-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IskWRPUZ3P4YdolU0UA53ENipw/9ETVnlroTwpX7Gk5n/L/A0ku0NENBXXW9BlBv NhvpMlEv34iahlGpQMXx6A== 0000932471-09-001501.txt : 20090827 0000932471-09-001501.hdr.sgml : 20090827 20090827144244 ACCESSION NUMBER: 0000932471-09-001501 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090827 DATE AS OF CHANGE: 20090827 EFFECTIVENESS DATE: 20090827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VANGUARD INDEX FUNDS CENTRAL INDEX KEY: 0000036405 IRS NUMBER: 231999755 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-02652 FILM NUMBER: 091039142 BUSINESS ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 BUSINESS PHONE: 6106696295 MAIL ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD INDEX FUNDS/ DATE OF NAME CHANGE: 20011121 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD INDEX TRUST DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INDEX INVESTMENT TRUST DATE OF NAME CHANGE: 19800904

0000036405 S000002848 Vanguard Total Stock Market Index Fund

C000007805 Investor Shares VTSMX

N-PX 1 indexfunds0085.htm VOTING

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 TOTAL STOCK 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 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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
MEETINGS.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE VESTING OF SHAREHOLDER YES AGAINST FOR
STOCK OPTIONS AND AWARDS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3PAR INC
TICKER: PAR CUSIP: 88580F109
MEETING DATE: 9/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN FONG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY A. PRICE ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF 3PAR INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2009.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN.

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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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.J. ALPERN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: APPROVAL OF THE ABBOTT LABORATORIES ISSUER YES FOR FOR
2009 INCENTIVE STOCK PROGRAM

PROPOSAL #03: APPROVAL OF THE ABBOTT LABORATORIES ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS AUDITORS

PROPOSAL #05: SHAREHOLDER PROPOSAL - ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: SHAREHOLDER PROPOSAL - HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES

PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE THE COMPANY-SPONSORED ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED BYLAWS IMPLEMENTING MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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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.

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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: ACACIA RESEARCH CORPORATION
TICKER: ACTG CUSIP: 003881307
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III 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 DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: CHARLES H. GIANCARLO

PROPOSAL #1B: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: DINA DUBLON

PROPOSAL #1C: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: WILLIAM D. GREEN

PROPOSAL #1D: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: NOBUYUKI IDEI

PROPOSAL #1E: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: MARJORIE MAGNER

PROPOSAL #2: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ACCESS PLANS USA, INC.
TICKER: AUSA CUSIP: 00433N106
MEETING DATE: 12/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW A. BOEMI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL CLEVELAND ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. FRENCH HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT H. WEBB, M.D. ISSUER YES FOR FOR

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

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

PROPOSAL #03: TO APPROVE OTHER BUSINESS THAT PROPERLY ISSUER YES AGAINST AGAINST
COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ACE LIMITED
TICKER: ACE CUSIP: G0070K103
MEETING DATE: 7/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.

PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE L. CROCKETT ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS J. NEFF TO ISSUER YES FOR FOR
TERM EXPIRING IN 2009.

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY M. STUART TO ISSUER YES FOR FOR
TERM EXPIRING IN 2009.

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
HERNANDEZ TO TERM EXPIRING IN 2010.

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER MENIKOFF TO ISSUER YES FOR FOR
TERM EXPIRING IN 2010.

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT RIPP TO ISSUER YES FOR FOR
TERM EXPIRING IN 2010.

PROPOSAL #1I: ELECTION OF DIRECTOR: DERMOT F. SMURFIT ISSUER YES FOR FOR
TO TERM EXPIRING IN 2010.

PROPOSAL #1J: ELECTION OF DIRECTOR: EVAN G. GREENBERG ISSUER YES FOR FOR
TO TERM EXPIRING IN

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN A. KROL TO ISSUER YES FOR FOR
TERM EXPIRING IN 2011.

PROPOSAL #1L: ELECTION OF DIRECTOR: LEO F. MULLIN TO ISSUER YES FOR FOR
TERM EXPIRING IN 2011.

PROPOSAL #1M: ELECTION OF DIRECTOR: OLIVIER STEIMER ISSUER YES FOR FOR
TO TERM EXPIRING IN 2011.

PROPOSAL #02: APPROVAL OF THE AMENDMENT (THE DE- ISSUER YES FOR FOR
REGISTRATION AMENDMENT) TO THE COMPANY'S MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT
THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT (THE ISSUER YES FOR FOR
FINANCIAL STATEMENT AMENDMENT) TO THE COMPANY'S
ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO
PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE
COMPANY VALUING THE COMPANY'S INVESTMENT IN ITS
SUBSIDIARIES ON A MARK-TO-MARKET BASIS

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF
INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM
$0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY
SHARES OUTSTANDING AS OF THE CLOSE OF BUSINESS ON
JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS USING
THE THEN MOST RECENTLY AVAILABLE NOON BUYING RATE IN
NEW YORK CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW
YORK FOR CUSTOMS PURPOSES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #05: APPROVAL OF THE COMPANY'S DE- ISSUER YES FOR FOR
REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION
IN SWITZERLAND (THE CONTINUATION)

PROPOSAL #06: APPROVAL OF THE NAME OF THE COMPANY ISSUER YES FOR FOR

PROPOSAL #07: APPROVAL OF THE CHANGE OF THE PURPOSE ISSUER YES FOR FOR
OF THE COMPANY

PROPOSAL #08: APPROVAL OF THE REARRANGEMENT OF THE ISSUER YES FOR FOR
COMPANY'S EXISTING SHARE CAPITAL

PROPOSAL #09: APPROVAL OF THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION

PROPOSAL #10: CONFIRMATION OF SWISS LAW AS THE ISSUER YES FOR FOR
AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY

PROPOSAL #11: CONFIRMATION OF THE PRINCIPAL PLACE OF ISSUER YES FOR FOR
BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND

PROPOSAL #12: APPOINTMENT OF BDO VISURA AS SPECIAL ISSUER YES FOR FOR
AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING

PROPOSAL #13: APPROVAL OF THE COMPANY'S 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH

PROPOSAL #14: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND, IF THE CONTINUATION IS APPROVED
AND AS REQUIRED BY SWISS LAW, TO ELECT
PRICEWATERHOUSECOOPERS AG AS OUR STATUTORY AUDITOR
FOR A ONE YEAR TERM UNTIL OUR NEXT ANNUAL GENERAL

PROPOSAL #15: APPROVAL OF PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN
AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF
$0.87, CONVERTED INTO SWISS FRANCS USING THE MOST
RECENTLY AVAILABLE NOON BUYING RATE IN NEW YORK
CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW YORK FOR
CUSTOMS PURPOSES AS OF THE CLOSE OF BUSINESS ON JULY
9, 2008, AND PAYMENT OF SUCH AMOUNT IN THREE EQUAL
INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH
OUR NEXT ANNUAL GENERAL MEETING AS DETERMINED BY THE
BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACE LIMITED
TICKER: ACE CUSIP: H0023R105
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE L. CROCKETT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES FOR FOR

PROPOSAL #2A: APPROVAL OF THE ANNUAL REPORT ISSUER YES FOR FOR

PROPOSAL #2B: APPROVAL OF THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF ACE LIMITED

PROPOSAL #2C: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS

PROPOSAL #03: ALLOCATION OF DISPOSABLE PROFIT ISSUER YES FOR FOR

PROPOSAL #04: DISCHARGE OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #05: AMENDMENT OF ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
RELATING TO SPECIAL AUDITOR

PROPOSAL #6A: ELECTION OF PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT
ANNUAL ORDINARY GENERAL MEETING

PROPOSAL #6B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP

PROPOSAL #6C: ELECTION OF BDO VISURA (ZURICH) AS ISSUER YES FOR FOR
SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY
GENERAL MEETING

PROPOSAL #07: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
IN THE FORM OF A DISTRIBUTION THROUGH A REDUCTION OF
THE PAR VALUE OF OUR SHARES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: 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: 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: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 4/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: ROBERT ISSUER YES FOR FOR
K. BURGESS

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: CAROL ISSUER YES FOR FOR
MILLS

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: DANIEL ISSUER YES FOR FOR
ROSENSWEIG

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: ROBERT ISSUER YES FOR FOR
SEDGEWICK

PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: JOHN E. ISSUER YES FOR FOR
WARNOCK

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ADOBE ISSUER YES FOR FOR
SYSTEMS INCORPORATED 2003 EQUITY 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 THE FISCAL YEAR ENDING ON
NOVEMBER 27, 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 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.

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ISSUER: ADVANCED ENVIRO. RECYCLING TECH., INC.
TICKER: AERT CUSIP: 007947104
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. CARDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM W. KIZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. LAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAL MIWA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM ROBASON ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: RATIFICATION OF TULLIUS TAYLOR SARTAIN ISSUER YES FOR FOR
& SARTAIN LLP, AS THE COMPANY'S AUDITORS.

PROPOSAL #03: APPROVAL OF POSSIBLE ISSUANCE OF COMMON ISSUER YES FOR FOR
STOCK EQUAL TO 20% OR MORE OF COMMON STOCK
OUTSTANDING BEFORE THE PRIVATE PLACEMENT FOR LESS
THAN THE GREATER OF BOOK OR MARKET VALUE OF THE STOCK.

PROPOSAL #04: AMEND THE CERTIFICATE OF DESIGNATION TO ISSUER YES FOR FOR
CHANGE THE VOTING RIGHTS OF THE COMPANY'S SERIES D
PREFERRED STOCK.

PROPOSAL #05: AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST
TO AUTHORIZE ONLY HOLDERS OF PREFERRED STOCK AFFECTED
BY A PROPOSED CHANGE TO VOTE ON MATTERS RELATING TO
CHANGES TO TERMS OF ANY OUTSTANDING STOCK.

PROPOSAL #06: AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS
A COMMON STOCK.

PROPOSAL #07: APPROVE THE REVERSE STOCK SPLIT. ISSUER YES FOR FOR

PROPOSAL #08: APPROVE THE 2008 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #09: APPROVE THE 2008 KEY ASSOCIATE AND ISSUER YES FOR FOR
MANAGEMENT EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ENVIRO. RECYCLING TECH., INC.
TICKER: AERT CUSIP: 007947104
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. CARDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. LAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HISAO SAL MIWA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY D. MORRISON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF HOGANTAYLOR LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: APPROVAL OF A POSSIBLE REVERSE STOCK ISSUER YES FOR FOR
SPLIT AT A RATIO TO BE DETERMINED HEREAFTER BY THE
BOARD OF DIRECTORS OF UP TO 1-FOR-20.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 2/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ISSUANCE OF 58,000,000 SHARES OF ISSUER YES FOR FOR
AMD COMMON STOCK AND WARRANTS TO PURCHASE 35,000,000
SHARES OF AMD COMMON STOCK (AS WELL AS THE ISSUANCE
OF COMMON STOCK UPON THE EXERCISE THEREOF) PURSUANT
TO THE MASTER TRANSACTION AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK M. CLEGG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1F: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WALEED AL ISSUER YES FOR FOR
MOKARRAB AL MUHAIRI

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE OPTION EXCHANGE. ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 EQUITY PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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

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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.

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ISSUER: AEROSONIC CORPORATION
TICKER: AIM CUSIP: 008015307
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD RUSSELL ISSUER YES FOR FOR

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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.

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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR
FRANKLIN

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR
RETIRED AETNA EXECUTIVE TO THE BOARD.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: TO APPROVE THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PARTICIPANTS.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

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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: 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.

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ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN SHELBY AMOS ISSUER YES FOR FOR
II
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR
ARMACOST
PROPOSAL #1F: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH J. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH S. JANKE ISSUER YES FOR FOR
SR.

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

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR

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

PROPOSAL #1N: ELECTION OF DIRECTOR: BARBARA K. RIMER, ISSUER YES FOR FOR
DR. PH

PROPOSAL #1O: ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: DAVID GARY ISSUER YES FOR FOR
THOMPSON
PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT L. WRIGHT 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 OVERALL EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES AND PROCEDURES
EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER
COMPENSATION IN THIS PROXY STATEMENT.

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

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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.

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ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: KOH BOON HWEE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 STOCK PLAN.

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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.

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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 PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.

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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.

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ISSUER: AIRCASTLE LTD.
TICKER: AYR CUSIP: G0129K104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #2: THE REDUCTION OF OUR SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT BY TRANSFERRING US$1 BILLION TO OUR
CONTRIBUTED SURPLUS ACCOUNT.

PROPOSAL #3: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIRCASTLE LIMITED FOR FISCAL YEAR 2009 AND TO
AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING
BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.

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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

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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.

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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: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN M. COYNE II ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JILL A. GREENTHAL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GEOFFREY A. MOORE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE AKAMAI ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHRYN S. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH M. GUERON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR

PROPOSAL #03: PROPOSAL TO APPROVE 2009 ALCOA STOCK ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL: SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CYRUS F. ISSUER YES FOR FOR
FREIDHEIM, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER D. ISSUER YES FOR FOR
PAPPAS

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE THE ALLEGHENY ISSUER YES FOR FOR
ENERGY, INC. ANNUAL INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL STOCKHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: BARBARA S. JEREMIAH** ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT W. BOYER, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RUSSELL T. RAY ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 BANCORP, INC OF PA
TICKER: ALLB CUSIP: 018921106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. WILLIAM COTTER, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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 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: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 11/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22,
2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC
SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED
SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE
MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

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: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT A. CARMILANI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BART FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (EUROPE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.

PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.

PROPOSAL #C1: AMENDMENT TO COMPANY'S BYE-LAWS TO ISSUER YES FOR FOR
PERMIT COMPANY TO HOLD ITS OWN ACQUIRED SHARES AS
TREASURY SHARES IN LIEU OF CANCELLATION.

PROPOSAL #C2: AMENDMENT TO BYE-LAWS TO INCREASE SHARE ISSUER YES AGAINST AGAINST
OWNERSHIP LIMITS FOR FOUNDING SHAREHOLDERS TO NOT
MORE THAN 24.5% OF COMMON SHARES.

PROPOSAL #C3: AMENDMENT TO BYE-LAWS TO GIVE BOARD ISSUER YES AGAINST AGAINST
SOLE AND ABSOLUTE DISCRETION TO PERMIT OR PROHIBIT
TRANSFERS, PURCHASES, ACQUISITIONS OR ISSUANCES OF
SHARES, IN ACCORDANCE WITH COMPANY'S BYE-LAWS.

PROPOSAL #C4: AMENDMENT TO COMPANY'S BYE-LAWS TO GIVE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS ABILITY TO HOLD BOARD
MEETINGS IN UNITED STATES.

PROPOSAL #D: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.

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ISSUER: ALTAIR NANOTECHNOLOGIES INC.
TICKER: ALTI CUSIP: 021373105
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EQBAL AL YOUSUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. HEMPHILL, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JON N. BENGSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE LORTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. HARTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. G. VAN SCHOONENBERG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPOINT PERRY-SMITH LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #04: 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: 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.

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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ELIZABETH E. ISSUER YES FOR FOR
BAILEY
PROPOSAL #1B: ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT E. R. ISSUER YES FOR FOR
HUNTLEY

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: NABIL Y. SAKKAB ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR
SZYMANCZYK

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

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - MAKING FUTURE SHAREHOLDER YES ABSTAIN AGAINST
AND/OR EXPANDED BRANDS NON-ADDICTIVE

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE PRINCIPLES

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SHAREHOLDER YES AGAINST FOR
SAY ON EXECUTIVE PAY

PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR
STONESIFER

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

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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: 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: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER J. GALVIN ISSUER YES FOR FOR

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

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

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

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

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

ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
RELEASES FROM THE CALLAWAY PLANT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIANA BANCORP
TICKER: ASBI CUSIP: 023613102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. SCOTT HAYES ISSUER YES FOR FOR

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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 AGENCY CORP.
TICKER: AGNC CUSIP: 02503X105
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORRIS A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY E. DOBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY K. HARVEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL, LTD
TICKER: ACAS CUSIP: 02503Y103
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AUTHORIZATION TO SELL ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK BELOW THE NET ASSET VALUE
PER SHARE, SUBJECT TO THE LIMITATIONS SET FORTH IN
THE PROXY STATEMENT FOR THE 2009 SPECIAL MEETING.

PROPOSAL #02: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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 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.

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ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION ELIMINATING CUMULATIVE VOTING AND
SUPPORTING THE BOARD OF DIRECTORS' ADOPTION OF
MAJORITY VOTING IN DIRECTOR ELECTIONS.

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 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 EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
CALLING OF SPECIAL SHAREHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 INDEPENDENCE CORP.
TICKER: AMIC CUSIP: 026760405
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: EDWARD NETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON M. PICOULT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROY T.K. THUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN E. WINTER 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.

PROPOSAL #03: TO APPROVE THE 2009 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS D. ISSUER YES FOR FOR
DAMMERMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR
KOELLNER

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR
JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON

PROPOSAL #1J: ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR FOR
STEENLAND

PROPOSAL #02: TO APPROVE A NON-BINDING SHAREHOLDER ISSUER YES FOR FOR
RESOLUTION ON EXECUTIVE COMPENSATION

PROPOSAL #03: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 5,000,000,000 SHARES TO
9,225,000,000 SHARES

PROPOSAL #04: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF
AIG'S OUTSTANDING COMMON STOCK AT A RATIO OF ONE-FOR-

PROPOSAL #05: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
PREFERRED STOCK FROM 6,000,000 TO 100,000,000 SHARES

PROPOSAL #06: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO (I) PERMIT AIG'S BOARD OF DIRECTORS
TO ISSUE SERIES OF PREFERRED STOCK THAT ARE NOT OF
EQUAL RANK AND (II) CAUSE THE SERIES E FIXED RATE
NON-CUMULATIVE PERPETUAL PREFERRED STOCK, THE SERIES
OF FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED
STOCK AND ANY OTHER SERIES OF PREFERRED STOCK
SUBSEQUENTLY ISSUED TO THE UNITED STATES DEPARTMENT
OF THE TREASURY TO RANK SENIOR TO ALL OTHER SERIES OF

PROPOSAL #07: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE ANY RESTRICTION ON THE
PLEDGING OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY
OR ASSETS OF AIG

PROPOSAL #08: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION RETENTION UPON TERMINATION OF
EMPLOYMENT

PROPOSAL #10: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL MEETINGS OF SHAREHOLDERS

PROPOSAL #11: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
REINCORPORATION OF AIG IN NORTH DAKOTA

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 ORIENTAL BIOENGINEERING, INC.
TICKER: AOB CUSIP: 028731107
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN 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 SAFETY INSURANCE HOLDINGS, LTD
TICKER: ASI CUSIP: G02995101
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID V. BRUEGGEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. CRIM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE I. GENEEN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH F. FISHER** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE TO SET THEIR REMUNERATION.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL ISSUER YES AGAINST AGAINST
FOR THE APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO AMEND THE BYE-LAWS OF THE COMPANY. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES D. TAICLET, ISSUER YES FOR FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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: AMERICANWEST BANCORPORATION
TICKER: AWBC CUSIP: 03058P109
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KAY C. CARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG D. EERKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DON NORTON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: P. MIKE TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WARREN D. KNOWLTON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT F. SHARPE, ISSUER YES FOR FOR
JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK
INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED.

PROPOSAL #4: STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S SHAREHOLDER YES FOR AGAINST
POISON PILL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUER YES FOR FOR
BALTIMORE

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR
BIONDI, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANCOIS DE ISSUER YES FOR FOR
CARBONNEL

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JERRY D. ISSUER YES FOR FOR
CHOATE
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR
COFFMAN

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER

PROPOSAL #1H: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR
OMENN

PROPOSAL #1I: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR
PELHAM

PROPOSAL #1J: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR
REASON, USN (RETIRED)

PROPOSAL #1K: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR
SCHAEFFER

PROPOSAL #1L: ELECTION OF DIRECTOR: MR. KEVIN W. ISSUER YES FOR FOR
SHARER
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE PROPOSED 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF
100,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
OUR RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS
PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE
MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.

PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (AMEND OUR SHAREHOLDER YES AGAINST FOR
BYLAWS TO PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)

PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (CHANGE OUR SHAREHOLDER YES AGAINST FOR
JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH
DAKOTA.)

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMPAL-AMERICAN ISRAEL CORPORATION
TICKER: AMPL CUSIP: 032015109
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: Y. MAIMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L. MALAMUD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. YERUSHALMI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: N. NOVIK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: Y. KARNI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. HABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MORAG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOSSI GEVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EREZ I. MELTZER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KESSELMAN & KESSELMAN, A MEMBER FIRM OF
PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
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: JOHN R. LORD ISSUER YES FOR FOR

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

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR
STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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).

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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: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
ALLISON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR.

PROPOSAL #1D: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR
REYNOLDS

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

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED.

PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST
NON-DISCRIMINATION POLICY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT JAMES A. CHAMPY TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.

PROPOSAL #1B: TO ELECT YVES-ANDRE ISTEL TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.

PROPOSAL #1C: TO ELECT NEIL NOVICH TO THE COMPANY'S ISSUER YES FOR FOR
BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A
TERM OF THREE YEARS.

PROPOSAL #1D: TO ELECT KENTON J. SICCHITANO TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.

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
OCTOBER 31, 2009.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANALYSTS INTERNATIONAL CORPORATION
TICKER: ANLY CUSIP: 032681108
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.N. BALDWIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A.K. BORGSTROM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K.K. BURHARDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. DUNSMORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G.G. JOHNSON ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE ANALYSTS INTERNATIONAL ISSUER YES AGAINST AGAINST
CORPORATION 2009 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 3,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER BY AND AMONG INBEV N.V./S.A.,
PESTALOZZI ACQUISITION CORP., AND ANHEUSER-BUSCH
COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. DENAHAN-NORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HAYLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNELL A. SEGALAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANTHRACITE CAPITAL, INC.
TICKER: AHR CUSIP: 037023108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT M. AMERO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MILNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL F. GEUTHER** 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
DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL DESCRIBED IN THE SHAREHOLDER YES FOR AGAINST
PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #11: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR
NOTEBAERT

PROPOSAL #12: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #13: ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: FREDERICK M. BOHEN ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: RODMAN D. PATTON ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: CHARLES J. PITMAN ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR

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

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

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #3: STOCKHOLDER PROPOSAL REGARDING ENACTMENT SHAREHOLDER YES AGAINST AGAINST
OF A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED
DIRECTOR ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APCO ARGENTINA INC.
TICKER: APAGF CUSIP: 037489101
MEETING DATE: 7/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF THE DIRECTOR: KEITH E. ISSUER YES FOR FOR
BAILEY

PROPOSAL #1B: RE-ELECTION OF THE DIRECTOR: RALPH A. ISSUER YES FOR FOR
HILL

PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD ISSUER YES FOR FOR
RECOMMENDS TO APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: APPLE INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 2/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ERIC E. SCHMIDT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF
PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF PRINCIPLES FOR HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED BIOSYSTEMS INC.
TICKER: ABI CUSIP: 038149100
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, AS AMENDED, BY AND AMONG INVITROGEN
CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND TO APPROVE THE MERGER OF ATOM
ACQUISITION CORPORATION WITH AND INTO APPLIED
BIOSYSTEMS INC., ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: TO ADJOURN THE APPLIED BIOSYSTEMS ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 MATERIALS, INC.
TICKER: AMAT CUSIP: 038222105
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. FORREST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALEXANDER A. KARSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER K. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM HELMREICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KAREN K. EDWARDS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF ARBOR REALTY TRUST, INC.'S 2003
OMNIBUS STOCK INCENTIVE PLAN (THE PLAN) TO AUTHORIZE
(I) THE GRANT OF STOCK OPTIONS UNDER PLAN, AND (II)
THE ISSUANCE OF AN ADDITIONAL 1,250,000 SHARES OF
COMMON STOCK OF ARBOR REALTY TRUST, INC. AS GRANTS OF
RESTRICTED STOCK UNDER THE PLAN OR UNDERLYING STOCK
OPTIONS GRANTED UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ARBOR REALTY TRUST, INC.
FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: W BEVERIDGE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D BRAND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K CHRISTENSEN* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.J COONEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E FULLERTON-ROME* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H.W FUNNEKOTTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M GRANDISSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A GREENE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C.R HELE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D HIPKIN* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C IORDANOU* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H KAMPHUIJS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H KIER* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M MURPHY* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: N PAPADOPOULO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M QUINN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M RAJEH* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: S SCHEUER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B SINGH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H SOHLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T.V GIESON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A WATSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J WEATHERSTONE* ISSUER YES FOR FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MURAL R. JOSEPHSON ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS.

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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.

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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.

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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.

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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.

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ISSUER: ARLINGTON TANKERS LTD.
TICKER: ATB CUSIP: G04899103
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF STEPHEN O. JAEGER AS CLASS ISSUER YES FOR FOR
III DIRECTOR FOR TERM DESCRIBED IN THE PROXY

PROPOSAL #02: APPOINTMENT OF MOORE STEPHENS P.C. AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARLINGTON TANKERS LTD.
TICKER: ATB CUSIP: G04899103
MEETING DATE: 12/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF AN AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER AND AMALGAMATION, DATED AS OF
AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD.,
GENERAL MARITIME CORPORATION, GALILEO HOLDING
CORPORATION, GALILEO MERGER CORPORATION AND ARCHER
AMALGAMATION LIMITED.

PROPOSAL #02: APPROVAL AND ADOPTION OF AN ISSUER YES FOR FOR
AMALGAMATION AGREEMENT, DATED AS OF AUGUST 5, 2008,
BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING
CORPORATION AND ARCHER AMALGAMATION LIMITED.

PROPOSAL #03: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE ARLINGTON SPECIAL GENERAL 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 GENERAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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.

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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

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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

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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

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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.

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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.

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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.

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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.

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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.

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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

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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.

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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.

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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: ASIAINFO HOLDINGS, INC.
TICKER: ASIA CUSIP: 04518A104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES DING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YUNGANG LU ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #3: TO CONSIDER AND ACT UPON OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLYN JONES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLYN JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN CORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER WOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL CAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE WADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HOBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES INGHAM CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW YELDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES FEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEATHER KITSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX I OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #04: TO ADOPT THE AMENDMENTS TO THE ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT
THE CHANGES DESCRIBED IN APPENDIX II OF THE ATTACHED
PROXY STATEMENT.

PROPOSAL #05: TO AMEND ASPEN INSURANCE UK LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #06: TO AMEND ASPEN INSURANCE UK SERVICES ISSUER YES FOR FOR
LIMITED'S ARTICLES OF ASSOCIATION, AS DESCRIBED IN
APPENDIX III OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #07: TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #08: TO AMEND AIUK TRUSTEES LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #09: TO AMEND ASPEN UNDERWRITING LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #10: TO AMEND ASPEN MANAGING AGENCY ISSUER YES FOR FOR
LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN
APPENDIX III OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #11: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY TO
THE COMPANY'S BOARD OF DIRECTORS THROUGH ITS AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO
KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #12: TO AMEND ASPEN INSURANCE LIMITED'S BYE- ISSUER YES FOR FOR
LAWS AS DESCRIBED IN APPENDIX IV OF THE PROXY
STATEMENT.

PROPOSAL #13: TO AMEND ASPEN INSURANCE LIMITED'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT THE CHANGES
DESCRIBED IN APPENDIX V OF THE ATTACHED PROXY
STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. CARROLL MACKIN ISSUER YES FOR FOR

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

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 3/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR
SHARES TO DEXIA HOLDINGS, INC.

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR
SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. COZEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. LAYTON* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALTER A. SCOTT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD ALBERT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BAILENSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY BURNET** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J. FREDERICO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID PENCHOFF** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW PICKERING** ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: AMENDMENT OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR
ENDING DECEMBER 31, 2009

PROPOSAL #5B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S
INDEPENDENT AUDITORS FOR THE 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: 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: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
ALDINGER III

PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON

PROPOSAL #1O: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: AMENDMENT TO INCREASE AUTHORIZED SHARES. ISSUER YES AGAINST AGAINST

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

PROPOSAL #05: SPECIAL STOCKHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: BYLAW REQUIRING INDEPENDENT CHAIRMAN. SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: ADVISORY VOTE ON COMPENSATION. SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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

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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.

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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.

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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.

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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.

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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

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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.

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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

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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.

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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.

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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.

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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.

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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: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE

PROPOSAL #1C: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES AGAINST AGAINST
HALVORSEN

PROPOSAL #1E: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: ELIZABETH A. ISSUER YES FOR FOR
NELSON
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES AGAINST AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTORS' STOCK PLAN.

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ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG ZIEBART ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK INCENTIVE PLAN.

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ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHARON T. ROWLANDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 OMNIBUS AWARD PLAN ISSUER YES FOR FOR

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

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ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR

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

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

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

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

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

ELECTION OF DIRECTOR: CARLOS A. MIGOYA 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 2009.

PROPOSAL #3: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SPECIAL MEETINGS

PROPOSAL #4: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN INDEPENDENT CHAIRMAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.

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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.

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ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AVALONBAY COMMUNITIES, ISSUER YES FOR FOR
INC. 2009 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: 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: 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.

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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.

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ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR
SCARBOROUGH
PROPOSAL #1D: ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON JANUARY 2, 2010

PROPOSAL #03: APPROVAL OF THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN

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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.

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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.

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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.

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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: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #3: RESOLUTION REGARDING NANOMATERIAL REPORT SHAREHOLDER YES ABSTAIN AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR ANDREW LARGE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AXIS ISSUER YES FOR FOR
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY
COMPENSATION PLAN WHICH INCREASES THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES
THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN
WITHOUT SHAREHOLDER CONSENT.

PROPOSAL #03: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES AGAINST FOR
CALLING SPECIAL SHAREOWNERS MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R DAVID HOOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2009.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS.

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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 AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF BANK OF AMERICA COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN
MERRILL LYNCH & CO., INC. AND BANK OF AMERICA
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM

PROPOSAL #02: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE 2003 KEY ASSOCIATE STOCK PLAN, AS AMENDED AND
RESTATED.

PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5
BILLION TO 10 BILLION.

PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1C: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR FOR
ROSSOTTI
PROPOSAL #1O: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR
APPROVING EXECUTIVE COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
GOVERNMENT EMPLOYMENT

PROPOSAL #05: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXEC COMP

PROPOSAL #06: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS

PROPOSAL #08: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN

PROPOSAL #09: STOCKHOLDER PROPOSAL - PREDATORY CREDIT SHAREHOLDER YES ABSTAIN AGAINST
CARD LENDING PRACTICES

PROPOSAL #10: STOCKHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES FOR HEALTH CARE REFORM

PROPOSAL #11: STOCKHOLDER PROPOSAL - LIMITS ON EXEC SHAREHOLDER YES AGAINST FOR
COMP

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR
BINDING) RESOLUTION RELATING TO 2008 EXECUTIVE
COMPENSATION.

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

PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A 75% SHAREHOLDER YES AGAINST FOR
RETENTION POLICY FOR SHARES ACQUIRED THROUGH
COMPENSATION PLANS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
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 18, 2008 BY AND AMONG BARR
PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES
LTD. AND BORON ACQUISITION CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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.

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ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. GAVIN ISSUER YES FOR FOR
III, M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K.J. STORM ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
TESTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: KELLY S. KING ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S 2004 STOCK INCENTIVE PLAN AND RE-
APPROVE THE PLAN FOR CERTAIN FEDERAL TAX PURPOSES.

PROPOSAL #03: TO APPROVE AN ADVISORY PROPOSAL ISSUER YES FOR FOR
REGARDING BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #05: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCSB BANKCORP, INC.
TICKER: BCSB CUSIP: 055367106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH J. BOUFFARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. KAPPAUF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST A. MORETTI ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF STEGMAN & COMPANY ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

PROPOSAL #03: THE APPROVAL OF THE BCSB BANCORP, INC. ISSUER YES FOR FOR
2009 EQUITY INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 2/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.M. FRASER-LIGGETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. LUDWIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. OVERLOCK, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #03: AMENDMENT TO BD'S RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.

PROPOSAL #04: AMENDMENT TO THE 2004 EMPLOYEE AND ISSUER YES FOR FOR
DIRECTOR EQUITY-BASED COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS.

PROPOSAL #06: SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 7/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VICTORIA A. MORRISON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA A. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRAN STOLLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP

PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
MAJORITY VOTING IN NON-CONTESTED DIRECTOR ELECTIONS

PROPOSAL #4A: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
ELIMINATE EXPRESS SUPERMAJORITY VOTING PROVISIONS

PROPOSAL #4B: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
ELIMINATE STATUTORY SUPERMAJORITY VOTING REQUIREMENTS

PROPOSAL #05: RE-APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
2004 INCENTIVE COMPENSATION PLAN

PROPOSAL #06: SHAREHOLDER PROPOSAL; SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST
REPORT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR

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

PROPOSAL #03: TO ACT ON A PROPOSAL TO REAPPROVE THE ISSUER YES FOR FOR
BEMIS COMPANY, INC. 1997 EXECUTIVE OFFICER
PERFORMANCE PLAN.

PROPOSAL #04: TO ACT ON A PROPOSAL TO AMEND THE BEMIS ISSUER YES FOR FOR
COMPANY, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 HATHAWAY INC.
TICKER: BRKA CUSIP: 084670108
MEETING DATE: 5/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
WITH RESPECT TO THE PRODUCTION OF A SUSTAINABILITY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKB CUSIP: 084670207
MEETING DATE: 5/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
WITH RESPECT TO THE PRODUCTION OF A SUSTAINABILITY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD JAMES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLIOT S. KAPLAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJAY KHOSLA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MIKAN III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW H. PAULL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. SCHULZE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HATIM A. TYABJI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD R. VITTECOQ** 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 THE FISCAL YEAR THAT BEGAN
ON MARCH 1, 2009.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR 2004 ISSUER YES FOR FOR
OMNIBUS STOCK AND INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE IX OF ISSUER YES FOR FOR
OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE APPROVAL REQUIRED.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO ARTICLE IX ISSUER YES FOR FOR
OF OUR ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.

PROPOSAL #06: APPROVAL OF AMENDMENT TO ARTICLE IX OF ISSUER YES FOR FOR
OUR ARTICLES TO DECREASE SHAREHOLDER APPROVAL
REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE.

PROPOSAL #07: APPROVAL OF AMENDMENT TO ARTICLE IX TO ISSUER YES FOR FOR
DECREASE SHAREHOLDER APPROVAL REQUIRED TO AMEND
CLASSIFIED BOARD PROVISIONS.

PROPOSAL #08: APPROVAL OF AN AMENDMENT TO ARTICLE X ISSUER YES FOR FOR
TO DECREASE SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN
REPURCHASES OF STOCK.

PROPOSAL #09: APPROVAL OF AN AMENDMENT TO ARTICLE X ISSUER YES FOR FOR
OF OUR ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ALAN B. GLASSBERG ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER NO N/A N/A

ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER NO N/A N/A

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER NO N/A N/A
BYLAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY STANDARD TO A MAJORITY STANDARD.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSALS 4 AND 5.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER NO N/A N/A
COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13
MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE
SIZE OF THE BOARD.

PROPOSAL #05: SHAREHOLDER PROPOSAL THAT THE COMPANY SHAREHOLDER NO N/A N/A
REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT
TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED
CORPORATIONS ACT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER YES FOR FOR

ELECTION OF DIRECTOR: DR. RICHARD C. MULLIGAN SHAREHOLDER YES FOR FOR

ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER YES FOR FOR

ELECTION OF DIRECTOR: DR. DAVID SIDRANSKY SHAREHOLDER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. SHAREHOLDER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE NORTH DAKOTA SHAREHOLDER YES AGAINST AGAINST
REINCORPORATION RESOLUTION.

PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED SHAREHOLDER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL OF THE BIOGEN BYLAW AMENDMENT. SHAREHOLDER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE BJ ISSUER YES FOR FOR
SERVICES COMPANY 2003 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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: 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.

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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 #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.

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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: 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: BMB MUNAI, INC.
TICKER: KAZ CUSIP: 09656A105
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TROY NILSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VALERY TOLKACHEV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ASKAR TASHTITOV ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE BMB MUNAI, ISSUER YES FOR FOR
INC. 2009 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF HANSEN, BARNETT ISSUER YES FOR FOR
& MAXWELL, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.

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 AND ALL
ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR

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

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ISSUER: BMP SUNSTONE CORPORATION
TICKER: BJGP CUSIP: 05569C105
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID (XIAOYING) GAO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZHIQIANG HAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOHN W. STAKES III, M.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT YEUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZHIJUN TONG 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 FISCAL YEAR ENDING
DECEMBER 31, 2009.

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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.

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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: 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.

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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: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK J ISEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H LINDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A TWARDOCK ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #4: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING MAJORITY VOTING, IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #5: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

PROPOSAL #6: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN E. ABELE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISTINA M. ISSUER YES AGAINST AGAINST
JOHNSON
PROPOSAL #1F: ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PETE M. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: UWE E. REINHARDT ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES R. TOBIN 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 2009 FISCAL YEAR.

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: 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: 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: 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: 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: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R.S. WILLIAMS, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE. SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: EXECUTIVE COMPENSATION ADVISORY VOTE. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT E. SWITZ 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: 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

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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.

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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

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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.

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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: 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.

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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.

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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.

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ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2009 (ADVISORY VOTE).

PROPOSAL #03: PROPOSAL REGARDING SAY ON EXECUTIVE PAY. SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #05: PROPOSAL REGARDING REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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.

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ISSUER: C. R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN PROVISIONS OF THE ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN OF C. R. BARD, INC., AS AMENDED
AND RESTATED.

PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C. R. BARD, INC. AS AMENDED AND RESTATED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2009.

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ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES B. STAKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE MAXIMUM ALLOWED
NUMBER OF DIRECTORS FROM NINE (9) TO TWELVE (12).

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 DECEMBER 31, 2009.

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ISSUER: CA, INC.
TICKER: CA CUSIP: 12673P105
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
LOFGREN

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MCCRACKEN

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RENATO (RON) ISSUER YES FOR FOR
ZAMBONINI

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2009.

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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.

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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: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #IA: ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR

PROPOSAL #IB: ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR

PROPOSAL #IC: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR

PROPOSAL #II: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM
120,000,000 SHARES TO 240,000,000 SHARES.

PROPOSAL #III: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2004 INCENTIVE PLAN.

PROPOSAL #IV: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 FIRST NATIONAL BANCORP
TICKER: CFNB CUSIP: 130222102
MEETING DATE: 11/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK E. PADDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLEN T. TSUMA ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: HARRIS RAVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANILO CACCIAMATTA ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR

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

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF AUTHORIZED SHARES UNDER THE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVE AMENDMENT OF THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVE PERFORMANCE GOALS FOR THE 2003 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANARGO ENERGY CORPORATION
TICKER: CNR CUSIP: 137225108
MEETING DATE: 7/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL AYRE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUSS HAMMOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VINCENT MCDONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY WILKINS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON SHARE CAPITAL FROM 500,000,000
SHARES OF COMMON STOCK TO 1,000,000,000 SHARES OF
COMMON STOCK.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 LONG TERM STOCK INCENTIVE PLAN (PLAN)
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN BY AN ADDITIONAL 17,500,000
SHARES TO 35,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CANTERBURY PARK HOLDING CORPORATION
TICKER: CPHC CUSIP: 13811E101
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK R. CRUZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURTON F. DAHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARIN J. OFFERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS A. SAMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL D. SAMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE H. SCHENIAN 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 ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR
FAIRBANK
PROPOSAL #1B: ELECTION OF DIRECTOR: E.R. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRADFORD H. WARNER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STANLEY WESTREICH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2009.

PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: ADVISORY APPROVAL OF CAPITAL ONE'S ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICER COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN 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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR

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: 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: CAPSTEAD MORTGAGE CORPORATION
TICKER: CMO CUSIP: 14067E506
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK BIEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. WHITING 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: 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.

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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

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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: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. 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.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO
IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING.

PROPOSAL #05: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR
ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER
PROPOSALS AND RELATED ADMINISTRATIVE MATTERS AT
SHAREHOLDER MEETINGS.

PROPOSAL #06: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE REFERENCE
TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH WHICH
THE COMPANY MAY BEGIN BUSINESS AND TO STATE EXPRESSLY
THAT THE COMPANY'S COMMON SHARES HAVE NO STATED

PROPOSAL #07: PROPOSAL TO APPROVE AN AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #08: PROPOSAL TO APPROVE AN AMENDED AND ISSUER YES FOR FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE A PROPOSED STOCK ISSUER YES FOR FOR
OPTION EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL
HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE CERTAIN
OPTIONS FOR A LESSER NUMBER OF NEW OPTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CARE INVESTMENT TRUST INC
TICKER: CRE CUSIP: 141657106
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: G.E. BISBEE, JR., PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRK E. GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN P. ROBARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RAINER TWIFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN N. WARDEN ISSUER YES FOR FOR

PROPOSAL #02: DIRECTORS' PROPOSAL - RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM 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: 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: CARMIKE CINEMAS, INC.
TICKER: CKEC CUSIP: 143436400
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM:
DELOITTE & TOUCHE LLP

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. RICHARD G. CAPEN, JR ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA WEIL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC.

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

PROPOSAL #04: TO RECEIVE THE UK ACCOUNTS AND REPORTS ISSUER YES FOR FOR
OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.

PROPOSAL #05: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2008.

PROPOSAL #06: TO INCREASE THE AMOUNT OF THE ISSUER YES FOR FOR
AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.

PROPOSAL #07: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF CARNIVAL PLC.

PROPOSAL #08: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE
EFFECT FROM OCTOBER 1, 2009.

PROPOSAL #09: TO APPROVE THE GIVING OF AUTHORITY FOR ISSUER YES FOR FOR
THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.

PROPOSAL #10: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.

PROPOSAL #11: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: CASTLEPOINT HOLDINGS, LTD.
TICKER: CPHL CUSIP: G19522112
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT
PERMITTING A SHAREHOLDER OF CASTLEPOINT TO
IRREVOCABLY APPOINT A PROXY.

PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT
PERMITTING THE SHAREHOLDERS OF CASTLEPOINT TO APPROVE
AN AMALGAMATION OF CASTLEPOINT WITH A FOREIGN
COMPANY BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE
VOTES CAST THEREON AT A GENERAL MEETING OF THE
SHAREHOLDERS OF CASTLEPOINT.

PROPOSAL #03: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AUGUST 4, 2008, BY AND AMONG
TOWER GROUP, INC. (TOWER), OCEAN I CORPORATION (OCEAN
I), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF TOWER,
AND CASTLEPOINT (THE MERGER AGREEMENT), AND TO
APPROVE THE MERGER AND AMALGAMATION OF CASTLEPOINT
WITH AND INTO OCEAN I UPON THE TERMS AND CONDITIONS
OF THE MERGER AGREEMENT.

PROPOSAL #04: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE CASTLEPOINT SPECIAL GENERAL
MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES IN
FAVOR OF THE FOREGOING PROPOSALS, IF NECESSARY.

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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.

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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.

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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.

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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.

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ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL M. DICKINSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CHARLES D. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL ELECTION SHAREHOLDER YES FOR AGAINST
OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL - DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD

PROPOSAL #05: STOCKHOLDER PROPOSAL - FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES

PROPOSAL #06: STOCKHOLDER PROPOSAL - SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE

PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
COMPENSATION CONSULTANT

PROPOSAL #08: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD

PROPOSAL #09: STOCKHOLDER PROPOSAL - LOBBYING SHAREHOLDER YES ABSTAIN AGAINST
PRIORITIES

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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.

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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.

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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.

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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.

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ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRADFORD M. ISSUER YES FOR FOR
FREEMAN
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #3: APPROVAL OF THE OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR

PROPOSAL #4: APPROVAL OF THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR
SHARES

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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.

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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

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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.

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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.

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ISSUER: CBS CORPORATION
TICKER: CBSA CUSIP: 124857103
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: LEONARD GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARNOLD KOPELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE MOONVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUG MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARI REDSTONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

PROPOSAL #03: A PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: A PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2000 STOCK OPTION PLAN FOR OUTSIDE

PROPOSAL #05: A PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2005 RSU PLAN FOR OUTSIDE DIRECTORS.

PROPOSAL #06: A STOCKHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST

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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.

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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.

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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.

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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.

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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.

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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.

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ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.H. HAYES, JR., M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. 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 AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
VOTING STANDARD FOR DIRECTOR ELECTIONS.

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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.

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ISSUER: CELSION CORPORATION
TICKER: CLSN CUSIP: 15117N305
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY PACE, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY TO
DECREASE THE COMPANY'S AUTHORIZED STOCK.

PROPOSAL #03: TO RATIFY THE SELECTION OF STEGMAN & ISSUER YES FOR FOR
COMPANY AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING TO ISSUER YES FOR FOR
ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES, IF PROPOSED.

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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

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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.

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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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR
MCCLANAHAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: APPROVE THE CENTERPOINT ENERGY, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.

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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: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER 2003 ANNUAL INCENTIVE
COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #06: APPROVAL OF AMENDMENTS TO 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST
CHANGE.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAREK FORYSIAK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR FOR

PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B.M. PENNINGTON III ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE 2003 OMNIBUS EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO AMEND THE NONEMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: 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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF THE COMPANY IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND
AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN
ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.

PROPOSAL #02: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY
OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO
TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE
INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE
ENTITLED TO ONE VOTE PER SHARE.

PROPOSAL #03: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CENTURYTEL COMMON STOCK FROM 350,000,000 TO

PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE
PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN
CONNECTION WITH THE MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION VOTING STANDARDS.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING NETWORK MANAGEMENT PRACTICES.

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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.

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ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. BALDINO, JR., PH.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. SANDERS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.

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

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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.

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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.

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ISSUER: CEVA, INC.
TICKER: CEVA CUSIP: 157210105
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. MANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER MCMANAMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAN TOCATLY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 1,500,000 TO 2,150,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

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ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. FURBACHER ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, ISSUER YES FOR FOR
INC.'S 2009 EQUITY AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN A. SHAREHOLDER NO N/A N/A
FURBACHER

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID R. HARVEY SHAREHOLDER NO N/A N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN D. JOHNSON SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A
CF INDUSTRIES HOLDINGS, INC.'S INDEPEDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, SHAREHOLDER NO N/A N/A
INC.'S 2009 EQUITY AND INCENTIVE PLAN.

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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.

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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.

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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.

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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.

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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

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD K. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. MAXWELL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 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 LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: 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.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTIONS OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING STANDARD FOR DIRECTOR ELECTIONS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S NON-DISCRIMINATION POLICY.

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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.

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ISSUER: CHEVIOT FINANCIAL CORP.
TICKER: CHEV CUSIP: 166774109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R HAUSFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J LINNEMAN ISSUER YES FOR FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CLARK, SCHAEFER, HACKETT & CO. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009

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ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1N: ELECTION OF DIRECTOR: J.S. WATSON ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER
THE CHEVRON INCENTIVE PLAN

PROPOSAL #04: APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER
THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION

PROPOSAL #05: SPECIAL STOCKHOLDER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: ADVISORY VOTE ON SUMMARY COMPENSATION SHAREHOLDER YES AGAINST FOR
TABLE

PROPOSAL #07: GREENHOUSE GAS EMISSIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: COUNTRY SELECTION GUIDELINES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: HOST COUNTRY LAWS SHAREHOLDER YES ABSTAIN AGAINST

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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

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ISSUER: CHIMERA INVESTMENT CORPORATION
TICKER: CIM CUSIP: 16934Q109
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MATTHEW LAMBIASE ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.

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ISSUER: CHINA ARCHITECTURAL ENGINEERING, INC.
TICKER: CAEI CUSIP: 16937S102
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUE KEN YI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TANG NIANZHONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YE NING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZHENG JINFENG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ZHAO BAO JIANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KELLY WANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MIU CHEUNG ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE REAPPOINTMENT OF SAMUEL H. ISSUER YES FOR FOR
WONG & CO., LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: APPROVE THE CHINA ARCHITECTURAL ISSUER YES AGAINST AGAINST
ENGINEERING, INC. 2009 OMNIBUS INCENTIVE PLAN.

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ISSUER: CHINA BAK BATTERY, INC.
TICKER: CBAK CUSIP: 16936Y100
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: XIANGQIAN LI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUANYU MAO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLENE SPOEDE BUDD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHUNZHI ZHANG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE THE RATIFICATION OF PKF AS THE ISSUER YES FOR FOR
COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2008.

PROPOSAL #03: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S STOCK OPTION PLAN TO (I) INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR GRANTS OF OPTIONS AND OTHER STOCK-BASED
AWARDS UNDER SUCH PLAN AND MAKE A RELATED AMENDMENT
TO SECTION 1.7 OF SUCH PLAN AND (II) AMEND THE
DEFINITION OF FAIR MARKET VALUE UNDER SUCH PLAN.

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ISSUER: CHINA BAK BATTERY, INC.
TICKER: CBAK CUSIP: 16936Y100
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: XIANGQIAN LI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUANYU MAO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHUNZHI ZHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLENE SPOEDE BUDD ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE RATIFICATION OF PKF AS ISSUER YES FOR FOR
CHINA BAK BATTERY, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

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ISSUER: CHINA PRECISION STEEL, INC.
TICKER: CPSL CUSIP: 16941J106
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WO HING LI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAI SHENG CHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHE KIN LUI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID PETER WONG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TUNG KUEN TSUI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL CARLSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: APPROVE THE RATIFICATION OF MOORE ISSUER YES FOR FOR
STEPHENS AS THE COMPANYS ACCOUNTANT FOR FISCAL YEAR
2009.

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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.

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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: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 3/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: STEPHEN ISSUER YES FOR FOR
P. BRADLEY, PH.D.

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: BRUCE ISSUER YES FOR FOR
L. CLAFLIN

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. EDWARD HANWAY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. PARTRIDGE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC C. WISEMAN ISSUER YES FOR FOR

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

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ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 5/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: W.F. BAHL, CFA, CIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRETCHEN W. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. SCHIFF, JR., CPCU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH W. STECHER ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVING THE CINCINNATI FINANCIAL ISSUER YES FOR FOR
CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN OF

PROPOSAL #04: APPROVING THE CINCINNATI FINANCIAL ISSUER YES FOR FOR
CORPORATION DIRECTORS' STOCK PLAN OF 2009.

PROPOSAL #05: ASKING THE BOARD TO MOVE TOWARD A SHAREHOLDER YES FOR AGAINST
DECLASSIFIED BOARD STRUCTURE.

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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: CINTAS CORPORATION
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.

PROPOSAL #03: NORTH CAROLINA EQUITY INVESTMENT FUND SHAREHOLDER YES AGAINST FOR
PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR.

PROPOSAL #04: THE AMERICAN FEDERATION OF STATE, SHAREHOLDER YES AGAINST FOR
COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT
SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS
TO ADOPT A POLICY.

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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.

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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.

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ISSUER: CISCO SYSTEMS, INC.
TICKER: CSCO CUSIP: 17275R102
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR FOR
CAPELLAS
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUER YES FOR FOR
HENNESSY

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH

PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUER YES FOR FOR
MCGEARY
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES AGAINST AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 25, 2009.

PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDER YES ABSTAIN AGAINST
AMEND THE COMPANY'S BYLAWS TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.

PROPOSAL #04: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE BOARD TO PUBLISH A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED
LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS
BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE
VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE PROXY
STATEMENT.

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ISSUER: CIT GROUP INC.
TICKER: CIT CUSIP: 125581108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN M. LYNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARIANNE MILLER ISSUER YES FOR FOR
PARRS

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER H. ISSUER YES FOR FOR
SHAYS

PROPOSAL #1H: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT
AUDITORS FOR 2009.

PROPOSAL #03: TO APPROVE AMENDING THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.

PROPOSAL #04: TO APPROVE AMENDING THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.

PROPOSAL #05: TO APPROVE THE ISSUANCE OF THE ISSUER YES FOR FOR
INCREMENTAL SHARES OF OUR COMMON STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #06: TO APPROVE THE COMPENSATION FOR CIT'S ISSUER YES FOR FOR
EXECUTIVES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

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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.

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ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR FOR
GRUNDHOFER
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: VIKRAM S. PANDIT ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR
RICCIARDI

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: ANTHONY M. ISSUER YES FOR FOR
SANTOMERO

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM S. ISSUER YES FOR FOR
THOMPSON, JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE CITIGROUP 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE CITI'S 2008 ISSUER YES FOR FOR
EXECUTIVE COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON POLITICAL CONTRIBUTIONS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON PREDATORY CREDIT CARD PRACTICES.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON THE CARBON PRINCIPLES.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADDITIONAL DISCLOSURE REGARDING CITI'S COMPENSATION
CONSULTANTS.

PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO
CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #13: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

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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 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: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS F. BOGAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NANCI CALDWELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED 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 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 COMMUNICATIONS, INC.
TICKER: CCU CUSIP: 184502102
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC,
AND T TRIPLE CROWN FINCO, LLC, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THEIR
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.

PROPOSAL #03: IN THE DISCRETION OF THE PROXY HOLDERS, ISSUER YES AGAINST AGAINST
ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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

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ISSUER: CME GROUP
TICKER: CME CUSIP: 12572Q105
MEETING DATE: 8/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE THIRD AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF CME GROUP,
WHICH INCREASES THE MAXIMUM SIZE OF THE CME GROUP
BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND
SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS IS
TO BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS
ADOPTED BY THE CME GROUP BOARD, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF CME GROUP ISSUER YES FOR FOR
CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
NYMEX HOLDINGS, INC. (NYMEX HOLDINGS) STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 17, 2008 AND AS
AMENDED AS OF JUNE 30, 2008 AND JULY 18, 2008, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO ADJOURN THE CME GROUP SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

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ISSUER: CME GROUP
TICKER: CME CUSIP: 12572Q105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN L. PIETRZAK ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE THE CME GROUP INC. AMENDED ISSUER YES FOR FOR
AND RESTATED OMNIBUS STOCK PLAN.

PROPOSAL #03: TO APPROVE THE CME GROUP INC. AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 DIRECTOR STOCK PLAN.

PROPOSAL #04: TO APPROVE THE CME GROUP INC. AMENDED ISSUER YES FOR FOR
AND RESTATED INCENTIVE PLAN FOR HIGHLY COMPENSATED
EXECUTIVE OFFICERS.

PROPOSAL #05: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).

PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE PERFORMANCE ISSUER YES FOR FOR
MEASURES IN BONUS PLAN.

PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: COACH, INC.
TICKER: COH CUSIP: 189754104
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN KROPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVAN MENEZES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIDE ZEITLIN ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COACH, INC. PERFORMANCE-BASED ANNUAL
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: COBRA ELECTRONICS CORPORATION
TICKER: COBR CUSIP: 191042100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. SAM PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. ROHLEDER 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 YEAR ENDING DECEMBER 31, 2009

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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: COCA-COLA ENTERPRISES INC.
TICKER: CCE CUSIP: 191219104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS H. JOHNSON 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.

PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CODORUS VALLEY BANCORP, INC.
TICKER: CVLY CUSIP: 192025104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DALLAS L. SMITH ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY (NON-BINDING) APPROVAL OF THE ISSUER YES FOR FOR
CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.

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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.

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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.

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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.

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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.

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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

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ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANCISCO D'SOUZA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN N. FOX, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: TO ADOPT THE COGNIZANT TECHNOLOGY ISSUER YES FOR FOR
SOLUTIONS CORPORATION 2009 INCENTIVE COMPENSATION

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.

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ISSUER: COGO GROUP INC
TICKER: COGO CUSIP: 192448108
MEETING DATE: 12/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY KANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK ZHENG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: Q.Y. MA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JP GAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MAO ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008

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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.

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ISSUER: COHERENT, INC.
TICKER: COHR CUSIP: 192479103
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: SUSAN JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD PRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDEEP VIJ 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 OCTOBER 3,
2009

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2001 STOCK PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: 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.

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ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: IAN COOK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE COLGATE-PALMOLIVE ISSUER YES FOR FOR
COMPANY 2009 EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ADVISORY VOTE.

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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: 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.

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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 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: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF OUR 2002 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN, AS AMENDED AND RESTATED

PROPOSAL #04: APPROVAL OF OUR 2002 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED

PROPOSAL #05: APPROVAL OF OUR 2003 STOCK OPTION PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED

PROPOSAL #06: IDENTIFY ALL EXECUTIVE OFFICERS WHO SHAREHOLDER YES AGAINST FOR
EARN IN EXCESS OF $500,000

PROPOSAL #07: OBTAIN SHAREHOLDER APPROVAL OF CERTAIN SHAREHOLDER YES AGAINST FOR
FUTURE DEATH BENEFIT ARRANGEMENTS

PROPOSAL #08: ADOPT AN ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD G. LINDNER ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES AGAINST AGAINST

PROPOSAL #04: ELECTION OF DIRECTOR: REGINALD M. ISSUER YES FOR FOR
TURNER, JR.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #06: NON-BINDING, ADVISORY PROPOSAL ISSUER YES FOR FOR
APPROVING EXECUTIVE COMPENSATION

PROPOSAL #07: SHAREHOLDER PROPOSAL- REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE
CLASSIFICATION WITH RESPECT TO DIRECTOR ELECTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMMBANCORP, INC.
TICKER: CCBP CUSIP: 200468106
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
TO BE ELECTED AT EIGHT.

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

ELECTION OF DIRECTOR: WILLIAM F. FARBER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDD B. FITZE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN L. HESSER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ERWIN T. KOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN F. MANCUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. MOORE, III ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR COMM BANCORP,
INC. FOR THE YEAR ENDING DECEMBER 31, 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 NATIONAL FINANCIAL CORP.
TICKER: CNAF CUSIP: 202217105
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGG E. HUNTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DEBRA L. SPATOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE V. WELTY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BEARD MILLER ISSUER YES FOR FOR
COMPANY LLP, AS INDEPENDENT AUDITOR FOR THE
CORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.

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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 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 DIVERSIFIED HOLDINGS
TICKER: CODI CUSIP: 20451Q104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. EUGENE EWING ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PETER KARMANOS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
ARMITAGE
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
AUCHINLECK

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR FOR
COPELAND, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: VICTORIA J. ISSUER YES FOR FOR
TSCHINKEL

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: WILLIAM E. WADE, ISSUER YES FOR FOR
JR.

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE 2009 OMNIBUS STOCK ISSUER YES FOR FOR
AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: UNIVERSAL HEALTH CARE PRINCIPLES. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: ADVISORY VOTE ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: GREENHOUSE GAS REDUCTION. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: OIL SANDS DRILLING. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: DIRECTOR QUALIFICATIONS. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION ISSUER YES FOR FOR
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

PROPOSAL #03: CONSOL ENERGY INC. AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF EQUITY INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EARLY SHAREHOLDER YES AGAINST FOR
DISCLOSURE OF VOTING RESULTS OF SHAREHOLDER PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 EDISON, INC.
TICKER: ED CUSIP: 209115104
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: K. BURKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.F. HENNESSY III ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: J.F. KILLIAN ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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 WATER CO. LTD.
TICKER: CWCO CUSIP: G23773107
MEETING DATE: 1/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO APPROVE THE MANNER AND TERMS OF ANY
REPURCHASE BY THE COMPANY OF ITS SHARES OF STOCK
WITHOUT SHAREHOLDER APPROVAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED WATER COMPANY LIMITED
TICKER: CWCO CUSIP: G23773107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILMER F. PERGANDE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. SASNETT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD J. SOKOLOW ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAYMOND WHITTAKER ISSUER YES FOR FOR

PROPOSAL #S2: AMEND ARTICLES TO ELIMINATE REQUIREMENT ISSUER YES FOR FOR
THAT A POLL BE DEMANDED IN ORDER FOR A SHAREHOLDER
OR PROXY HOLDER TO BE ENTITLED TO ONE VOTE FOR EACH
SHARE HELD OR REPRESENTED BY PROXY.

PROPOSAL #S3: APPROVE THE AMENDMENT OF THE AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #S4: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO CLARIFY THAT PROXIES MAY BE APPOINTED
BY, AND NOTICES OF MEETINGS, REPORTS AND FINANCIAL
STATEMENTS MAY BE DELIVERED BY, ELECTRONIC MEANS.

PROPOSAL #S5: AMENDMENT OF ARTICLES RELATED TO: (A) ISSUER YES AGAINST AGAINST
CHARITABLE CONTRIBUTIONS; (B) DIRECTOR CONFLICTS; &
(C) THE ISSUANCE OF SHARES.

PROPOSAL #S6: AMENDMENT OF ARTICLES TO PERMIT THE ISSUER YES AGAINST AGAINST
BOARD TO APPROVE THE REPURCHASE AT FAIR MARKET VALUE.

PROPOSAL #S7: ADOPTION OF AN AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES INCORPORATING ANY AND ALL AMENDMENTS
APPROVED IN PROPOSALS 2 - 6.

PROPOSAL #08: RATIFY THE SELECTION OF RACHLIN LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK ZUPAN 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 FISCAL YEAR ENDING
FEBRUARY 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 7/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER AS A ISSUER YES AGAINST AGAINST
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1C: THE ELECTION OF ANN C. BERZIN AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1D: THE ELECTION OF JAMES T. BRADY AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1E: THE ELECTION OF EDWARD A. CROOKE AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1F: THE ELECTION OF JAMES R. CURTISS AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1G: THE ELECTION OF FREEMAN A. HRABOWSKI, ISSUER YES FOR FOR
III AS A DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1H: THE ELECTION OF NANCY LAMPTON AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1I: THE ELECTION OF ROBERT J. LAWLESS AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1J: THE ELECTION OF LYNN M. MARTIN AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1K: THE ELECTION OF MAYO A. SHATTUCK III AS ISSUER YES FOR FOR
A DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1L: THE ELECTION OF JOHN L. SKOLDS AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1M: THE ELECTION OF MICHAEL D. SULLIVAN AS ISSUER YES FOR FOR
A DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

PROPOSAL #03: APPROVAL OF A CHARTER AMENDMENT TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : YVES C. DE ISSUER YES FOR FOR
BALMANN
PROPOSAL #1B: ELECTION OF DIRECTOR : ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR : JAMES T. BRADY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR : JAMES R. CURTISS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR : FREEMAN A. ISSUER YES FOR FOR
HRABOWSKI, III

PROPOSAL #1F: ELECTION OF DIRECTOR : NANCY LAMPTON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR : ROBERT J. LAWLESS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR : LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR : MAYO A. SHATTUCK ISSUER YES FOR FOR
III

PROPOSAL #1J: ELECTION OF DIRECTOR : JOHN L. SKOLDS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR : MICHAEL D. ISSUER YES FOR FOR
SULLIVAN

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 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 MATERIALS CORPORATION
TICKER: CUO CUSIP: 211615307
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS H. CARMODY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD J. GIDWITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DARRELL M. TRENT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
DIRECTORS' APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR ENDING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH E. GIBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY ROSENSTEIN ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #3: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ADOPT A MAJORITY
VOTE FOR DIRECTORS PROVISION.

PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 SHAREHOLDER YES FOR AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR

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

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AUTHORIZATION OF MANAGEMENT BOARD TO ISSUER YES FOR FOR
REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL
UNTIL JULY 29, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP ISSUER YES FOR FOR

PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH ISSUER YES FOR FOR
STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 20%
OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014.

PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR
PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF
OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE 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: CORNING INCORPORATED
TICKER: GLW CUSIP: 219350105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH D. RIEMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTCO WHOLESALE CORPORATION
TICKER: COST CUSIP: 22160K105
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL N. ISSUER YES FOR FOR
MENDELSON
PROPOSAL #1B: ELECTION OF DIRECTOR: RODMAN W. ISSUER YES FOR FOR
MOORHEAD, III

PROPOSAL #1C: ELECTION OF DIRECTOR: TIMOTHY T. ISSUER YES FOR FOR
WEGLICKI
PROPOSAL #2: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #3: PROPOSAL TO APPROVE THE USE OF CERTAIN ISSUER YES FOR FOR
PERFORMANCE GOALS IN THE COMPANY'S 2004 INCENTIVE

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

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ISSUER: COVIDIEN LTD.
TICKER: COV CUSIP: G2552X108
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. CONNORS, ISSUER YES FOR FOR
JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
COUGHLIN

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

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHY J. HERBERT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RANDALL J. HOGAN, ISSUER YES FOR FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TADATAKA YAMADA ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR
ZACCAGNINO

PROPOSAL #02: APPROVE AMENDED AND RESTATED 2007 STOCK ISSUER YES FOR FOR
AND INCENTIVE PLAN

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVIDIEN LTD.
TICKER: COV CUSIP: G2552X108
MEETING DATE: 5/28/2009 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: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR
APPROVED, AND IN CONNECTION WITH SCHEME OF
ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION
OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH
REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC)
THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).

PROPOSAL #03: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE
SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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.

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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.

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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: CRESCENT BANKING COMPANY
TICKER: CSNT CUSIP: 225646108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. MICHAEL W. LOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CECIL PRUETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. JANIE WHITFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED THEREUNDER FROM 10
MILLION SHARES TO 50 MILLION SHARES.

PROPOSAL #03: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DELETE THE RESTRICTIONS REGARDING
TRANSACTIONS WITH INTERESTED SHAREHOLDERS IN ARTICLE
SIX LEAVING ONLY CERTAIN DEFINITIONS FOR TERMS USED
ELSEWHERE IN THE ARTICLES OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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

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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.

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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

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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.

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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.

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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: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: A. BEHRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. H. LAMPHERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.T. O'TOOLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

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ISSUER: CTC MEDIA INC
TICKER: CTCM CUSIP: 12642X106
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HANS-HOLGER ALBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER AVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES BURDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER RODNYANSKY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2009 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN AND THE RESERVATION OF 7,800,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.

PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE ERNST & YOUNG LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009.

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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.

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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.

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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.

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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.

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ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. BERNHARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2009.

PROPOSAL #03: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: PROPOSAL TO REAPPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE SHARES.

PROPOSAL #05: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST
ORGANIZATION STANDARDS, ETC.

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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.

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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

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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: CVS CAREMARK CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN G. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT 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: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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,

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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.

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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.

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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: 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.

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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.

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ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
CONCERNING AMENDING OUR EQUAL EMPLOYMENT OPPORTUNITY
POLICY.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.

PROPOSAL #04: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAILY JOURNAL CORPORATION
TICKER: DJCO CUSIP: 233912104
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PETER D. KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. GOOD 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 2009

PROPOSAL #03: RATIFICATION OF MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN

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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.

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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.

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ISSUER: DANAHER CORPORATION
TICKER: DHR CUSIP: 235851102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MORTIMER M. CAPLIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD J. EHRLICH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER G. LOHR, ISSUER YES AGAINST AGAINST
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA P. HEFNER ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO ISSUER YES FOR FOR
DANAHER'S 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT DANAHER'S COMPENSATION COMMITTEE
ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT
OF ANY NAMED EXECUTIVE OFFICER.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT DANAHER'S COMPENSATION COMMITTEE
ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.

PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT DANAHER'S BOARD OF DIRECTORS ISSUE A
REPORT IDENTIFYING POLICY OPTIONS FOR ELIMINATING
EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS TO
MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER.

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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.

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ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR
RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2009.

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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.

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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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR
INC. EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DAXOR CORPORATION
TICKER: DXR CUSIP: 239467103
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH FELDSCHUH, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT WILLENS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTIN S. WOLPOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIO BIAGGI, JR., ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNHARD SAXE, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY EPSTEIN, M.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
ROTENBERG MERIL SOLOMON BERTIGER & GUTTILLA, PC.

PROPOSAL #03: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE DEAN FOODS ISSUER YES FOR FOR
COMPANY 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL #1 - ANNUAL ISSUER YES FOR FOR
ELECTION OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL #3 - SEPARATION OF SHAREHOLDER YES AGAINST FOR
CEO AND CHAIRMAN RESPONSIBILITIES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: DELIA*S, INC.
TICKER: DLIA CUSIP: 246911101
MEETING DATE: 7/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CARTER S. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER KILLOUGH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SCOTT M. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE WASHINGTON ISSUER YES FOR FOR

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

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ISSUER: DELIA*S, INC.
TICKER: DLIA CUSIP: 246911101
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CARTER S. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER KILLOUGH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SCOTT M. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE WASHINGTON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.

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ISSUER: DELL INC.
TICKER: DELL CUSIP: 24702R101
MEETING DATE: 7/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN (A.G.) LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
BONUS PLAN

PROPOSAL #SH1: REIMBURSEMENT OF PROXY EXPENSES SHAREHOLDER YES AGAINST FOR

PROPOSAL #SH2: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

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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.

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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 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

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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.

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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.

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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

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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: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WENDY L DIXON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRET W. WISE ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: 4/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE, FOR PURPOSES OF SECTION ISSUER YES FOR FOR
312.03 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY
MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS
(AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THE
WARRANTS) PURSUANT TO THE TERMS AND CONDITIONS OF THE
STOCK PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23,
2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY.

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION
OF THE TRANSACTION CONTEMPLATED BY THE STOCK PURCHASE
AGREEMENT, DATED AS OF FEBRUARY 23, 2009, BETWEEN
MR. ALEXANDER OTTO AND THE COMPANY.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO UPDATE THE TRANSFER RESTRICTION AND EXCESS SHARE
PROVISIONS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS TO
GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO FIX
THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS.

PROPOSAL #05: 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 PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ROBERT A. ISSUER YES FOR FOR
MOSBACHER, JR. AS A DIRECTOR.

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #04: ADOPTION OF THE DEVON ENERGY ISSUER YES FOR FOR
CORPORATION 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: ADOPT DIRECTOR ELECTION MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD GREBOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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: 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 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: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR FOR
GLASSMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL M. MOSKOW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE A. ISSUER YES FOR FOR
WEINBACH

PROPOSAL #02: APPROVE THE DISCOVER FINANCIAL SERVICES ISSUER YES FOR FOR
AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: DOMINION RESOURCES, INC.
TICKER: D CUSIP: 25746U109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
DAVIDSON, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS F. ISSUER YES FOR FOR
FARRELL, II

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT S. JEPSON, ISSUER YES FOR FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BENJAMIN J. ISSUER YES FOR FOR
LAMBERT, III

PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET A. ISSUER YES FOR FOR
MCKENNA
PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2009.

PROPOSAL #03: APPROVE THE ADOPTION OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL (SET AND PURSUE SHAREHOLDER YES ABSTAIN AGAINST
GOAL FOR 80% FOSSIL-FUEL-FREE GENERATION BY 2020)

PROPOSAL #05: SHAREHOLDER PROPOSAL (ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION)

PROPOSAL #06: SHAREHOLDER PROPOSAL (EXECUTIVE SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL RETIREMENT BENEFITS)

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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.

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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

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ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DEROSA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
EQUITY AND CASH INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE EXECUTIVE ISSUER YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A CLIMATE CHANGE REPORT.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2009.

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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

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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.

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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.

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ISSUER: DR PEPPER SNAPPLE GROUP INC
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR
WEINSTEIN

PROPOSAL #02: TO APPROVE AND ADOPT THE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN RELATED TO PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #04: TO APPROVE AND ADOPT THE OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN OF 2009.

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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

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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.

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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

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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.

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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.

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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

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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

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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.

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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

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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.

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ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES FOR FOR
OF DIRECTORS BY MAJORITY VOTE

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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.

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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.

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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.

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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

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ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 26441C105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP R. SHARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2009

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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.

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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.

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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.

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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.

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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

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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.

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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

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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: DYNEGY INC.
TICKER: DYN CUSIP: 26817G102
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: HOWARD B. SHEPPARD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON 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 DYNEGY INC.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL K. PARKS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS E. RANDALL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN H. WILLARD ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE SHARES RESERVED BY 30
MILLION SHARES AND RE-APPROVE PERFORMANCE CRITERIA.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2009.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE BONUS SHAREHOLDER YES AGAINST FOR
PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. BODMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. BROWN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BERTRAND P. ISSUER YES FOR FOR
COLLOMB
PROPOSAL #1E: ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER M. ISSUER YES FOR FOR
CUTLER
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELEUTHERE I. DU ISSUER YES FOR FOR
PONT

PROPOSAL #1I: ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR FOR
HOLLIDAY, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ELLEN J. KULLMAN ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR

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

PROPOSAL #03: ON SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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.

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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: EASTERN VIRGINIA BANKSHARES, INC.
TICKER: EVBS CUSIP: 277196101
MEETING DATE: 12/29/2008 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 10,000,000 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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTERN VIRGINIA BANKSHARES, INC.
TICKER: EVBS CUSIP: 277196101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. RAND COOK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: F.L. GARRETT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE A. SHEARIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA C. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. STRAUGHAN, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. WARREN HAYNIE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE E. TAYLOR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.T. THOMPSON, III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES FOR FOR
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 COMMISSION.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO SECTION 2.2 ISSUER YES FOR FOR
OF THE BYLAWS TO ESTABLISH A VARIABLE RANGE FOR THE
SIZE OF THE BOARD OF DIRECTORS FROM TEN (10) TO
FOURTEEN (14) PERSONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN R. ISSUER YES FOR FOR
DEMERITT
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
HERNANDEZ
PROPOSAL #1C: ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO GIVE
HOLDERS OF 10% OF OUTSTANDING COMMON STOCK THE RIGHT
TO CALL SPECIAL MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD S. ISSUER YES FOR FOR
BRADDOCK
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR
HERNANDEZ

PROPOSAL #1E: ELECTION OF DIRECTOR: DOUGLAS R. LEBDA ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM G. PARRETT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EATON CORPORATION
TICKER: ETN CUSIP: 278058102
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALEXANDER M. ISSUER YES FOR FOR
CUTLER
PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DEBORAH L. MCCOY ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE THE PROPOSED 2009 STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARC L. ANDREESSEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM C. FORD, ISSUER YES FOR FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE M. OMIDYAR ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD T. ISSUER YES FOR FOR
SCHLOSBERG, III

PROPOSAL #02: TO APPROVE AMENDMENTS TO CERTAIN OF OUR ISSUER YES FOR FOR
EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN
TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND
TO ADD MARKET SHARES AND VOLUME METRICS AS
PERFORMANCE CRITERIA UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: ECB BANCORP, INC.
TICKER: ECBE CUSIP: 268253101
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF CHARTER AMENDMENT. PROPOSAL ISSUER YES AGAINST AGAINST
TO AMEND OUR ARTICLES OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF PREFERRED STOCK.

PROPOSAL #02: AUTHORIZATION OF MANAGEMENT TO ADJOURN ISSUER YES AGAINST AGAINST
THE SPECIAL MEETING. PROPOSAL TO AUTHORIZE MANAGEMENT
TO ADJOURN THE SPECIAL MEETING FOR UP TO 120 DAYS,
IF NECESSARY, TO ALLOW ADDITIONAL TIME TO SOLICIT
VOTES NEEDED TO APPROVE PROPOSAL 1 ABOVE.

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ISSUER: ECB BANCORP, INC.
TICKER: ECBE CUSIP: 268253101
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE T. DAVIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY C. GIBBS ISSUER YES FOR FOR

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

PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION: TO VOTE ON A NON-BINDING, ADVISORY
RESOLUTION TO ENDORSE AND APPROVE COMPENSATION PAID
OR PROVIDED TO OUR EXECUTIVE OFFICERS AND OUR
EXECUTIVE COMPENSATION POLICIES AND PRACTICES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS: TO CONSIDER A PROPOSAL TO
RATIFY THE APPOINTMENT OF DIXON HUGHES PLLC AS OUR
INDEPENDENT ACCOUNTANTS FOR 2009.

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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.

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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.

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ISSUER: ECOLAB INC.
TICKER: ECL CUSIP: 278865100
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR FOR
GRUNDHOFER
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: RE-APPROVE THE ECOLAB INC. MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #4: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS.

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ISSUER: EDCI HOLDINGS
TICKER: EDCI CUSIP: 268315108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR

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

PROPOSAL #02: 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.

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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.

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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.

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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.

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ISSUER: EDGEWATER TECHNOLOGY, INC.
TICKER: EDGW CUSIP: 280358102
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHIRLEY SINGLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL GUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. LOEB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY B. WHITE ISSUER YES FOR FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AND THE BOARD OF DIRECTORS AS
INDEPENDENT ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
EDGEWATER FOR THE FISCAL YEAR ENDING DECEMBER 31,

PROPOSAL #3: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

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ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VANESSA C.L. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. CURTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: R.T. SCHLOSBERG III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

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

PROPOSAL #03: MANAGEMENT PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE EDISON INTERNATIONAL 2007
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER SAY ON EXECUTIVE PAY.

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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.

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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.

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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.

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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.

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ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR
BRANIFF
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

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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.

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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.

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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.

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ISSUER: ELECTRONIC ARTS INC.
TICKER: ERTS CUSIP: 285512109
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE F. ISSUER YES FOR FOR
PROBST III

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN S. ISSUER YES FOR FOR
RICCITIELLO
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
SIMONSON
PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR

PROPOSAL #2: AMENDMENTS TO THE 2000 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #3: AMENDMENTS TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #4: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS

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ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION
TICKER: EDS CUSIP: 285661104
MEETING DATE: 7/31/2008 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 13, 2008, AMONG
ELECTRONIC DATA SYSTEMS CORPORATION, HEWLETT-PACKARD
COMPANY AND HAWK MERGER CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE
OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO ADOPT THE AGREEMENT AND PLAN OF

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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.

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ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.S. FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. FYRWALD ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF THE DIRECTORS OF
ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS

PROPOSAL #04: REAPPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR THE ELI LILLY AND COMPANY BONUS
PLAN

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS REQUESTING SHAREHOLDER YES FOR AGAINST
THAT THE BOARD ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS FROM THE COMPANY'S ARTICLES OF
INCORPORATION AND BYLAWS

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS REQUESTING SHAREHOLDER YES AGAINST FOR
THAT THE COMPANY AMEND ITS ARTICLES OF INCORPORATION
TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS
BY MAJORITY VOTE

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS REQUESTING SHAREHOLDER YES AGAINST FOR
THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS AT THE ANNUAL MEETING OF
SHAREHOLDERS

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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.

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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.

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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.

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ISSUER: EMBARQ CORPORATION
TICKER: EQ CUSIP: 29078E105
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AMONG CENTURYTEL, INC., CAJUN ACQUISITION
COMPANY, A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL,
INC., AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN
ACQUISITION COMPANY WILL BE MERGED WITH AND INTO
EMBARQ AND EACH OUTSTANDING SHARE OF COMMON STOCK OF
EMBARQ WILL BE CONVERTED INTO RIGHT TO RECEIVE 1.37
SHARES OF COMMON STOCK OF CENTURYTEL.

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ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RANDOLPH L. COWEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CRONIN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. PAUL FITZGERALD ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: WINDLE B. PRIEM ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY SELECTION BY AUDIT COMMITTEE ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE SHARES
AVAILABLE BY 30 MILLION.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S BYLAWS ISSUER YES FOR FOR
TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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 ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: A.F. GOLDEN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. GREEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. JOHNSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. MENZER* ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
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: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN W. CARLSEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. LESTRANGE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. RAVER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. LESTRANGE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. LESTRANGE*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.J. LESTRANGE**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG

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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.

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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

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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.

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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.

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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.

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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.

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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.

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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.

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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: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL E. ROWSEY, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: C. CHRISTOPHER ISSUER YES FOR FOR
GAUT
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ENSCO ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSTAR GROUP LIMITED
TICKER: ESGR CUSIP: G3075P101
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF PAUL J. COLLINS AS DIRECTOR ISSUER YES FOR FOR
OF ENSTAR GROUP LIMITED

PROPOSAL #1B: ELECTION OF J. CHRISTOPHER FLOWERS AS ISSUER YES FOR FOR
DIRECTOR OF ENSTAR GROUP LIMITED

PROPOSAL #1C: ELECTION OF DOMINIC F. SILVESTER AS ISSUER YES FOR FOR
DIRECTOR OF ENSTAR GROUP LIMITED

PROPOSAL #1D: ELECTION OF CHARLES T. AKRE, JR. AS ISSUER YES FOR FOR
DIRECTOR OF ENSTAR GROUP LIMITED

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP
LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND
TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ELECTION OF SUBSIDIARY DIRECTORS. BY ISSUER YES FOR FOR
VOTING THIS PROPOSAL YOU ARE VOTING ON ALL SUBSIDIARY
DIRECTOR NOMINEES. IF YOU WISH TO VOTE EACH
DIRECTOR NOMINEE ON AN INDIVIDUAL BASIS, PLEASE VOTE
VIA THE PROXY CARD WHICH CAN BE FOUND IN THE URL LINK
OF PROXYEDGE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ENTERGY CORPORATION
TICKER: ETR CUSIP: 29364G103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W.J. TAUZIN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.

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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.

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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.

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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: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: H. LEIGHTON ISSUER YES FOR FOR
STEWARD
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.

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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.

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ISSUER: EQT CORPORATION
TICKER: EQT CUSIP: 26884L109
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: A. BRAY CARY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE T. TODD, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #3: APPROVE EQT CORPORATION 2009 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #4: APPROVE EQT CORPORATION 2008 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

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ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK L. FEIDLER ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: AMEND THE ARTICLES OF INCORPORATION AND ISSUER YES FOR FOR
BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #04: AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.

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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.

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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: EQUITY RESIDENTIAL
TICKER: EQR CUSIP: 29476L107
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: 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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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: EXELON CORPORATION
TICKER: EXC CUSIP: 30161N101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: M. WALTER ISSUER YES FOR FOR
D'ALESSIO
PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NELSON A. DIAZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN D. ISSUER YES FOR FOR
STEINOUR
PROPOSAL #02: THE RENEWAL OF THE EXELON CORPORATION ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
JANUARY 1, 2009.

PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT
ACCOUNTANT FOR 2009.

PROPOSAL #04: A SHAREHOLDER RECOMMENDATION TO PREPARE SHAREHOLDER YES ABSTAIN AGAINST
A REPORT SHOWING THAT EXELON'S ACTIONS TO REDUCE
GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
OR AVOIDED DISASTERS.

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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: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOSE A. TAZON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN TO INCREASE THE NUMBER SHARES OF
EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 26,000,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

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ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P. ISSUER YES FOR FOR
KOURKOUMELIS
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2009 STOCK OPTION 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 YEAR ENDING DECEMBER 31, 2009

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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: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK MERGENTHALER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

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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: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: K.C. FRAZIER ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 50)

PROPOSAL #03: CUMULATIVE VOTING (PAGE 51) SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 53) SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: INCORPORATE IN NORTH DAKOTA (PAGE 54) SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: BOARD CHAIRMAN AND CEO (PAGE 55) SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 57)

PROPOSAL #08: EXECUTIVE COMPENSATION REPORT (PAGE 59) SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: CORPORATE SPONSORSHIPS REPORT (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: AMENDMENT OF EEO POLICY (PAGE 62) SHAREHOLDER YES FOR AGAINST

PROPOSAL #11: GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #12: CLIMATE CHANGE AND TECHNOLOGY REPORT SHAREHOLDER YES ABSTAIN AGAINST
(PAGE 65)

PROPOSAL #13: RENEWABLE ENERGY POLICY (PAGE 66) SHAREHOLDER YES ABSTAIN AGAINST

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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: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29,
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.

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ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SCOTT A. SATTERLEE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

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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.

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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

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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.

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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.

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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.

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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

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ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PETER S. WILLMOTT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCENTIVE ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF OPTION SHARES
AND RESTRICTED SHARES ISSUABLE UNDER THE PLAN.

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

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE PAY.

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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

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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: FGX INTERNATIONAL HOLDINGS LIMITED
TICKER: FGXI CUSIP: G3396L102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JARED BLUESTEIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ZVI EIREF ISSUER YES ABSTAIN AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES J. HINKATY ISSUER YES ABSTAIN AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. MCDOWELL ISSUER YES ABSTAIN AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: JENNIFER D. ISSUER YES FOR FOR
STEWART
PROPOSAL #1F: ELECTION OF DIRECTOR: ALEC TAYLOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ALFRED J. ISSUER YES FOR FOR
VERRECCHIA

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. HAGERTY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD N. MASSEY** 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.

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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.

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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: FIFTH THIRD BANCORP
TICKER: FITB CUSIP: 316773100
MEETING DATE: 12/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND ARTICLE FOURTH, ISSUER YES FOR FOR
SECTION (A)2)(D)1. OF THE ARTICLES OF INCORPORATION
TO ALLOW LIMITED VOTING RIGHTS TO A NEW SERIES OF
PREFERRED STOCK FOR ISSUANCE TO THE U.S. DEPT. OF
TREASURY, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: PROPOSAL TO AMEND ARTICLE FOURTH, ISSUER YES FOR FOR
SECTION (A)2)(C)6. OF THE ARTICLES OF INCORPORATION
TO ALLOW CERTAIN OF THE SAME LIMITED VOTING RIGHTS TO
THE EXISTING SERIES G PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE FOURTH, ISSUER YES FOR FOR
SECTION (A)2)(D) OF THE ARTICLES OF INCORPORATION TO
PROVIDE GREATER FLEXIBILITY IN THE TERMS OF ANY
FUTURE SERIES OF PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

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ISSUER: FIFTH THIRD BANCORP
TICKER: FITB CUSIP: 316773100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: U.L. BRIDGEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARSHA C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: AMEND ARTICLE FOURTH OF ARTICLES TO ISSUER YES FOR FOR
REVISE TERMS OF AUTHORIZED, UNISSUED SHARES OF
PREFERRED STOCK, WITHOUT PAR VALUE.

PROPOSAL #03: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED FIFTH THIRD BANCORP 1993 STOCK PURCHASE PLAN
AND THE ISSUANCE OF UP TO AN ADDITIONAL 12,000,000
SHARES OF COMMON STOCK THEREUNDER.

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

PROPOSAL #05: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.

PROPOSAL #06: PROPOSAL TO REQUEST THE BOARD OF SHAREHOLDER YES ABSTAIN AGAINST
DIRECTORS TO PREPARE AND PUBLISH A SUSTAINABILITY
REPORT.

PROPOSAL #07: TO REQUEST THAT THE BOARD OF DIRECTORS SHAREHOLDER YES AGAINST FOR
INITIATE THE PROCESS TO AMEND THE COMPANY'S ARTICLES
OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES BE
ELECTED BY A MAJORITY OF VOTES CAST.

PROPOSAL #08: REQUEST THAT THE BOARD IMMEDIATELY SHAREHOLDER YES AGAINST FOR
ENGAGES THE SERVICES OF AN INVESTMENT BANKING FIRM TO
ACTIVELY SEEK A SALE OR MERGER OF FIFTH THIRD
BANCORP ON TERMS THAT WILL MAXIMIZE SHARE VALUE.

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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.

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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.

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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.

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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.

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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.

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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

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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).

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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 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 FEDERAL BANCSHARES OF ARKANSAS INC
TICKER: FFBH CUSIP: 32020F105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY L. BRANDT ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPANY'S
COMPENSATION COMMITTEE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FEDERAL BANKSHARES, INC.
TICKER: FFSX CUSIP: 32020V100
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARLENE T. CURRY, J.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALLEN J. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: D. BRYAN JORDAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VICKI R. PALMER ISSUER YES FOR FOR

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 KEYSTONE FINANCIAL, INC.
TICKER: FKFS CUSIP: 320655103
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD G. HOSIER, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
S.R. SNODGRASS, A.C. AS FIRST KEYSTONE FINANCIAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST M & F CORPORATION
TICKER: FMFC CUSIP: 320744105
MEETING DATE: 2/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVING AN AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO GIVE THE BOARD OF DIRECTORS THE
AUTHORITY TO FIX THE VOTING RIGHTS OF EACH SERIES OF
CLASS B NON-VOTING PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST M & F CORPORATION
TICKER: FMFC CUSIP: 320744105
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY B. LACEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN CLARK LOVE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN MCCAFFERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY TERRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. TIMS ISSUER YES FOR FOR

PROPOSAL #02: NON-BINDING VOTE ON A RESOLUTION TO ISSUER YES FOR FOR
APPROVE THE COMPENSATION OF THE CHIEF EXECUTIVE
OFFICER AND THE NAMED EXECUTIVE OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MARINER BANCORP
TICKER: FMAR CUSIP: 320795107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JOHN MCDANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT CARET ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL BY A STOCKHOLDER REGARDING THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 PACTRUST BANCORP, INC.
TICKER: FPTB CUSIP: 33589V101
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HANS R. GANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. PURDY ISSUER YES FOR FOR

PROPOSAL #II: THE ADVISORY (NON-BINDING) RESOLUTION ISSUER YES FOR FOR
TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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

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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.

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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

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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.

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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)

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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: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL T. ADDISON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR. ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL: ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #04: SHAREHOLDER PROPOSAL: REDUCE THE SHAREHOLDER YES AGAINST FOR
PERCENTAGE OF SHARES REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS

PROPOSAL #06: SHAREHOLDER PROPOSAL: ADOPT A MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE STANDARD FOR THE ELECTION OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
FISERV, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

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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.

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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

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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.

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ISSUER: FLAGSTONE REINSURANCE HOLDINGS LIMITED
TICKER: FSR CUSIP: G3529T105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STEWART GROSS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY P. LATHAM ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE, TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR 2009 UNTIL OUR 2010
ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION
OF THE AUDITOR'S REMUNERATION TO THE BOARD OF

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE BY-LAWS. ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE THE LIST OF DESIGNATED ISSUER YES FOR FOR
COMPANY DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE
COMPANY.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE RESTRICTED ISSUER YES FOR FOR
SHARE UNIT PLAN.

PROPOSAL #06: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN FOR ISLAND HERITAGE

PROPOSAL #07: TO APPROVE THE FORM OF STOCK ISSUER YES FOR FOR
APPRECIATION RIGHTS PLAN FOR ISLAND HERITAGE
HOLDINGS, LTD.

PROPOSAL #08: TO APPROVE THE FORM OF RESTRICTED SHARE ISSUER YES FOR FOR
UNIT PLAN FOR FLAGSTONE REINSURANCE AFRICA LIMITED.

PROPOSAL #09: TO APPROVE AN INCREASE TO THE ISSUER YES AGAINST AGAINST
AUTHORIZED SHARE CAPITAL OF THE COMPANY.

PROPOSAL #10: TO CONSIDER AND TAKE ACTION WITH ISSUER YES AGAINST AGAINST
RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.

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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

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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.

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ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF MR. H. RAYMOND BINGHAM ISSUER YES FOR FOR
AS A DIRECTOR OF FLEXTRONICS.

PROPOSAL #1B: RE-ELECTION OF MR. AJAY B. SHAH AS A ISSUER YES FOR FOR
DIRECTOR OF FLEXTRONICS.

PROPOSAL #02: RE-ELECTION OF DR. WILLY C. SHIH AS A ISSUER YES FOR FOR
DIRECTOR OF FLEXTRONICS.

PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A. ISSUER YES FOR FOR
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.

PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2009 FISCAL YEAR.

PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.

PROPOSAL #06: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

PROPOSAL #07: APPROVE AN AMENDMENT TO 2001 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED
AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.

PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON
THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO
AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.

PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000
ORDINARY SHARES.

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ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL R. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. WYNNE ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

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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.

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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.

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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.

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ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER L. FIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE THE ADOPTION OF THE FLOWSERVE ISSUER YES FOR FOR
CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN L. BOECKMANN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

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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.

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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.

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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.

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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.

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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: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: APPROVAL TO ISSUE COMMON STOCK IN EXCESS ISSUER YES FOR FOR
OF 20% OF AMOUNT OUTSTANDING.

PROPOSAL #4: APPROVAL TO ISSUE COMMON STOCK IN EXCESS ISSUER YES FOR FOR
OF 1% OF AMOUNT OUTSTANDING TO AN AFFILIATE.

PROPOSAL #5: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR
GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.

PROPOSAL #6: RELATING TO PERMITTING HOLDERS OF 10% OF SHAREHOLDER YES AGAINST FOR
COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #7: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE
OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #8: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.

PROPOSAL #9: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR
OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE
COMPENSATION OF NAMED EXECUTIVES.

PROPOSAL #10: RELATING TO DISCLOSING IN THE PROXY SHAREHOLDER YES AGAINST FOR
STATEMENT CERTAIN MATTERS RELATED TO VOTING ON
SHAREHOLDER PROPOSALS.

PROPOSAL #11: RELATING TO THE COMPANY ADOPTING SHAREHOLDER YES ABSTAIN AGAINST
COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES.

PROPOSAL #12: RELATING TO LIMITING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION UNTIL THE COMPANY ACHIEVES TWO
CONSECUTIVE YEARS OF PROFITABILITY.

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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 LABORATORIES, INC.
TICKER: FRX CUSIP: 345838106
MEETING DATE: 8/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. OLANOFF, MD, PHD. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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,

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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.

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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.

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ISSUER: FORTUNE BRANDS, INC.
TICKER: FO CUSIP: 349631101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE A. CARBONARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN F. HACKETT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD V. WATERS, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
ENTITLED ADOPT SIMPLE MAJORITY VOTE.

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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.

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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.

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ISSUER: FOSTER WHEELER AG
TICKER: FWLT CUSIP: H27178104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT C. FLEXON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MAUREEN B. TART- ISSUER YES FOR FOR
BEZER

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES FOR FOR

PROPOSAL #02: RE-ELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR
(REVISIONSSTELLE) FOR 2009

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
(CONSULTATIVE VOTE)

PROPOSAL #04: IN THE EVENT COUNTERPROPOSALS, ISSUER YES ABSTAIN AGAINST
ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL
MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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.

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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.

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ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS UNDER ISSUER YES FOR FOR
THE FPL GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL REVENUE CODE
SECTION 162(M).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RUPERT H. ISSUER YES FOR FOR
JOHNSON, JR.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

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

PROPOSAL #03: TO RESUBMIT FOR STOCKHOLDER APPROVAL ISSUER YES FOR FOR
THE 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
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 J. ALLISON, JR. 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: J. BENNETT JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD 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

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

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

ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

PROPOSAL #3: APPROVAL OF THE PROPOSED 2009 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR

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

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

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

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

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

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE MEETING.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FUSHI COPPERWELD, INC.
TICKER: FSIN CUSIP: 36113E107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LI FU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. CHRISTOPHER WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY RAEBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FENG BAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIPING HUA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN FRANCIS PERKOWSKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MOORE STEPHENS WURTH FRAZER AND TORBET, LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GAINSCO, INC.
TICKER: GAN CUSIP: 363127200
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLENN W. ANDERSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOEL C. PUCKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM ROSEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARDEN H. WIEDEMANN ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE ARTICLES OF AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO EFFECT A ONE-
FOR-FIVE REVERSE STOCK SPLIT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAP INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIN H. KAO ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE GARMIN ISSUER YES FOR FOR
LTD. 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE GARMIN ISSUER YES FOR FOR
LTD. 2000 NON-EMPLOYEE DIRECTORS' OPTION PLAN.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE WITH RESPECT TO ANY OTHER MATTERS
THAT MAY COME BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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 DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF GENERAL DYNAMICS 2009 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN

PROPOSAL #03: APPROVAL OF 2009 GENERAL DYNAMICS ISSUER YES FOR FOR
UNITED KINGDOM SHARE SAVE PLAN

PROPOSAL #04: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
WEAPONS IN SPACE

PROPOSAL #06: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE DEATH BENEFIT PAYMENTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #A2: ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR

PROPOSAL #A3: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #A4: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #A5: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #A6: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR
LAFLEY

PROPOSAL #A8: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #A9: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS

PROPOSAL #A11: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #A12: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
SWIERINGA

PROPOSAL #A15: ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
WARNER III

PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR

PROPOSAL #C1: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #C2: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #C3: INDEPENDENT STUDY REGARDING BREAKING UP SHAREHOLDER YES AGAINST FOR
GE

PROPOSAL #C4: DIVIDEND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #C5: SHAREHOLDER VOTE ON GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 MILLS, INC.
TICKER: GIS CUSIP: 370334104
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRADBURY H. ISSUER YES FOR FOR
ANDERSON

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR
GILMARTIN

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUER YES FOR FOR
HOPE

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

PROPOSAL #1G: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR
BRILLEMBOURG

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS E. QUAM ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

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

PROPOSAL #1M: ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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

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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.

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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: GENPACT LIMITED
TICKER: G CUSIP: G3922B107
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PRAMOD BHASIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJAT KUMAR GUPTA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J TAYLOR CRANDALL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GENWORTH FINANCIAL, INC.
TICKER: GNW CUSIP: 37247D106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR
KERREY

PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR
MOUREY

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN TO
PERMIT AN EQUITY EXCHANGE PROGRAM

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
BERTHIAUME

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: GAIL K. ISSUER YES FOR FOR
BOUDREAUX

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
CARPENTER

PROPOSAL #1D: RE-ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
COONEY

PROPOSAL #1E: RE-ELECTION OF DIRECTOR: VICTOR J. DZAU ISSUER YES FOR FOR

PROPOSAL #1F: RE-ELECTION OF DIRECTOR: SENATOR CONNIE ISSUER YES FOR FOR
MACK III

PROPOSAL #1G: RE-ELECTION OF DIRECTOR: RICHARD F. ISSUER YES FOR FOR
SYRON
PROPOSAL #1H: RE-ELECTION OF DIRECTOR: HENRI A. ISSUER YES FOR FOR
TERMEER
PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
2,500,000 SHARES.

PROPOSAL #03: A PROPOSAL TO APPROVE THE 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: A PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GEOGLOBAL RESOURCES INC.
TICKER: GGR CUSIP: 37249T109
MEETING DATE: 7/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN PAUL ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENT J. PETERS ISSUER YES WITHHOLD AGAINST

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

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

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

ELECTION OF DIRECTOR: DR. AVINASH CHANDRA ISSUER YES WITHHOLD AGAINST

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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.

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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.

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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

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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

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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.

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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.

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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.

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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.

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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.

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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

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ISSUER: GILEAD SCIENCES, INC.
TICKER: GILD CUSIP: 375558103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING

PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.

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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

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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.

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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

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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.

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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.

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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.

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ISSUER: GLOBAL CROSSING LIMITED
TICKER: GLBC CUSIP: G3921A175
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE 2003 GLOBAL CROSSING ISSUER YES AGAINST AGAINST
LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING
COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN.

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ISSUER: GLOBAL CROSSING LIMITED
TICKER: GLBC CUSIP: G3921A175
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL RESCOE ISSUER YES FOR FOR

PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2009
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION.

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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.

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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.

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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.

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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

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ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.

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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.

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ISSUER: GOOGLE INC.
TICKER: GOOG CUSIP: 38259P508
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S ISSUER YES AGAINST AGAINST
2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ISSUER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTION DISCLOSURE.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING INTERNET SHAREHOLDER YES ABSTAIN AGAINST
CENSORSHIP.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM.

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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.

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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.

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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.

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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.

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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

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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: 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.

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ISSUER: GREENLIGHT CAPITAL RE, LTD.
TICKER: GLRE CUSIP: G4095J109
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT SEVEN DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN 2009.

PROPOSAL #02: TO ELECT SEVEN DIRECTORS OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD., OR GREENLIGHT RE. TO SERVE ON THE
BOARD UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2009 OF GREENLIGHT RE. WHICH,
PURSUANT TO THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION, IS REQUIRED TO BE
CONSIDERED BY SHAREHOLDERS.

PROPOSAL #S3: TO AMEND ARTICLE 11 OF THE COMPANY'S ISSUER YES AGAINST AGAINST
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AS
SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, OR BDO, AS THE INDEPENDENT AUDITORS OF
THE COMPANY.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF BDO AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008, WHICH, PURSUANT TO
THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION,
IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF
THE COMPANY.

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ISSUER: GREENLIGHT CAPITAL RE, LTD.
TICKER: GLRE CUSIP: G4095J109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT ALAN BROOKS AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #1B: TO ELECT DAVID EINHORN AS DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #1C: TO ELECT LEONARD GOLDBERG AS DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS
UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN

PROPOSAL #1D: TO ELECT IAN ISAACS AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #1E: TO ELECT FRANK LACKNER AS DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #1F: TO ELECT BRYAN MURPHY AS DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #1G: TO ELECT JOSEPH PLATT AS DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #2A: TO ELECT ALAN BROOKS AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2B: TO ELECT DAVID EINHORN AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2C: TO ELECT LEONARD GOLDBERG AS DIRECTOR ISSUER YES FOR FOR
OF GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2D: TO ELECT IAN ISAACS AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2E: TO ELECT FRANK LACKNER AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2F: TO ELECT BRYAN MURPHY AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2G: TO ELECT JOSEPH PLATT AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, OR BDO,
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF BDO AS THE INDEPENDENT
AUDITORS OF GREENLIGHT RE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009, WHICH, PURSUANT TO THE COMPANY'S
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE
SHAREHOLDERS OF THE COMPANY.

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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.

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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.

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ISSUER: GRIFFIN LAND & NURSERIES, INC.
TICKER: GRIF CUSIP: 398231100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.J. CHURCHILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR M. CULLMAN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: ALBERT H. SMALL, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE GRIFFIN LAND & ISSUER YES FOR FOR
NURSERIES, INC. 2009 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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ISSUER: GTSI CORP.
TICKER: GTSI CUSIP: 36238K103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN KELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY L. REISIG ISSUER YES FOR FOR

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

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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.

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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.

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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.

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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.

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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.

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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

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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.

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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.

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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.

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ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
DECREASE THE PERMISSIBLE NUMBER OF DIRECTORS.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
IMPOSE DIRECTOR TERM LIMITS.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO LIMIT
VOTING RIGHTS OF PREFERRED STOCK.

PROPOSAL #06: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES ABSTAIN AGAINST
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.

PROPOSAL #07: APPROVAL OF THE 2008 DEFERRED STOCK ISSUER YES FOR FOR
UNIT PLAN FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989
STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.

PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009.

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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.

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ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 8/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR

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

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

PROPOSAL #03: AMEND THE COMPANY BY-LAWS AND ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO REDUCE SHAREHOLDER VOTE REQUIRED
TO AMEND D&O INDEMNITY

PROPOSAL #04: AMEND COMPANY ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO REDUCE SHAREHOLDER VOTE REQUIRED TO APPROVE
CERTAIN BUSINESS COMBINATIONS.

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ISSUER: HABERSHAM BANCORP
TICKER: HABC CUSIP: 404459109
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED ARTICLES OF INCORPORATION
AUTHORIZING A CLASS OF 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 MEETING TO ANOTHER TIME AND DATE IF
SUCH ACTION IS NECESSARY TO SOLICIT ADDITIONAL
PROXIES OR ATTENDANCE AT THE MEETING.

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ISSUER: HABERSHAM BANCORP
TICKER: HABC CUSIP: 404459109
MEETING DATE: 4/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD D. ARIAIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. ARRENDALE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE C. BOWLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN F. CHEEK, III ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JAMES A. STAPLETON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. STOVALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVIN R. WILBANKS ISSUER YES FOR FOR

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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.

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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.

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ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J.T. HACKETT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1993 ISSUER YES FOR FOR
STOCK AND INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL ON HUMAN RIGHTS POLICY. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: PROPOSAL ON LOW CARBON ENERGY REPORT. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: PROPOSAL ON ADDITIONAL COMPENSATION SHAREHOLDER YES AGAINST FOR
DISCUSSION AND ANALYSIS DISCLOSURE.

PROPOSAL #09: PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: PROPOSAL ON IRAQ OPERATIONS. SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: HALLMARK FINANCIAL SERVICES, INC.
TICKER: HALL CUSIP: 40624Q203
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK E. SCHWARZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SCOTT T. BERLIN ISSUER YES FOR FOR

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

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

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

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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.

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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

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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

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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.

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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

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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

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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: HARLEY-DAVIDSON, INC.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTHA F. BROOKS ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: APPROVAL OF THE HARLEY-DAVIDSON, INC. ISSUER YES FOR FOR
2009 INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REORGANIZE THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS INTO ONE CLASS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HARMAN INTERNATIONAL INDUSTRIES, INC.
TICKER: HAR CUSIP: 413086109
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 2002 ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE 2008 KEY EXECUTIVE ISSUER YES FOR FOR
OFFICERS BONUS PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PERFORMANCE PLAN.

PROPOSAL #03: APPROVAL THE 2009 SENIOR MANAGEMENT ISSUER YES FOR FOR
ANNUAL PERFORMANCE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASTINGS ENTERTAINMENT, INC.
TICKER: HAST CUSIP: 418365102
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE OUTSIDE DIRECTORS' STOCK GRANT PLAN.

PROPOSAL #03: APPROVAL OF AN EMPLOYEE STOCK OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROGRAM.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HATTERAS FINANCIAL CORP.
TICKER: HTS CUSIP: 41902R103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. HOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN M. HOUGH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IRA G. KAWALLER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: THOMAS D. WREN 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 DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HCP, INC.
TICKER: HCP CUSIP: 40414L109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO HCP'S 2006 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PIER C. BORRA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHARON M. OSTER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
HEALTH CARE REIT, INC. 2005 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 THE FISCAL YEAR 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: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #03: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN

PROPOSAL #04: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR
2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN

PROPOSAL #05: TO RATIFY THE TERMS OF THE PERFORMANCE ISSUER YES FOR FOR
GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH
BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO
THE PLAN

PROPOSAL #06: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE 2009 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 BROS. ELECTRONICS, INC.
TICKER: HBE CUSIP: 426286100
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BRIAN REACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. DE LIA SR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH P. RITORTO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID SANDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. ROCKWELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
AMPER, POLITZINER AND MATTIA, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HERBALIFE LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PEDRO CARDOSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2009.

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ISSUER: HERCULES INCORPORATED
TICKER: HPC CUSIP: 427056106
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 FOR FOR
MERGER, DATED JULY 10, 2008, PURSUANT TO WHICH
ASHLAND INC. (ASHLAND) WILL ACQUIRE HERCULES
INCORPORATED (HERCULES) AND EACH OUTSTANDING SHARE OF
HERCULES COMMON STOCK WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE 0.0930 OF A SHARE OF ASHLAND COMMON
STOCK AND $18.60 IN CASH.

PROPOSAL #02: ADJOURNMENT OF THE HERCULES SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE HERCULES SPECIAL MEETING IN FAVOR OF
PROPOSAL NUMBER 1.

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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: 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: HESS CORPORATION
TICKER: HES CUSIP: 42809H107
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.B. HESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.W. BODMAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: E.H. VON METZSCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L. T. BABBIO, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: S. M. BALDAUF ISSUER YES FOR FOR

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: J. Z. HYATT ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: R. L. RYAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L. S. SALHANY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: G. K. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: HINGHAM INSTITUTION FOR SAVINGS
TICKER: HIFS CUSIP: 433323102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD D. FALCIONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. GAUGHEN, JR. ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: TO ELECT MARION J. FAHEY AS THE CLERK ISSUER YES FOR FOR
OF THE BANK TO HOLD OFFICE UNTIL THE 2010 ANNUAL
MEETING OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS
DULY ELECTED AND QUALIFIED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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 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 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: HONEYWELL INTERNATIONAL INC.
TICKER: HON CUSIP: 438516106
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: PRINCIPLES FOR HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: TAX GROSS-UP PAYMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HOPFED BANCORP, INC.
TICKER: HFBC CUSIP: 439734104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TED S. KINSEY ISSUER YES FOR FOR

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

PROPOSAL #II: NON-BINDING STOCKHOLDER APPROVAL OF ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 BANCORP
TICKER: HBNC CUSIP: 440407104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE E. BURNELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER L. PAIRITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPERO W. VALAVANIS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP, AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION: THE APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL ON THE COMPENSATION OF HORIZON'S EXECUTIVE
OFFICERS DESCRIBED IN THIS PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. HALE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. STALEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI* ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HOST HOTELS & RESORTS, INC.
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. ISSUER YES FOR FOR
MARRIOTT
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF 2009 COMPREHENSIVE STOCK ISSUER YES FOR FOR
AND CASH INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO OUR CHARTER TO ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: HOVNANIAN ENTERPRISES, INC.
TICKER: HOVVB CUSIP: 442487302
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #02: APPROVAL OF THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
DECISION TO ADOPT AND IMPLEMENT A STOCKHOLDER RIGHTS
PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOVVB CUSIP: 442487302
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 CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VICTORIA H. BRUNI 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: 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: 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: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR
MCCALLISTER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MCDONALD
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1J: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.

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

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ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. GERLACH, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JONATHAN A. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE E. LITTLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK AND LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2009.

PROPOSAL #04: A NON-BINDING ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P300
MEETING DATE: 8/1/2008 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 FOR FOR

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: TO APPROVE THE PREFERRED STOCK MERGER ISSUER YES FOR FOR
PROPOSAL, WHICH INVOLVES THE APPROVAL OF THE ADOPTION
OF A MERGER AGREEMENT TO FACILITATE THE MERGER OF A
WHOLLY-OWNED SUBSIDIARY OF IAC WITH AND INTO IAC, IN
CONNECTION WITH WHICH EACH SHARE OF SERIES B
PREFERRED STOCK WILL BE CONVERTED INTO THE RIGHT TO
RECEIVE A CASH PAYMENT.

PROPOSAL #03: TO APPROVE THE REVERSE STOCK SPLIT ISSUER YES AGAINST AGAINST
PROPOSAL, WHICH INVOLVES THE APPROVAL OF AN AMENDMENT
TO IAC'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC
COMMON STOCK AND CLASS B COMMON STOCK, WHICH MAY BE
IMPLEMENTED BY IAC'S BOARD OF DIRECTORS IN ITS SOLE
DISCRETION IMMEDIATELY FOLLOWING THE COMPLETION OF
THE SPIN-OFFS.

PROPOSAL #04: TO APPROVE THE 2008 STOCK AND ANNUAL ISSUER YES AGAINST AGAINST
INCENTIVE PLAN PROPOSAL.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: 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 #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: 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.

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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.

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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: ILLINOIS TOOL WORKS INC.
TICKER: ITW CUSIP: 452308109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
ALDINGER

PROPOSAL #1B: ELECTION OF DIRECTOR: MARVIN D. ISSUER YES FOR FOR
BRAILSFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL, IF PRESENTED AT SHAREHOLDER YES AGAINST FOR
THE MEETING, URGING THE BOARD OF DIRECTORS TO SEEK
STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.

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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.

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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.

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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.

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ISSUER: IMPAC MORTGAGE HOLDINGS, INC.
TICKER: IMH CUSIP: 45254P102
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2001 STOCK OPTION, DEFERRED STOCK AND RESTRICTED
STOCK PLAN.

PROPOSAL #04: APPROVAL, FOR PURPOSES OF THE NEW YORK ISSUER YES FOR FOR
STOCK EXCHANGE LISTING STANDARDS, THE POTENTIAL
ISSUANCE OF IN EXCESS OF 20% OF THE COMPANY'S
OUTSTANDING SHARES OF COMMON STOCK IN CONNECTION WITH
A POSSIBLE EXCHANGE OF THE COMPANY'S SERIES B
PREFERRED STOCK AND SERIES C PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTE PROVISIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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ISSUER: INGERSOLL-RAND COMPANY LIMITED
TICKER: IR CUSIP: G4776G101
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. COHON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR FOR

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: P. NACHTIGAL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ISSUER YES FOR FOR
RELATING TO COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE STOCK PLAN OF 2007.

PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGERSOLL-RAND COMPANY LIMITED
TICKER: IR CUSIP: G4776G101
MEETING DATE: 6/3/2009 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: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR
APPROVED, APPROVAL OF THE CREATION OF DISTRIBUTABLE
RESERVES OF INGERSOLL-RAND PLC THAT WAS PREVIOUSLY
APPROVED BY INGERSOLL-RAND COMPANY LIMITED AND THE
OTHER CURRENT SHAREHOLDERS OF INGERSOLL-RAND PLC (AS
DESCRIBED IN THE PROXY STATEMENT).

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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

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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.

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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.

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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.

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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.

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ISSUER: INNOSPEC INC.
TICKER: IOSP CUSIP: 45768S105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES PUCKRIDGE 2012 ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICE,WATERHOUSE AND COOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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: 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.

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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.

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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: 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.

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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: 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: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR FOR
BARSHEFSKY
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK D. YEARY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR

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

PROPOSAL #03: AMENDMENT AND EXTENSION OF THE 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM

PROPOSAL #05: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL: HUMAN RIGHT TO SHAREHOLDER YES ABSTAIN AGAINST
WATER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.

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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.

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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: INTERCONTINENTALEXCHANGE, INC.
TICKER: ICE CUSIP: 45865V100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JEAN-MARC FORNERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED W. HATFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE F. MARTELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR ROBERT REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
INTERCONTINENTALEXCHANGE, INC. EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
INTERCONTINENTALEXCHANGE, INC. 2009 OMNIBUS INCENTIVE
PLAN.

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: 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: 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 #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 BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: T. NISHIMURO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE

PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION AND PENSION INCOME

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.
TICKER: IFF CUSIP: 459506101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET HAYES ISSUER YES FOR FOR
ADAME

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA B. BUCK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ALEXANDRA A. ISSUER YES FOR FOR
HERZAN
PROPOSAL #1H: ELECTION OF DIRECTOR: HENRY W. HOWELL, ISSUER YES FOR FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: KATHERINE M. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1J: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS D. TOUGH 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 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

PROPOSAL #04: ELECTION OF PHILIP G. SATRE TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS. AN AGAINST VOTE ON ITEM 4 WILL BE
TREATED AS A WITHHOLD VOTE WITH RESPECT TO PHILIP G.
SATRE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN V. FARACI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STACEY J. MOBLEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. WALTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEVEN WHISLER* 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 2009.

PROPOSAL #03: COMPANY PROPOSAL TO AMEND ARTICLE I AND ISSUER YES FOR FOR
ARTICLE II OF THE COMPANY'S BY-LAWS REGARDING
SPECIAL SHAREOWNER MEETINGS.

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE 2009 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: SHAREOWNER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE FORESTRY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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

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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.

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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: INTUIT INC.
TICKER: INTU CUSIP: 461202103
MEETING DATE: 12/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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ISSUER: INVESCO LTD
TICKER: IVZ CUSIP: G491BT108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN L. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BEN F. JOHNSON, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: J. THOMAS PRESBY, ISSUER YES FOR FOR
CPA

PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

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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.

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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: 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 HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO
TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE
NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE
DIRECTORS AND TO REMOVE THE PROVISION PERMITTING
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT
OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.

PROPOSAL #06: TO APPROVE, EFFECTIVE AS OF THE ISSUER YES AGAINST AGAINST
EFFECTIVE TIME OF THE AMALGAMATION, THE INCREASE IN
IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE,
RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF
IPC, PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #07: TO APPROVE A CHANGE IN IPC'S NAME ISSUER YES AGAINST AGAINST
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MAX CAPITAL GROUP LTD. PURSUANT TO
THE AMALGAMATION AGREEMENT.

PROPOSAL #08: TO APPROVE THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST
SHARES PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #9A: TO ELECT KENNETH L. HAMMOND AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9B: TO ELECT MARK R. BRIDGES AS DIRECTOR OF ISSUER YES FOR FOR
IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9C: TO ELECT MICHAEL J. CASCIO AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9D: TO ELECT PETER S. CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9E: TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9F: TO ELECT ANTONY P.D. LANCASTER AS ISSUER YES FOR FOR
DIRECTOR OF IPC TO HOLD OFFICE THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9G: TO ELECT W. MARSTON BECKER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9H: TO ELECT GORDON F. CHEESBROUGH AS ISSUER YES ABSTAIN AGAINST
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.

PROPOSAL #9I: TO ELECT K. BRUCE CONNELL AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9J: TO ELECT WILLIS T. KING, JR. AS ISSUER YES ABSTAIN AGAINST
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.

PROPOSAL #9K: TO ELECT MARIO P. TORSIELLO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9L: TO ELECT JAMES L. ZECH AS DIRECTOR OF ISSUER YES ABSTAIN AGAINST
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #10: TO APPROVE A REVISED PLAN OF ISSUER YES AGAINST AGAINST
REMUNERATION FOR THE COMBINED ENTITY'S BOARD OF
DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.

PROPOSAL #11: TO APPOINT KPMG AS IPC'S INDEPENDENT ISSUER YES FOR FOR
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S
BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH
INDEPENDENT AUDITORS.

PROPOSAL #12: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO
TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE
NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE
DIRECTORS AND TO REMOVE THE PROVISION PERMITTING
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT
OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.

PROPOSAL #06: TO APPROVE, EFFECTIVE AS OF THE SHAREHOLDER NO N/A N/A
EFFECTIVE TIME OF THE AMALGAMATION, THE INCREASE IN
IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE,
RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF
IPC, PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #07: TO APPROVE A CHANGE IN IPC'S NAME SHAREHOLDER NO N/A N/A
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MAX CAPITAL GROUP LTD. PURSUANT TO
THE AMALGAMATION AGREEMENT.

PROPOSAL #08: TO APPROVE THE ISSUANCE OF COMMON SHAREHOLDER NO N/A N/A
SHARES PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #9A: TO ELECT KENNETH L. HAMMOND AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9B: TO ELECT MARK R. BRIDGES AS DIRECTOR OF SHAREHOLDER NO N/A N/A
IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9C: TO ELECT MICHAEL J. CASCIO AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9D: TO ELECT PETER S. CHRISTIE AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9E: TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9F: TO ELECT ANTONY P.D. LANCASTER AS SHAREHOLDER NO N/A N/A
DIRECTOR OF IPC TO HOLD OFFICE THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9G: TO ELECT W. MARSTON BECKER AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9H: TO ELECT GORDON F. CHEESBROUGH AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.

PROPOSAL #9I: TO ELECT K. BRUCE CONNELL AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9J: TO ELECT WILLIS T. KING, JR. AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.

PROPOSAL #9K: TO ELECT MARIO P. TORSIELLO AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9L: TO ELECT JAMES L. ZECH AS DIRECTOR OF SHAREHOLDER NO N/A N/A
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #10: TO APPROVE A REVISED PLAN OF SHAREHOLDER NO N/A N/A
REMUNERATION FOR THE COMBINED ENTITY'S BOARD OF
DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.

PROPOSAL #11: TO APPOINT KPMG AS IPC'S INDEPENDENT SHAREHOLDER NO N/A N/A
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S
BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH
INDEPENDENT AUDITORS.

PROPOSAL #12: TO APPROVE AN ADJOURNMENT OF THE SHAREHOLDER NO N/A N/A
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CALL A SPECIAL GENERAL MEETING OF SHAREHOLDER YES ABSTAIN AGAINST
IPC HOLDINGS, LTD.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR

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

PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON
MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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

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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.

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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.

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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 CORPORATION
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD 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 ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT
THE COMPANY PROVIDE A COMPREHENSIVE REPORT AT A
REASONABLE COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN SALES
OF MILITARY AND WEAPONS-RELATED PRODUCTS AND

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. HICKS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BURL OSBORNE ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: J.G. TERUEL ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: M.E. ULLMAN, III ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE J. C. ISSUER YES FOR FOR
PENNEY COMPANY, INC. 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO ADOPTION OF PRINCIPLES FOR HEALTH CARE
REFORM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR

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

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

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

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

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 1,500,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2009.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT THEREOF.

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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: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: NOEL G. WATSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 1999 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
(CHAIRMAN)

PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. RICHARD ISSUER YES FOR FOR
FREDERICKS

PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE E. ISSUER YES FOR FOR
KOCHARD
PROPOSAL #1E: ELECTION OF DIRECTOR: LANDON H. ROWLAND ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J507
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN A. DENUCCIO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO JDS UNIPHASE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 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 & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

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

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICIES AND DISCLOSURE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON CONTROLS, INC.
TICKER: JCI CUSIP: 478366107
MEETING DATE: 1/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD GOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: PROPOSAL REGARDING SURVIVOR BENEFITS. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JONES SODA CO.
TICKER: JSDA CUSIP: 48023P106
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILLS A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. EISWIRTH, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. FLEMING ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JONATHAN J. RICCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN A. SCHRETER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.

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

PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

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

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

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #04: GOVERNMENTAL SERVICE REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: CREDIT CARD LENDING PRACTICES SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: CHANGES TO KEPP SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: SHARE RETENTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: CARBON PRINCIPLES REPORT SHAREHOLDER YES ABSTAIN AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUNIPER NETWORKS, INC.
TICKER: JNPR CUSIP: 48203R104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT KRIENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. STENSRUD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF: (I) THE PROPOSED AMENDMENT ISSUER YES FOR FOR
TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE
PLAN (THE 2006 PLAN), AND (II) THE MATERIAL TERMS OF
THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL
REVENUE CODE SECTION 162(M).

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUPITERMEDIA CORPORATION
TICKER: JUPM CUSIP: 48207D101
MEETING DATE: 2/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO SELL JUPITERIMAGES: TO ISSUER YES FOR FOR
APPROVE THE SALE OF JUPITERIMAGES CORPORATION, OUR
WHOLLY-OWNED SUBSIDIARY, TO GETTY IMAGES AS
CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED
OCTOBER 22, 2008, BY AND BETWEEN JUPITERMEDIA
CORPORATION AND GETTY IMAGES, AS DESCRIBED IN THE
NOTICE OF SPECIAL MEETING AND PROXY STATEMENT.

PROPOSAL #02: PROPOSAL OF NAME CHANGE AMENDMENT: TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO CHANGE OUR NAME TO WEBMEDIABRANDS
INC. AS DESCRIBED IN THE NOTICE OF SPECIAL MEETING
AND PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING: TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
#1, PROPOSAL TO SELL JUPITERIMAGES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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: 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: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH

PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
JASTROW, II

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY T. MEZGER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO ADOPT THE PROTECTIVE ISSUER YES FOR FOR
AMENDMENT TO KB HOME'S RESTATED CERTIFICATE OF
INCORPORATION

PROPOSAL #04: PROPOSAL TO APPROVE THE SUCCESSOR ISSUER YES FOR FOR
RIGHTS PLAN

PROPOSAL #05: TO APPROVE THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
FOR EXECUTIVE OFFICERS DIRECTORS RECOMMEND A VOTE
AGAINST PROPOSALS 6, 7 AND 8

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION

PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

PROPOSAL #08: STOCKHOLDER PROPOSAL RELATING TO HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: KELLOGG COMPANY
TICKER: K CUSIP: 487836108
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #03: APPROVAL OF THE KELLOGG COMPANY 2009 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE KELLOGG COMPANY 2009 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN

PROPOSAL #05: ENACT A MAJORITY VOTE REQUIREMENT FOR SHAREHOLDER YES AGAINST FOR
THE ELECTION OF DIRECTORS

PROPOSAL #06: ELECT EACH DIRECTOR ANNUALLY SHAREHOLDER YES FOR AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: KRISTEN L. MANOS ISSUER YES FOR FOR

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

PROPOSAL #02: AMENDMENT TO ARTICLES TO REQUIRE ISSUER YES FOR FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #03: AMENDMENT TO ARTICLES AND REGULATIONS ISSUER YES FOR FOR
TO REVISE THE VOTING RIGHTS OF THE SERIES B PREFERRED
STOCK.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #05: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS R. ISSUER YES FOR FOR
BERESFORD
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MAE C. JEMISON, ISSUER YES FOR FOR
M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION REGARDING RIGHT OF
HOLDERS OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO
CALL A SPECIAL MEETING OF STOCKHOLDERS

PROPOSAL #04: REAPPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE 2001 EQUITY PARTICIPATION PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: D. GREGORY ROOKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: NON-BINDING SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THE ADOPTION OF A MAJORITY VOTING STANDARD
IN THE ELECTION OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: KEVIN J. KENNEDY 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: 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: KOHL'S CORPORATION
TICKER: KSS CUSIP: 500255104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DALE E. JONES ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PETER M. ISSUER YES FOR FOR
SOMMERHAUSER

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER

PROPOSAL #1K: ELECTION OF DIRECTOR: STEPHEN E. WATSON ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF AJAY BANGA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF MYRA M. HART AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF LOIS D. JULIBER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1D: ELECTION OF MARK D. KETCHUM AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1E: ELECTION OF RICHARD A. LERNER M.D. AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1F: ELECTION OF JOHN C. POPE AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF FREDRIC G. REYNOLDS AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1H: ELECTION OF IRENE B. ROSENFELD AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1I: ELECTION OF DEBORAH C. WRIGHT AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #IJ: ELECTION OF FRANK G. ZARB AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2005 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: KVB CUSIP: 482740107
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: 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 #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

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ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN.

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

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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.

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ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR
MAHON
PROPOSAL #1B: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
MITTELSTAEDT, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR FOR
RUBENSTEIN, MBBCH

PROPOSAL #1H: ELECTION OF DIRECTOR: M. KEITH WEIKEL, ISSUER YES FOR FOR
PH.D

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

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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.

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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.

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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.

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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.

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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.

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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.

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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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: LANNETT COMPANY, INC.
TICKER: LCI CUSIP: 516012101
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM FARBER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR BEDROSIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY FARBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH SINCLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT WERTHEIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON WINKELMAN ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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

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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

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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.

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ISSUER: LAZARE KAPLAN INTERNATIONAL INC.
TICKER: LKI CUSIP: 521078105
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAURICE TEMPELSMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEON TEMPELSMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LUCIEN BURSTEIN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ROBERT A. DEL GENIO ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: PROPOSAL TO ADOPT THE LAZARE KAPLAN ISSUER YES FOR FOR
INTERNATIONAL INC. 2008 LONG TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS R. BERESFORD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ALLEN REED* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. SCHIPKE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. ST. GEORGE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK R. FETTING** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT C. NUTTALL*** ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE
BOARD.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES FOR FOR
MCCLANATHAN

PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR FOR
PURNELL, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #02: 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 YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2009 KEY ISSUER YES FOR FOR
OFFICERS INCENTIVE PLAN.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY SONNENFELD 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.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LENB CUSIP: 526057302
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY SONNENFELD 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.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LEUCADIA NATIONAL CORPORATION
TICKER: LUK CUSIP: 527288104
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: J.C. NICHOLS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SORKIN ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 1999 STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE COMPANY'S STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M104
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DONNE F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. GREGORY B. MAFFEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. M. LAVOY ROBISON ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CHARTER AMENDMENT CHANGING NAME ISSUER YES FOR FOR
OF THE ENTERTAINMENT GROUP TO THE STARZ GROUP AND THE
LIBERTY ENTERTAINMENT COMMON STOCK TO THE LIBERTY
STARZ COMMON STOCK AND MAKING OTHER CONFORMING

PROPOSAL #3: AUTHORIZE REVERSE STOCK SPLIT OF THE ISSUER YES FOR FOR
OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY
CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND
AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING
SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.

PROPOSAL #4: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
LIBERTY MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LCAPA CUSIP: 53071M302
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DONNE F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. GREGORY B. MAFFEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. M. LAVOY ROBISON ISSUER YES FOR FOR

PROPOSAL #4: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
LIBERTY MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LMDIA CUSIP: 53071M500
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DONNE F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. GREGORY B. MAFFEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. M. LAVOY ROBISON ISSUER YES FOR FOR

PROPOSAL #4: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
LIBERTY MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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 TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER A. PETERSON, PHD ISSUER YES FOR FOR

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

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

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009

PROPOSAL #3: AMENDMENT OF THE INVITROGEN CORPORATION ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #4: ADOPTION OF THE LIFE TECHNOLOGIES ISSUER YES FOR FOR
CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #5: ADOPTION OF THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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: 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: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR
2012

PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR
2012

PROPOSAL #1C: ELECTION OF DIRECTOR: ABIGAIL S. WEXNER ISSUER YES FOR FOR
2012

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

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 ISSUER YES FOR FOR
RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND OUR CERTIFICATE OF SHAREHOLDER YES FOR AGAINST
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE W. HENDERSON III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: TO APPROVE THE 2009 LINCOLN NATIONAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN.

PROPOSAL #4: PROPOSAL BY SHAREHOLDER REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO INITIATE THE PROCESS TO AMEND
THE CORPORATION'S RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR MAJORITY VOTE OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. VOLPE 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
JUNE 28, 2009.

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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: LIONS GATE ENTERTAINMENT CORP.
TICKER: LGF CUSIP: 535919203
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN BACAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR EVRENSEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JON FELTHEIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORLEY KOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARALD LUDWIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SCOTT PATERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL SIMM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN V. TOBIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO REAPPOINT ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY.

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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.

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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: LNB BANCORP, INC.
TICKER: LNBB CUSIP: 502100100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MARTIN ERBAUGH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JEFFREY F. RIDDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SCHAEFFER, M.D. ISSUER YES FOR FOR

PROPOSAL #02: TO PROVIDE ADVISORY APPROVAL OF LNB'S ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #03: A SHAREHOLDER PROPOSAL TO DECLASSIFY SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING SHARE SHAREHOLDER YES AGAINST FOR
OWNERSHIP GUIDELINES FOR LNB'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUER YES FOR FOR
ALDRIDGE JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR. ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS H. ISSUER YES FOR FOR
MCCORKINDALE

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR

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

PROPOSAL #03: MANAGEMENT PROPOSAL - TO AMEND THE ISSUER YES FOR FOR
CHARTER TO DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII

PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SPACE- SHAREHOLDER YES ABSTAIN AGAINST
BASED WEAPONS PROGRAM

PROPOSAL #05: STOCKHOLDER PROPOSAL - POLICY ON SHAREHOLDER YES AGAINST FOR
PAYMENTS TO EXECUTIVES AFTER DEATH

PROPOSAL #06: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION

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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.

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ISSUER: LOEWS CORPORATION
TICKER: L CUSIP: 540424108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: K. MILLER ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
SIMPLIFY AND UPDATE OUR CORPORATE CHARTER THE BOARD
OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 4

PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LORILLARD INC
TICKER: LO CUSIP: 544147101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KIT D. DIETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE LORILLARD, INC. ISSUER YES FOR FOR
2008 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2006 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO APPROVE AMENDMENTS TO LOWE'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION ELIMINATING ALL REMAINING
SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATING IN NORTH DAKOTA.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSB CORPORATION
TICKER: LSBX CUSIP: 50215P100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MARSHA A. MCDONOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. BOSHAR REYNOLDS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPENSATION OF ISSUER YES FOR FOR
EXECUTIVE OFFICERS IN AN ADVISORY (NON-BINDING) VOTE.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF WOLF ISSUER YES FOR FOR
& COMPANY, P.C. AS LSB CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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 CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR
HAGGERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR FOR
O'ROURKE
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR
STRACHAN
PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR
TALWALKAR

PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: TO APPROVE OUR AMENDED INCENTIVE PLAN. ISSUER YES FOR 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: LULULEMON ATHLETICA INC.
TICKER: LULU CUSIP: 550021109
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTINE M. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA A. MORFITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RHODA M. PITCHER ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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&T BANK CORPORATION
TICKER: MTB CUSIP: 55261F104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MELINDA R. RICH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EUGENE J. SHEEHY ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE THE M&T BANK CORPORATION ISSUER YES FOR FOR
2009 EQUITY INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE COMPENSATION OF M&T BANK ISSUER YES FOR FOR
CORPORATION'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009.

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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.

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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.

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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.

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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: MACY'S INC.
TICKER: M CUSIP: 55616P104
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY J. LUNDGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARNA C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE THE MACY'S, INC. 2009 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED
AT THE MEETING.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING RETENTION OF EQUITY COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.

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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: 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.

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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

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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: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES F. ISSUER YES FOR FOR
BOLDEN, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CLARENCE P. ISSUER YES FOR FOR
CAZALOT, JR.

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

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. DAVIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR
JACKSON
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL E.J. ISSUER YES FOR FOR
PHELPS
PROPOSAL #1J: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR
LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
FOR RATIFICATION OF EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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.

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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.

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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.

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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.

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ISSUER: MARRIOTT INTERNATIONAL, INC.
TICKER: MAR CUSIP: 571903202
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. MARRIOTT ISSUER YES FOR FOR
III

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE W. ISSUER YES FOR FOR
KELLNER
PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: W. MITT ROMNEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM J. SHAW ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE STOCK ISSUER YES FOR FOR
AND CASH INCENITVE PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE BY 15 MILLION

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ISSUER: MARSH & MCLENNAN COMPANIES, INC.
TICKER: MMC CUSIP: 571748102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE M. BAKER, ISSUER YES FOR FOR
JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARC D. OKEN ISSUER YES FOR FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL: REINCORPORATE IN SHAREHOLDER YES AGAINST FOR
NORTH DAKOTA

PROPOSAL #04: STOCKHOLDER PROPOSAL: SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571837103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KATHARINE C. LYALL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR

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

PROPOSAL #2: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #3: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION 2009 EQUITY INCENTIVE PLAN

PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009

PROPOSAL #5: PROPOSAL TO APPROVE A NON-BINDING, ISSUER YES FOR FOR
ADVISORY PROPOSAL ON THE COMPENSATION OF MARSHALL &
ILSLEY CORPORATION'S EXECUTIVE OFFICERS

PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUEST MARSHALL SHAREHOLDER YES AGAINST FOR
& ILSLEY CORPORATION'S BOARD OF DIRECTORS TO
INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY
CORPORATION'S ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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.

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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.

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ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 7/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS 1 DIRECTOR: JOHN G. ISSUER YES FOR FOR
KASSAKIAN

PROPOSAL #1B: ELECTION OF CLASS 2 DIRECTOR: KUO WEI ISSUER YES FOR FOR
(HERBERT) CHANG

PROPOSAL #1C: ELECTION OF CLASS 2 DIRECTOR: JUERGEN ISSUER YES FOR FOR
GROMER, PH.D.

PROPOSAL #1D: ELECTION OF CLASS 2 DIRECTOR: ARTURO ISSUER YES FOR FOR
KRUEGER

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN
BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS G. DENOMME ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
MANOOGIAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ANN VAN ISSUER YES FOR FOR
LOKEREN

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR MASCO FOR 2009.

PROPOSAL #03: PROPOSAL TO AMEND THE 2005 LONG TERM ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS UNDER THE 2005 LONG TERM
STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LADY JUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY C. SUBOLESKI 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 (I) AMEND 2006 PLAN TO (A) INCREASE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM
NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE
SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES OF
COMMON STOCK SUBJECT TO AN OPTION OR STOCK
APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN TO
UPDATE, CLARIFY AND RE-APPROVE QUALIFYING PERFORMANCE
CRITERIA CONTAINED IN 2006 PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL PROGRESS REPORT.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A CARBON SHAREHOLDER YES ABSTAIN AGAINST
DIOXIDE EMISSIONS REPORT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPEDITED DISCLOSURE OF VOTING RESULTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MASTERCARD INCORPORATED
TICKER: MA CUSIP: 57636Q104
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR

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

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

PROPOSAL #02: APPROVAL OF AMENDMENT OF SECTIONS ISSUER YES FOR FOR
6.1(A) AND 6.4(B) OF THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR
FERGUSSON

PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR
SCARBOROUGH
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
SINCLAIR

PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST
REPORTS BY THE BOARD OF DIRECTORS.

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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

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ISSUER: MAX CAPITAL GROUP LTD.
TICKER: MXGL CUSIP: G6052F103
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR
LAWS OF MAX CAPITAL GROUP LTD, BY THE ADDITION OF A
NEW BYE-LAW 100, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AND ADOPT EACH OF THE ISSUER YES AGAINST AGAINST
AGREEMENT AND PLAN OF AMALGAMATION, DATED AS OF MARCH
1, 2009, AMONG MAX CAPITAL GROUP LTD., IPC HOLDINGS,
LTD. AND IPC LIMITED (AS AMENDED) AND THE RELATED
AMALGAMATION AGREEMENT, TO BE DATED AS OF THE CLOSING
DATE OF THE AMALGAMATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE MAX ISSUER YES AGAINST AGAINST
CAPITAL GROUP LTD. SPECIAL MEETING FOR THE
SOLICITATION OF ADDITIONAL PROXIES, IF NECESSARY, IN
FAVOR OF PROPOSAL 1 OR 2.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MAXXAM INC.
TICKER: MXM CUSIP: 577913106
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY D. ROSENBERG* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. KENT FRIEDMAN** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EZRA G. LEVIN** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
MAXXAM'S EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
MAXXAM 2002 OMNIBUS EMPLOYEE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEWSONG LEE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. ISSUER YES FOR FOR
RINEHART
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES TO 10,000,000 SHARES.

PROPOSAL #3: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR
THE COMPENSATION PAID TO THE COMPANY'S CEO FOR 2008
AND HIS 2009 SALARY ON PAGE 53.

PROPOSAL #4: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR
THE COMPENSATION PAID TO THE COMPANY'S SENIOR
EXECUTIVE OFFICERS AS A WHOLE FOR 2008 AND THEIR 2009
SALARIES ON PAGE 54.

PROPOSAL #5: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. LESLIE G. ISSUER YES FOR FOR
DENEND

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID G. ISSUER YES FOR FOR
DEWALT
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. CHARLES J. ISSUER YES FOR FOR
ROBEL

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO
EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO OUR 1997 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.

PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 1993 STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.

PROPOSAL #06: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR
CERTAIN QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE
MCDONALD'S CORPORATION AMENDED AND RESTATED 2001
OMNIBUS STOCK OWNERSHIP PLAN.

PROPOSAL #04: APPROVAL OF MCDONALD'S CORPORATION 2009 ISSUER YES FOR FOR
CASH INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
USE OF CAGE-FREE EGGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MCKESSON CORPORATION
TICKER: MCK CUSIP: 58155Q103
MEETING DATE: 7/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. CHRISTINE ISSUER YES FOR FOR
JACOBS
PROPOSAL #1F: ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR
LAWRENCE, M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JANE E. SHAW 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: 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: 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.

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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: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS W. ISSUER YES FOR FOR
COLE, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES G. KAISER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A LUKE, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY H. POWERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE MEADWESTVACO CORPORATION 2005
PERFORMANCE INCENTIVE PLAN.

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

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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

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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.

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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: MEDCO HEALTH SOLUTIONS, INC.
TICKER: MHS CUSIP: 58405U102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID D. STEVENS 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 2009 FISCAL YEAR

PROPOSAL #03: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT D. ANTHONY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY A. SMOLLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR FOR

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

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

PROPOSAL #03: TO APPROVE THE MEDTRONIC, INC. 2008 ISSUER YES FOR FOR
STOCK AWARD AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: MICHAEL MCNAMARA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MERCADOLIBRE INC
TICKER: MELI CUSIP: 58733R102
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN DE LOS SANTOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAS GALPERIN ISSUER YES FOR FOR

PROPOSAL #2: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE ADOPTION OF THE 2009 EQUITY COMPENSATION
PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F. ISSUER YES FOR FOR
GOLDSTONE
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
HARRISON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. ISSUER YES FOR FOR
JACOBSON, M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. ISSUER YES FOR FOR
KELLEY, M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #1J: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS E. SHENK, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: SAMUEL O. THIER, ISSUER YES FOR FOR
M.D.

PROPOSAL #1N: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
BOARD TO NO MORE THAN 18 DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT LEAD DIRECTOR

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

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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: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED H. DREWES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP A. MARINEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT 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 YEAR ENDING JUNE 30, 2009.

PROPOSAL #3: TO VOTE UPON THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN
OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES
FOR ISSUANCE AND SALE TO EMPLOYEES.

PROPOSAL #4: TO VOTE ON SHAREHOLDER PROPOSALS, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.

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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.

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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: MERRILL LYNCH & CO., INC.
TICKER: MER CUSIP: 590188108
MEETING DATE: 12/5/2008 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 15, 2008, BY AND BETWEEN
MERRILL LYNCH & CO., INC. AND BANK OF AMERICA

PROPOSAL #02: APPROVE THE AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF MERRILL LYNCH & CO.,
INC.

PROPOSAL #03: APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
FOR THE FOREGOING PROPOSALS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: CATHERINE R. KINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE METLIFE, INC. 2005 ISSUER YES FOR FOR
STOCK AND INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 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: 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: MF GLOBAL LTD
TICKER: MF CUSIP: G60642108
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EILEEN S. FUSCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. GLYNN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE M. SCHLOSS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. SLOAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS MF GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2009
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA FINANCIAL, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 #03: TO CONDUCT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 10,000,000

PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 3, 2009

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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: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR
III

PROPOSAL #05: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR
GILMARTIN

PROPOSAL #06: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #10: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN.

PROPOSAL #11: APPROVAL OF AMENDMENTS TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #12: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
POLICIES ON INTERNET CENSORSHIP.

PROPOSAL #14: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF SHAREHOLDER YES ABSTAIN AGAINST
BOARD COMMITTEE ON HUMAN RIGHTS.

PROPOSAL #15: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 #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: 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: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MARK HOFFMAN ISSUER YES FOR FOR

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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.

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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.

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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.

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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: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD G. LUBIN ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE MOLEX INCORPORATED ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE 2008 MOLEX STOCK ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2009

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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: MOLSON COORS BREWING CO.
TICKER: TAP CUSIP: 60871R209
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR

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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.

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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.

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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.

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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.

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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.

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ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JANICE L. FIELDS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HUGH GRANT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT J. STEVENS 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.

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ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MWW CUSIP: 611742107
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.P. GIAMBASTIANI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERTO TUNIOLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MONSTER ISSUER YES FOR FOR
WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY TAYLOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. COLLINS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANDACE L. STRAIGHT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY TAYLOR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G.S. BUSHER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. SINNOTT** ISSUER YES FOR FOR

PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2009 AND TO
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY
THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR
REMUNERATION.

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ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EWALD KIST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY A. ISSUER YES FOR FOR
MCKINNELL, JR., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
THAT THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF COMPANY SHARES UNTIL TWO YEARS
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 2/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION TERMS OF ISSUER YES FOR FOR
MORGAN STANLEY'S SERIES B NON-CUMULATIVE NON-VOTING
PERPETUAL CONVERTIBLE PREFERRED STOCK, THE ISSUANCE
OF MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH
TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY
INVESTOR AGREEMENT, DATED AS OF OCTOBER 13, 2008, AS
AMENDED, BY AND BETWEEN MORGAN STANLEY AND MITSUBISHI
UFJ FINANCIAL GROUP, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT
AT THE TIME OF THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES E. ISSUER YES FOR FOR
PHILLIPS, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR
EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT

PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D. DORMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. HAMBRECHT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: S. JHA ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K. MEISTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R. SOMMER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: A. VINCIQUERRA ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: D. WARNER III ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE PAR VALUE

PROPOSAL #03: AMENDMENT TO EXISTING EQUITY PLANS TO ISSUER YES FOR FOR
PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM

PROPOSAL #04: AMENDMENT TO THE MOTOROLA EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN OF 1999

PROPOSAL #05: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #07: SHAREHOLDER PROPOSAL RE: CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING

PROPOSAL #08: SHAREHOLDER PROPOSAL RE: SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS

PROPOSAL #09: SHAREHOLDER PROPOSAL RE: A GLOBAL SET SHAREHOLDER YES ABSTAIN AGAINST
OF CORPORATE STANDARDS AT MOTOROLA FOR HUMAN RIGHTS

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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.

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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: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. WOOD ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S NON DISCRIMINATION IN EMPLOYMENT POLICY.

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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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: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUG LEECH, C.P.A. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED
SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR AGAINST
BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.

PROPOSAL #05: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. COMFORT ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAYMENTS SHAREHOLDER YES AGAINST FOR
FOLLOWING THE DEATH OF SENIOR EXECUTIVES.

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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.

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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.

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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.

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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.

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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.

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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.

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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

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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.

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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

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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

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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.

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ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 9/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO NATIONAL CITY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
1,400,000,000 TO 5,000,000,000 ( AND,
CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,405,000,000

PROPOSAL #02: APPROVE THE CONVERSION OF THE ISSUER YES FOR FOR
CONTINGENT CONVERTIBLE PERPETUAL NON-CUMULATIVE
PREFERRED STOCK, SERIES G INTO NATIONAL CITY COMMON
STOCK, THE EXERCISE OF WARRANTS TO PURCHASE NATIONAL
CITY COMMON STOCK AND OTHER POTENTIAL EQUITY
ISSUANCES CONTEMPLATED BY AGREEMENTS RELATING TO THE
EQUITY INVESTMENT TRANSACTIONS

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ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 12/23/2008 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 OCTOBER 24, 2008, BY AND BETWEEN THE PNC
FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY WILL
MERGE WITH AND INTO PNC, WITH PNC SURVIVING THE MERGER

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE FOREGOING PROPOSAL

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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.

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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.

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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

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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.

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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

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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

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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.

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ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MERRILL A. ISSUER YES FOR FOR
MILLER, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GREG L. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID D. HARRISON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVAL OF AMENDMENT TO NATIONAL ISSUER YES FOR FOR
OILWELL VARCO LONG-TERM INCENTIVE PLAN

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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

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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

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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.

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ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG

PROPOSAL #1G: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

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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

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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.

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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.

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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

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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.

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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.

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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.

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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.

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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.

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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).

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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.

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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.

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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.

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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.

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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

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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

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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

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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.

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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.

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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

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ISSUER: NEOSE TECHNOLOGIES, INC.
TICKER: NTEC CUSIP: 640522108
MEETING DATE: 1/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE BGX ASSET PURCHASE ISSUER YES FOR FOR
AGREEMENT AND THE BGX ASSET SALE.

PROPOSAL #02: TO APPROVE THE NOVO ASSET PURCHASE ISSUER YES FOR FOR
AGREEMENT AND THE NOVO ASSET SALE.

PROPOSAL #03: TO APPROVE AND ADOPT THE PLAN OF ISSUER YES FOR FOR
COMPLETE LIQUIDATION AND DISSOLUTION, WHICH IS
SUBJECT TO THE APPROVAL OF PROPOSALS 1 AND 2 AND THE
SUBSEQUENT CONSUMMATION OF THE BGX ASSET SALE AND THE
NOVO ASSET SALE.

PROPOSAL #04: TO VOTE TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
REGARDLESS OF WHETHER A QUORUM IS PRESENT, IF
NECESSARY TO SOLICIT ADDITIONAL VOTES IN FAVOR OF
APPROVAL OF THE ASSET SALES AND/OR THE APPROVAL AND
ADOPTION OF PLAN OF COMPLETE LIQUIDATION AND
DISSOLUTION.

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ISSUER: NESS TECHNOLOGIES INC
TICKER: NSTC CUSIP: 64104X108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AHARON FOGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SACHI GERLITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORRIS WOLFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN S. SUESSKIND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. HOWARD EDELSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIEL EICHLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT 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 ENDING DECEMBER
31, 2009.

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ISSUER: NET 1 UEPS TECHNOLOGIES, INC.
TICKER: UEPS CUSIP: 64107N206
MEETING DATE: 11/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. SERGE C.P. BELAMANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN G. KOTZE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.S. SEABROOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONY C. BALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALASDAIR J.K. PEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.

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ISSUER: NETAPP, INC
TICKER: NTAP CUSIP: 64110D104
MEETING DATE: 9/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN TO ALLOW THE COMPANY TO GRANT
EQUITY AWARDS TO THE COMPANY'S NON-EMPLOYEE DIRECTORS
UNDER ALL EQUITY PROGRAMS UNDER THE 1999 PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
6,600,000 SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 2,900,000
SHARES OF COMMON STOCK.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 24, 2009.

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ISSUER: NETAPP, INC
TICKER: NTAP CUSIP: 64110D104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO ALLOW THE ISSUER YES FOR FOR
COMPANY TO CONDUCT A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM AND AN AMENDMENT TO THE 1999 STOCK OPTION
PLAN AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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.

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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

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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.

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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).

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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.

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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: 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: NEVADA GOLD & CASINOS, INC.
TICKER: UWN CUSIP: 64126Q206
MEETING DATE: 10/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ELECT ONE CLASS I DIRECTOR ISSUER YES AGAINST AGAINST
NOMINEE TO HOLD OFFICE UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS: WAYNE H. WHITE

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
PANNELL KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL
30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NEWCASTLE INVESTMENT CORP.
TICKER: NCT CUSIP: 65105M108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART A. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. MILLER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS E. CLARKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ELIZABETH ISSUER YES FOR FOR
CUTHBERT-MILLETT

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN J. STROBEL 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 YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: NEWMONT MINING CORPORATION
TICKER: NEM CUSIP: 651639106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
NEWMONT'S INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF INTRODUCED AT
THE MEETING.

PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF
INTRODUCED AT THE MEETING.

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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: NEWS CORPORATION
TICKER: NWS CUSIP: 65248E203
MEETING DATE: 10/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1AA: ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES FOR FOR

PROPOSAL #1AB: ELECTION OF DIRECTOR: SIR RODERICK I. ISSUER YES FOR FOR
EDDINGTON

PROPOSAL #1AC: ELECTION OF DIRECTOR: MARK HURD ISSUER YES FOR FOR

PROPOSAL #1AD: ELECTION OF DIRECTOR: ANDREW S.B. ISSUER YES FOR FOR
KNIGHT
PROPOSAL #1AE: ELECTION OF DIRECTOR: JAMES R. MURDOCH ISSUER YES FOR FOR

PROPOSAL #1BA: ELECTION OF K. RUPERT MURDOCH AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BB: ELECTION OF JOSE MARIA AZNAR AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BC: ELECTION OF NATALIE BANCROFT AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BD: ELECTION OF PETER L. BARNES AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BE: ELECTION OF KENNETH E. COWLEY AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BF: ELECTION OF DAVID F. DEVOE AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BG: ELECTION OF VIET DINH AS A DIRECTOR IF ISSUER YES FOR FOR
PROPOSAL 3 IS APPROVED

PROPOSAL #1BH: ELECTION OF LACHLAN K. MURDOCH AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BI: ELECTION OF THOMAS J. PERKINS AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BJ: ELECTION OF ARTHUR M. SISKIND AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BK: ELECTION OF JOHN L. THORNTON AS A ISSUER YES FOR FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS BEGINNING AT THE
COMPANY'S 2008 ANNUAL MEETING OF STOCKHOLDERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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

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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.

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ISSUER: NEXTWAVE WIRELESS INC
TICKER: WAVE CUSIP: 65337Y102
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLEN SALMASI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS F. MANCHESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. SYMINGTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF
NEXTWAVE AND ITS SUBSIDIARIES FOR THE YEAR ENDED
DECEMBER 26, 2009

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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.

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ISSUER: NICOR INC.
TICKER: GAS CUSIP: 654086107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.R BOBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. OLIVERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. STALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS NICOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

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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: NIKE, INC.
TICKER: NKE CUSIP: 654106103
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTY K. KITTRELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.

PROPOSAL #III: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

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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.

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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.

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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.

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ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 3/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER, REORGANIZATION ISSUER YES FOR FOR
AND CONSOLIDATION TRANSACTION TO BE EFFECTED BY THE
SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
AN AMOUNT EQUAL TO SWISS FRANCS 0.25

ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR
PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN
ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND
CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL
MEETING TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
AN AMOUNT EQUAL TO SWISS FRANCS 0.25

ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

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ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE FROM 22,000,000 TO 24,000,000.

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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

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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.

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ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL

PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF EXECUTIVE MANAGEMENT BONUS ISSUER YES FOR FOR
PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. MOORMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE POLITICAL CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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

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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: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: ADOPTION OF THE PROPOSAL RELATING TO AN ISSUER YES FOR FOR
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON SPACE-BASED WEAPONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING RIGHT OF SHAREHOLDER YES AGAINST FOR
10% STOCKHOLDERS TO CALL A SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NORTHSTAR REALTY FINANCE CORP.
TICKER: NRF CUSIP: 66704R100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. PRESTON BUTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. HANNAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESLEY D. MINAMI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. PAGLIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK V. SICA 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 FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NORWOOD FINANCIAL CORP.
TICKER: NWFL CUSIP: 669549107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. DAVIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN GUMBLE-COTTELL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BEARD ISSUER YES FOR FOR
MILLER COMPANY LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NOVELL, INC.
TICKER: NOVL CUSIP: 670006105
MEETING DATE: 4/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
CRANDALL
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY G. GREENFIELD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD W. ISSUER YES FOR FOR
HOVSEPIAN
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR., SC.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE

PROPOSAL #02: TO APPROVE THE NOVELL, INC. 2009 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NOVELL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO REAPPROVE THE COMPANY'S ISSUER YES FOR FOR
SENIOR EXECUTIVE BONUS PLAN, PURSUANT TO THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

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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: 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.

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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.

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ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY B. GANTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD L. KASRIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES FOR HEALTH CARE REFORM

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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.

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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

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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.

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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.

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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: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TENCH COXE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. STEVENS 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 OF NVIDIA
CORPORATION FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: 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: NYSE EURONEXT
TICKER: NYX CUSIP: 629491101
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR GEORGE COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SYLVAIN HEFES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIQUE HOENN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARON JEAN PETERBROECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICARDO SALGADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RIJNHARD VAN TETS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CERTIFICATED SHARES.

PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING SIMPLE MAJORITY VOTING.

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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.

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ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. ISSUER YES FOR FOR
DJEREJIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B. ISSUER YES FOR FOR
POLADIAN
PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL
MEETINGS.

PROPOSAL #04: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDER YES ABSTAIN AGAINST
LAWS.

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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.

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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.

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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.

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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

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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.

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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

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ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

PROPOSAL #03: AMEND BYLAWS TO GIVE HOLDERS OF 10% OR SHAREHOLDER YES AGAINST FOR
MORE OF OUTSTANDING COMMON STOCK THE POWER TO CALL A
SPECIAL SHAREHOLDER MEETING.

PROPOSAL #04: AMEND THE BYLAWS OF THE COMPANY TO SHAREHOLDER YES AGAINST FOR
REIMBURSE A STOCKHOLDER OR GROUP OF STOCKHOLDERS FOR
EXPENSES INCURRED.

PROPOSAL #05: PROPOSAL FROM A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
RECOMMENDING THAT OUR BOARD ADOPT A POLICY THAT
CHAIRMAN OF OUR BOARD BE AN INDEPENDENT DIRECTOR.

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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.

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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: OIL-DRI CORPORATION OF AMERICA
TICKER: ODC CUSIP: 677864100
MEETING DATE: 12/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. STEVEN COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. JAFFEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD M. JAFFEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH C. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL A. NEMEROFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALLAN H. SELIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. SUCKOW ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OILSANDS QUEST, INC.
TICKER: BQI CUSIP: 678046103
MEETING DATE: 10/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. MURRAY WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS MILNE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
500,000,000 SHARES TO 750,000,000 SHARES.

PROPOSAL #03: RATIFICATION AND APPROVAL OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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: 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: OMNICOM GROUP INC.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.

PROPOSAL #3: AMENDMENT TO THE OMNICOM GROUP INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN
ADDITIONAL 10 MILLION SHARES FOR ISSUANCE AND SALE TO
EMPLOYEES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.

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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.

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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.

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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

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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.

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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: ORACLE CORPORATION
TICKER: ORCL CUSIP: 68389X105
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR
ADOPTION OF THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2009.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.

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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: 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: ORIENT-EXPRESS HOTELS LTD.
TICKER: OEH CUSIP: G67743107
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: 1.1 THE BYE-LAWS OF THE COMPANY SHALL SHAREHOLDER NO N/A N/A
BE AMENDED BY THE ADDITION OF THE FOLLOWING NEW BYE-
LAW 10A. 1.2 THE BOARD IS DIRECTED BY THE
SHAREHOLDERS TO TAKE SUCH ACTION AS IS NECESSARY OR
APPROPRIATE TO GIVE EFFECT TO THE AMENDMENT OF THE
BYE-LAWS REFERRED TO IN PARAGRAPH 1.1 ABOVE FOR THE
PURPOSES OF BYE-LAW 127 PF THE BYE-LAWS.

PROPOSAL #02: THAT THE BOARD IS DIRECTED BY THE SHAREHOLDER NO N/A N/A
SHAREHOLDERS, TO THE EXTENT PERMITTED BY THE
COMPANIES ACT 1981, IMMEDIATELY TO TAKE ALL SUCH
ACTION AS IS NECESSARY OR APPROPRIATE TO CANCEL ALL
CLASS B COMMON SHARES OF PAR VALUE US$0.01 EACH IN
THE COMPANY IMMEDIATELY AFTER THE PASSING OF THIS
RESOLUTION IN ACCORDANCE WITH THE COMPANIES ACT 1981

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENT-EXPRESS HOTELS LTD.
TICKER: OEH CUSIP: G67743107
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE BYE-LAWS OF THE COMPANY SHAREHOLDER YES FOR FOR
AND DIRECT THE BOARD OF DIRECTORS TO TAKE SUCH ACTION
AS IS NECESSARY, TO TREAT THE CLASS B SHARES OF THE
COMPANY PAR VALUE US$0.01 EACH (THE CLASS B SHARES)
AS 'TREASURY SHARES' UNDER BERMUDA LAW.

PROPOSAL #02: TO DIRECT THE BOARD OF DIRECTORS TO SHAREHOLDER YES FOR FOR
CANCEL ALL OF THE CLASS B SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENT-EXPRESS HOTELS LTD.
TICKER: OEH CUSIP: G67743107
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL C. HOCHBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PRUDENCE M. LEITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. WHITE ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE COMPANY'S 2009 SHARE ISSUER YES FOR FOR
AWARD AND INCENTIVE PLAN

PROPOSAL #3: APPOINTMENT OF DELOITTE LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE ACCOUNTING FIRM'S REMUNERATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORION ENERGY SYSTEMS INC
TICKER: OESX CUSIP: 686275108
MEETING DATE: 9/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. QUADRACCI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. POTTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL M. FLAUM ISSUER YES WITHHOLD AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: REVOKE CONSENT TO HOLD SPECIAL MEETING. ISSUER NO N/A N/A

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: CONSENT TO HOLD SPECIAL MEETING. SHAREHOLDER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: REMOVAL OF DIRECTOR: JAMES F. GERO ISSUER YES AGAINST FOR

PROPOSAL #1B: REMOVAL OF DIRECTOR: PETER J. HEWETT ISSUER YES AGAINST FOR

PROPOSAL #1C: REMOVAL OF DIRECTOR: THOMAS J. KESTER ISSUER YES AGAINST FOR

PROPOSAL #1D: REMOVAL OF DIRECTOR: WALTER P. VON ISSUER YES AGAINST FOR
WARTBURG

PROPOSAL #02: TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR ISSUER YES AGAINST FOR
APPOINTED BY THE BOARD OF DIRECTORS OF ORTHOFIX
INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND
INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING

PROPOSAL #3A: ELECTION OF DIRECTOR: J. MICHAEL EGAN ISSUER YES ABSTAIN FOR

PROPOSAL #3B: ELECTION OF DIRECTOR: PETER A. FELD ISSUER YES ABSTAIN FOR

PROPOSAL #3C: ELECTION OF DIRECTOR: STEVEN J. LEE ISSUER YES ABSTAIN FOR

PROPOSAL #3D: ELECTION OF DIRECTOR: CHARLES T. ORSATTI ISSUER YES ABSTAIN FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: JAMES F. GERO

PROPOSAL #1B: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: PETER J. HEWETT

PROPOSAL #1C: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: THOMAS J. KESTER

PROPOSAL #1D: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: WALTER P. VON WARTBURG

PROPOSAL #2: THE RAMIUS GROUP'S PROPOSAL TO REMOVE, SHAREHOLDER NO N/A N/A
WITHOUT CAUSE, ANY DIRECTORS APPOINTED BY THE BOARD
WITHOUT SHAREHOLDER APPROVAL BETWEEN DECEMBER 10,
2008 AND UP THROUGH AND INCLUDING THE DATE OF THE
SPECIAL MEETING

PROPOSAL #3A: TO ELECT: J. MICHAEL EGAN SHAREHOLDER NO N/A N/A

PROPOSAL #3B: TO ELECT: PETER A. FELD SHAREHOLDER NO N/A N/A

PROPOSAL #3C: TO ELECT: STEVEN J. LEE SHAREHOLDER NO N/A N/A

PROPOSAL #3D: TO ELECT: CHARLES T. ORSATTI SHAREHOLDER NO N/A N/A

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ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY C. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. FEDERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY J. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. KESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN W. MILINAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA SAINZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER P. VON WARTBURG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-
TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT NO. 1 TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
FOR THE PAYMENT OF INCENTIVE COMPENSATION TO THE
COMPANY'S MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS
TO PERMIT SECTION 162(M) DEDUCTIBILITY.

PROPOSAL #05: PROPOSAL TO APPROVE THE BALANCE SHEET ISSUER YES FOR FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2008.

PROPOSAL #06: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

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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

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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

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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.

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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.

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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.

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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.

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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

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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.

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ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.

PROPOSAL #03: APPROVE THE SECOND RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED
NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE.

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES
AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE
TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO
ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE
BASED FOR PURPOSES OF IRC SECTION 162(M).

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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.

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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.

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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.

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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

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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.

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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.

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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: PACCAR INC
TICKER: PCAR CUSIP: 693718108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK C. PIGOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF ALL DIRECTORS

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR VOTE THRESHOLD

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR
HENDERSON

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULRIC S. HAYNES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES.

PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PARAGON SHIPPING INC.
TICKER: PRGN CUSIP: 69913R309
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NIGEL D. CLEAVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE OGILVY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE HADJIPAULOU SOFIANOS & CAMBANIS S.A. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARAGON TECHNOLOGIES, INC.
TICKER: PTG CUSIP: 69912T108
MEETING DATE: 8/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD J. IZEWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE W. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL L. TORRENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. YURKOVIC 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.

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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: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT 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 FY09

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR 2003 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;

PROPOSAL #05: TO APPROVE THE EXTENSION OF THE TERM ISSUER YES FOR FOR
APPLICABLE TO THE SHARES REMAINING UNDER OUR SWISS
SHARE PURCHASE PLAN; AND

PROPOSAL #6A: TO ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-LAWS.

PROPOSAL #6B: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.

PROPOSAL #6C: TO APPROVE CERTAIN LIMITATIONS ON ISSUER YES FOR FOR
VOTING/OWNERSHIP IN OUR BYE-LAWS.

PROPOSAL #6D: TO APPROVE INDEMNIFICATION PROVISIONS ISSUER YES FOR FOR
IN OUR BYE-LAWS.

PROPOSAL #6E: TO APPROVE ELECTION, DISQUALIFICATION ISSUER YES AGAINST AGAINST
AND REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.

PROPOSAL #6F: TO APPROVE OTHER CHANGES TO OUR BYE- ISSUER YES AGAINST AGAINST
LAWS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD E. EZERSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE B. LACY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE DEFERRED PROFIT SHARING ISSUER YES FOR FOR
PLAN FOR THE EMPLOYEES OF PATTERSON DENTAL CANADA INC.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S. ISSUER YES FOR FOR
FLASCHEN
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH M. VELLI 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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: 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: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY E. LENTZ 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: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE MEASURES UNDER THE COMPANY'S 2004 LONG-
TERM EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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.

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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.

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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.

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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.

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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.

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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.

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ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE P. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUNICE S. GROARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR

PROPOSAL #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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.L. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: L.G. TROTTER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF PEPSICO, INC. EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL - BEVERAGE SHAREHOLDER YES ABSTAIN AGAINST
CONTAINER RECYCLING (PROXY STATEMENT P. 59)

PROPOSAL #05: SHAREHOLDER PROPOSAL - GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST
ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 61)

PROPOSAL #06: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT (PROXY STATEMENT P. 63)

PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
COMPENSATION (PROXY STATEMENT P. 64)

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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.

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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.

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ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS A. ISSUER YES FOR FOR
LOPARDO
PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENTON J. ISSUER YES FOR FOR
SICCHITANO

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1I: ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE PERKINELMER, INC. 2009 ISSUER YES FOR FOR
INCENTIVE PLAN.

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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

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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.

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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.

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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.

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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.

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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.

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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.

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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: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
STEERE, JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE PFIZER INC. ISSUER YES FOR FOR
2004 STOCK PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR
HERRINGER

PROPOSAL #05: ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: FORREST E. MILLER ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: BARRY LAWSON ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #10: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #11: SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: REINCORPORATION IN NORTH DAKOTA SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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 #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: PHARMOS CORPORATION
TICKER: PARS CUSIP: 717139307
MEETING DATE: 12/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SRINIVAS AKKARAJU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY B. EVNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. NEWHALL, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ITEM
NO. 2 IN THE PROXY STATEMENT).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: PHILIP MORRIS INTERNATIONAL INC.
TICKER: PM CUSIP: 718172109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MATHIS ISSUER YES FOR FOR
CABIALLAVETTA

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GRAHAM MACKAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SERGIO MARCHIONNE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #3: APPROVAL OF ELIGIBILITY, BUSINESS ISSUER YES FOR FOR
CRITERIA FOR AWARDS AND AWARD LIMITS UNDER THE PMI
2008 PERFORMANCE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. BRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL ASKING THE COMPANY SHAREHOLDER YES AGAINST FOR
TO AMEND THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10%
OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
SHAREHOLDER MEETINGS.

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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.

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ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. ARTHUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW F. CATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT J. REIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE SECTION 162(M) MATERIAL ISSUER YES FOR FOR
TERMS UNDER THE 2006 LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE M. BUSQUET ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE SUTHERLAND ISSUER YES FOR FOR
FUCHS

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID L. SHEDLARZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR 2009.

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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.

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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.

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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: 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.

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ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. SLATTERY ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE NOMINATION OF KPMG, A BERMUDA
PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
RENUMERATION OF SUCH INDEPENDENT REGISTERED PUBLIC

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN F. MORGAN, ISSUER YES FOR FOR
SR.
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE REQUIREMENT OF A PLURALITY
VOTE IN DIRECTOR ELECTIONS.

PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE OWNERSHIP LIMIT FROM 5% TO
9.8% PER HOLDER.

PROPOSAL #04: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #05: PROPOSAL RELATING TO ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

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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.

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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: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING MARCH 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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.

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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.

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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-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.

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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: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. BUNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR

PROPOSAL #2: THE ENDORSEMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPL CORPORATION
TICKER: PPL CUSIP: 69351T106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ALLEN DEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. MILLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREOWNER PROPOSAL - ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRAXAIR, INC.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. ANGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE 2009 PRAXAIR, ISSUER YES FOR FOR
INC. LONG TERM INCENTIVE PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON R. GRABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2001 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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.

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ISSUER: PRIMUS GUARANTY, LTD.
TICKER: PRS CUSIP: G72457107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. HARTLAGE ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY-S INDEPENDENT AUDITORS AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRINCIPAL FINANCIAL GROUP, INC.
TICKER: PFG CUSIP: 74251V102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. BARRY GRISWELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARJUN K. MATHRANI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH E. ISSUER YES FOR FOR
TALLETT

PROPOSAL #02: APPROVE AMENDMENT OF EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIVATE MEDIA GROUP, INC.
TICKER: PRVT CUSIP: 74266R104
MEETING DATE: 12/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERTH H. MILTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BO RODEBRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLUIS TORRALBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHAN G. CARLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL SANCHEZ ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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

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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.

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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.

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ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: JAMES E. BOSTIC, ISSUER YES FOR FOR
JR.

PROPOSAL #02: ELECTION OF DIRECTOR: HARRIS E. ISSUER YES FOR FOR
DELOACH, JR.

PROPOSAL #03: ELECTION OF DIRECTOR: JAMES B. HYLER, ISSUER YES FOR FOR
JR.
PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ROBERT W. JONES ISSUER YES AGAINST AGAINST

PROPOSAL #06: ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: E. MARIE MCKEE ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: JOHN H. MULLIN, ISSUER YES FOR FOR
III
PROPOSAL #09: ELECTION OF DIRECTOR: CHARLES W. PRYOR, ISSUER YES FOR FOR
JR.

PROPOSAL #10: ELECTION OF DIRECTOR: CARLOS A. ISSUER YES FOR FOR
SALADRIGAS

PROPOSAL #11: ELECTION OF DIRECTOR: THERESA M. STONE ISSUER YES FOR FOR

PROPOSAL #12: ELECTION OF DIRECTOR: ALFRED C. ISSUER YES FOR FOR
TOLLISON, JR.

PROPOSAL #13: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLC
ACCOUNTING FIRM FOR THE COMPANY.

PROPOSAL #14: TO APPROVE THE PROGRESS ENERGY, INC. ISSUER YES FOR FOR
2009 EXECUTIVE INCENTIVE PLAN TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.

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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.

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ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. ZULBERTI 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.

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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.

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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.

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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.

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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.

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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

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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.

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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.

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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.

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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.

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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.

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ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 5/12/2009 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: FREDERIC K. BECKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GILBERT F. ISSUER YES FOR FOR
CASELLAS
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CONSTANCE J. HOMER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. STRANGFELD ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON SEPARATING THE SHAREHOLDER YES AGAINST FOR
OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

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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.

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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

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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

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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.

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ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER: PEG CUSIP: 744573106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD K. HARPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAK CHEOL SHIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2009.

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ISSUER: PUBLIC STORAGE
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. STATON 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
DECEMBER 31, 2009.

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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.

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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON
SHARES IN ORDER TO PRESERVE TAX TREATMENT OF
COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS.

PROPOSAL #03: AMENDMENT TO PULTE HOMES, INC. 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE NUMBER OF COMMON
SHARES AVAILABLE UNDER PLAN.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #07: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.

PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS.

PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION.

PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE REVIEW AND REPORT ON COMPANY'S
COMPENSATION POLICIES.

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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.

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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.

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ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE QLOGIC ISSUER YES FOR FOR
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE QLOGIC ISSUER YES FOR FOR
CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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ISSUER: QUALCOMM, INCORPORATED
TICKER: QCOM CUSIP: 747525103
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. KAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENT SCOWCROFT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING SEPTEMBER 27, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 CAPITAL HOLDINGS LTD.
TICKER: QNTA CUSIP: G7313F106
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT AGREEMENT AND PLAN OF ISSUER YES FOR FOR
AMALGAMATION DATED AS OF MAY 29, 2008, AMONG
COMPANY, CATALINA HOLDINGS (BERMUDA) LTD., A BERMUDA
COMPANY (CATALINA), AND CATALINA ALPHA LTD., A
BERMUDA COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF
CATALINA (AMALGAMATION SUB), AND RELATED BERMUDA
AMALGAMATION AGREEMENT, AMONG COMPANY, CATALINA AND
AMALGAMATION SUB.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN B. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE EMPLOYEE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH O. RATTIE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS H. SIMMONS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.W. SCOGGINS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HARMON** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

PROPOSAL #03: AMEND ARTICLES TO PROVIDE FOR THE ISSUER YES FOR FOR
ELIMINATION OF THE CLASSIFIED BOARD STRUCTURE AND
REMOVE THE REQUIREMENT TO HAVE 13 DIRECTORS.

PROPOSAL #04: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
REMOVE AN OUTDATED STATUTORY REFERENCE AND CLARIFY
THE DIRECTOR LIABILITY STANDARD.

PROPOSAL #05: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 360,000,000 TO 510,000,000 AND
TO MAKE CERTAIN OTHER CLARIFYING CHANGES.

PROPOSAL #06: PROPOSAL TO AMEND QUESTAR CORPORATIONS ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE A LIMIT ON THE
ISSUANCE OF PREFERRED STOCK.

PROPOSAL #07: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE LONG-TERM CASH INCENTIVE PLAN.

PROPOSAL #08: A SHAREHOLDER PROPOSAL TO UTILIZE A SHAREHOLDER YES AGAINST AGAINST
MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.

PROPOSAL #09: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: QWEST COMMUNICATIONS INTERNATIONAL INC.
TICKER: Q CUSIP: 749121109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF A POLICY RELATING TO ISSUER YES FOR FOR
SEVERANCE ARRANGEMENTS WITH EXECUTIVES.

PROPOSAL #04: A STOCKHOLDER PROPOSAL URGING THE BOARD SHAREHOLDER YES AGAINST FOR
TO ADOPT A POLICY TO SEEK STOCKHOLDER APPROVAL OF
CERTAIN EXTRAORDINARY RETIREMENT BENEFITS FOR
EXECUTIVES.

PROPOSAL #05: A STOCKHOLDER PROPOSAL URGING THE BOARD SHAREHOLDER YES AGAINST FOR
TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT ANNUAL MEETINGS TO VOTE ON AN ADVISORY
RESOLUTION ON CERTAIN EXECUTIVE COMPENSATION.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD TO AMEND OUR BYLAWS TO ALLOW 10% STOCKHOLDERS
TO CALL SPECIAL STOCKHOLDER MEETINGS.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD INITIATE THE PROCESS OF REINCORPORATING
QWEST IN NORTH DAKOTA.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR
QUINLAN, III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE FORESTRY REPORT.

PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
SPECIAL STOCKHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 INCENTIVE STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RAINMAKER SYSTEMS, INC.
TICKER: RMKR CUSIP: 750875304
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT LEFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MITCHELL LEVY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAIT FINANCIAL TRUST
TICKER: RAS CUSIP: 749227104
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF TRUSTEE: BETSY Z. COHEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF TRUSTEE: EDWARD S. BROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF TRUSTEE: DANIEL G. COHEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF TRUSTEE: FRANK A. FARNESI ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF TRUSTEE: S. KRISTIN KIM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF TRUSTEE: ARTHUR MAKADON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF TRUSTEE: DANIEL PROMISLO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF TRUSTEE: JOHN F. QUIGLEY, ISSUER YES FOR FOR
III
PROPOSAL #1I: ELECTION OF TRUSTEE: MURRAY STEMPEL, III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
BLACKBURN

PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
ARISE THAT CAN PROPERLY BE CONDUCTED AT THE MEETING
OR ANY ADJOURNMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR
RUETTGERS

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF HEALTH CARE REFORM PRINCIPLES

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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.

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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.

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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.

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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.

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ISSUER: REDWOOD TRUST, INC.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE E. BULL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE L. MERDIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR 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 2009.

PROPOSAL #03: AMENDMENT TO THE 2002 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000.

PROPOSAL #04: AMENDMENT TO THE COMPANY'S CHARTER TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK
AUTHORIZED FOR ISSUANCE FROM 75 MILLION SHARES TO 100
MILLION SHARES.

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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.

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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.

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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.

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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

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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.

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ISSUER: REGIONS FINANCIAL CORPORATION
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J. COOPER, ISSUER YES FOR FOR
SR.

PROPOSAL #1C: ELECTION OF DIRECTOR: EARNEST W. ISSUER YES FOR FOR
DEAVENPORT, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: O.B. GRAYSON ISSUER YES FOR FOR
HALL, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR

PROPOSAL #02: NONBINDING STOCKHOLDER APPROVAL OF ISSUER YES FOR FOR
EXECUTIVE COMPENSATION

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POSTING SHAREHOLDER YES ABSTAIN AGAINST
A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS

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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.

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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.

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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.

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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.

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ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGAB CUSIP: 759351505
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.

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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.

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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.

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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

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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.

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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.

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ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES MACGINNITIE ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR
LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2009 FISCAL
YEAR UNTIL OUR 2010 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS'REMUNERATION
TO THE BOARD.

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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

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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

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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

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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.

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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

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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.

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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.

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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.

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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: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2009.

PROPOSAL #3: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #4: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RESOURCE AMERICA, INC.
TICKER: REXI CUSIP: 761195205
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. KIND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN S. WHITE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESOURCE CAPITAL CORP.
TICKER: RSO CUSIP: 76120W302
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER T. BEACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY ICKOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY S. LEVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. SHERRILL NEFF 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 BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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: REYNOLDS AMERICAN INC.
TICKER: RAI CUSIP: 761713106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICANDRO DURANTE-CL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOLLY K. KOEPPEL-CL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.G.L. POWELL- CL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT-CL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUC JOBIN- CL I ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE REYNOLDS AMERICAN INC. ISSUER YES FOR FOR
2009 OMNIBUS INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS

PROPOSAL #04: SHAREHOLDER PROPOSAL ON ELIMINATION OF SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD

PROPOSAL #05: SHAREHOLDER PROPOSAL ON FOOD INSECURITY SHAREHOLDER YES ABSTAIN AGAINST
AND TOBACCO USE

PROPOSAL #06: SHAREHOLDER PROPOSAL ON MAKING FUTURE SHAREHOLDER YES ABSTAIN AGAINST
NEW AND/OR EXPANDED BRANDS NON-ADDICTIVE

PROPOSAL #07: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RHI ENTERTAINMENT, INC.
TICKER: RHIE CUSIP: 74957T104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. LOVERRO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUSSEL H. GIVENS, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE APPROVAL OF THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED RHI ENTERTAINMENT, INC. 2008 INCENTIVE AWARD
PLAN, WHICH ADDS 1,500,000 SHARES TO THE TOTAL
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING 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: 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

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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.

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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.

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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.

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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.

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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.

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ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. NOVOGRADAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. PACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK A. RICHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT TO ARTICLE 7 OF THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: AMENDMENT TO ARTICLE 6 OF THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BETTY C. ALEWINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNE G. ISTOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. PARFET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.J. CARBONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.L. SHAVERS ISSUER YES FOR FOR

PROPOSAL #02: FOR THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR AUDITORS FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: ROHM AND HAAS COMPANY
TICKER: ROH CUSIP: 775371107
MEETING DATE: 10/29/2008 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 JULY 10, 2008, AMONG ROHM AND HAAS
COMPANY (ROHM AND HAAS), THE DOW CHEMICAL COMPANY,
AND RAMSES ACQUISITION CORP., A DIRECT WHOLLY OWNED
SUBSIDIARY OF THE DOW CHEMICAL COMPANY, AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RAMSES
ACQUISITION CORP. WILL MERGE WITH AND INTO ROHM AND
HAAS (THE MERGER).

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER
DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ROME BANCORP, INC.
TICKER: ROME CUSIP: 77587P103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DALE A. LAVAL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS ROME BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

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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.

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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

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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.

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ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. KRAMEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. LAUSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE 2009 ROWAN COMPANIES, INC. ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.

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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.

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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.

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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.

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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.

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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.

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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.

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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

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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.

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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.

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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.

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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,

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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.

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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.

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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.

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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

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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.

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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.

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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.

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ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF JAMES S. BEARD AS DIRECTOR ISSUER YES FOR FOR
FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011
ANNUAL MEETING.

PROPOSAL #1B: ELECTION OF JOHN M. BERRA AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.

PROPOSAL #1C: ELECTION OF LUIS P. NIETO, JR. AS ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.

PROPOSAL #1D: ELECTION OF E. FOLLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.

PROPOSAL #1E: ELECTION OF GREGORY T. SWIENTON AS ISSUER YES FOR FOR
DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2009.

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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.

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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.

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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,

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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.

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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.

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ISSUER: SAFECO CORPORATION
TICKER: SAF CUSIP: 786429100
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 APRIL 23, 2008, BY AND AMONG
LIBERTY MUTUAL INSURANCE COMPANY, BIG APPLE MERGER
CORPORATION AND SAFECO CORPORATION.

ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERRY KILLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. LOCKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #04: ADJOURN OR POSTPONE THE ANNUAL MEETING, ISSUER YES FOR FOR
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES APPROVING THE MERGER AGREEMENT.

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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.

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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: SAFEWAY INC.
TICKER: SWY CUSIP: 786514208
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT I. ISSUER YES FOR FOR
MACDONNELL

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH W. ODER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM Y. ISSUER YES FOR FOR
TAUSCHER
PROPOSAL #1J: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK BE
GIVEN THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
LIMITATION ON FUTURE DEATH BENEFITS.

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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.

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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.

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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.

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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.

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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.

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ISSUER: SALEM COMMUNICATIONS CORPORATION
TICKER: SALM CUSIP: 794093104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STUART W. EPPERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD G. ISSUER YES FOR FOR
ATSINGER III

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID DAVENPORT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROLAND S. HINZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL PRESSLER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD A. RIDDLE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS M. WEINBERG ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE AMENDMENT OF SALEM'S ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN (THE
PLAN) TO EXTEND THE EXPIRATION DATE OF THE PLAN FOR A
PERIOD OF TEN (10) YEARS FROM MAY 25, 2009, THROUGH
MAY 25, 2019.

PROPOSAL #3: TO RE-APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA OF THE PLAN.

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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).

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ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYNARD WEBB 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, 2010.

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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.

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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.

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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

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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.

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ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES D. MEINDL 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 FISCAL YEAR.

PROPOSAL #3: TO APPROVE AMENDMENTS TO COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD ELIMINATE
CUMULATIVE VOTING.

PROPOSAL #4: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR
PLAN THAT WOULD INCREASE NUMBER OF AUTHORIZED SHARES
BY AN ADDITIONAL 5,000,000 SHARES.

PROPOSAL #5: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR
PLAN THAT WOULD INCREASE NUMBER OF AWARDS WITHOUT
CASH CONSIDERATION PERMITTED.

PROPOSAL #6: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS,
IF PROPERLY PRESENTED AT ANNUAL MEETING.

PROPOSAL #7: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO ANNUAL PRODUCTION OF A DETAILED
SUSTAINABILITY REPORT BY THE COMPANY.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
BEGLEY

PROPOSAL #1C: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR
KOELLNER

PROPOSAL #1G: ELECTION OF DIRECTOR: CORNELIS J.A. VAN ISSUER YES FOR FOR
LEDE

PROPOSAL #1H: ELECTION OF DIRECTOR: DR. JOHN MCADAM ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: NORMAN R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2009

PROPOSAL #03: TO VOTE ON THE REAPPROVAL OF ISSUER YES FOR FOR
PERFORMANCE MEASURES UNDER SARA LEE'S LONG-TERM
PERFORMANCE STOCK PLANS

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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.

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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.

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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.

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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: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNNE M. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. ROQUEMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MACEO K. SLOAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITOR FOR 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL RE CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL RE CALLING SPECIAL SHAREHOLDER YES AGAINST FOR
MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE OF ISSUER YES FOR FOR
FINANCIALS AND DIVIDENDS.

PROPOSAL #03: PROPOSAL REGARDING A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #04: PROPOSAL TO APPROVE OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SCRIPPS NETWORKS INTERACTIVE INC
TICKER: SNI CUSIP: 811065101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR 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: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT WILLIAM D. WATKINS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECT STEPHEN J. LUCZO AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECT FRANK J. BIONDI AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1D: ELECT WILLIAM W. BRADLEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DONALD E. KIERNAN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DAVID F. MARQUARDT AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECT LYDIA M. MARSHALL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1H: ELECT C.S. PARK AS A DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1I: ELECT GREGORIO REYES AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1J: ELECT JOHN W. THOMPSON AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SEAGATE ISSUER YES FOR FOR
TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JULY 3, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEALED AIR CORPORATION
TICKER: SEE CUSIP: 81211K100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS ISSUER YES FOR FOR
A DIRECTOR.

PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SEARS HOLDINGS CORPORATION
TICKER: SHLD CUSIP: 812350106
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN T. MNUCHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN B. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMILY SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. TISCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: JAMES G. ISSUER YES FOR FOR
BROCKSMITH JR.

PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD A. COLLATO ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #04: ELECTION OF DIRECTOR: WILFORD D. ISSUER YES FOR FOR
GODBOLD JR.

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM D. JONES ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CARLOS RUIZ ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
RUTLEDGE
PROPOSAL #11: ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #12: ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #13: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #14: SHAREHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #15: SHAREHOLDER PROPOSAL FOR NORTH DAKOTA SHAREHOLDER YES AGAINST FOR
REINCORPORATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SENECA FOODS CORPORATION
TICKER: SENEA CUSIP: 817070501
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. BRYMER HUMPHREYS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR S. WOLCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. WILSON ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS: RATIFICATION ISSUER YES FOR FOR
OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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.

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ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2009.

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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.

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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

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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.

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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.

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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: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: PROVIDE FOR THE ELECTION OF UP TO FIFTEEN
DIRECTORS. (IF THIS PROPOSAL IS NOT APPROVED BY 80%
OF THE VOTES ENTITLED TO BE CAST, THE BOARD WILL HAVE
ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED BY HOLDERS
OF COMMON STOCK.)

PROPOSAL #1B: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: DELETE SUPERMAJORITY VOTING REQUIREMENTS.

PROPOSAL #1C: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: INCREASE THE NUMBER OF AUTHORIZED SHARES.

PROPOSAL #1D: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: DELETE OR CHANGE OBSOLETE OR UNNECESSARY
PROVISIONS.

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN HUBBARD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. SMITH* ISSUER YES FOR FOR

PROPOSAL #03: TO AUTHORIZE MANAGEMENT TO ADJOURN, ISSUER YES FOR FOR
POSTPONE OR CONTINUE THE MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT PROPOSAL 1(A) OR PROPOSAL 1(B) LISTED ABOVE.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 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: SINA CORPORATION
TICKER: SINA CUSIP: G81477104
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PEHONG CHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YICHEN ZHANG ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #S3: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF AMENDED AND RESTATED ARTICLES OF
ASSOCIATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: SIRONA DENTAL SYSTEMS, INC.
TICKER: SIRO CUSIP: 82966C103
MEETING DATE: 2/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K. BEECKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOST FISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO RAISE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN TO 4,550,000.

PROPOSAL #03: PROPOSAL TO AMEND OUR 1996 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN TO PERMIT A STOCK OPTION EXCHANGE PROGRAM TO
EXCHANGE OUTSTANDING STOCK OPTIONS UNDER OUR 1996
STOCK OPTION PLAN WITH A PER-SHARE EXERCISE PRICE
EQUAL TO OR GREATER THAN $25.10 FOR STOCK OPTIONS
UNDER OUR EQUITY INCENTIVE PLAN ON A VALUE-FOR-VALUE
BASIS.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG DEUTSCHE TREUHAND-GESELLSCHAFT,
AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2009.

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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.

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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

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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

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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.

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ISSUER: SL INDUSTRIES, INC.
TICKER: SLI CUSIP: 784413106
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLEN M. KASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DWANE BAUMGARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. SCHWARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVRUM GRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. RISHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR FOR
DIEFENDERFER, III

PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR
GILLELAND

PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR
PORTER, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR FOR
SCHOELLKOPF

PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR FOR
TERRACCIANO

PROPOSAL #1P: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: ADOPTION OF THE SLM CORPORATION ISSUER YES FOR FOR
DIRECTORS EQUITY PLAN

PROPOSAL #3: ADOPTION OF THE SLM CORPORATION 2009- ISSUER YES FOR FOR
2012 INCENTIVE PLAN

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 INTERNATIONAL, INC.
TICKER: SII CUSIP: 832110100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. LANDIM MACHADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUG ROCK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN L. DANIEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NATHAN J. JONES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHU.COM INC.
TICKER: SOHU CUSIP: 83408W103
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES ZHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES HUANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVE QI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHI WANG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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: 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: 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 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: 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: 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.

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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 AIRLINES CO.
TICKER: LUV CUSIP: 844741108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WEBB CROCKETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. DENISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SOUTHWEST AIRLINES CO. ISSUER YES FOR FOR
AMENDED AND RESTATED 1991 EMPLOYEE STOCK PURCHASE

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #04: REINCORPORATION IN A SHAREHOLDER- SHAREHOLDER YES AGAINST FOR
FRIENDLY STATE.

PROPOSAL #05: ADOPTION OF PRINCIPLES FOR HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST
REFORM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP (PWC) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVEREIGN BANCORP, INC.
TICKER: SOV CUSIP: 845905108
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR
AGREEMENT, DATED AS OF OCTOBER 13, 2008, BETWEEN
SOVEREIGN BANCORP, INC. AND BANCO SANTANDER, S.A.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SPECTRA ENERGY CORP
TICKER: SE CUSIP: 847560109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO SPECTRA ISSUER YES FOR FOR
ENERGY'S CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: GREGORY L. EBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS SPECTRA ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED 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.

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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: 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.

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ISSUER: SPORT CHALET, INC.
TICKER: SPCHA CUSIP: 849163209
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AL D. MCCREADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC S. OLBERZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29,
2009.

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: SPORT CHALET, INC.
TICKER: SPCHB CUSIP: 849163308
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AL D. MCCREADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC S. OLBERZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29,
2009.

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: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SVEN-CHRISTER ISSUER YES FOR FOR
NILSSON

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY O'NEAL 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 SPRINT NEXTEL FOR 2009.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 1988 ISSUER YES FOR FOR
EMPLOYEES STOCK PURCHASE PLAN.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING POLITICAL CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. STARKS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

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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.

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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

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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.

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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.

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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

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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.

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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: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR M. BLANK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ELIZABETH ISSUER YES FOR FOR
BURTON

PROPOSAL #1D: ELECTION OF DIRECTOR: JUSTIN KING ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROWLAND T. ISSUER YES FOR FOR
MORIARTY
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ELIZABETH A. SMITH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: VIJAY VISHWANATH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STAPLES' ISSUER YES FOR FOR
AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO 22,750,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO STAPLES' ISSUER YES FOR FOR
AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #05: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING THE REINCORPORATION OF STAPLES, INC. IN
NORTH DAKOTA.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: STARBUCKS CORPORATION
TICKER: SBUX CUSIP: 855244109
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: OLDEN LEE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MYRON E. ULLMAN, ISSUER YES FOR FOR
III

PROPOSAL #1K: ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENTS TO EQUITY PLANS FOR ONE-TIME ISSUER YES FOR FOR
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN DIRECTORS & EXECUTIVE OFFICERS.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: STARWOOD HOTELS & RESORTS WORLDWIDE
TICKER: HOT CUSIP: 85590A401
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADAM ARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON DALEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIZANNE GALBREATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN QUAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS RYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD 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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO STATE STREET'S ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION AND BY-LAWS CHANGING THE
SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING
THE ADOPTION OF A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR
COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF
AWARDS UNDER THE PLAN.

PROPOSAL #04: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.

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ISSUER: STEINER LEISURE LIMITED
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLIVE E. WARSHAW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID S. HARRIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF 2009 INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. SPAETH 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 FISCAL YEAR ENDED DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 DIAGNOSTICS INC.
TICKER: SDIX CUSIP: 862700101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. BECKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANCIS M. DINUZZO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2000 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 4,000,000 TO 6,000,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: STRYKER CORPORATION
TICKER: SYK CUSIP: 863667101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD E. COX. JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONDA E. STRYKER 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: 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.

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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: 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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN MICROSYSTEMS, INC.
TICKER: JAVA CUSIP: 866810203
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES H. GREENE, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR
MITCHELL

PROPOSAL #1I: ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JONATHAN I. ISSUER YES FOR FOR
SCHWARTZ

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS SUN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO SUN'S AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS
TO ELIMINATE SUPERMAJORITY VOTING.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO SUN'S 1990 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES ISSUABLE THEREUNDER, EXTEND THE
TERM AND MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES.

PROPOSAL #05: CONSIDERATION OF A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING ADVISORY VOTE ON COMPENSATION.

PROPOSAL #06: CONSIDERATION OF A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING BYLAW AMENDMENT RELATED TO STOCKHOLDER

PROPOSAL #07: CONSIDERATION OF A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING BYLAW AMENDMENT TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO,INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.L. ELSENHANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
SUNOCO, INC. RETAINER STOCK PLAN FOR OUTSIDE

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA C. FRIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. WELLS III 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
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE SUNTRUST BANKS, ISSUER YES FOR FOR
INC. 2009 STOCK PLAN.

PROPOSAL #04: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL: RESOLVED, THAT THE HOLDERS OF
COMMON STOCK OF SUNTRUST BANKS INC., APPROVE THE
COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED
IN THE SUMMARY COMPENSATION TABLE AS WELL AS IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. DEL ISSUER YES FOR FOR
SANTO

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #3: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING DRUGSTORE TOBACCO SALES AS
DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #4: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SAY ON PAY AS DESCRIBED IN THE
ATTACHED PROXY STATEMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.

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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.

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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.

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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.

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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.

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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

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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.

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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.

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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.

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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.

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ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 2004 EQUITY INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL 50,000,000
SHARES FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO APPROVE THE ADOPTION OF OUR 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE
RESERVATION OF 20,000,000 SHARES FOR ISSUANCE
THEREUNDER.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED SYMANTEC SENIOR EXECUTIVE
INCENTIVE PLAN TO PRESERVE THE DEDUCTIBILITY UNDER
FEDERAL TAX RULES OF AWARDS MADE UNDER THE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

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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.

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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.

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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.

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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: SYNCORA HOLDINGS LTD.
TICKER: SYCRF CUSIP: G8649T109
MEETING DATE: 2/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO BYE-LAW 3 OF ISSUER YES FOR FOR
THE BYE-LAWS SO THAT CHIEF EXECUTIVE OFFICER NEED NOT
SERVE AS A DIRECTOR OF THE COMPANY.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO BYE-LAW 19 ISSUER YES AGAINST AGAINST
OF THE BYE-LAWS SO THAT REMUNERATION AND BENEFITS OF
DIRECTORS WILL BE DETERMINED BY THE NOMINATING &
GOVERNANCE COMMITTEE.

PROPOSAL #03: TO APPROVE AMENDMENTS TO BYE-LAWS 1, ISSUER YES FOR FOR
18, 27, 38, 44, 45 AND 81 OF THE BYE-LAWS TO REMOVE
REFERENCES TO THE XL GROUP TO REFLECT THAT XL CAPITAL
LTD IS NO LONGER A SHAREHOLDER OF THE COMPANY.

PROPOSAL #04: AMENDMENTS TO BYE-LAWS 38, 44, 45 AND ISSUER YES FOR FOR
60 TO TRANSFER, CERTAIN ORIGINAL RIGHTS OF THE XL
GROUP TO THE SCA SHAREHOLDER ENTITTY.

PROPOSAL #05: APPROVE AN AMENDMENT TO BYE-LAW 36 OF ISSUER YES AGAINST AGAINST
THE BYE-LAWS TO PROHIBIT SHAREHOLDERS FROM ADOPTING
RESOLUTIONS BY WRITTEN CONSENT.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO BYE-LAW 50 ISSUER YES AGAINST AGAINST
OF THE BYE-LAWS TO ALLOW THE COMPANY TO HOLD ITS OWN
SHARES, I.E., TREASURY SHARES.

PROPOSAL #07: AMENDMENTS TO BYE-LAWS 3, 53 AND 78 TO ISSUER YES FOR FOR
ELIMINATE THE REQUIREMENT THAT CERTAIN DEEDS AND
OTHER INSTRUMENTS BE EXECUTED.

PROPOSAL #08: AMENDMENTS TO BYE-LAWS 75 AND 77 TO ISSUER YES FOR FOR
SPECIFY CERTAIN DOCUMENTS TO WHICH THE NOTICE
PROVISIONS APPLY, THE METHODS AND TIME PERIODS FOR
DELIVERY AND THE PROOF OF SUCH DELIVERY.

PROPOSAL #09: AMENDMENT TO BYE-LAW 60 OF THE BYE-LAWS ISSUER YES AGAINST AGAINST
TO IMPOSE A MANDATORY RESTRICTION ON THE TRANSFER OF
THE COMPANY'S EQUITY SECURITIES.

PROPOSAL #10: AMENDMENTS TO BYE-LAWS 31 AND 60 TO ISSUER YES FOR FOR
REMOVE REFERENCES TO COMPANY HAVING TO MEET THE
REQUIREMENTS OF THE NEW YORK STOCK EXCHANGE IN
CONNECTION WITH THE DELISTING OF THE COMPANY.

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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.

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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.

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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.

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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.

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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.

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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.

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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

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ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT JUDITH B. CRAVEN AS DIRECTOR ISSUER YES FOR FOR
TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN

PROPOSAL #1B: TO ELECT PHYLLIS S. SEWELL AS DIRECTOR ISSUER YES FOR FOR
TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.

PROPOSAL #1C: TO ELECT RICHARD G. TILGHMAN AS ISSUER YES FOR FOR
DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF
STOCKHOLDERS IN 2011.

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF, AND ISSUER YES FOR FOR
THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE
OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2009.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES FOR AGAINST
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.

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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.

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ISSUER: T. ROWE PRICE GROUP, INC.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUER YES FOR FOR
BROADDUS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUER YES FOR FOR
WHITTEMORE

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

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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.

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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.

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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

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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.

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ISSUER: TANDY BRANDS ACCESSORIES, INC.
TICKER: TBAC CUSIP: 875378101
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.S.B. JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. LAKE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR FISCAL 2009.

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ISSUER: TANDY BRANDS ACCESSORIES, INC.
TICKER: TBAC CUSIP: 875378101
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS LEVIS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: EVAN KAGAN SHAREHOLDER NO N/A N/A

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PUBLIC SHAREHOLDER NO N/A N/A
ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: DETERMINATION THAT THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS CONSTITUTING OUR BOARD OF DIRECTORS SHALL
BE 12

PROPOSAL #2A: ELECTION OF DIRECTOR: MARY N. DILLON ISSUER YES FOR FOR

PROPOSAL #2B: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH

PROPOSAL #2C: ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR

PROPOSAL #2D: ELECTION OF DIRECTOR: SOLOMON D. ISSUER YES FOR FOR
TRUJILLO
PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
PERFORMANCE MEASURES AVAILABLE UNDER THE TARGET
CORPORATION LONG-TERM INCENTIVE PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: COMPANY'S PROPOSAL TO DETERMINE THAT SHAREHOLDER NO N/A N/A
THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS SHALL BE 12.

ELECTION OF DIRECTOR: WILLIAM A. ACKMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MICHAEL L. ASHNER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: JAMES L. DONALD SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD W. VAGUE SHAREHOLDER NO N/A N/A

PROPOSAL #2B: ASSUMING PROPOSAL 1 IS REJECTED BY THE SHAREHOLDER NO N/A N/A
SHAREHOLDERS, TO ELECT RONALD J. GILSON AS A DIRECTOR
OF TARGET CORPORATION.

PROPOSAL #03: COMPANY'S PROPOSAL TO RATIFY THE SHAREHOLDER NO N/A N/A
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: COMPANY'S PROPOSAL TO APPROVE THE SHAREHOLDER NO N/A N/A
PERFORMANCES MEASURES AVAILABLE UNDER THE TARGET
CORPORATION LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER NO N/A N/A
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: TARRANT APPAREL GROUP
TICKER: TAGS CUSIP: 876289109
MEETING DATE: 9/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, TO EFFECT A REVERSE SPLIT OF THE COMPANY'S
OUTSTANDING COMMON STOCK.

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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

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ISSUER: TASTY BAKING COMPANY
TICKER: TSTY CUSIP: 876553306
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2009.

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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.

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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.

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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.

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ISSUER: TBS INTERNATIONAL LIMITED
TICKER: TBSI CUSIP: G86975151
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH E. ROYCE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. MCNELIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAYLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. CAHILL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RANDEE E. DAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
HARRINGTON

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ALEXANDER ISSUER YES FOR FOR
SMIGELSKI
PROPOSAL #02: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL GENERAL MEETING
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE
AUTHORIZATION OF THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM'S FEES.

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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

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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.

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ISSUER: TEAM FINANCIAL, INC.
TICKER: TFIN CUSIP: 87815X109
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. BLACHLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. RENNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. TREMBLAY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL REGARDING THE MODIFICATION OF ISSUER YES FOR FOR
TERMS OF THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO
EXTEND THE PLAN FOR ANOTHER FIVE YEARS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #04: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING.

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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.

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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.

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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

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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

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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.

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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.

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ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH P. LACHER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA A. PENN ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST

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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.

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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

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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

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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.

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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.

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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

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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.

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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.

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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.

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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.

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ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BO HEDFORS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.

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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

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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.

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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.

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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

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ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB ISSUER YES FOR FOR
BUSH
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD R. ISSUER YES FOR FOR
PETTINGILL

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J. MCDONALD ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING PEER SHAREHOLDER YES AGAINST FOR
BENCHMARKING OF EXECUTIVE COMPENSATION.

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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.

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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.

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ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER L. FIORE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL F. KOEHLER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009

PROPOSAL #03: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: VINCENT M. ISSUER YES FOR FOR
O'REILLY
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR
WOLPERT
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
EQUITY AND CASH COMPENSATION INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

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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: TESCO CORPORATION
TICKER: TESO CUSIP: 88157K101
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED J. DYMENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. KOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. VANCE MILLIGAN, Q.C. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN W. ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
A NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: BOARD PROPOSAL TO APPROVE A TEXAS ISSUER YES FOR FOR
INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: BOARD PROPOSAL TO APPROVE A TEXAS ISSUER YES FOR FOR
INSTRUMENTS 2009 DIRECTOR COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TEXTAINER GROUP HOLDINGS LIMITED
TICKER: TGH CUSIP: G8766E109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: MR. JAMES A. ISSUER YES AGAINST AGAINST
OWENS

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: MR. ISAM K. ISSUER YES AGAINST AGAINST
KABBANI

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES AGAINST AGAINST
MCQUEEN

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE
AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH
COMPANY'S AUDIT COMMITTEE, TO FIX REMUNERATION OF
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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 AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2009.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ANNUAL EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREOWNER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.

PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE
ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.

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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 BLACK & DECKER CORPORATION
TICKER: BDK CUSIP: 091797100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM B. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN H GRISWOLD IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK H. WILLES ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR FOR
COLLINS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR FOR
MCNERNEY, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE BOEING COMPANY 2003 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN.

PROPOSAL #03: ADVISORY VOTE ON APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #04: ADOPT CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: REQUIRE ADVISORY VOTE ON NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #06: ADOPT HEALTH CARE PRINCIPLES. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: PREPARE A REPORT ON FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES.

PROPOSAL #08: REQUIRE AN INDEPENDENT LEAD DIRECTOR. SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: REQUIRE SHAREHOLDER APPROVAL OF FUTURE SHAREHOLDER YES AGAINST FOR
SEVERANCE ARRANGEMENTS.

PROPOSAL #10: REQUIRE DISCLOSURE OF POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 CHARLES SCHWAB CORPORATION
TICKER: SCHW CUSIP: 808513105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NANCY H. BECHTLE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER W. ISSUER YES FOR FOR
BETTINGER II

PROPOSAL #1C: ELECTION OF DIRECTOR: C. PRESTON BUTCHER ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING DEATH SHAREHOLDER YES AGAINST FOR
BENEFITS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CORPORATE EXECUTIVE BONUS PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CHUBB ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN (2009).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR 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 FISCAL YEAR ENDING
JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR
LAGOMASINO

PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III

PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING A BOARD SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE ON HUMAN RIGHTS

PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RESTRICTED STOCK

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 DIRECTV GROUP, INC.
TICKER: DTV CUSIP: 25459L106
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHASE CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK CARLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: ADOPTION OF PRINCIPLES FOR HEALTHCARE SHAREHOLDER YES ABSTAIN AGAINST
REFORM.

PROPOSAL #04: ADOPTION OF THE DECLASSIFICATION OF THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JACQUELINE K. ISSUER YES FOR FOR
BARTON

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA H. ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GEOFFERY E. ISSUER YES FOR FOR
MERSZEI
PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
RETENTION

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SAY ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE PAY

PROPOSAL #07: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REMEDIATION IN THE MIDLAND AREA

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054204
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECT THE 1-FOR-3 REVERSE SHARE
SPLIT AND CORRESPONDING REDUCTION IN STATED CAPITAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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 ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD A. LAUDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD S. LAUDER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES ISSUER YES FOR FOR
INC. EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RUTH J. SIMMONS 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 OUR 2009 FISCAL
YEAR

PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #06: SHAREHOLDER PROPOSAL TO AMEND BY-LAWS SHAREHOLDER YES AGAINST FOR
TO PROVIDE FOR A BOARD COMMITTEE ON U.S. ECONOMIC

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO GOODYEAR'S ISSUER YES FOR FOR
AMENDED ARTICLES OF INCORPORATION AND CODE OF
REGULATIONS TO PROVIDE FOR THE MAJORITY ELECTION OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOODYEAR'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF
DIRECTORS TO AMEND THE REGULATIONS TO THE EXTENT
PERMITTED BY THE OHIO GENERAL CORPORATION LAW.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 HARTFORD FINANCIAL SVCS GROUP, INC.
TICKER: HIG CUSIP: 416515104
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE CONVERSION OF ANY ISSUED AND ISSUER YES FOR FOR
OUTSTANDING SERIES C NON-VOTING CONTINGENT
CONVERTIBLE PREFERRED STOCK OF THE COMPANY INTO
COMMON STOCK OF THE COMPANY AND THE EXERCISE OF THE
SERIES C WARRANT TO PURCHASE COMMON STOCK OF THE
COMPANY, AS WELL AS OTHER POTENTIAL ISSUANCES OF OUR
COMMON STOCK FOR ANTI-DILUTION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, INC.
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR
ALLARDICE, III

PROPOSAL #1B: ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. KELLY, ISSUER YES FOR FOR
III

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #04: MANAGEMENT PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. SHEDLARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUER YES FOR FOR
BATCHELDER
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR
BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN 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 JANUARY 31,
2010.

PROPOSAL #03: TO AMEND THE SIXTH ARTICLE OF THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO ALLOW
HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING ENERGY SHAREHOLDER YES ABSTAIN AGAINST
USAGE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER

PROPOSAL #1D: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
GOLDSTEIN

PROPOSAL #1F: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: ADOPT THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR
COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: ADOPT THE 2009 NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS' STOCK INCENTIVE PLAN

PROPOSAL #04: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #05: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INVENTURE GROUP, INC.
TICKER: SNAK CUSIP: 461214108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ASHTON D. ASENSIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MACON BRYCE EDMONSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK S. HOWELLS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RON KESSELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY MCDANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY R. POLHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ITZHAK REICHMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
INVENTURE GROUP, INC. 2005 EQUITY PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 500,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.

PROPOSAL #3: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND AN INCREASE OF THE
PERCENTAGE OF EGGS STOCKED FROM HENS NOT CONFINED IN
BATTERY CAGES.

PROPOSAL #4: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED, TO RECOMMEND AMENDMENT OF
KROGER'S ARTICLES TO PROVIDE FOR ELECTION OF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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 MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. PACKARD ISSUER YES FOR FOR

PROPOSAL #2: 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: 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

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ISSUER: THE MCGRAW-HILL COMPANIES, INC.
TICKER: MHP CUSIP: 580645109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIR MICHAEL RAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT L. SCHMOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY TAUREL ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO REAPPROVE PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER OUR 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
ADOPTION OF SIMPLE MAJORITY VOTE.

PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING PUBLIC SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES
REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF
SUCH CONTRIBUTIONS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADOPTION OF POLICY REQUIRING CHAIRMAN TO BE
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH 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: 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 NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. LIDDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. COMPTON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES AGAINST AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
PBG DIRECTORS' STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24,
2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO
APPROVE THE FOREGOING PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. BERNDT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. BUNCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MS. JAMES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MR. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: MR. WALLS ISSUER YES FOR FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PNC FINANCIAL SERVICES ISSUER YES FOR FOR
GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
AND RESTATED AS OF JANUARY 1, 2009.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #04: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
OWNERSHIP, IF PROPERLY PRESENTED BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMEND COMPANY'S AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ADOPT MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL #1 - ROTATE SITE SHAREHOLDER YES AGAINST FOR
OF ANNUAL MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRADLEY T. ISSUER YES FOR FOR
SHEARES, PH.D.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR
SHAREHOLDERS TO MAKE PROPOSALS FOR CONSIDERATION AT
OUR ANNUAL MEETINGS OF SHAREHOLDERS (OTHER THAN
NOMINATIONS FOR DIRECTORS).

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CODE OF REGULATIONS TO REVISE THE EXISTING
PROCEDURES RELATING TO SHAREHOLDER NOMINATIONS OF

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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

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ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. HOOD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. ST PE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #03: AMENDMENT OF COMPANY'S BY-LAWS ISSUER YES FOR FOR
REGARDING MAJORITY VOTING AND CUMULATIVE VOTING

PROPOSAL #04: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REGARDING CUMULATIVE VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT

PROPOSAL #06: STOCKHOLDER PROPOSAL ON PENSION POLICY SHAREHOLDER YES AGAINST FOR

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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.

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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.

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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.

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ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK D. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2009.

PROPOSAL #03: TO APPROVE THE STANLEY WORKS 2009 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY
STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.

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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.

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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.

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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.

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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.

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ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND ISSUER YES FOR FOR
PERFORMANCE TERMS OF THE STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

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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.

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ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. ISSUER YES FOR FOR
HIGGINS
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR FOR
KILLINGSWORTH, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER TRAVELERS' AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.

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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.

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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

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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.

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ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR
MATSCHULLAT

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.

PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO POLITICAL CONTRIBUTIONS REPORTING.

PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO DEATH BENEFIT PAYMENTS.

PROPOSAL #07: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

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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.

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ISSUER: THE WASHINGTON POST COMPANY
TICKER: WPO CUSIP: 939640108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE COMPENSATION PLAN.

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ISSUER: THE WESTERN UNION COMPANY
TICKER: WU CUSIP: 959802109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ROBERTO G. MENDOZA ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: MICHAEL A. MILES, ISSUER YES FOR FOR
JR.

PROPOSAL #03: ELECTION OF DIRECTOR: DENNIS STEVENSON ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS ISSUER YES FOR FOR

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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.

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ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM E. GREEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS ANNUALLY.

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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.

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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.

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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.

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ISSUER: THERMO FISHER SCIENTIFIC INC.
TICKER: TMO CUSIP: 883556102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. MANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM P. MANZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2009.

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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.

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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.

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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.

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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

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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

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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

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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

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR

PROPOSAL #2: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR

PROPOSAL #3: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR

PROPOSAL #4: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR

PROPOSAL #5: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR

PROPOSAL #6: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR

PROPOSAL #7: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR

PROPOSAL #8: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #9: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE TIFFANY ISSUER YES FOR FOR
& CO. 2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY
2,500,000 THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.

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ISSUER: TIM HORTONS INC.
TICKER: THI CUSIP: 88706M103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL D. HOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. LEES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. SCHROEDER 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 OF TIM HORTONS INC.
FOR THE YEAR ENDING JANUARY 3, 2010.

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ISSUER: TIME WARNER CABLE INC
TICKER: TWC CUSIP: 88732J207
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. CASTRO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID C. CHANG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR FOR
COPELAND, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WAYNE H. PACE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD D. SHIRLEY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

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ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317105
MEETING DATE: 1/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: COMPANY PROPOSAL TO (A) AUTHORIZE THE ISSUER YES FOR FOR
BOARD TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF
TIME WARNER, AT A REVERSE STOCK SPLIT RATIO OF
EITHER 1-FOR-2 OR 1-FOR-3, AND (B) APPROVE AMENDMENT
TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION IN THE RELEVANT FORM ATTACHED TO THE
PROXY STATEMENT TO EFFECT THE REVERSE STOCK SPLIT AND
TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES
THAT TIME WARNER IS AUTHORIZED TO ISSUE, SUBJECT TO
THE BOARD'S AUTHORITY TO ABANDON SUCH AMENDMENT.

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ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317303
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. ISSUER YES FOR FOR
ALLISON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR
WARNER INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

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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.

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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

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ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL J. ZUCCONI 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.

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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.

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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.

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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 #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: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JANE BUCHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT OF BY-LAWS TO PROVIDE FOR ISSUER YES FOR FOR
MAJORITY VOTING FOR DIRECTORS AND ADVANCE NOTICE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR
JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR
GARRARD, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: W. WALTER MILLER, ISSUER YES FOR FOR
JR.

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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.

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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.

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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.

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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

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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.

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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: TRANSCONTINENTAL REALTY INVESTORS, INC.
TICKER: TCI CUSIP: 893617209
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY A. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED R. MUNSELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED P. STOKELY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. JAKUSZEWSKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
FARMER, FUQUA & HUFF, P.C. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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

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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.

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ISSUER: TRANSOCEAN INC
TICKER: RIG CUSIP: G90073100
MEETING DATE: 12/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER TRANSACTION TO ISSUER YES FOR FOR
BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

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ISSUER: TRANSOCEAN, LTD.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008

PROPOSAL #03: APPROPRIATION OF THE AVAILABLE RETAINED ISSUER YES FOR FOR
EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF
3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.

PROPOSAL #04: AUTHORIZATION OF A SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM

PROPOSAL #05: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09

PROPOSAL #6A: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM: W. RICHARD ANDERSON

PROPOSAL #6B: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM: RICHARD L. GEORGE

PROPOSAL #6C: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM: ROBERT L. LONG

PROPOSAL #6D: REELECTION OF CLASS I DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM: EDWARD R. MULLER

PROPOSAL #6E: REELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR
TWO-YEAR TERM: VICTOR E. GRIJALVA

PROPOSAL #07: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
TRANSOCEAN LTD.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR
A FURTHER ONE-YEAR TERM