-----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, Wvw0Wgow7TYYJwbf1QvkMARUcF25GRKH1EOqudTFR97yNPQouiUTUVGPHn6JcGD7 +GJRg0rfXxj6Tl1T7jyMPA== 0001438934-08-000034.txt : 20080812 0001438934-08-000034.hdr.sgml : 20080812 20080812160159 ACCESSION NUMBER: 0001438934-08-000034 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080812 DATE AS OF CHANGE: 20080812 EFFECTIVENESS DATE: 20080812 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND) CENTRAL INDEX KEY: 0000810902 IRS NUMBER: 136891420 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05032 FILM NUMBER: 081009813 BUSINESS ADDRESS: STREET 1: 767 FIFTH AVE STREET 2: 49TH FL CITY: NEW YORK STATE: NY ZIP: 10153 BUSINESS PHONE: 2125832000 MAIL ADDRESS: STREET 1: 767 FIFTH AVE STREET 2: 49TH FL CITY: NEW YORK STATE: NY ZIP: 10153 FORMER COMPANY: FORMER CONFORMED NAME: BARON ASSET FUND DATE OF NAME CHANGE: 19920703 0000810902 S000000582 BARON ASSET FUND C000001635 BARON ASSET FUND BARAX 0000810902 S000000583 BARON GROWTH FUND C000001636 BARON GROWTH FUND BGRFX 0000810902 S000000584 BARON SMALL CAP FUND C000001637 BARON SMALL CAP FUND BSCFX 0000810902 S000000585 BARON iOPPORTUNITY FUND C000001638 BARON iOPPORTUNITY FUND BIOPX 0000810902 S000000586 BARON FIFTH AVENUE GROWTH FUND C000001639 BARON FIFTH AVENUE GROWTH FUND BFTHX N-PX 1 brdu02_0000810902.txt BRDU02_0000810902.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-5032 NAME OF REGISTRANT: Baron Investments Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 767 Fifth Avenue, 49th Floor New York, NY 10153 NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick M. Patalino, Chief Legal Officer c/o Baron Investments Funds Trust 767 Fifth Avenue, 49th Floor New York, NY 10153 REGISTRANT'S TELEPHONE NUMBER: 212-583-2000 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 Baron Asset Fund Series - -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932847330 - -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ALX ISIN: US0147521092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against NEIL UNDERBERG Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 932849702 - -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: ACGL ISIN: BMG0450A1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. INGREY* Mgmt For For KEWSONG LEE* Mgmt For For ROBERT F. WORKS* Mgmt For For GRAHAM B. COLLIS** Mgmt For For MARC GRANDISSON** Mgmt For For W. PRESTON HUTCHINGS** Mgmt For For CONSTANTINE IORDANOU** Mgmt For For RALPH E. JONES III** Mgmt For For THOMAS G. KAISER** Mgmt For For MARK D. LYONS** Mgmt For For MARTIN J. NILSEN** Mgmt For For NICOLAS PAPADOPOULO** Mgmt For For MICHAEL QUINN** Mgmt For For MAAMOUN RAJEH** Mgmt For For PAUL S. ROBOTHAM** Mgmt For For ROBERT T. VAN GIESON** Mgmt For For JOHN D. VOLLARO** Mgmt For For JAMES WEATHERSTONE** Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932858193 - -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AIZ ISIN: US04621X1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MICHAEL PALMS Mgmt For For DR. ROBERT J. BLENDON Mgmt For For BETH L. BRONNER Mgmt For For DAVID B. KELSO Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Mgmt For For TERM INCENTIVE PLAN 04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Mgmt For For INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701453502 - -------------------------------------------------------------------------------------------------------------------------- Security: P1728M103 Meeting Type: EGM Meeting Date: 26-Feb-2008 Ticker: ISIN: BRBMEFACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1. Approve to take over CMEG Brazil 2 Participacoes Mgmt For For LTDA, a Company with Corporate Taxpayer ID CNPJ number 09.285.747/0001 08 [CMEG2], under the terms of the merger protocol and justification entered into by the administrators of the Company and the shareholders in CMEG2 on 22 JAN 2008, in light of the operational, commercial and reciprocal investment agreement entered into between the Company and CME Group Inc 2. Elect 2 new Members for the Board of Directors, Mgmt For For 1 being characterized as an Independent and the other appointed by CME Group Inc., increasing the number of Members of the Board of Directors of the Company from 9 to 11 3. Amend the Corporate Bylaws of the Company: i) Mgmt For For Article 5, with the increase in the amount of Corporate capital, from BRL 901,877,292.00 to BRL 1,010,785, 800.00, divided into 1,010,785,800 common shares, as a result of the increase in capital decided by the Board of Directors on 18 DEC 2007, and approve the takeover operation of CMEG2 by the general meeting; ii) Articles 16, 29(viii) and (4), 38,52 to 55, and 57 to 61, to adapt the regimen and structure of the Company's self regulatory bodies to the provision in CVM instruction 461, dated 23 OCT 2007; iii) Articles 69 and 70 (6) and (7), to adapt the limits of shareholder interests in the Company's capital to the provisions in CVM instruction 461, dated 23 OCT 2007; iv) Articles 35(vii), and 47, in relation to the creation and structure of the consultative chambers and of the standardization, classification and arbitration technical commissions; v) Article 45(i), (ii) and (iv), in relation to how the norms committee will Act; vi) Articles 29(xxi) and (xxii) and (2), 30(1) and (3), 35(xvii ), (xxii) and (2), 42(vii), and 44, to adapt other matters from the Corporate Bylaws to the regimen or the wording of CVM instruction 461, dated 23 OCT 2007 - -------------------------------------------------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701471980 - -------------------------------------------------------------------------------------------------------------------------- Security: P1728M103 Meeting Type: AGM Meeting Date: 28-Mar-2008 Ticker: ISIN: BRBMEFACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the Board of Directors annual report, Mgmt For For the financial statements and Independent Auditor's report relating to FYE 31 DEC 2007 2. Approve to decide on the allocation of the result Mgmt For For of the FY and on the distribution of dividends - -------------------------------------------------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701552615 - -------------------------------------------------------------------------------------------------------------------------- Security: P1728M103 Meeting Type: EGM Meeting Date: 08-May-2008 Ticker: ISIN: BRBMEFACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the Merger Protocol and justification Mgmt For For entered into by the administrators of Bmef and Nova Bolsa S.A., a share corporation, with its headquarters in the city of Sao Paulo, state of Sao Paulo, at Praca Antonio Prado 48, 7th floor, with corporate taxpayer ID CNPJ MF number 09.346.601 0001 25 Nova Bolsa on 17 APR 2008 2. Ratify the appointment of KPMG Auditors Independents, Mgmt For For a Company with corporate taxpayer ID CNPJ MF number 57.755.217 0001 29 and registered at the regional accounting council Consel Ho Regional De Contabilidade, or CRC number 2SP014428 o6, with its headquarters in the city of Sao Paulo, state of Sao Paulo, at Rua Dr. Renato Paes De Barros 33 KPMG as the specialized Company responsible for the evaluation of the net assets of Bmef at their respective book value and for the preparation of the evaluation report of Bmef, under the terms of the protocol valuation report 3. Approve and discuss the valuation report Mgmt For For 4. Approve the merger of Bmef By Nova Bolsa merger, Mgmt For For with the consequent extinction of Bmef, under the terms of the protocol 5. Authorize the Administrators of Bmef to subscribe Mgmt For For to the shares to be issued by Nova Bolsa as a result of the merger, as well as to carry out all acts necessary for the implementation and formalization of the merger, under the terms of the protocol - -------------------------------------------------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701557336 - -------------------------------------------------------------------------------------------------------------------------- Security: P1728M103 Meeting Type: EGM Meeting Date: 08-May-2008 Ticker: ISIN: BRBMEFACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. A. Approve to decide concerning t he merger, by Mgmt For For the Company of the shares issued by Bovespa Holding S.A., a Company with headquarters in the city of Sao Paulo state of Sao Paulo, at RUA XV DE Novembro 275, with Corporate taxpayer Id CNPJ MF No. 08.695.953 0001 23, Bovespa Holding, under the terms and conditions provided in the protocol and justification for the merger of shares entered into between the administrations of the Company and Bovespa Holding on 17 APR 2008 merger, as part of the corporate restructuring Corporate restructuring the purpose of which is to integrate the activities of Bovespa Holding and of BOLSA DE ME rcadorias E futuros BMEF S.A, BMEF, the object of the joint material f act of BMEF and Bovespa Holding published on 18 APR 2008 B. Grant authority the increase in the share capital Mgmt For For of the Company, through the issuance, for private subscription, of common shares and redeemable preferred shares to be subscribed for and paid in by the administrators of Bovespa Holding as a result of the contribution of the shares into which the share capital of Bovespa holding is divided to the capital of the Company, as a result of the merger C. Ratify the nomination of Deloitte Touche Tohmatsu Mgmt For For Consultores Ltda, as the specialized Company responsible for the valuation that established the market value of the shares in Bovespa Holding to be merged by the Company, as well as to decide on the evaluation report prepared by Deloitte Touche Tohmatsu Consultores D. Approve to decide concerning the redemption Mgmt For For of all of the preferred shares of the Company issued in the manner provided in item 'B' above E. Approve to change the Corporate name of the Mgmt For For Company from NOVA Bolsa S.A. to BMEF Bovespa S.A., Bolsa DE Valor Es, Mercadorias E futuros F. Approve to fully rewrite the Corporate Bylaws Mgmt For For of the Company G. Elect the Board of Directors of the Company Mgmt For For and approve to set the remuneration of the administration for the 2008 FY H. Ratify the Stock Option Plan of the Company Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BOVESPA HOLDING SA Agenda Number: 701483466 - -------------------------------------------------------------------------------------------------------------------------- Security: P1R976102 Meeting Type: AGM Meeting Date: 10-Apr-2008 Ticker: ISIN: BRBOVHACNOR5 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the Board of Director's annual report, Mgmt For For the financial statements and Independent Auditor's report relating to FY ending 31 DEC 2007 2. Approve the allocation of the net profits from Mgmt For For the FY that ended on 31 DEC 2007, ratify the distribution of interest on own capital and the distribution of dividends equivalent to BRL 0.0715 per share, considering the quantity of shares existing on this date [705,406,680 common shares] 3. Approve to set the global remuneration of the Mgmt For For Board of Directors and Directors for the FY ending - -------------------------------------------------------------------------------------------------------------------------- BOVESPA HOLDING SA Agenda Number: 701552689 - -------------------------------------------------------------------------------------------------------------------------- Security: P1R976102 Meeting Type: EGM Meeting Date: 08-May-2008 Ticker: ISIN: BRBOVHACNOR5 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Approve to verify the increase of the share Mgmt For For capital of the Company by up to BRL 30,844,824.00, because of the issuance of 14,618,400 common shares resulting from the exercise of the shares purchase options of the beneficiaries of the recognition program of the Company, with the consequent amendment of Article 5 of the By-laws B. Approve the merger of the shares issued by the Mgmt For For Company by Nova Bolsa S.A., a Company with its headquarters in the city of Sao Paulo, state of Sao Paulo at Paraca Antonio Prado, 48, 7th floor, downtown, with corporate taxpayer ID number CNPJ MF 09.346.601 0001 25 Nova Bolsa, in accordance with the terms and conditions in the protocol and justification of merger of shares signed by the administrators of the Company and Nova Bolsa on 17 APR 2008 merger, as a part of the corporate restructuring that has its objective to integrate the activities of the Company and of Bolsa De Mercadorias E Futuros BMEF S.A. BMEF C. Authorize the subscription, by the administrators Mgmt For For of the Company, for the shares to be issued by nova Bolsa as a result of the merger - -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932841718 - -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: BYD ISIN: US1033041013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For MICHAEL O. MAFFIE Mgmt For For BILLY G. MCCOY Mgmt For For FREDERICK J. SCHWAB Mgmt For For KEITH E. SMITH Mgmt For For PETER M. THOMAS Mgmt For For VERONICA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 12,000,000 SHARES TO 17,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 932888071 - -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: BKD ISIN: US1124631045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY R. EDENS Mgmt For For FRANK M. BUMSTEAD Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. 03 THE ADOPTION OF THE BROOKDALE SENIOR LIVING Mgmt Against Against INC. ASSOCIATE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932832404 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: BRO ISIN: US1152361010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For TONI JENNINGS Mgmt For For WENDELL S. REILLY Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For 02 APPROVAL OF 2008 SHARESAVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932850921 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: CHRW ISIN: US12541W2098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT EZRILOV Mgmt For For WAYNE M. FORTUN Mgmt For For BRIAN P. SHORT Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932900017 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: KMX ISIN: US1431301027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FOLLIARD Mgmt For For SHIRA D. GOODMAN Mgmt For For W. ROBERT GRAFTON Mgmt For For EDGAR H. GRUBB Mgmt For For RONALD E. BLAYLOCK Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CARMAX, INC. 2002 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932886712 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 02-Jun-2008 Ticker: CBG ISIN: US12497T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For PATRICE M. DANIELS Mgmt For For SENATOR T.A. DASCHLE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For ROBERT E. SULENTIC Mgmt For For JANE J. SU Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2004 STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932774563 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Special Meeting Date: 23-Oct-2007 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC., BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 09-Jul-2007 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Abstain Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932846883 - -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: CHH ISIN: US1699051066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART BAINUM, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For GORDON A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932837769 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Special Meeting Date: 16-Apr-2008 Ticker: CPS ISIN: US1703881029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND AMONG CHOICEPOINT INC., A GEORGIA CORPORATION, REED ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED IN ENGLAND AND WALES, AND DEUCE ACQUISITION INC., A GEORGIA CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REED ELSEVIER GROUP PLC, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For 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 APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 932838444 - -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CME ISIN: US12572Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932859929 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: CYH ISIN: US2036681086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, Mgmt For For M.D. 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932868788 - -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: CXW ISIN: US22025Y4070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For DENNIS W. DECONCINI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr Against For TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND EXPENDITURES. - -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932839977 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CVD ISIN: US2228161004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN G. BANG Mgmt For For GARY E. COSTLEY, PH.D. Mgmt For For 02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For OPTION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932843849 - -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: CVA ISIN: US22282E1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For LINDA J. FISHER Mgmt For For RICHARD L. HUBER Mgmt For For ANTHONY J. ORLANDO Mgmt For For WILLIAM C. PATE Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For CLAYTON YEUTTER Mgmt Withheld Against SAMUEL ZELL Mgmt For For 02 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For AND OFFICERS TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. 03 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For AND OFFICERS TO INCREASE THE MAXIMUM AWARD THAT A PARTICIPANT MAY RECEIVE IN A CALENDER YEAR TO 250,000 SHARES OF RESTRICTED STOCK AND OPTIONS TO PURCHASE 650,000 SHARES OF COMMON STOCK. 04 TO AMEND THE EQUITY AWARD PLAN FOR DIRECTORS Mgmt For For TO INCREASE BY 300,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION'S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932862902 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: XRAY ISIN: US2490301072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. ALFANO Mgmt For For ERIC K. BRANDT Mgmt For For WILLIAM F. HECHT Mgmt For For FRANCIS J. LUNGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. 03 PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO Shr Against For ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY SEPTEMBER 1, 2008. - -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932778852 - -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: DV ISIN: US2518931033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For DANIEL HAMBURGER Mgmt For For LYLE LOGAN Mgmt For For HAROLD T. SHAPIRO Mgmt For For RONALD L. TAYLOR Mgmt For For 02 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE COMPANY MAY HAVE. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932895634 - -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: DKS ISIN: US2533931026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. STACK Mgmt For For LAWRENCE J. SCHORR Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Mgmt For For STOCK AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 932886154 - -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: DEI ISIN: US25960P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For LESLIE E. BIDER Mgmt For For VICTOR J. COLEMAN Mgmt For For G. SELASSIE MEHRETEAB Mgmt For For THOMAS E. O'HERN Mgmt For For DR. ANDREA RICH Mgmt For For WILLIAM WILSON III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932831692 - -------------------------------------------------------------------------------------------------------------------------- Security: 29081M102 Meeting Type: Annual Meeting Date: 14-Apr-2008 Ticker: ERJ ISIN: US29081M1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2007 A2 ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL Mgmt For For YEAR AND VOTE ON THE DESTINATION OF UNCLAIMED DIVIDENDS A3 APPOINT THE MEMBERS OF THE FISCAL COMMITTEE Mgmt For For FOR THE 2008/2009 TERM OF OFFICE, AND TO DECIDE WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON, ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL EXPERT OF THE FISCAL COMMITTEE A4 SET THE AGGREGATE ANNUAL COMPENSATION TO BE Mgmt For For RECEIVED BY THE COMPANY'S OFFICERS AND MEMBERS OF THE COMMITTEES OF ITS BOARD OF DIRECTORS A5 SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL Mgmt For For COMMITTEE E1 AMEND ARTICLE 6 OF THE COMPANY'S BYLAWS, AS Mgmt Against Against A RESULT OF THE CONFIRMATION OF THE INCREASE IN CAPITAL STOCK, ARISING FROM THE EXERCISE OF STOCK OPTIONS - -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932842873 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: EFX ISIN: US2944291051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt For For JAMES E. COPELAND, JR. Mgmt For For LEE A. KENNEDY Mgmt For For SIRI S. MARSHALL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For 04 CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against TERMS FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 05 CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932891143 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: EQIX ISIN: US29444U5020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt For For STEVEN P. ENG Mgmt For For GARY F. HROMADKO Mgmt For For SCOTT G. KRIENS Mgmt For For IRVING F. LYONS, III Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For STEPHEN M. SMITH Mgmt For For PETER F. VAN CAMP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932838583 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: EXPD ISIN: US3021301094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. ROSE Mgmt For For JAMES L.K. WANG Mgmt For For R. JORDAN GATES Mgmt For For JAMES J. CASEY Mgmt For For DAN P. KOURKOUMELIS Mgmt For For MICHAEL J. MALONE Mgmt For For JOHN W. MEISENBACH Mgmt For For MARK A. EMMERT Mgmt For For ROBERT R. WRIGHT Mgmt For For 02 TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK Mgmt For For OPTION PLAN. 03 TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS' Mgmt For For RESTRICTED STOCK PLAN. 04 TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 06 TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Shr Against For THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY INCLUDE SEXUAL ORIENTATION. - -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932787332 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: FDS ISIN: US3030751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. LAIRD, JR. Mgmt For For JAMES J. MCGONIGLE Mgmt For For CHARLES J. SNYDER Mgmt Withheld Against JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932819797 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: FAST ISIN: US3119001044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt Withheld Against STEPHEN M. SLAGGIE Mgmt Withheld Against MICHAEL M. GOSTOMSKI Mgmt For For HUGH L. MILLER Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt Withheld Against MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- GARTNER INC. Agenda Number: 932874717 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: IT ISIN: US3666511072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For KAREN E. DYKSTRA Mgmt For For RUSSELL P. FRADIN Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For JOHN R. JOYCE Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932808124 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2008 Ticker: HP ISIN: US4234521015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ARMSTRONG Mgmt For For JOHN D. ZEGLIS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932849562 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: HSIC ISIN: US8064071025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For M.A. HAMBURG, M.D. Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For KARYN MASHIMA Mgmt For For NORMAN S. MATTHEWS Mgmt For For LOUIS W. SULLIVAN, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. - -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932834408 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: IDXX ISIN: US45168D1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS CRAIG Mgmt For For ERROL B. DESOUZA, PH.D. Mgmt For For R.M. HENDERSON, PH.D. Mgmt For For 02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For COMPENSATION PLAN. TO APPROVE AND ADOPT THE IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932834852 - -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: IHS ISIN: US4517341073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRE L. STEAD Mgmt For For C. MICHAEL ARMSTRONG Mgmt For For BALAKRISHNAN S. IYER Mgmt For For BRIAN H. HALL Mgmt For For 02 INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Against Against ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ICE ISIN: US45865V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP* Mgmt For For JEAN-MARC FORNERI* Mgmt For For FRED W. HATFIELD* Mgmt For For TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt For For FREDERICK W. SCHOENHUT* Mgmt For For JEFFREY C. SPRECHER* Mgmt For For JUDITH A. SPRIESER* Mgmt For For VINCENT TESE* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932878854 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: IRM ISIN: US4628461067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For ROBERT T. BRENNAN Mgmt For For KENT P. DAUTEN Mgmt For For MICHAEL LAMACH Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815 TO 20,028,815 AND EXTEND THE TERMINATION DATE THEREUNDER FROM MARCH 31, 2012 TO MARCH 31, 2018. 03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT, INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA THEREUNDER. 04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT CRITERIA THEREUNDER. 05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932870000 - -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: JEF ISIN: US4723191023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT E. JOYAL Mgmt For For MICHAEL T. O'KANE Mgmt For For IAN M. CUMMING Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt Against Against COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932876913 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: LAMR ISIN: US5128151017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For JOHN E. KOERNER, III Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932772278 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Special Meeting Date: 17-Oct-2007 Ticker: HCR ISIN: US5640551017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 2, 2007, BETWEEN MCHCR-CP MERGER SUB INC. AND MANOR CARE, INC. (THE "MERGER AGREEMENT"). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE. - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932832365 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MCO ISIN: US6153691059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For IB ELECTION OF DIRECTOR: CONNIE MACK Mgmt For For IC ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. III STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE REQUIREMENTS IN THE COMPANY'S CHARTER AND BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932803477 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: MSM ISIN: US5535301064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- MSCI INC Agenda Number: 932820411 - -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: MXB ISIN: US55354G1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH M. DEREGT Mgmt Against Against 1B ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1C ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt Against Against 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against 1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt Against Against 1G ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt Against Against 1H ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For 1I ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 02 TO APPROVE THE MSCI INC. AMENDED AND RESTATED Mgmt For For 2007 EQUITY INCENTIVE COMPENSATION PLAN 03 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA Mgmt For For AND INCENTIVE PLAN 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR - -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932860681 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NIHD ISIN: US62913F2011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEAL P. GOLDMAN Mgmt For For CHARLES M. HERINGTON Mgmt For For JOHN W. RISNER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932849156 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 21-Apr-2008 Ticker: NUAN ISIN: US67020Y1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt For For ROBERT J. FRANKENBERG Mgmt For For JEFFREY A. HARRIS Mgmt For For WILLIAM H. JANEWAY Mgmt For For KATHARINE A. MARTIN Mgmt For For MARK B. MYERS Mgmt For For PHILIP J. QUIGLEY Mgmt For For PAUL A. RICCI Mgmt For For ROBERT G. TERESI Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932762859 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Special Meeting Date: 18-Sep-2007 Ticker: JNC ISIN: US67090F1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For 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 MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932751490 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 09-Aug-2007 Ticker: RL ISIN: US7315721032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 932822275 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 11-Apr-2008 Ticker: RBA ISIN: CA7677441056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For E. BALTAZAR PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF A SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY'S ISSUED AND OUTSTANDING COMMON SHARES ON A THREE-FOR- ONE (3 FOR 1) BASIS, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 2008. - -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932837846 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: RHI ISIN: US7703231032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 932877028 - -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: SAI ISIN: US78390X1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. DAHLBERG Mgmt For For FRANCE A. CORDOVA Mgmt For For WOLFGANG H. DEMISCH Mgmt For For JERE A. DRUMMOND Mgmt For For JOHN J. HAMRE Mgmt For For MIRIAM E. JOHN Mgmt For For ANITA K. JONES Mgmt For For JOHN P. JUMPER Mgmt For For HARRY M.J. KRAEMER, JR. Mgmt For For E.J. SANDERSON, JR. Mgmt For For LOUIS A. SIMPSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SANDRIDGE ENERGY INC. Agenda Number: 932886558 - -------------------------------------------------------------------------------------------------------------------------- Security: 80007P307 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: SD ISIN: US80007P3073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM L. WARD Mgmt For For ROY T. OLIVER, JR. Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP. - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932851543 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: SBAC ISIN: US78388J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt For For DUNCAN H. COCROFT Mgmt For For 02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 04 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932887663 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: SGMS ISIN: US80874P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt For For GERALD J. FORD Mgmt For For J. ROBERT KERREY Mgmt For For RONALD O. PERELMAN Mgmt For For MICHAEL J. REGAN Mgmt For For BARRY F. SCHWARTZ Mgmt For For ERIC M. TURNER Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY 3,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932880037 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: CKH ISIN: US8119041015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For PIERRE DE DEMANDOLX Mgmt For For RICHARD FAIRBANKS Mgmt For For MICHAEL E. GELLERT Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For ANDREW R. MORSE Mgmt Withheld Against CHRISTOPHER REGAN Mgmt For For STEPHEN STAMAS Mgmt For For STEVEN WEBSTER Mgmt For For STEVEN J. WISCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932892082 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: SLG ISIN: US78440X1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC HOLLIDAY Mgmt For For JOHN S. LEVY Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932861140 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: SUG ISIN: US8440301062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. LINDEMANN Mgmt For For MICHAL BARZUZA Mgmt For For DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For ADAM M. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For ALLAN D. SCHERER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932853763 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: SRCL ISIN: US8589121081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For THOMAS D. BROWN Mgmt For For ROD F. DAMMEYER Mgmt For For WILLIAM K. HALL Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For RONALD G. SPAETH Mgmt For For 02 APPROVAL OF PROPOSAL TO THE COMPANY'S 2008 INCENTIVE Mgmt For For STOCK PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 932840538 - -------------------------------------------------------------------------------------------------------------------------- Security: 867652109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SPWR ISIN: US8676521094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. STEVE ALBRECHT Mgmt For For BETSY S. ATKINS Mgmt For For T.J. RODGERS Mgmt For For THOMAS H. WERNER Mgmt For For PAT WOOD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. 03 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Against Against SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932817957 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: TROW ISIN: US74144T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For INCREASE AUTHORIZED COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF - -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: SCHW ISIN: US8085131055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For NON-BINDING STOCKHOLDER PROPOSALS - -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932873234 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: CAKE ISIN: US1630721017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID OVERTON Mgmt For For AGNIESZKA WINKLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN. 03 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES TO THE COMPANY'S CERTIFICATE OF INCORPORATION. 04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932888956 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: EXBD ISIN: US21988R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: TMO ISIN: US8835561023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 STOCK INCENTIVE PLAN. 03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 ANNUAL INCENTIVE AWARD PLAN. 04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932860085 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TIF ISIN: US8865471085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 932855630 - -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: UPL ISIN: CA9039141093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. WATFORD Mgmt For For ROGER A. BROWN Mgmt For For W. CHARLES HELTON Mgmt For For STEPHEN J. MCDANIEL Mgmt For For ROBERT E. RIGNEY Mgmt For For 02 APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932784588 - -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2007 Ticker: MTN ISIN: US91879Q1094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND A. HERNANDEZ Mgmt For For THOMAS D. HYDE Mgmt For For ROBERT A. KATZ Mgmt For For RICHARD D. KINCAID Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR Mgmt For For ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER OUR MANAGEMENT INCENTIVE PLAN 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 IN THE DISCRETION OF THE NAMED PROXIES, TRANSACT Mgmt Against Against SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING - -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932888475 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: WOOF ISIN: US9181941017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CHICKERING, JR. Mgmt For For JOHN HEIL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932809241 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 10-Mar-2008 Ticker: WFMI ISIN: US9668371068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. 03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION Shr Against For OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. - -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932835715 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: WYNN ISIN: US9831341071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAZUO OKADA Mgmt For For ROBERT J. MILLER Mgmt For For ALLAN ZEMAN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932876925 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: XTO ISIN: US98385X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For For 1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For 1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For For 02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For AND RESTATED AS OF MAY 20, 2008. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932833901 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: ZMH ISIN: US98956P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN 04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Baron Fifth Avenue Fund Series - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932834941 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: MMM ISIN: US88579Y1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For GEORGE W. BUCKLEY Mgmt For For VANCE D. COFFMAN Mgmt For For MICHAEL L. ESKEW Mgmt For For W. JAMES FARRELL Mgmt For For HERBERT L. HENKEL Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: AMX ISIN: US02364W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Against OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932823924 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: AXP ISIN: US0258161092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. 4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. 4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. 4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. 05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932846693 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AMT ISIN: US0299122012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For RONALD M. DYKES Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For JOANN A. REED Mgmt For For PAMELA D.A. REEVE Mgmt For For DAVID E. SHARBUTT Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932775351 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: ADP ISIN: US0530151036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For ERIC C. FAST Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For FREDERIC V. MALEK Mgmt For For GREGORY L. SUMME Mgmt For For HENRY TAUB Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932741110 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: BBBY ISIN: US0758961009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN EISENBERG Mgmt For For STANLEY F. BARSHAY Mgmt For For PATRICK R. GASTON Mgmt For For VICTORIA A. MORRISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT Shr For Against 04 SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION Shr Against For VOTE 05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932826463 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 03-May-2008 Ticker: BRKA ISIN: US0846701086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Agenda Number: 932839686 - -------------------------------------------------------------------------------------------------------------------------- Security: 127209302 Meeting Type: Special Meeting Date: 11-Apr-2008 Ticker: CSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CA1 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF COURT MEETING DATED 19 MARCH, 2008. EB1 TO APPROVE THE SCHEME OF ARRANGEMENT (WITH OR Mgmt For For WITHOUT MODIFICATION), THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND OTHER RELATED MATTERS. EB2 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 1, THE DEMERGER OF AMERICAS BEVERAGES, INCLUDING THE CADBURY PLC REDUCTION OF CAPITAL AND THE ENTRY INTO THE DEMERGER AGREEMENTS. EB3 TO APPROVE THE PROPOSED CADBURY PLC REDUCTION Mgmt For For OF CAPITAL (AS DEFINED IN THE CIRCULAR AND DESCRIBED IN PART II "EXPLANATORY STATEMENT" OF THE CIRCULAR). EB4 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 1 AND 2, THE AMENDMENTS TO THE EXECUTIVE SHARE SCHEMES. EB5 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY PLC 2008 BONUS SHARE RETENTION PLAN AND THE CADBURY PLC 2008 INTERNATIONAL SHARE AWARD PLAN. EB6 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 INTERNATIONAL SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 US EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC 2008 AMERICAS EMPLOYEES SHARE OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. EB7 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 1, THE ESTABLISHMENT BY CADBURY PLC OF ADDITIONAL SHARE SCHEMES TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6 FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF CADBURY PLC AND ITS SUBSIDIARIES. EB8 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 1 AND 5, THE INCREASE IN THE MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN TO 300% OF BASIC PAY. C1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For THE 2007 ANNUAL REPORT AND ACCOUNTS. C2 TO DECLARE THE FINAL DIVIDEND. Mgmt For For C3 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT. Mgmt For For C4 TO RE-APPOINT WOLFGANG BERNDT AS A DIRECTOR. Mgmt For For C5 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. Mgmt For For C6 TO RE-APPOINT BOB STACK AS A DIRECTOR. Mgmt For For C7 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. Mgmt For For C8 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. Mgmt For For C9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For C10 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS Mgmt For For FEES. C11 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES. C12 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For C13 TO AUTHORISE THE COMPANY TO BUY BACK SHARES. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 09-Jul-2007 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Abstain Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 932838444 - -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CME ISIN: US12572Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932774741 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: COH ISIN: US1897541041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For JIDE ZEITLIN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932843344 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CVS ISIN: US1266501006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Against For PAYMENTS. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. - -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932889655 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: DVN ISIN: US25179M1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. HAGER Mgmt For For JOHN A. HILL Mgmt For For MARY P. RICCIARDELLO Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2008 03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932775868 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: DEO ISIN: US25243Q2057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2007 Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2007 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For NOMINATION, REMUNERATION COMMITTEE) 05 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE Mgmt For For COMMITTEE) 06 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, Mgmt For For NOMINATION, AND REMUNERATION COMMITTEE) 07 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 08 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt Against Against 09 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt Against Against TO INCUR POLITICAL EXPENDITURE 12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932868992 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: DO ISIN: US25271C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932832492 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ECL ISIN: US2788651006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, Mgmt For For JR. 1B ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Mgmt For For 1C ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Mgmt For For 1D ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Mgmt For For 1E ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against OF TERMS OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932819797 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: FAST ISIN: US3119001044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt Withheld Against STEPHEN M. SLAGGIE Mgmt Withheld Against MICHAEL M. GOSTOMSKI Mgmt For For HUGH L. MILLER Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt Withheld Against MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932763192 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2007 Ticker: FDX ISIN: US31428X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For 1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CEO ROLES. 04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For ON EXECUTIVE PAY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against REPORT. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For OF A BOARD COMMITTEE ON HUMAN RIGHTS. - -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932878854 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: IRM ISIN: US4628461067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For ROBERT T. BRENNAN Mgmt For For KENT P. DAUTEN Mgmt For For MICHAEL LAMACH Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815 TO 20,028,815 AND EXTEND THE TERMINATION DATE THEREUNDER FROM MARCH 31, 2012 TO MARCH 31, 2018. 03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT, INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA THEREUNDER. 04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT CRITERIA THEREUNDER. 05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932840449 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: KSS ISIN: US5002551043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE EMBRY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1F ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For 1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932876913 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: LAMR ISIN: US5128151017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For JOHN E. KOERNER, III Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932902857 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: LVS ISIN: US5178341070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FORMAN Mgmt For For GEORGE P. KOO Mgmt For For IRWIN A. SIEGEL Mgmt For For 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN. 04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 932868980 - -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: M ISIN: US55616P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt For For MEYER FELDBERG Mgmt For For SARA LEVINSON Mgmt For For TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH A. PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For CRAIG E. WEATHERUP Mgmt For For MARNA C. WHITTINGTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932841124 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: MAR ISIN: US5719032022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1H ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: MSFT ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. - -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932860681 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NIHD ISIN: US62913F2011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEAL P. GOLDMAN Mgmt For For CHARLES M. HERINGTON Mgmt For For JOHN W. RISNER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932832125 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: PEP ISIN: US7134481081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For REPORT (PROXY STATEMENT P. 43) 04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 45) 05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For (PROXY STATEMENT P. 46) 06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For (PROXY STATEMENT P. 48) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For (PROXY STATEMENT P. 49) - -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 932829483 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: HOT ISIN: US85590A4013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For BRUCE DUNCAN Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN QUAZZO Mgmt For For THOMAS RYDER Mgmt For For FRITS VAN PAASSCHEN Mgmt For For KNEELAND YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932850793 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: TGT ISIN: US87612E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1D ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932826350 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: BA ISIN: US0970231058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For 04 ADOPT HEALTH CARE PRINCIPLES Shr Against For 05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Against For 06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against 07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr Against For 08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr Against For OFFICER COMPENSATION 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against ARRANGEMENTS - -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: SCHW ISIN: US8085131055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For NON-BINDING STOCKHOLDER PROPOSALS - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: GS ISIN: US38141G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For OF DIRECTORS 1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For 1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For 1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For 1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For DIRECTORS 1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For DIRECTORS 1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For 1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For DIRECTORS 1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For DIRECTORS 1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For DIRECTORS 1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For DIRECTORS 1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For REPORT - -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932855832 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: HD ISIN: US4370761029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: PG ISIN: US7427181091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For LYNN M. MARTIN Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For OPTIONS 04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For POLICIES AND ACTIVITIES 05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: TMO ISIN: US8835561023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 STOCK INCENTIVE PLAN. 03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 ANNUAL INCENTIVE AWARD PLAN. 04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932860085 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TIF ISIN: US8865471085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 - -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RIG ISIN: KYG900731004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932778636 - -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Special Meeting Date: 09-Nov-2007 Ticker: RIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932823897 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: WFC ISIN: US9497461015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt Against Against 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2008. 03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE. 07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For COMPENSATION PLAN. 08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For POLICIES. 09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For EMPLOYMENT POLICY. 10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For IN MORTGAGE LENDING. - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932809241 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 10-Mar-2008 Ticker: WFMI ISIN: US9668371068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. 03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION Shr Against For OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. - -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932835715 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: WYNN ISIN: US9831341071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAZUO OKADA Mgmt For For ROBERT J. MILLER Mgmt For For ALLAN ZEMAN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932876925 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: XTO ISIN: US98385X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For For 1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For 1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For For 02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For AND RESTATED AS OF MAY 20, 2008. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. Baron Growth Fund Series - -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932855503 - -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: AKR ISIN: US0042391096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt For For DOUGLAS CROCKER II Mgmt For For SUZANNE HOPGOOD Mgmt For For LORRENCE T. KELLAR Mgmt For For WENDY LUSCOMBE Mgmt For For WILLIAM T. SPITZ Mgmt For For LEE S. WIELANSKY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 932809190 - -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: ACM ISIN: US00766T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS S.Y. BONG Mgmt For For H. FREDERICK CHRISTIE Mgmt For For S. MALCOLM GILLIS Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LTD. Agenda Number: 932873525 - -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AYR ISIN: BMG0129K1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. ADAMS, JR. Mgmt For For JOHN Z. KUKRAL Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. - -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932847330 - -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ALX ISIN: US0147521092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt Withheld Against NEIL UNDERBERG Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 932876026 - -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: ALGT ISIN: US01748X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY ELLMER Mgmt For For TIMOTHY P. FLYNN Mgmt For For MAURICE J GALLAGHER, JR Mgmt For For A. MAURICE MASON Mgmt For For JOHN REDMOND Mgmt For For 02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 932897816 - -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: ARII ISIN: US02916P1030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt Withheld Against JAMES J. UNGER Mgmt Withheld Against VINCENT J. INTRIERI Mgmt Withheld Against PETER K. SHEA Mgmt Withheld Against JAMES M. LAISURE Mgmt For For JAMES C. PONTIOUS Mgmt For For HAROLD FIRST Mgmt For For BRETT ICAHN Mgmt Withheld Against HUNTER GARY Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932846807 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: AGP ISIN: US03073T1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CARLSON Mgmt For For JEFFREY B. CHILD Mgmt For For RICHARD D. SHIRK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932893678 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: ASCA ISIN: US03070Q1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUTHER P. COCHRANE Mgmt For For LARRY A. HODGES Mgmt For For RAY H. NEILSEN Mgmt Withheld Against 02 PROPOSALS TO APPROVE CERTAIN PROVISIONS OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN RELATING TO THE GRANT OF PERFORMANCE SHARE UNITS. - -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932904192 - -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: APOG ISIN: US0375981091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MARZEC Mgmt For For STEPHEN C. MITCHELL Mgmt For For DAVID E. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. - -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 932849702 - -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: ACGL ISIN: BMG0450A1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. INGREY* Mgmt For For KEWSONG LEE* Mgmt For For ROBERT F. WORKS* Mgmt For For GRAHAM B. COLLIS** Mgmt For For MARC GRANDISSON** Mgmt For For W. PRESTON HUTCHINGS** Mgmt For For CONSTANTINE IORDANOU** Mgmt For For RALPH E. JONES III** Mgmt For For THOMAS G. KAISER** Mgmt For For MARK D. LYONS** Mgmt For For MARTIN J. NILSEN** Mgmt For For NICOLAS PAPADOPOULO** Mgmt For For MICHAEL QUINN** Mgmt For For MAAMOUN RAJEH** Mgmt For For PAUL S. ROBOTHAM** Mgmt For For ROBERT T. VAN GIESON** Mgmt For For JOHN D. VOLLARO** Mgmt For For JAMES WEATHERSTONE** Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932893591 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: RATE ISIN: US06646V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. MARTIN Mgmt For For PETER C. MORSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 932873309 - -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: NILE ISIN: US09578R1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK VADON Mgmt For For ERIC CARLBORG Mgmt For For JOANNA STROBER Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVE THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt Against Against PLAN - -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932841718 - -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: BYD ISIN: US1033041013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For MICHAEL O. MAFFIE Mgmt For For BILLY G. MCCOY Mgmt For For FREDERICK J. SCHWAB Mgmt For For KEITH E. SMITH Mgmt For For PETER M. THOMAS Mgmt For For VERONICA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 12,000,000 SHARES TO 17,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932832404 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: BRO ISIN: US1152361010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For TONI JENNINGS Mgmt For For WENDELL S. REILLY Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For 02 APPROVAL OF 2008 SHARESAVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 932847277 - -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: CAB ISIN: US1268043015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE M. ARMSTRONG Mgmt For For RICHARD N. CABELA Mgmt For For JAMES W. CABELA Mgmt For For JOHN H. EDMONDSON Mgmt For For JOHN GOTTSCHALK Mgmt For For DENNIS HIGHBY Mgmt For For REUBEN MARK Mgmt For For MICHAEL R. MCCARTHY Mgmt For For STEPHEN P. MURRAY Mgmt For For 02 APPROVAL OF THE COMPANY'S PERFORMANCE BONUS Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932872991 - -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: CPKI ISIN: US13054D1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LESLIE E. BIDER Mgmt For For MARSHALL S. GELLER Mgmt For For LARRY S. FLAX Mgmt For For CHARLES G. PHILLIPS Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ALAN I. ROTHENBERG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 28, 2008. - -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932900017 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: KMX ISIN: US1431301027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FOLLIARD Mgmt For For SHIRA D. GOODMAN Mgmt For For W. ROBERT GRAFTON Mgmt For For EDGAR H. GRUBB Mgmt For For RONALD E. BLAYLOCK Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CARMAX, INC. 2002 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. - -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932917327 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: CRZO ISIN: US1445771033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt For For THOMAS L. CARTER, JR. Mgmt For For PAUL B. LOYD, JR. Mgmt For For F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 02 AMENDMENT OF THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 90,000,000. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932831262 - -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 21-Apr-2008 Ticker: CATY ISIN: US1491501045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S.D. LEE Mgmt For For TING Y. LIU Mgmt For For NELSON CHUNG Mgmt For For 02 STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932886712 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 02-Jun-2008 Ticker: CBG ISIN: US12497T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For PATRICE M. DANIELS Mgmt For For SENATOR T.A. DASCHLE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For ROBERT E. SULENTIC Mgmt For For JANE J. SU Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2004 STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932822631 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: CNC ISIN: US15135B1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. NEIDORFF Mgmt For For RICHARD A. GEPHARDT Mgmt For For JOHN R. ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 932895571 - -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: CETV ISIN: BMG200452024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD S. LAUDER Mgmt Withheld Against HERBERT A. GRANATH Mgmt For For MICHAEL GARIN Mgmt Withheld Against CHARLES R. FRANK, JR. Mgmt For For HERBERT KLOIBER Mgmt Withheld Against IGOR KOLOMOISKY Mgmt For For ALFRED W. LANGER Mgmt For For BRUCE MAGGIN Mgmt For For ANN MATHER Mgmt For For CHRISTIAN STAHL Mgmt Withheld Against ERIC ZINTERHOFER Mgmt Withheld Against 02 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW THE Mgmt For For COMPANY TO HOLD TREASURY SHARES. 03 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND 20 Mgmt For For TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. 04 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO CONFORM Mgmt Against Against THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. 05 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO ALLOW Mgmt For For FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 TO PERMIT Mgmt For For THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. 07 THE AMENDMENT OF BYE-LAW 166 TO REMOVE THE PROVISION Mgmt For For WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. 08 THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE AUDITORS' REPORT THEREON FOR THE COMPANY'S FISCAL YEAR. 09 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. - -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 932849550 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CRL ISIN: US1598641074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt For For NANCY T. CHANG Mgmt For For STEPHEN D. CHUBB Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. - -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932774563 - -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Special Meeting Date: 23-Oct-2007 Ticker: CKFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC., BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932865097 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: CHE ISIN: US16359R1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For KEVIN J. MCNAMARA Mgmt For For JOEL F. GEMUNDER Mgmt For For PATRICK P. GRACE Mgmt For For THOMAS C. HUTTON Mgmt For For WALTER L. KREBS Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL Mgmt For For TIMOTHY S. O'TOOLE Mgmt For For DONALD E. SAUNDERS Mgmt For For GEORGE J. WALSH III Mgmt For For FRANK E. WOOD Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932846883 - -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: CHH ISIN: US1699051066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEWART BAINUM, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For GORDON A. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932837769 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Special Meeting Date: 16-Apr-2008 Ticker: CPS ISIN: US1703881029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND AMONG CHOICEPOINT INC., A GEORGIA CORPORATION, REED ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED IN ENGLAND AND WALES, AND DEUCE ACQUISITION INC., A GEORGIA CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REED ELSEVIER GROUP PLC, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For 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 APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932847619 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: CHD ISIN: US1713401024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRAIGIE Mgmt For For ROBERT A. DAVIES, III Mgmt For For ROSINA B. DIXON Mgmt For For ROBERT D. LEBLANC Mgmt For For 02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 150 MILLION SHARES TO 300 MILLION SHARES. 03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Mgmt For For EQUITY COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932851997 - -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: CNS ISIN: US19247A1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED COHEN & Mgmt Against Against STEERS, INC. 2004 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED COHEN & Mgmt For For STEERS, INC. 2004 ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932859929 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: CYH ISIN: US2036681086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, Mgmt For For M.D. 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932790808 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: CPRT ISIN: US2172041061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For BARRY ROSENSTEIN Mgmt For For THOMAS W. SMITH Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 932870377 - -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: CLB ISIN: NL0000200384 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DEMSHUR Mgmt For For RENE R. JOYCE Mgmt For For MICHAEL C. KEARNEY Mgmt For For 02 CONFIRMATION AND ADOPTION OF DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007. 03 APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL MEETING. 04 APPROVE AND RESOLVE THE CANCELLATION OF 5% OF Mgmt For For OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. 05 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. 06 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS. 07 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. 08 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 932891749 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: CSGP ISIN: US22160N1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For MICHAEL J. GLOSSERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW, III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932778852 - -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: DV ISIN: US2518931033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For DANIEL HAMBURGER Mgmt For For LYLE LOGAN Mgmt For For HAROLD T. SHAPIRO Mgmt For For RONALD L. TAYLOR Mgmt For For 02 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE COMPANY MAY HAVE. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 932895634 - -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: DKS ISIN: US2533931026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. STACK Mgmt For For LAWRENCE J. SCHORR Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Mgmt For For STOCK AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932849081 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: DLR ISIN: US2538681030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932832909 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: DRC ISIN: US2616081038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For JEAN-PAUL VETTIER Mgmt For For VINCENT R. VOLPE JR. Mgmt For For MICHAEL L. UNDERWOOD Mgmt For For PHILIP R. ROTH Mgmt For For LOUIS A. RASPINO Mgmt For For RITA V. FOLEY Mgmt For For JOSEPH C. WINKLER III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS LLP FOR 2008. 03 APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 Mgmt For For STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 932879135 - -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: DSW ISIN: US23334L1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLEE FRIEDLANDER* Mgmt For For HARVEY L. SONNENBERG* Mgmt For For ALLAN J. TANENBAUM* Mgmt For For HEYWOOD WILANSKY* Mgmt For For ELAINE EISENMAN** Mgmt For For JOANNA T. LAU** Mgmt For For ROGER S. MARKFIELD** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932747871 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 02-Aug-2007 Ticker: EXP ISIN: US26969P1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For FRANK W. MARESH Mgmt For For STEVEN R. ROWLEY Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932845879 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: EW ISIN: US28176E1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP M. NEAL Mgmt For For 1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EMERITUS CORPORATION Agenda Number: 932757959 - -------------------------------------------------------------------------------------------------------------------------- Security: 291005106 Meeting Type: Annual Meeting Date: 29-Aug-2007 Ticker: ESC ISIN: US2910051067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 Mgmt For For SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. 02 DIRECTOR STANLEY L. BATY Mgmt For For RAYMOND R. BRANDSTROM Mgmt For For T. MICHAEL YOUNG Mgmt For For 03 APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. 04 APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- EMERITUS CORPORATION Agenda Number: 932901540 - -------------------------------------------------------------------------------------------------------------------------- Security: 291005106 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: ESC ISIN: US2910051067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. BATY* Mgmt For For BRUCE L. BUSBY* Mgmt For For CHARLES P. DURKIN JR.* Mgmt For For STUART KOENIG** Mgmt For For GRANGER COBB*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932855490 - -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: EAC ISIN: US29255W1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For JON S. BRUMLEY Mgmt For For JOHN A. BAILEY Mgmt For For MARTIN C. BOWEN Mgmt For For TED COLLINS, JR. Mgmt For For TED A. GARDNER Mgmt For For JOHN V. GENOVA Mgmt For For JAMES A. WINNE III Mgmt For For 02 APPROVAL OF THE 2008 INCENTIVE STOCK PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932891143 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: EQIX ISIN: US29444U5020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt For For STEVEN P. ENG Mgmt For For GARY F. HROMADKO Mgmt For For SCOTT G. KRIENS Mgmt For For IRVING F. LYONS, III Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For STEPHEN M. SMITH Mgmt For For PETER F. VAN CAMP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 932895773 - -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: EVR ISIN: US29977A1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt For For PEDRO ASPE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For CURT HESSLER Mgmt For For GAIL B. HARRIS Mgmt For For ANTHONY N. PRITZKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EXCO RESOURCES, INC. Agenda Number: 932755309 - -------------------------------------------------------------------------------------------------------------------------- Security: 269279402 Meeting Type: Annual Meeting Date: 30-Aug-2007 Ticker: XCO ISIN: US2692794025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. MILLER Mgmt For For STEPHEN F. SMITH Mgmt For For JEFFREY D. BENJAMIN Mgmt For For EARL E. ELLIS Mgmt For For ROBERT H. NIEHAUS Mgmt For For BOONE PICKENS Mgmt For For ROBERT STILLWELL Mgmt For For 02 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For TO APPROVE (I) THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 IF THE SHAREHOLDERS DO NOT APPROVE PROPOSAL Mgmt For For 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO REMOVE THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL PREFERRED STOCK SET FORTH IN SECTION 10 OF THE STATEMENT OF DESIGNATION FOR EACH SUCH SERIES. 04 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt Against Against TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 10,000,000 SHARES. 05 PROPOSAL TO CONSIDER AND VOTE UPON AN AMENDMENT Mgmt For For TO EXCO'S THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 260,000,000 TO 360,000,000, 350,000,000 SHARES OF WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER SHARE, AND 10,000,000 SHARES OF WHICH WILL BE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EXCO RESOURCES, INC. Agenda Number: 932858674 - -------------------------------------------------------------------------------------------------------------------------- Security: 269279402 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: XCO ISIN: US2692794025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. MILLER Mgmt For For STEPHEN F. SMITH Mgmt For For JEFFREY D. BENJAMIN Mgmt For For EARL E. ELLIS Mgmt For For ROBERT H. NIEHAUS Mgmt For For BOONE PICKENS Mgmt For For ROBERT STILLWELL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932787332 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: FDS ISIN: US3030751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. LAIRD, JR. Mgmt For For JAMES J. MCGONIGLE Mgmt For For CHARLES J. SNYDER Mgmt Withheld Against JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- FCSTONE GROUP, INC. Agenda Number: 932797802 - -------------------------------------------------------------------------------------------------------------------------- Security: 31308T100 Meeting Type: Annual Meeting Date: 10-Jan-2008 Ticker: FCSX ISIN: US31308T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ANDRESEN Mgmt For For JACK FRIEDMAN Mgmt For For DARYL HENZE Mgmt For For ERIC PARTHEMORE Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 932747580 - -------------------------------------------------------------------------------------------------------------------------- Security: 336158100 Meeting Type: Special Meeting Date: 26-Jul-2007 Ticker: FRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PLAN OF MERGER CONTAINED IN THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 29, 2007, AMONG MERRILL LYNCH & CO., INC., FIRST REPUBLIC BANK AND MERRILL LYNCH BANK & TRUST CO., FSB, A WHOLLY OWNED SUBSIDIARY OF MERRILL LYNCH & CO., INC., AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY INCLUDING TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932744560 - -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Special Meeting Date: 24-Jul-2007 Ticker: FLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 8, 2007, BY AND AMONG IRON HORSE ACQUISITION HOLDING LLC, IRON HORSE ACQUISITION SUB INC. AND FLORIDA EAST COAST INDUSTRIES, INC. (THE "MERGER AGREEMENT"). 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Abstain Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932854400 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: FTI ISIN: US30249U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MAURY DEVINE Mgmt For For THOMAS M. HAMILTON Mgmt For For RICHARD A. PATTAROZZI Mgmt For For 02 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 932824837 - -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: FTBK ISIN: US35907K1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DICKSON Mgmt For For PATRICK M. FAHEY Mgmt For For EDWARD D. HANSEN Mgmt For For WILLIAM H. LUCAS, DC Mgmt For For DARRELL J. STORKSON Mgmt For For 02 SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. 03 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER Mgmt For For FINANCIAL CORPORATION AND SUBSIDIARIES. - -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932792458 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Special Meeting Date: 30-Nov-2007 Ticker: GBL ISIN: US3614381040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, SUBJECT TO FINAL ACTION BY OUR BOARD Mgmt For For OF DIRECTORS, THE DISTRIBUTION TO OUR SHAREHOLDERS OF THE SHARES OF COMMON STOCK OF GABELLI ADVISERS, INC. THAT WE OWN. 02 WHETHER OUR BOARD OF DIRECTORS SHOULD CONSIDER Mgmt For Against THE CONVERSION AND RECLASSIFICATION OF OUR SHARES OF CLASS B COMMON STOCK INTO CLASS A COMMON STOCK AT A RATIO OF 1.15 SHARES OF CLASS A COMMON STOCK FOR EACH SHARE OF CLASS B COMMON STOCK. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYMENT Mgmt For For AGREEMENT WITH MARIO J. GABELLI, OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932876660 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: GBL ISIN: US3614381040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For RAYMOND C. AVANSINO, JR Mgmt For For RICHARD L. BREADY Mgmt For For JOHN D. GABELLI Mgmt Withheld Against MARIO J. GABELLI Mgmt Withheld Against EUGENE R. MCGRATH Mgmt For For ROBERT S. PRATHER, JR Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GARTNER INC. Agenda Number: 932874717 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: IT ISIN: US3666511072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For KAREN E. DYKSTRA Mgmt For For RUSSELL P. FRADIN Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For JOHN R. JOYCE Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932840057 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: GET ISIN: US3679051066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For R. BRAD MARTIN Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932851303 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: GPRO ISIN: US36866T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For 1C ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932875062 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: GWR ISIN: US3715591059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. FULLER III Mgmt For For JOHN C. HELLMANN Mgmt For For ROBERT M. MELZER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 932836236 - -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: GBCI ISIN: US37637Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLODNICK Mgmt For For ALLEN J. FETSCHER Mgmt For For JOHN W. MURDOCH Mgmt For For 02 AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE THE STAGGERED TERMS OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932762811 - -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Special Meeting Date: 18-Sep-2007 Ticker: GTRC ISIN: US4020401091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 27, 2007, AMONG VH ACQUISITIONCO, INC., VH MERGERSUB, INC. AND GUITAR CENTER, INC., PURSUANT TO WHICH, UPON THE MERGER BECOMING EFFECTIVE, EACH OUTSTANDING SHARE OF GUITAR CENTER COMMON STOCK, PAR VALUE $0.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $63.00 IN CASH, WITHOUT INTEREST. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- HEALTHWAYS, INC. Agenda Number: 932804417 - -------------------------------------------------------------------------------------------------------------------------- Security: 422245100 Meeting Type: Annual Meeting Date: 14-Feb-2008 Ticker: HWAY ISIN: US4222451001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. CIGARRAN Mgmt For For C. WARREN NEEL Mgmt For For JOHN W. BALLANTINE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932808124 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2008 Ticker: HP ISIN: US4234521015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ARMSTRONG Mgmt For For JOHN D. ZEGLIS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HLTH CORP Agenda Number: 932763558 - -------------------------------------------------------------------------------------------------------------------------- Security: 40422Y101 Meeting Type: Annual Meeting Date: 18-Sep-2007 Ticker: HLTH ISIN: US40422Y1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. ADLER, M.D. Mgmt For For KEVIN M. CAMERON Mgmt For For HERMAN SARKOWSKY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932834408 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: IDXX ISIN: US45168D1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS CRAIG Mgmt For For ERROL B. DESOUZA, PH.D. Mgmt For For R.M. HENDERSON, PH.D. Mgmt For For 02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For COMPENSATION PLAN. TO APPROVE AND ADOPT THE IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932834852 - -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: IHS ISIN: US4517341073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRE L. STEAD Mgmt For For C. MICHAEL ARMSTRONG Mgmt For For BALAKRISHNAN S. IYER Mgmt For For BRIAN H. HALL Mgmt For For 02 INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Against Against ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932750094 - -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Special Meeting Date: 27-Jul-2007 Ticker: ISE ISIN: US46031W2044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF APRIL 30, 2007, BY AND AMONG EUREX FRANKFURT AG, AN AKTIENGESELLSCHAFT ORGANIZED UNDER THE LAWS OF THE FEDERAL REPUBLIC OF GERMANY, IVAN ACQUISITION CO., A DELAWARE CORPORATION AND A WHOLLY-OWNED INDIRECT SUBSIDIARY OF EUREX FRANKFURT AG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt Abstain Against OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES - -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 932883475 - -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: IPCM ISIN: US44984A1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. COOPER, M.D. Mgmt For For ADAM D. SINGER, M.D. Mgmt For For CHUCK TIMPE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 932771973 - -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: ISLE ISIN: US4645921044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD GOLDSTEIN Mgmt Withheld Against ROBERT S. GOLDSTEIN Mgmt Withheld Against ALAN J. GLAZER Mgmt For For W. RANDOLPH BAKER Mgmt For For JEFFREY D. GOLDSTEIN Mgmt Withheld Against JOHN G. BRACKENBURY Mgmt Withheld Against SHAUN R. HAYES Mgmt For For LEE S. WIELANSKY Mgmt Withheld Against JAMES B. PERRY Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE ISLE OF CAPRI Mgmt Against Against CASINOS, INC. 2000 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 932863118 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: ITC ISIN: US4656851056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. JEPSEN Mgmt For For RICHARD D. MCLELLAN Mgmt For For WILLIAM J. MUSELER Mgmt For For HAZEL R. O'LEARY Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For JOSEPH L. WELCH Mgmt For For 02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2006 LONG TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- J.CREW GROUP, INC. Agenda Number: 932876595 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612H402 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: JCG ISIN: US46612H4020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYANN CASATI Mgmt For For JONATHAN COSLET Mgmt For For JOSH WESTON Mgmt For For 02 APPROVE THE J. CREW GROUP, INC. 2008 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932870000 - -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: JEF ISIN: US4723191023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT E. JOYAL Mgmt For For MICHAEL T. O'KANE Mgmt For For IAN M. CUMMING Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt Against Against COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932840944 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: LSTR ISIN: US5150981018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. BANNISTER Mgmt For For JEFFREY C. CROWE Mgmt For For MICHAEL A. HENNING Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932900322 - -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: LAYN ISIN: US5210501046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. SAMUEL BUTLER Mgmt For For NELSON OBUS Mgmt For For DONALD K. MILLER Mgmt For For ANTHONY B. HELFET Mgmt For For ANDREW B. SCHMITT Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 932843700 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: LKQX ISIN: US5018892084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For KEVIN F. FLYNN Mgmt For For RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For RICHARD L. KEISTER Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932828289 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: MDC ISIN: US5526761086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. KEMPER Mgmt For For DAVID D. MANDARICH Mgmt For For 02 TO APPROVE THE M.D.C. HOLDINGS, INC. AMENDED Mgmt Against Against EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLAN. 03 TO APPROVE A PLAN AMENDMENT TO AUTHORIZE STOCK Mgmt Against Against OPTION REPRICING AND AN EXCHANGE PROGRAM TO REPRICE STOCK OPTIONS HELD BY COMPANY EMPLOYEES. 04 TO APPROVE A PLAN AMENDMENT TO REPRICE STOCK Mgmt Against Against OPTIONS HELD BY THE COMPANY'S INDEPENDENT DIRECTORS AND IMPLEMENT A RESTRICTIVE EXERCISABILITY PERIOD. 05 TO VOTE ON A SHAREOWNER PROPOSAL CONCERNING Shr Against For ESTABLISHMENT OF A NEW COMPLIANCE COMMITTEE AND REVIEW OF REGULATORY, LITIGATION AND COMPLIANCE RISKS. 06 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 932863954 - -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: MIC ISIN: US55608B1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. BROWN, JR. Mgmt For For GEORGE W. CARMANY, III Mgmt For For WILLIAM H. WEBB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR - -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932772278 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Special Meeting Date: 17-Oct-2007 Ticker: HCR ISIN: US5640551017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 2, 2007, BETWEEN MCHCR-CP MERGER SUB INC. AND MANOR CARE, INC. (THE "MERGER AGREEMENT"). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE. - -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932834206 - -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: MVL ISIN: US57383T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SID GANIS Mgmt For For JAMES F. HALPIN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MARVEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 932855399 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: MORN ISIN: US6177001095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt For For DON PHILLIPS Mgmt For For CHERYL FRANCIS Mgmt For For STEVE KAPLAN Mgmt For For BILL LYONS Mgmt For For JACK NOONAN Mgmt For For FRANK PTAK Mgmt For For PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- MSCI INC Agenda Number: 932820411 - -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: MXB ISIN: US55354G1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH M. DEREGT Mgmt Against Against 1B ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1C ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt Against Against 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against 1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt Against Against 1G ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt Against Against 1H ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For 1I ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 02 TO APPROVE THE MSCI INC. AMENDED AND RESTATED Mgmt For For 2007 EQUITY INCENTIVE COMPENSATION PLAN 03 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA Mgmt For For AND INCENTIVE PLAN 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR - -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 932836729 - -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: NCMI ISIN: US6353091076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT C. HALL Mgmt For For LAWRENCE A. GOODMAN Mgmt For For SCOTT N. SCHNEIDER Mgmt For For 02 PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, Mgmt For For INC. 2008 PERFORMANCE BONUS PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932762859 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Special Meeting Date: 18-Sep-2007 Ticker: JNC ISIN: US67090F1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For 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 MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932860302 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: PNRA ISIN: US69840W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. SHAICH Mgmt For For FRED K. FOULKES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 932852836 - -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: PEET ISIN: US7055601006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. O'DEA Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932790163 - -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Special Meeting Date: 12-Dec-2007 Ticker: PENN ISIN: US7075691094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 15, 2007, BY AND AMONG PENN NATIONAL GAMING, INC., PNG ACQUISITION COMPANY INC. AND PNG MERGER SUB INC. 02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 932836440 - -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: PAG ISIN: US70959W1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For MICHAEL R. EISENSON Mgmt For For HIROSHI ISHIKAWA Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For EUSTACE W. MITA Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For RICHARD J. PETERS Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932873880 - -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: PNK ISIN: US7234561097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LEE Mgmt For For STEPHEN C. COMER Mgmt For For JOHN V. GIOVENCO Mgmt For For RICHARD J. GOEGLEIN Mgmt For For ELLIS LANDAU Mgmt For For BRUCE A. LESLIE Mgmt For For JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For LYNN P. REITNOUER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY'S 2005 EQUITY Mgmt For For AND PERFORMANCE INCENTIVE PLAN. 03 PROPOSAL TO RE-APPROVE THE "PERFORMANCE-BASED" Mgmt For For COMPENSATION PROVISIONS OF THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. 04 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932791052 - -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Special Meeting Date: 12-Dec-2007 Ticker: PRAI ISIN: US69353C1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JULY 24, 2007, AMONG PRA INTERNATIONAL, GG HOLDINGS I, INC. AND GG MERGER SUB I, INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 24, 2007, AMONG PRA INTERNATIONAL, GG HOLDINGS I, INC. AND GG MERGER SUB I, INC. - -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932758064 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 21-Aug-2007 Ticker: PSSI ISIN: US69366A1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. CROWE Mgmt For For MELVIN L. HECKTMAN Mgmt For For DELORES P. KESLER Mgmt For For DAVID A. SMITH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932799147 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: RAH ISIN: US7510281014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For KEVIN J. HUNT Mgmt For For DAVID W. KEMPER Mgmt For For J. PATRICK MULCAHY Mgmt For For DAVID R. WENZEL Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932855539 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: RRC ISIN: US75281A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BLACKBURN Mgmt For For ANTHONY V. DUB Mgmt For For V. RICHARD EALES Mgmt For For ALLEN FINKELSON Mgmt For For JONATHAN S. LINKER Mgmt For For KEVIN S. MCCARTHY Mgmt For For JOHN H. PINKERTON Mgmt For For JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES. 03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION Mgmt For For PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- RISK METRICS GROUP, INC. Agenda Number: 932881229 - -------------------------------------------------------------------------------------------------------------------------- Security: 767735103 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: RMG ISIN: US7677351030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ETHAN BERMAN Mgmt For For 1B ELECTION OF DIRECTOR: LOVIDA COLEMAN JR Mgmt For For 1C ELECTION OF DIRECTOR: PHILIP DUFF Mgmt For For 1D ELECTION OF DIRECTOR: RENE KERN Mgmt For For 1E ELECTION OF DIRECTOR: ARTHUR LEVITT Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTOPHER MITCHELL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK NOONAN Mgmt For For 1H ELECTION OF DIRECTOR: LYNN SHARP PAINE Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN THIEKE Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT TRUDEAU Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2008. 3A RESOLVED THAT THE SHAREHOLDERS APPROVE THE COMPANY'S Mgmt Against Against OVERALL EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES. 3B RESOLVED THE SHAREHOLDERS APPROVE THE COMPENSATION Mgmt Against Against DECISIONS MADE BY THE BOARD WITH REGARD TO NEO PERFORMANCE FOR 2007. 3C RESOLVED THAT THE SHAREHOLDERS APPROVE THE APPLICATIONS Mgmt Against Against OF THE COMPANY'S COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 932822275 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 11-Apr-2008 Ticker: RBA ISIN: CA7677441056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For E. BALTAZAR PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF A SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY'S ISSUED AND OUTSTANDING COMMON SHARES ON A THREE-FOR- ONE (3 FOR 1) BASIS, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 2008. - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932851543 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: SBAC ISIN: US78388J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt For For DUNCAN H. COCROFT Mgmt For For 02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 04 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932887663 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: SGMS ISIN: US80874P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt For For GERALD J. FORD Mgmt For For J. ROBERT KERREY Mgmt For For RONALD O. PERELMAN Mgmt For For MICHAEL J. REGAN Mgmt For For BARRY F. SCHWARTZ Mgmt For For ERIC M. TURNER Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY 3,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932880037 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: CKH ISIN: US8119041015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For PIERRE DE DEMANDOLX Mgmt For For RICHARD FAIRBANKS Mgmt For For MICHAEL E. GELLERT Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For ANDREW R. MORSE Mgmt Withheld Against CHRISTOPHER REGAN Mgmt For For STEPHEN STAMAS Mgmt For For STEVEN WEBSTER Mgmt For For STEVEN J. WISCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Agenda Number: 932854486 - -------------------------------------------------------------------------------------------------------------------------- Security: 83066R107 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SKH ISIN: US83066R1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN S. SCHAFER Mgmt For For WILLIAM C. SCOTT Mgmt Withheld Against M. BERNARD PUCKETT Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED SKILLED Mgmt For For HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 932859107 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BID ISIN: US8358981079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ANGELO Mgmt For For MICHAEL BLAKENHAM Mgmt For For THE DUKE OF DEVONSHIRE Mgmt For For ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt For For DIANA L. TAYLOR Mgmt For For DENNIS M. WEIBLING Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932861140 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: SUG ISIN: US8440301062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. LINDEMANN Mgmt For For MICHAL BARZUZA Mgmt For For DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For ADAM M. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For ALLAN D. SCHERER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932736296 - -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 02-Jul-2007 Ticker: SFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF REDFORD MERGER Mgmt For For CO. WITH THE COMPANY ON SUBSTANTIALLY THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2007, BY AND AMONG REDFORD HOLDCO, LLC, REDFORD MERGER CO. AND THE COMPANY. 02 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For WILLIE R. BARNES Mgmt For For LINDA J. BLESSING Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 03 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt Abstain Against ANNUAL MEETING FOR THE PURPOSE, AMONG OTHERS, OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ANNUAL MEETING TO APPROVE THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932752581 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Special Meeting Date: 13-Aug-2007 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 23, 2007 AND AMENDED AS OF MAY 4, 2007, AMONG STATION CASINOS, INC., FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION SUB, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt Abstain Against DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1. - -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 932896307 - -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: STNR ISIN: BSP8744Y1024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD I. FLUXMAN Mgmt For For M. STEINER WARSHAW Mgmt For For STEVEN J. PRESTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932838785 - -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: STRA ISIN: US8632361056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. SILBERMAN Mgmt For For DR. CHARLOTTE F. BEASON Mgmt For For WILLIAM E. BROCK Mgmt For For DAVID A. COULTER Mgmt For For GARY GENSLER Mgmt For For ROBERT R. GRUSKY Mgmt For For ROBERT L. JOHNSON Mgmt For For TODD A. MILANO Mgmt For For G. THOMAS WAITE, III Mgmt For For J. DAVID WARGO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 932883209 - -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: SUNH ISIN: US8669334018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For 1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For 1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 932838569 - -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: SIVB ISIN: US78486Q1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For KENNETH P. WILCOX Mgmt For For KYUNG H. YOON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TECHTARGET INC Agenda Number: 932894062 - -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: TTGT ISIN: US87874R1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY HOAG Mgmt For For ROGER MARINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932840108 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: TTI ISIN: US88162F1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For RALPH S. CUNNINGHAM Mgmt For For TOM H. DELIMITROS Mgmt For For GEOFFREY M. HERTEL Mgmt For For ALLEN T. MCINNES Mgmt Withheld Against KENNETH P. MITCHELL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For KENNETH E. WHITE, JR. Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For AND RESTATE THE TETRA TECHNOLOGIES, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932873234 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: CAKE ISIN: US1630721017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID OVERTON Mgmt For For AGNIESZKA WINKLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN. 03 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES TO THE COMPANY'S CERTIFICATE OF INCORPORATION. 04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932790199 - -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Special Meeting Date: 14-Dec-2007 Ticker: TWPG ISIN: US8844811021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF COMMON STOCK FOR WESTWIND Mgmt For For TRANSACTION: TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF THOMAS WEISEL PARTNERS GROUP, INC. COMMON STOCK AS CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF SEPTEMBER 30, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVE ADJOURNMENT OF MEETING, IF NECESSARY, Mgmt For For TO CONDUCT OTHER BUSINESS: TO CONDUCT ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING ANY PROPOSAL TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL REFERRED TO IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932853573 - -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: TWPG ISIN: US8844811021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. WEISEL Mgmt For For MATTHEW R. BARGER Mgmt For For MICHAEL W. BROWN Mgmt For For B. KIPLING HAGOPIAN Mgmt For For TIMOTHY A. KOOGLE Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For THOMAS I.A. ALLEN Mgmt For For ALTON F. IRBY III Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 03 TO AMEND THE COMPANY'S EQUITY INCENTIVE PLAN Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932828518 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: TSCO ISIN: US8923561067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS Mgmt For For WILLIAM BASS Mgmt For For JACK C. BINGLEMAN Mgmt For For S.P. BRAUD Mgmt For For RICHARD W. FROST Mgmt For For CYNTHIA T. JAMISON Mgmt For For GERARD E. JONES Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For 02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. - -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932886419 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: UCBH ISIN: US90262T3086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LI-LIN KO Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS WU Mgmt For For 02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD. 03 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 932835400 - -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: UA ISIN: US9043111072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For DOUGLAS E. COLTHARP Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For HARVEY L. SANDERS Mgmt For For THOMAS J. SIPPEL Mgmt For For 02 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932901615 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: UTIW ISIN: VGG872101032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON J. LEVEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 932784588 - -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2007 Ticker: MTN ISIN: US91879Q1094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND A. HERNANDEZ Mgmt For For THOMAS D. HYDE Mgmt For For ROBERT A. KATZ Mgmt For For RICHARD D. KINCAID Mgmt For For JOE R. MICHELETTO Mgmt For For JOHN F. SORTE Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR Mgmt For For ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER OUR MANAGEMENT INCENTIVE PLAN 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 IN THE DISCRETION OF THE NAMED PROXIES, TRANSACT Mgmt Against Against SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING - -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932888475 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: WOOF ISIN: US9181941017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CHICKERING, JR. Mgmt For For JOHN HEIL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932832656 - -------------------------------------------------------------------------------------------------------------------------- Security: 92778Q109 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: VCBI ISIN: US92778Q1094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD ADLER Mgmt For For MICHAEL G. ANZILOTTI Mgmt Withheld Against PETER A. CONVERSE Mgmt Withheld Against W. DOUGLAS FISHER Mgmt For For DAVID M. GUERNSEY Mgmt For For ROBERT H. L'HOMMEDIEU Mgmt Withheld Against NORRIS E. MITCHELL Mgmt For For ARTHUR L. WALTERS Mgmt For For 02 THE PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 932828873 - -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: WAL ISIN: US9576381092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. MALOOF, JR. Mgmt For For JOHN P. SANDE, III Mgmt For For ROBERT G. SARVER Mgmt For For DONALD D. SNYDER Mgmt For For 02 RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932844865 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: WLL ISIN: US9663871021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PALMER L. MOE Mgmt For For D. SHERWIN ARTUS Mgmt For For 02 APPROVAL OF PERFORMANCE GOALS AND RELATED MATTERS Mgmt For For UNDER THE 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932879630 - -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: WG ISIN: PA9691991087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BAYER Mgmt For For WILLIAM B. BERRY Mgmt For For ARLO B. DEKRAAI Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE Mgmt For For WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,075,000 TO 4,825,000. 03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE Mgmt For For WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000. 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- WINTHROP REALTY TRUST INC. Agenda Number: 932873210 - -------------------------------------------------------------------------------------------------------------------------- Security: 976391102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: FUR ISIN: US9763911024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For ARTHUR BLASBERG, JR. Mgmt For For PETER BRAVERMAN Mgmt For For TALTON EMBRY Mgmt For For HOWARD GOLDBERG Mgmt For For THOMAS MCWILLIAMS Mgmt For For STEVEN ZALKIND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932835715 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: WYNN ISIN: US9831341071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAZUO OKADA Mgmt For For ROBERT J. MILLER Mgmt For For ALLAN ZEMAN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES. Baron Small Cap Fund Series - -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932797220 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 15-Jan-2008 Ticker: ATU ISIN: US00508X2036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt For For WILLIAM K. HALL Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For WILLIAM P. SOVEY Mgmt For For DENNIS K. WILLIAMS Mgmt For For LARRY D. YOST Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT INC Agenda Number: 932761768 - -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 26-Sep-2007 Ticker: AVAV ISIN: US0080731088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. BAKER Mgmt For For MURRAY GELL-MANN Mgmt For For CHARLES R. HOLLAND Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LTD. Agenda Number: 932873525 - -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AYR ISIN: BMG0129K1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. ADAMS, JR. Mgmt For For JOHN Z. KUKRAL Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 932860174 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: AMMD ISIN: US02744M1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. EMMITT Mgmt For For C.H. PORTER, PH.D. Mgmt For For D. VERNE SHARMA Mgmt For For 02 PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 932857850 - -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: APEI ISIN: US02913V1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. Mgmt For For PHILLIP A. CLOUGH Mgmt For For J. CHRISTOPHER EVERETT Mgmt For For F. DAVID FOWLER Mgmt For For JEAN C. HALLE Mgmt For For DAVID L. WARNOCK Mgmt For For TIMOTHY T. WEGLICKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932846693 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AMT ISIN: US0299122012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For RONALD M. DYKES Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For JOANN A. REED Mgmt For For PAMELA D.A. REEVE Mgmt For For DAVID E. SHARBUTT Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932893678 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: ASCA ISIN: US03070Q1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUTHER P. COCHRANE Mgmt For For LARRY A. HODGES Mgmt For For RAY H. NEILSEN Mgmt Withheld Against 02 PROPOSALS TO APPROVE CERTAIN PROVISIONS OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN RELATING TO THE GRANT OF PERFORMANCE SHARE UNITS. - -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 932849702 - -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: ACGL ISIN: BMG0450A1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. INGREY* Mgmt For For KEWSONG LEE* Mgmt For For ROBERT F. WORKS* Mgmt For For GRAHAM B. COLLIS** Mgmt For For MARC GRANDISSON** Mgmt For For W. PRESTON HUTCHINGS** Mgmt For For CONSTANTINE IORDANOU** Mgmt For For RALPH E. JONES III** Mgmt For For THOMAS G. KAISER** Mgmt For For MARK D. LYONS** Mgmt For For MARTIN J. NILSEN** Mgmt For For NICOLAS PAPADOPOULO** Mgmt For For MICHAEL QUINN** Mgmt For For MAAMOUN RAJEH** Mgmt For For PAUL S. ROBOTHAM** Mgmt For For ROBERT T. VAN GIESON** Mgmt For For JOHN D. VOLLARO** Mgmt For For JAMES WEATHERSTONE** Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932893591 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: RATE ISIN: US06646V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. MARTIN Mgmt For For PETER C. MORSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 932888071 - -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: BKD ISIN: US1124631045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY R. EDENS Mgmt For For FRANK M. BUMSTEAD Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. 03 THE ADOPTION OF THE BROOKDALE SENIOR LIVING Mgmt Against Against INC. ASSOCIATE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932825310 - -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: BHS ISIN: US1127231017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. COCKWELL Mgmt For For JOAN H. FALLON Mgmt For For ROBERT A. FERCHAT Mgmt For For J. BRUCE FLATT Mgmt For For BRUCE T. LEHMAN Mgmt For For ALAN NORRIS Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932858749 - -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: BBW ISIN: US1200761047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAXINE CLARK Mgmt For For MARY LOU FIALA Mgmt For For LOUIS MUCCI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Agenda Number: 932830094 - -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: CPLA ISIN: US1395941057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. SHANK Mgmt For For MARK N. GREENE Mgmt For For JODY G. MILLER Mgmt For For JAMES A. MITCHELL Mgmt For For ANDREW M. SLAVITT Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For SANDRA E. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 02 TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932741425 - -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 31-Jul-2007 Ticker: CMRG ISIN: US1487111049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEYMOUR HOLTZMAN Mgmt For For DAVID A. LEVIN Mgmt For For ALAN S. BERNIKOW Mgmt For For JESSE CHOPER Mgmt For For WARD K. MOONEY Mgmt For For GEORGE T. PORTER, JR. Mgmt For For MITCHELL S. PRESSER Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932886712 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 02-Jun-2008 Ticker: CBG ISIN: US12497T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For PATRICE M. DANIELS Mgmt For For SENATOR T.A. DASCHLE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For ROBERT E. SULENTIC Mgmt For For JANE J. SU Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2004 STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932837769 - -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Special Meeting Date: 16-Apr-2008 Ticker: CPS ISIN: US1703881029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND AMONG CHOICEPOINT INC., A GEORGIA CORPORATION, REED ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED IN ENGLAND AND WALES, AND DEUCE ACQUISITION INC., A GEORGIA CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REED ELSEVIER GROUP PLC, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For 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 APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 932870024 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: CLHB ISIN: US1844961078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. MCKIM Mgmt For For EUGENE BANUCCI Mgmt For For JOHN KASLOW Mgmt For For THOMAS J. SHIELDS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932826413 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: CCOI ISIN: US19239V3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN BROOKS Mgmt For For LEWIS H. FERGUSON, III. Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932843849 - -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: CVA ISIN: US22282E1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For LINDA J. FISHER Mgmt For For RICHARD L. HUBER Mgmt For For ANTHONY J. ORLANDO Mgmt For For WILLIAM C. PATE Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For CLAYTON YEUTTER Mgmt Withheld Against SAMUEL ZELL Mgmt For For 02 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For AND OFFICERS TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. 03 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For AND OFFICERS TO INCREASE THE MAXIMUM AWARD THAT A PARTICIPANT MAY RECEIVE IN A CALENDER YEAR TO 250,000 SHARES OF RESTRICTED STOCK AND OPTIONS TO PURCHASE 650,000 SHARES OF COMMON STOCK. 04 TO AMEND THE EQUITY AWARD PLAN FOR DIRECTORS Mgmt For For TO INCREASE BY 300,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION'S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- DESIGN WITHIN REACH, INC. Agenda Number: 932747958 - -------------------------------------------------------------------------------------------------------------------------- Security: 250557105 Meeting Type: Annual Meeting Date: 02-Aug-2007 Ticker: DWRI ISIN: US2505571057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY BRUNNER Mgmt For For WILLIAM MCDONAGH Mgmt For For LAWRENCE WILKINSON Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932849081 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: DLR ISIN: US2538681030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- DOLAN MEDIA COMPANY Agenda Number: 932851149 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659P402 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: DM ISIN: US25659P4028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID MICHAEL WINTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS DOLAN MEDIA COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 932879135 - -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: DSW ISIN: US23334L1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLEE FRIEDLANDER* Mgmt For For HARVEY L. SONNENBERG* Mgmt For For ALLAN J. TANENBAUM* Mgmt For For HEYWOOD WILANSKY* Mgmt For For ELAINE EISENMAN** Mgmt For For JOANNA T. LAU** Mgmt For For ROGER S. MARKFIELD** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932869285 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DTSI ISIN: US23335C1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOERG D. AGIN Mgmt For For C. ANN BUSBY Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2008. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 Mgmt Against Against EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD PROGRAM THEREUNDER. - -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY INC Agenda Number: 932854741 - -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: DFT ISIN: US26613Q1067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAMMOT J. DU PONT Mgmt Withheld Against HOSSEIN FATEH Mgmt Withheld Against MARK AMIN Mgmt Withheld Against MICHAEL A. COKE Mgmt For For THOMAS D. ECKERT Mgmt For For FREDERIC V. MALEK Mgmt Withheld Against JOHN H. TOOLE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932747871 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 02-Aug-2007 Ticker: EXP ISIN: US26969P1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For FRANK W. MARESH Mgmt For For STEVEN R. ROWLEY Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- EMERITUS CORPORATION Agenda Number: 932757959 - -------------------------------------------------------------------------------------------------------------------------- Security: 291005106 Meeting Type: Annual Meeting Date: 29-Aug-2007 Ticker: ESC ISIN: US2910051067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 Mgmt For For SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. 02 DIRECTOR STANLEY L. BATY Mgmt For For RAYMOND R. BRANDSTROM Mgmt For For T. MICHAEL YOUNG Mgmt For For 03 APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. 04 APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- EMERITUS CORPORATION Agenda Number: 932901540 - -------------------------------------------------------------------------------------------------------------------------- Security: 291005106 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: ESC ISIN: US2910051067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. BATY* Mgmt For For BRUCE L. BUSBY* Mgmt For For CHARLES P. DURKIN JR.* Mgmt For For STUART KOENIG** Mgmt For For GRANGER COBB*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932891143 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: EQIX ISIN: US29444U5020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt For For STEVEN P. ENG Mgmt For For GARY F. HROMADKO Mgmt For For SCOTT G. KRIENS Mgmt For For IRVING F. LYONS, III Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For STEPHEN M. SMITH Mgmt For For PETER F. VAN CAMP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 932821766 - -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: FLIR ISIN: US3024451011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUCH Mgmt For For JOHN C. HART Mgmt For For ANGUS L MACDONALD Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 500,000,000 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932744560 - -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Special Meeting Date: 24-Jul-2007 Ticker: FLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 8, 2007, BY AND AMONG IRON HORSE ACQUISITION HOLDING LLC, IRON HORSE ACQUISITION SUB INC. AND FLORIDA EAST COAST INDUSTRIES, INC. (THE "MERGER AGREEMENT"). 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Abstain Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932780326 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 14-Nov-2007 Ticker: FOSL ISIN: US3498821004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE AGATHER* Mgmt For For TOM KARTSOTIS* Mgmt For For JAL S. SHROFF* Mgmt For For DONALD J. STONE* Mgmt For For JAMES M. ZIMMERMAN** Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 5, 2008. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932859931 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: FOSL ISIN: US3498821004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH W. ANDERSON* Mgmt For For JAMES E. SKINNER* Mgmt For For MICHAEL W. BARNES** Mgmt For For JEFFREY N. BOYER** Mgmt For For ELYSIA HOLT RAGUSA** Mgmt For For JAMES M. ZIMMERMAN** Mgmt For For 02 PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. - -------------------------------------------------------------------------------------------------------------------------- FREEDOM ACQUISITION HLDGS INC Agenda Number: 932782318 - -------------------------------------------------------------------------------------------------------------------------- Security: 35645F103 Meeting Type: Special Meeting Date: 31-Oct-2007 Ticker: FRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACQUISITION BY FREEDOM Mgmt For For OF GLG PARTNERS LP AND ITS AFFILIATED ENTITIES 1A IF YOU HAVE VOTED "AGAINST" PROPOSAL 1 AND ARE Mgmt For EXERCISING YOUR REDEMPTION RIGHTS, YOU MUST CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS IN THE *NOTE* BELOW 02 A PROPOSAL TO CHANGE FREEDOM'S NAME TO "GLG Mgmt For For PARTNERS, INC." 03 A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF FREEDOM COMMON STOCK AND FREEDOM PREFERRED STOCK 04 A PROPOSAL TO REQUIRE A SUPER-MAJORITY VOTE Mgmt Against Against OF FREEDOM'S STOCKHOLDERS TO APPROVE CERTAIN ACTIONS 05 A PROPOSAL TO AMEND CERTAIN OTHER PROVISIONS Mgmt For For OF THE CERTIFICATE OF INCORPORATION 06 A PROPOSAL TO REMOVE, EFFECTIVE AFTER THE CONSUMMATION Mgmt For For OF THE ACQUISITION, CERTAIN PROVISIONS OF THE CERTIFICATE OF INCORPORATION WHICH RELATE TO THE OPERATION OF FREEDOM AS A BLANK CHECK COMPANY 07 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 Mgmt For For RESTRICTED STOCK PLAN 08 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 Mgmt For For LONG-TERM INCENTIVE PLAN 09 A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY - -------------------------------------------------------------------------------------------------------------------------- FREEDOM ACQUISITION HLDGS INC Agenda Number: 932782318 - -------------------------------------------------------------------------------------------------------------------------- Security: 35645F202 Meeting Type: Special Meeting Date: 31-Oct-2007 Ticker: FRHU ISIN: US35645F2020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACQUISITION BY FREEDOM Mgmt For For OF GLG PARTNERS LP AND ITS AFFILIATED ENTITIES 1A IF YOU HAVE VOTED "AGAINST" PROPOSAL 1 AND ARE Mgmt For EXERCISING YOUR REDEMPTION RIGHTS, YOU MUST CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS IN THE *NOTE* BELOW 02 A PROPOSAL TO CHANGE FREEDOM'S NAME TO "GLG Mgmt For For PARTNERS, INC." 03 A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF FREEDOM COMMON STOCK AND FREEDOM PREFERRED STOCK 04 A PROPOSAL TO REQUIRE A SUPER-MAJORITY VOTE Mgmt Against Against OF FREEDOM'S STOCKHOLDERS TO APPROVE CERTAIN ACTIONS 05 A PROPOSAL TO AMEND CERTAIN OTHER PROVISIONS Mgmt For For OF THE CERTIFICATE OF INCORPORATION 06 A PROPOSAL TO REMOVE, EFFECTIVE AFTER THE CONSUMMATION Mgmt For For OF THE ACQUISITION, CERTAIN PROVISIONS OF THE CERTIFICATE OF INCORPORATION WHICH RELATE TO THE OPERATION OF FREEDOM AS A BLANK CHECK COMPANY 07 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 Mgmt For For RESTRICTED STOCK PLAN 08 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 Mgmt For For LONG-TERM INCENTIVE PLAN 09 A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY - -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932792458 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Special Meeting Date: 30-Nov-2007 Ticker: GBL ISIN: US3614381040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, SUBJECT TO FINAL ACTION BY OUR BOARD Mgmt For For OF DIRECTORS, THE DISTRIBUTION TO OUR SHAREHOLDERS OF THE SHARES OF COMMON STOCK OF GABELLI ADVISERS, INC. THAT WE OWN. 02 WHETHER OUR BOARD OF DIRECTORS SHOULD CONSIDER Mgmt For Against THE CONVERSION AND RECLASSIFICATION OF OUR SHARES OF CLASS B COMMON STOCK INTO CLASS A COMMON STOCK AT A RATIO OF 1.15 SHARES OF CLASS A COMMON STOCK FOR EACH SHARE OF CLASS B COMMON STOCK. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYMENT Mgmt For For AGREEMENT WITH MARIO J. GABELLI, OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- GARTNER INC. Agenda Number: 932874717 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: IT ISIN: US3666511072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For KAREN E. DYKSTRA Mgmt For For RUSSELL P. FRADIN Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For JOHN R. JOYCE Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932840057 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: GET ISIN: US3679051066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For R. BRAD MARTIN Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932851303 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: GPRO ISIN: US36866T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For 1C ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GLG PARTNERS, INC. Agenda Number: 932890557 - -------------------------------------------------------------------------------------------------------------------------- Security: 37929X107 Meeting Type: Annual Meeting Date: 02-Jun-2008 Ticker: GLG ISIN: US37929X1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM GOTTESMAN Mgmt Withheld Against IAN ASHKEN Mgmt For For NICOLAS BERGGRUEN Mgmt Withheld Against MARTIN FRANKLIN Mgmt For For JAMES HAUSLEIN Mgmt For For WILLIAM LAUDER Mgmt For For PAUL MYNERS Mgmt For For EMMANUEL ROMAN Mgmt Withheld Against PETER WEINBERG Mgmt Withheld Against 02 FOR THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Agenda Number: 932901766 - -------------------------------------------------------------------------------------------------------------------------- Security: 391523107 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: WOLF ISIN: US3915231076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH VITTORIA Mgmt For For ELAN BLUTINGER Mgmt For For RANDY L. CHURCHEY Mgmt For For ERIC D. HOVDE Mgmt For For MICHAEL M. KNETTER Mgmt For For BETH B. MAY Mgmt For For RICHARD T. MURRAY Mgmt For For EDWARD H. RENSI Mgmt For For HOWARD A. SILVER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 932830614 - -------------------------------------------------------------------------------------------------------------------------- Security: 400501102 Meeting Type: Annual Meeting Date: 03-Apr-2008 Ticker: OMAB ISIN: US4005011022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT FROM THE BOARD OF DIRECTORS IN TERMS Mgmt For OF ARTICLE 28, SECTION IV, PARAGRAPH "D" AND "E" OF THE MEXICAN STOCK EXCHANGE LAW REGARDING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2007. 02 REPORTS AND OPINIONS REFERRED TO IN PARAGRAPHS Mgmt For "A", "B", "C" AND "E" OF ARTICLE 28, SECTION IV OF THE MEXICAN STOCK EXCHANGE LAW. 03 DISCUSS, APPROVE, AND AS APPROPRIATE, AMEND Mgmt For THE REPORT MENTIONED IN ITEMS I AND II ABOVE. RESOLUTIONS IN THIS REGARD. 04 ALLOCATE NET INCOME, INCREASE RESERVES, AUTHORIZE Mgmt For RESOURCES FOR THE ACQUISITION OF OWN SHARES AND, AS APPROPRIATE, MAKE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD. 05 DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL Mgmt For TO AMEND THE DIVIDEND POLICY. 06 APPOINTMENT OR RATIFICATION, AS APPROPRIATE, Mgmt Against OF THE MEMBERS OF THE BOARD OF DIRECTORS, ALTERNATES AND CHAIRMEN OF SPECIAL COMMITTEES. 07 DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL Mgmt For TO PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND SPECIAL COMMITTEES. 08 DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL Mgmt For TO AMEND IN THEIR ENTIRETY THE COMPANY'S BYLAWS. 09 APPOINT SPECIAL DELEGATES TO CARRY OUT ALL RESOLUTIONS Mgmt For ADOPTED BY THE MEETING, AND FORMALIZE THEM WHERE APPROPRIATE. RESOLUTIONS IN THIS REGARD. - -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932866378 - -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: PAC ISIN: US4005061019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE CHIEF EXECUTIVE OFFICER'S REPORT REGARDING Mgmt For THE RESULTS OF OPERATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, IN ACCORDANCE WITH ARTICLE 44, SECTION XI OF MEXICAN SECURITIES MARKET LAW, AS WELL AS THE EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S AUDITED FINANCIAL STATEMENTS. 1B THE BOARD OF DIRECTORS' COMMENTS ON THE CHIEF Mgmt For EXECUTIVE OFFICER'S REPORT. 1C THE REPORT REFERRED TO IN ARTICLE 172 OF THE Mgmt For MEXICAN CORPORATIONS LAW CONCERNING THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 OF THE COMPANY AND ITS SUBSIDIARIES, AND THOSE MATTERS REFERRED TO IN SECTION 3 OF ARTICLE 22 OF THE CORPORATE CHARTER, WHICH CONTAINS THE MAIN POLICIES AND ACCOUNTING PRINCIPLES UTILIZED IN THE PREPARATION OF THE FINANCIAL INFORMATION. 1D THE REPORT FROM THE CHAIRMAN OF THE AUDIT AND Mgmt For CORPORATE GOVERNANCE COMMITTEE REGARDING THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 1E REVIEW OF THE COMPANY'S COMPLIANCE WITH ITS Mgmt For TAX OBLIGATIONS FOR THE PERIOD FROM JANUARY 1, 2006 TO DECEMBER 31, 2006. 1F REPORT ON THE OPERATIONS AND ACTIVITIES THAT Mgmt For THE BOARD OF DIRECTORS INTERVENED IN DURING THE FISCAL YEAR ENDED DECEMBER 3, 2007, ACCORDING TO THE MEXICAN SECURITIES MARKET LAW. 02 DISCUSSION AND THE APPROVAL OF THE FINANCIAL Mgmt For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, INCLUDING THE FINANCIAL CONDITION, THE INCOME STATEMENT, THE STATEMENTS OF CHANGES IN FINANCIAL POSITION AND STATEMENT IN CHANGES OF CAPITAL WITH RESPECT TO THESE OPERATIONS FOR THE PERIOD BEGINNING JANUARY 1 TO DECEMBER 31 OF 2007 AS WELL AS THE APPROVAL OF THE EXTERNAL AUDITOR'S REPORT THAT INCLUDES THE ABOVE MENTIONED FINANCIAL STATEMENTS. 03 DISCUSSION AND APPROVAL OF THE APPLICATION OF Mgmt For THE COMPANY'S NET INCOME FOR THE PERIOD ENDED DECEMBER 31, 2007, WHICH REACHED PS. 1,402,819,000.00 SUCH THAT 5% OF THIS AMOUNT, OR PS. 70,140,950.00 BE ALLOCATED TOWARDS INCREASING THE COMPANY'S LEGAL RESERVES, WITH THE REMAINING BALANCE, COMPRISED OF PS. 1,332,678,050.00 BEING ALLOCATED TO THE ACCOUNT OF NET INCOME PENDING APPLICATION. 04 DISCUSSION AND APPROVAL OF THE APPLICATION OF Mgmt For NET INCOME PENDING APPLICATION IN A DIVIDEND OF PS 1,122,000,000.00 (ONE BILLION, ONE HUNDRED AND TWENTY-TWO MILLION PESOS), OR PS. 2.00 (TWO PESOS) PER SHARE, TO BE PAID IN THE FOLLOWING MANNER. (A) PS. 864,000,000.00 OR PS. 1,54010695 PER SHARE, ON MAY 26, 2008. (B) PS. 258,000,000.00 OR PS. 0.45989305 PER SHARE, ON OCTOBER 31, 2008. 05 DISCUSSION AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt For OF RESOURCES TO BE APPLIED TOWARDS THE REPURCHASE OF SHARES OR INSTRUMENTS REPRESENTING THESE SHARES OF UP TO PS. 55,000,000.00 (FIFTY FIVE MILLION PESOS), IN ACCORDANCE WITH ARTICLE 56, SECTION IV OF THE MEXICAN SECURITIES MARKETS LAW. 06 DESIGNATION OF THE FOUR MEMBERS OF THE BOARD Mgmt For OF DIRECTORS, AND THEIR RESPECTIVE ALTERNATES, NAMED BY SERIES "BB" SHAREHOLDERS. 07 DISCUSSION, AND IF RELEVANT, ACKNOWLEDGEMENT Mgmt For OF ANY SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING OVER 10% OF THE SERIES "B" SHARES OF THE COMPANY, AND THE PERSONS WHO, ACCORDING THE ARTICLE 15 OF THE COMPANY'S BY-LAWS, HAVE THE RIGHT TO DESIGNATE MEMBERS OF THE BOARD OF DIRECTORS. 08 PROPOSAL BY THE NOMINATION AND COMPENSATION Mgmt For COMMITTEE OF THE INDIVIDUALS THAT SHOULD BE ON THE COMPANY'S BOARD OF DIRECTORS, DESIGNATED BY THE SERIES "B" HOLDERS, AND ADOPTION OF THE RESOLUTIONS DEEMED APPROPRIATE. 09 PROPOSAL, DISCUSSION, AND, IF RELEVANT, THE Mgmt For DESIGNATION OF LAURA DIEZ BARROSO AZCARRAGA AS THE COMPANY'S NEW CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 16 OF THE COMPANY'S BY-LAWS, REPLACING EDUARDO SANCHEZ NAVARRO REDO. 10 APPROVAL, AND IF RELEVANT, MODIFICATION OF THE Mgmt Against REMUNERATION FOR THE BOARD OF DIRECTORS OF THE COMPANY DURING THE 2007 PERIOD AND FOR THE COMING 2008 PERIOD. 11 PROPOSAL, DISCUSSION, AND IF RELEVANT, THE APPROVAL Mgmt For OF THE NUMBER OF MEMBERS THAT SHALL BE ON THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE BOARD, ACCORDING TO ARTICLE 28 OF THE CORPORATE CHARTER, FOR WHICH THE BOARD OF DIRECTORS PROPOSES THAT IT REMAIN AT TWO MEMBERS AND THAT THE NECESSARY RESOLUTIONS BE ADOPTED. 12 PROPOSAL, DISCUSSION, AND IF RELEVANT, THE DESIGNATION Mgmt For OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE SERIES "B" SHARES WHO WILL BE ON THE THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY, ACCORDING TO ARTICLE 28 OF THE CORPORATE CHARTER. ACKNOWLEDGEMENT OF THE MEMBER OF THE BOARD REPRESENTING THE SERIES "BB" SHARES WHO WILL BE ON THE NOMINATIONS AND COMPENSATION COMMITTEE. 13 THE RATIFICATION, OR, IF NECESSARY, REMOVAL Mgmt For AND RE-DESIGNATION OF THE CHAIRMAN OF THE COMPANY'S AUDIT COMMITTEE. 14 ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY Mgmt For OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS MEETING. - -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 932846124 - -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: ASR ISIN: US40051E2028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A IN TERMS OF ARTICLE 172 OF THE GENERAL CORPORATIONS Mgmt For LAW AND OF ARTICLE 44 SUBSECTION XI OF THE SECURITIES MARKET LAW. 1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW. 1C ACTIVITIES AND OPERATIONS IN WHICH THE BOARD Mgmt For OF DIRECTORS WAS INVOLVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For OF THE COMPANY, AS WELL AS THE ALLOCATION OF SUCH RESULTS. 1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For BY THE AUDIT COMMITTEE OF THE COMPANY AND THE REPORT ON THE SUBSIDIARIES. 1F FULFILLMENT OF THE FISCAL OBLIGATIONS OF THE Mgmt For COMPANY, IN TERMS OF ARTICLE 86, SECTION XX OF THE INCOME TAX LAW. 2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For COMPANY TO PS. 26,118,048.37. 2B APPROVAL OF THE MAXIMUM AMOUNT OF PS. 678,946,049.97 Mgmt For THAT MAY BE USED BY THE COMPANY TO REPURCHASE THE COMPANY'S SHARES. 2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY AN Mgmt For ORDINARY NET DIVIDEND OF PS.2.00 IN CASH. 3A RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER OF THE MANAGEMENT. 3B APPOINTMENT OF FREDERICO CHAVEZ PEON MIJARES, Mgmt For MIKAEL SJORSLEV AS ALTERNATE MEMBERS ON THE BOARD OF DIRECTORS. 04 APPOINTMENT OF THE DELEGATES IN ORDER TO ENACT Mgmt For THE RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY MEETING. - -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932762811 - -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Special Meeting Date: 18-Sep-2007 Ticker: GTRC ISIN: US4020401091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 27, 2007, AMONG VH ACQUISITIONCO, INC., VH MERGERSUB, INC. AND GUITAR CENTER, INC., PURSUANT TO WHICH, UPON THE MERGER BECOMING EFFECTIVE, EACH OUTSTANDING SHARE OF GUITAR CENTER COMMON STOCK, PAR VALUE $0.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $63.00 IN CASH, WITHOUT INTEREST. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 932808150 - -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 25-Feb-2008 Ticker: HAYN ISIN: US4208772016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. BOHAN Mgmt For For DONALD C. CAMPION Mgmt For For JOHN C. COREY Mgmt For For ROBERT H. GETZ Mgmt For For TIMOTHY J. MCCARTHY Mgmt For For FRANCIS J. PETRO Mgmt For For WILLIAM P. WALL Mgmt For For RONALD W. ZABEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932818288 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 28-Mar-2008 Ticker: HEIA ISIN: US4228062083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HFF INC Agenda Number: 932896319 - -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: HF ISIN: US40418F1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. GIBSON Mgmt For For GEORGE L. MILES, JR. Mgmt For For JOE B. THORNTON, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 932752442 - -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: ICON ISIN: US4510551074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL COLE Mgmt For For BARRY EMANUEL Mgmt For For STEVEN MENDELOW Mgmt For For DREW COHEN Mgmt For For F. PETER CUNEO Mgmt For For MARK FRIEDMAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE ITS AUTHORIZED COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 932869336 - -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ICON ISIN: US4510551074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL COLE Mgmt For For BARRY EMANUEL Mgmt For For STEVEN MENDELOW Mgmt For For DREW COHEN Mgmt For For F. PETER CUNEO Mgmt For For MARK FRIEDMAN Mgmt For For JAMES A. MARCUM Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For EQUITY INCENTIVE PLAN 03 TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE Mgmt For For BONUS PLAN 04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932779094 - -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: BLUD ISIN: US4525261065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSWELL S. BOWERS Mgmt For For DR. G. DE CHIRICO Mgmt For For RALPH A. EATZ Mgmt For For MICHAEL S. GOLDMAN Mgmt For For DR. JACK GOLDSTEIN Mgmt For For JOHN A. HARRIS Mgmt For For HIROSHI HOKETSU Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932820423 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 18-Apr-2008 Ticker: ISRG ISIN: US46120E6023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For FLOYD D. LOOP Mgmt For For GEORGE STALK JR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INVENTIV HEALTH INC. Agenda Number: 932900790 - -------------------------------------------------------------------------------------------------------------------------- Security: 46122E105 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: VTIV ISIN: US46122E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For JOHN R. HARRIS Mgmt For For TERRELL G. HERRING Mgmt For For MARK E. JENNINGS Mgmt For For PER G.H. LOFBERG Mgmt For For A. CLAYTON PERFALL Mgmt For For CRAIG SAXTON, M.D. Mgmt For For R. BLANE WALTER Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Special Meeting Date: 20-Dec-2007 Ticker: IMA ISIN: US46126P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. - -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932887055 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: IMA ISIN: US46126P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. LEVY Mgmt For For JERRY MCALEER, PH.D. Mgmt For For JOHN A. QUELCH Mgmt For For 02 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Mgmt For For INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000 TO 150,000,000. 03 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO 1,000,000. 04 APPROVE OUR ABILITY TO ISSUE AS MANY SHARES Mgmt For For OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR THE FULL CONVERSION OF OUR PROPOSED SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK ("SERIES B PREFERRED STOCK") AND FULL PAYMENT OF THE DIVIDENDS ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK. 05 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 932883475 - -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: IPCM ISIN: US44984A1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. COOPER, M.D. Mgmt For For ADAM D. SINGER, M.D. Mgmt For For CHUCK TIMPE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932878854 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: IRM ISIN: US4628461067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For ROBERT T. BRENNAN Mgmt For For KENT P. DAUTEN Mgmt For For MICHAEL LAMACH Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815 TO 20,028,815 AND EXTEND THE TERMINATION DATE THEREUNDER FROM MARCH 31, 2012 TO MARCH 31, 2018. 03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT, INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA THEREUNDER. 04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT CRITERIA THEREUNDER. 05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- J.CREW GROUP, INC. Agenda Number: 932876595 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612H402 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: JCG ISIN: US46612H4020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYANN CASATI Mgmt For For JONATHAN COSLET Mgmt For For JOSH WESTON Mgmt For For 02 APPROVE THE J. CREW GROUP, INC. 2008 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 932893868 - -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: KALU ISIN: US4830077040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN BARTHOLOMEW Mgmt For For JACK A. HOCKEMA Mgmt For For GEORGANNE C. PROCTOR Mgmt For For BRETT E. WILCOX Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 03 APPROVAL OF AMENDMENT OF KAISER'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION - -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC Agenda Number: 932852278 - -------------------------------------------------------------------------------------------------------------------------- Security: 48248A306 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: KFN ISIN: US48248A3068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For TRACY L. COLLINS Mgmt For For SATURNINO S. FANLO Mgmt For For VINCENT PAUL FINIGAN Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For WILLY R. STROTHOTTE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Agenda Number: 932839193 - -------------------------------------------------------------------------------------------------------------------------- Security: 50212A106 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: ID ISIN: US50212A1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For MALCOLM J. GUDIS Mgmt For For JOHN E. LAWLER Mgmt For For B. BOYKIN ROSE Mgmt For For 02 APPROVAL OF L-1 IDENTITY SOLUTIONS, INC. 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR L-1 IDENTITY SOLUTIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- LINN ENERGY LLC Agenda Number: 932781328 - -------------------------------------------------------------------------------------------------------------------------- Security: 536020100 Meeting Type: Special Meeting Date: 01-Nov-2007 Ticker: LINE ISIN: US5360201009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CLASS D CONVERSION AND ISSUANCE PROPOSAL (AS Mgmt For For DESCRIBED IN PROXY STATEMENT) - -------------------------------------------------------------------------------------------------------------------------- LINN ENERGY LLC Agenda Number: 932877155 - -------------------------------------------------------------------------------------------------------------------------- Security: 536020100 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: LINE ISIN: US5360201009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. LINN Mgmt For For GEORGE A. ALCORN Mgmt For For TERRENCE S. JACOBS Mgmt For For JEFFREY C. SWOVELAND Mgmt For For JOSEPH P. MCCOY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For LINN ENERGY, LLC LONG TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- LIVE NATION, INC. Agenda Number: 932888463 - -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: LYV ISIN: US5380341090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT TED ENLOE, III Mgmt For For JEFFREY T. HINSON Mgmt For For JAMES S. KAHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS LIVE NATION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 932769485 - -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Special Meeting Date: 28-Sep-2007 Ticker: LULU ISIN: US5500211090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932834206 - -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: MVL ISIN: US57383T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SID GANIS Mgmt For For JAMES F. HALPIN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MARVEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 932888968 - -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: MASI ISIN: US5747951003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BARKER, MD, PHD Mgmt Withheld Against SANFORD FITCH Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 932760437 - -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 10-Sep-2007 Ticker: MEAS ISIN: US5834211022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. ARNOLD Mgmt For For FRANK GUIDONE Mgmt For For KENNETH E. THOMPSON Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 25,000,000. 03 TO APPROVE THE AMENDMENT TO THE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY. 04 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MSCI INC Agenda Number: 932820411 - -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: MXB ISIN: US55354G1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH M. DEREGT Mgmt Against Against 1B ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1C ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt Against Against 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against 1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt Against Against 1G ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt Against Against 1H ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For 1I ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 02 TO APPROVE THE MSCI INC. AMENDED AND RESTATED Mgmt For For 2007 EQUITY INCENTIVE COMPENSATION PLAN 03 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA Mgmt For For AND INCENTIVE PLAN 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR - -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932830272 - -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: NLC ISIN: US62985Q1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DOUGLAS A. PERTZ Mgmt For For MR. DANIEL S. SANDERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NANOSPHERE INC Agenda Number: 932887308 - -------------------------------------------------------------------------------------------------------------------------- Security: 63009F105 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: NSPH ISIN: US63009F1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MOFFITT III Mgmt Withheld Against MARK SLEZAK Mgmt For For JEFFREY R. CRISAN Mgmt Withheld Against ANDRE DE BRUIN Mgmt For For CHAD A. MIRKIN, PH.D. Mgmt Withheld Against JAMES J. NAHIRNY Mgmt Withheld Against SHELI Z. ROSENBERG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS NANOSPHERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 932836729 - -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: NCMI ISIN: US6353091076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT C. HALL Mgmt For For LAWRENCE A. GOODMAN Mgmt For For SCOTT N. SCHNEIDER Mgmt For For 02 PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, Mgmt For For INC. 2008 PERFORMANCE BONUS PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. - -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932785667 - -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: NUCO ISIN: US6294281034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FROME Mgmt For For STEVEN J. LANDWEHR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932864576 - -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Special Meeting Date: 08-May-2008 Ticker: NUCO ISIN: US6294281034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 29, 2008 (THE "MERGER AGREEMENT"), BY AND AMONG NUCO2 ACQUISITION CORP. ("PARENT"), NUCO2 MERGER CO. ("MERGER SUB") AND NUCO2 INC. (THE "COMPANY") AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE TRANSFER OF SUBSTANTIALLY ALL Mgmt For For OF THE COMPANY'S ASSETS TO ITS NEWLY-CREATED, WHOLLY OWNED SUBSIDIARIES. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO (A) APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER OR (B) APPROVE THE ASSET TRANSFER. - -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932790163 - -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Special Meeting Date: 12-Dec-2007 Ticker: PENN ISIN: US7075691094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 15, 2007, BY AND AMONG PENN NATIONAL GAMING, INC., PNG ACQUISITION COMPANY INC. AND PNG MERGER SUB INC. 02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 932836440 - -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: PAG ISIN: US70959W1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For MICHAEL R. EISENSON Mgmt For For HIROSHI ISHIKAWA Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For EUSTACE W. MITA Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For RICHARD J. PETERS Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932791052 - -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Special Meeting Date: 12-Dec-2007 Ticker: PRAI ISIN: US69353C1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JULY 24, 2007, AMONG PRA INTERNATIONAL, GG HOLDINGS I, INC. AND GG MERGER SUB I, INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 24, 2007, AMONG PRA INTERNATIONAL, GG HOLDINGS I, INC. AND GG MERGER SUB I, INC. - -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 932882170 - -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: PZN ISIN: US74731Q1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. PZENA Mgmt For For STEVEN M. GALBRAITH Mgmt For For JOEL M. GREENBLATT Mgmt For For RICHARD P. MEYEROWICH Mgmt For For MYRON E. ULLMAN Mgmt For For 02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For OF INDEPENDENT AUDITORS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932817921 - -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 28-Mar-2008 Ticker: ZQK ISIN: US74838C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS K. AMMERMAN Mgmt For For WILLIAM M. BARNUM, JR. Mgmt For For CHARLES E. CROWE Mgmt For For CHARLES S. EXON Mgmt For For MICHAEL H. GRAY Mgmt For For TIMOTHY M. HARMON Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For HEIDI J. UEBERROTH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932851543 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: SBAC ISIN: US78388J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt For For DUNCAN H. COCROFT Mgmt For For 02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 04 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. - -------------------------------------------------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Agenda Number: 932854486 - -------------------------------------------------------------------------------------------------------------------------- Security: 83066R107 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SKH ISIN: US83066R1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN S. SCHAFER Mgmt For For WILLIAM C. SCOTT Mgmt Withheld Against M. BERNARD PUCKETT Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED SKILLED Mgmt For For HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 932768166 - -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Annual Meeting Date: 27-Sep-2007 Ticker: SKIL ISIN: US8309281074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2007. 2A TO RE-ELECT AS A DIRECTOR MR. JAMES S. KRZYWICKI Mgmt For For WHO RETIRES BY ROTATION. 2B TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For For JR. WHO RETIRES BY ROTATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. 04 TO AMEND THE COMPANY'S 2004 EMPLOYEE SHARE PURCHASE Mgmt For For PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 ORDINARY SHARES OF E0.11 EACH. 05 TO AMEND THE COMPANY'S 2001 OUTSIDE DIRECTOR Mgmt Against Against OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE THE PROPOSAL TO REMUNERATE EACH OUTSIDE Mgmt For For DIRECTOR, EFFECTIVE NOVEMBER 1, 2007. 07 TO REDUCE THE COMPANY'S SHARE CAPITAL BY THE Mgmt For For CANCELLATION OF THE WHOLE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT AT THE DATE OF THE ANNUAL GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 932829027 - -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Special Meeting Date: 08-Apr-2008 Ticker: SKIL ISIN: US8309281074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TERMS OF A SHARE REPURCHASE AGREEMENT Mgmt For For TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, SKILLSOFT FINANCE LIMITED AND CREDIT SUISSE SECURITIES (USA) LLC. - -------------------------------------------------------------------------------------------------------------------------- SMART BALANCE INC Agenda Number: 932863625 - -------------------------------------------------------------------------------------------------------------------------- Security: 83169Y108 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: SMBL ISIN: US83169Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. HOOPER Mgmt For For GERALD J. LABER Mgmt For For JAMES B. LEIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE Mgmt For For STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 TO CONSIDER AND VOTE ON A PROPOSED AMENDMENT Mgmt For For TO THE COMPANY'S STOCK AND AWARDS PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD BY 2,500,000 SHARES TO A TOTAL OF 12,150,000 SHARES. 04 TO ADJOURN THE ANNUAL MEETING TO A LATER DATE Mgmt For For OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 3, THE PROPOSED AMENDMENT TO THE COMPANY'S STOCK AND AWARDS PLAN. - -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932736296 - -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 02-Jul-2007 Ticker: SFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF REDFORD MERGER Mgmt For For CO. WITH THE COMPANY ON SUBSTANTIALLY THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2007, BY AND AMONG REDFORD HOLDCO, LLC, REDFORD MERGER CO. AND THE COMPANY. 02 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For WILLIE R. BARNES Mgmt For For LINDA J. BLESSING Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 03 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt Abstain Against ANNUAL MEETING FOR THE PURPOSE, AMONG OTHERS, OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ANNUAL MEETING TO APPROVE THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- STANLEY, INC. Agenda Number: 932751983 - -------------------------------------------------------------------------------------------------------------------------- Security: 854532108 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: SXE ISIN: US8545321080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP O. NOLAN Mgmt For For GEORGE H. WILSON Mgmt For For WILLIAM E. KARLSON Mgmt For For LAWRENCE A. GALLAGHER Mgmt For For JAMES C. HUGHES Mgmt For For RICHARD L. KELLY Mgmt For For CHARLES S. REAM Mgmt For For JOHN P. RICEMAN Mgmt For For JIMMY D. ROSS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932838785 - -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: STRA ISIN: US8632361056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. SILBERMAN Mgmt For For DR. CHARLOTTE F. BEASON Mgmt For For WILLIAM E. BROCK Mgmt For For DAVID A. COULTER Mgmt For For GARY GENSLER Mgmt For For ROBERT R. GRUSKY Mgmt For For ROBERT L. JOHNSON Mgmt For For TODD A. MILANO Mgmt For For G. THOMAS WAITE, III Mgmt For For J. DAVID WARGO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 932840538 - -------------------------------------------------------------------------------------------------------------------------- Security: 867652109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SPWR ISIN: US8676521094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. STEVE ALBRECHT Mgmt For For BETSY S. ATKINS Mgmt For For T.J. RODGERS Mgmt For For THOMAS H. WERNER Mgmt For For PAT WOOD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. 03 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Against Against SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Agenda Number: 932863207 - -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: TXRH ISIN: US8826811098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. RAMSEY Mgmt For For JAMES R. ZARLEY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932873234 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: CAKE ISIN: US1630721017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID OVERTON Mgmt For For AGNIESZKA WINKLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN. 03 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES TO THE COMPANY'S CERTIFICATE OF INCORPORATION. 04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932888956 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: EXBD ISIN: US21988R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932882942 - -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: TWTC ISIN: US8873191014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For KEVIN W. MOONEY Mgmt For For KIRBY G. PICKLE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE Mgmt For For PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK UNDER THAT PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- TOMOTHERAPY INC Agenda Number: 932833292 - -------------------------------------------------------------------------------------------------------------------------- Security: 890088107 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: TOMO ISIN: US8900881074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS ROCKWELL MACKIE* Mgmt For For JOHN J. MCDONOUGH* Mgmt For For FRANCES S. TAYLOR* Mgmt For For JOHN J. GREISCH** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Agenda Number: 932806346 - -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 15-Feb-2008 Ticker: TDG ISIN: US8936411003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN HENNESSY Mgmt For For DOUGLAS PEACOCK Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- VISTAPRINT LIMITED Agenda Number: 932775325 - -------------------------------------------------------------------------------------------------------------------------- Security: G93762204 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: VPRT ISIN: BMG937622048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS PAGE Mgmt For For RICHARD T. RILEY Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932879630 - -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: WG ISIN: PA9691991087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BAYER Mgmt For For WILLIAM B. BERRY Mgmt For For ARLO B. DEKRAAI Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE Mgmt For For WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,075,000 TO 4,825,000. 03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE Mgmt For For WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000. 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932835715 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: WYNN ISIN: US9831341071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAZUO OKADA Mgmt For For ROBERT J. MILLER Mgmt For For ALLAN ZEMAN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES. Baron iOpportunity Fund Series - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932761263 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 27-Sep-2007 Ticker: ATVI ISIN: US0049302021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt Withheld Against ROBERT J. MORGADO Mgmt Withheld Against PETER J. NOLAN Mgmt Withheld Against RICHARD SARNOFF Mgmt For For 02 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For DIVERSITY OF THE BOARD OF DIRECTORS. 05 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932846693 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AMT ISIN: US0299122012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For RONALD M. DYKES Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For JOANN A. REED Mgmt For For PAMELA D.A. REEVE Mgmt For For DAVID E. SHARBUTT Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AQUANTIVE, INC. Agenda Number: 932752264 - -------------------------------------------------------------------------------------------------------------------------- Security: 03839G105 Meeting Type: Special Meeting Date: 09-Aug-2007 Ticker: AQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE, INC., MICROSOFT CORPORATION AND ARROW ACQUISITION COMPANY. 02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt Abstain Against MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE. - -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932893591 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: RATE ISIN: US06646V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. MARTIN Mgmt For For PETER C. MORSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- BLADELOGIC, INC. Agenda Number: 932807196 - -------------------------------------------------------------------------------------------------------------------------- Security: 09265M102 Meeting Type: Annual Meeting Date: 19-Feb-2008 Ticker: BLOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN J. GILLIS Mgmt For For DEV ITTYCHERIA Mgmt For For MARK TERBEEK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 932873309 - -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: NILE ISIN: US09578R1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK VADON Mgmt For For ERIC CARLBORG Mgmt For For JOANNA STROBER Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVE THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt Against Against PLAN - -------------------------------------------------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701453502 - -------------------------------------------------------------------------------------------------------------------------- Security: P1728M103 Meeting Type: EGM Meeting Date: 26-Feb-2008 Ticker: ISIN: BRBMEFACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1. Approve to take over CMEG Brazil 2 Participacoes Mgmt For For LTDA, a Company with Corporate Taxpayer ID CNPJ number 09.285.747/0001 08 [CMEG2], under the terms of the merger protocol and justification entered into by the administrators of the Company and the shareholders in CMEG2 on 22 JAN 2008, in light of the operational, commercial and reciprocal investment agreement entered into between the Company and CME Group Inc 2. Elect 2 new Members for the Board of Directors, Mgmt For For 1 being characterized as an Independent and the other appointed by CME Group Inc., increasing the number of Members of the Board of Directors of the Company from 9 to 11 3. Amend the Corporate Bylaws of the Company: i) Mgmt For For Article 5, with the increase in the amount of Corporate capital, from BRL 901,877,292.00 to BRL 1,010,785, 800.00, divided into 1,010,785,800 common shares, as a result of the increase in capital decided by the Board of Directors on 18 DEC 2007, and approve the takeover operation of CMEG2 by the general meeting; ii) Articles 16, 29(viii) and (4), 38,52 to 55, and 57 to 61, to adapt the regimen and structure of the Company's self regulatory bodies to the provision in CVM instruction 461, dated 23 OCT 2007; iii) Articles 69 and 70 (6) and (7), to adapt the limits of shareholder interests in the Company's capital to the provisions in CVM instruction 461, dated 23 OCT 2007; iv) Articles 35(vii), and 47, in relation to the creation and structure of the consultative chambers and of the standardization, classification and arbitration technical commissions; v) Article 45(i), (ii) and (iv), in relation to how the norms committee will Act; vi) Articles 29(xxi) and (xxii) and (2), 30(1) and (3), 35(xvii ), (xxii) and (2), 42(vii), and 44, to adapt other matters from the Corporate Bylaws to the regimen or the wording of CVM instruction 461, dated 23 OCT 2007 - -------------------------------------------------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701471980 - -------------------------------------------------------------------------------------------------------------------------- Security: P1728M103 Meeting Type: AGM Meeting Date: 28-Mar-2008 Ticker: ISIN: BRBMEFACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the Board of Directors annual report, Mgmt For For the financial statements and Independent Auditor's report relating to FYE 31 DEC 2007 2. Approve to decide on the allocation of the result Mgmt For For of the FY and on the distribution of dividends - -------------------------------------------------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701552615 - -------------------------------------------------------------------------------------------------------------------------- Security: P1728M103 Meeting Type: EGM Meeting Date: 08-May-2008 Ticker: ISIN: BRBMEFACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the Merger Protocol and justification Mgmt For For entered into by the administrators of Bmef and Nova Bolsa S.A., a share corporation, with its headquarters in the city of Sao Paulo, state of Sao Paulo, at Praca Antonio Prado 48, 7th floor, with corporate taxpayer ID CNPJ MF number 09.346.601 0001 25 Nova Bolsa on 17 APR 2008 2. Ratify the appointment of KPMG Auditors Independents, Mgmt For For a Company with corporate taxpayer ID CNPJ MF number 57.755.217 0001 29 and registered at the regional accounting council Consel Ho Regional De Contabilidade, or CRC number 2SP014428 o6, with its headquarters in the city of Sao Paulo, state of Sao Paulo, at Rua Dr. Renato Paes De Barros 33 KPMG as the specialized Company responsible for the evaluation of the net assets of Bmef at their respective book value and for the preparation of the evaluation report of Bmef, under the terms of the protocol valuation report 3. Approve and discuss the valuation report Mgmt For For 4. Approve the merger of Bmef By Nova Bolsa merger, Mgmt For For with the consequent extinction of Bmef, under the terms of the protocol 5. Authorize the Administrators of Bmef to subscribe Mgmt For For to the shares to be issued by Nova Bolsa as a result of the merger, as well as to carry out all acts necessary for the implementation and formalization of the merger, under the terms of the protocol - -------------------------------------------------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701557336 - -------------------------------------------------------------------------------------------------------------------------- Security: P1728M103 Meeting Type: EGM Meeting Date: 08-May-2008 Ticker: ISIN: BRBMEFACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. A. Approve to decide concerning t he merger, by Mgmt For For the Company of the shares issued by Bovespa Holding S.A., a Company with headquarters in the city of Sao Paulo state of Sao Paulo, at RUA XV DE Novembro 275, with Corporate taxpayer Id CNPJ MF No. 08.695.953 0001 23, Bovespa Holding, under the terms and conditions provided in the protocol and justification for the merger of shares entered into between the administrations of the Company and Bovespa Holding on 17 APR 2008 merger, as part of the corporate restructuring Corporate restructuring the purpose of which is to integrate the activities of Bovespa Holding and of BOLSA DE ME rcadorias E futuros BMEF S.A, BMEF, the object of the joint material f act of BMEF and Bovespa Holding published on 18 APR 2008 B. Grant authority the increase in the share capital Mgmt For For of the Company, through the issuance, for private subscription, of common shares and redeemable preferred shares to be subscribed for and paid in by the administrators of Bovespa Holding as a result of the contribution of the shares into which the share capital of Bovespa holding is divided to the capital of the Company, as a result of the merger C. Ratify the nomination of Deloitte Touche Tohmatsu Mgmt For For Consultores Ltda, as the specialized Company responsible for the valuation that established the market value of the shares in Bovespa Holding to be merged by the Company, as well as to decide on the evaluation report prepared by Deloitte Touche Tohmatsu Consultores D. Approve to decide concerning the redemption Mgmt For For of all of the preferred shares of the Company issued in the manner provided in item 'B' above E. Approve to change the Corporate name of the Mgmt For For Company from NOVA Bolsa S.A. to BMEF Bovespa S.A., Bolsa DE Valor Es, Mercadorias E futuros F. Approve to fully rewrite the Corporate Bylaws Mgmt For For of the Company G. Elect the Board of Directors of the Company Mgmt For For and approve to set the remuneration of the administration for the 2008 FY H. Ratify the Stock Option Plan of the Company Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 09-Jul-2007 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Abstain Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 932838444 - -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CME ISIN: US12572Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932826413 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: CCOI ISIN: US19239V3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN BROOKS Mgmt For For LEWIS H. FERGUSON, III. Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 932891749 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: CSGP ISIN: US22160N1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For MICHAEL J. GLOSSERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW, III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 932894290 - -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: TRAK ISIN: US2423091022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY CIRILLO-GOLDBERG Mgmt For For MARK F. O'NEIL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO AMEND AND RESTATE DEALERTRACK'S AMENDED AND Mgmt For For RESTATED 2005 INCENTIVE AWARD PLAN. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DICE HOLDINGS, INC. Agenda Number: 932894808 - -------------------------------------------------------------------------------------------------------------------------- Security: 253017107 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: DHX ISIN: US2530171071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. EZERSKY Mgmt For For DAVID C. HODGSON Mgmt For For DAVID S. GORDON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932849081 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: DLR ISIN: US2538681030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Agenda Number: 932891903 - -------------------------------------------------------------------------------------------------------------------------- Security: 262241102 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: DSCM ISIN: US2622411021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAWN G. LEPORE Mgmt For For RICHARD W. BENNET III Mgmt For For GEOFFREY R. ENTRESS Mgmt For For JEFFREY M. KILLEEN Mgmt For For WILLIAM D. SAVOY Mgmt For For GREGORY S. STANGER Mgmt For For 02 APPROVAL OF THE DRUGSTORE.COM, INC. 2008 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO EFFECT A REVERSE STOCK SPLIT. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932869285 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DTSI ISIN: US23335C1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOERG D. AGIN Mgmt For For C. ANN BUSBY Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2008. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 Mgmt Against Against EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD PROGRAM THEREUNDER. - -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932746122 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 26-Jul-2007 Ticker: ERTS ISIN: US2855121099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For 1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For 1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For BONUS PLAN 05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932891143 - -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: EQIX ISIN: US29444U5020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt For For STEVEN P. ENG Mgmt For For GARY F. HROMADKO Mgmt For For SCOTT G. KRIENS Mgmt For For IRVING F. LYONS, III Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For STEPHEN M. SMITH Mgmt For For PETER F. VAN CAMP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932787332 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: FDS ISIN: US3030751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. LAIRD, JR. Mgmt For For JAMES J. MCGONIGLE Mgmt For For CHARLES J. SNYDER Mgmt Withheld Against JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- GARTNER INC. Agenda Number: 932874717 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: IT ISIN: US3666511072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For KAREN E. DYKSTRA Mgmt For For RUSSELL P. FRADIN Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For JOHN R. JOYCE Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For OF A BOARD COMMITTEE ON HUMAN RIGHTS. - -------------------------------------------------------------------------------------------------------------------------- HLTH CORP Agenda Number: 932763558 - -------------------------------------------------------------------------------------------------------------------------- Security: 40422Y101 Meeting Type: Annual Meeting Date: 18-Sep-2007 Ticker: HLTH ISIN: US40422Y1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. ADLER, M.D. Mgmt For For KEVIN M. CAMERON Mgmt For For HERMAN SARKOWSKY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932834852 - -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: IHS ISIN: US4517341073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRE L. STEAD Mgmt For For C. MICHAEL ARMSTRONG Mgmt For For BALAKRISHNAN S. IYER Mgmt For For BRIAN H. HALL Mgmt For For 02 INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Against Against ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ICE ISIN: US45865V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP* Mgmt For For JEAN-MARC FORNERI* Mgmt For For FRED W. HATFIELD* Mgmt For For TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt For For FREDERICK W. SCHOENHUT* Mgmt For For JEFFREY C. SPRECHER* Mgmt For For JUDITH A. SPRIESER* Mgmt For For VINCENT TESE* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932876913 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: LAMR ISIN: US5128151017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For JOHN E. KOERNER, III Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Agenda Number: 932744255 - -------------------------------------------------------------------------------------------------------------------------- Security: 58500P107 Meeting Type: Annual Meeting Date: 17-Jul-2007 Ticker: MDTL ISIN: US58500P1075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. LIFTON Mgmt Withheld Against HOWARD WEINGROW Mgmt Withheld Against JACOB S. WEISS Mgmt Withheld Against AMOS EIRAN Mgmt Withheld Against ZEEV NAHMONI Mgmt For For JACOB E. GOLDMAN Mgmt For For PHILIP WEISSER Mgmt For For MITCHELL H. FREEMAN Mgmt For For STEVE M. BARNETT Mgmt For For DANIEL A. LUCHANSKY Mgmt For For 02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 41,500,000 TO 43,500,000. 03 TO APPROVE AND ADOPT THE COMPANY'S 2007 EQUITY Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Agenda Number: 932868613 - -------------------------------------------------------------------------------------------------------------------------- Security: 58500P107 Meeting Type: Special Meeting Date: 15-May-2008 Ticker: MDTL ISIN: US58500P1075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 43,500,000 TO 49,500,000. - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932874882 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MNST ISIN: US6117421072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALVATORE IANNUZZI Mgmt For For ROBERT J. CHRENC Mgmt For For JOHN GAULDING Mgmt For For E.P. GIAMBASTIANI, JR. Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 Mgmt For For EQUITY INCENTIVE PLAN 03 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- MOVE, INC. Agenda Number: 932887764 - -------------------------------------------------------------------------------------------------------------------------- Security: 62458M108 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: MOVE ISIN: US62458M1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE F. HANAUER Mgmt For For STEVEN H. BERKOWITZ Mgmt For For WILLIAM E. KELVIE Mgmt For For KENNETH K. KLEIN Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For W. MICHAEL LONG Mgmt For For V. PAUL UNRUH Mgmt For For BRUCE G. WILLISON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MOVE, INC.'S INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 932836729 - -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: NCMI ISIN: US6353091076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT C. HALL Mgmt For For LAWRENCE A. GOODMAN Mgmt For For SCOTT N. SCHNEIDER Mgmt For For 02 PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, Mgmt For For INC. 2008 PERFORMANCE BONUS PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. - -------------------------------------------------------------------------------------------------------------------------- NAVISITE, INC. Agenda Number: 932792117 - -------------------------------------------------------------------------------------------------------------------------- Security: 63935M208 Meeting Type: Annual Meeting Date: 12-Dec-2007 Ticker: NAVI ISIN: US63935M2089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW RUHAN Mgmt For For ARTHUR P. BECKER Mgmt For For JAMES DENNEDY Mgmt For For LARRY SCHWARTZ Mgmt For For THOMAS R. EVANS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 932724518 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 09-Jul-2007 Ticker: NSR ISIN: US64126X2018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GANEK Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932860681 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NIHD ISIN: US62913F2011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEAL P. GOLDMAN Mgmt For For CHARLES M. HERINGTON Mgmt For For JOHN W. RISNER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932849156 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 21-Apr-2008 Ticker: NUAN ISIN: US67020Y1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt For For ROBERT J. FRANKENBERG Mgmt For For JEFFREY A. HARRIS Mgmt For For WILLIAM H. JANEWAY Mgmt For For KATHARINE A. MARTIN Mgmt For For MARK B. MYERS Mgmt For For PHILIP J. QUIGLEY Mgmt For For PAUL A. RICCI Mgmt For For ROBERT G. TERESI Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- OMNITURE, INC. Agenda Number: 932863257 - -------------------------------------------------------------------------------------------------------------------------- Security: 68212S109 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: OMTR ISIN: US68212S1096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. BUTTERFIELD Mgmt For For JOHN R. PESTANA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932893440 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: PCLN ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932807095 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: QCOM ISIN: US7475251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt Withheld Against MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 28, 2008. - -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932746437 - -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 17-Jul-2007 Ticker: RIMM ISIN: CA7609751028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt Against Against AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932851543 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: SBAC ISIN: US78388J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt For For DUNCAN H. COCROFT Mgmt For For 02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 04 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932887663 - -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: SGMS ISIN: US80874P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt For For GERALD J. FORD Mgmt For For J. ROBERT KERREY Mgmt For For RONALD O. PERELMAN Mgmt For For MICHAEL J. REGAN Mgmt For For BARRY F. SCHWARTZ Mgmt For For ERIC M. TURNER Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY 3,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- TECHTARGET INC Agenda Number: 932894062 - -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: TTGT ISIN: US87874R1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY HOAG Mgmt For For ROGER MARINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Agenda Number: 932771137 - -------------------------------------------------------------------------------------------------------------------------- Security: 881448203 Meeting Type: Annual Meeting Date: 28-Sep-2007 Ticker: TMRK ISIN: US8814482035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL D. MEDINA Mgmt Withheld Against JOSEPH R. WRIGHT, JR. Mgmt Withheld Against GUILLERMO AMORE Mgmt Withheld Against TIMOTHY ELWES Mgmt For For ANTONIO S. FERNANDEZ Mgmt For For ARTHUR L. MONEY Mgmt Withheld Against MARVIN S. ROSEN Mgmt Withheld Against MIGUEL J. ROSENFELD Mgmt For For RODOLFO A. RUIZ Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR 2005 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,000,000 TO 4,000,000. - -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: SCHW ISIN: US8085131055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For NON-BINDING STOCKHOLDER PROPOSALS - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932882942 - -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: TWTC ISIN: US8873191014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For KEVIN W. MOONEY Mgmt For For KIRBY G. PICKLE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE Mgmt For For PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK UNDER THAT PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932860011 - -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: TRMB ISIN: US8962391004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF. - -------------------------------------------------------------------------------------------------------------------------- VISTAPRINT LIMITED Agenda Number: 932775325 - -------------------------------------------------------------------------------------------------------------------------- Security: G93762204 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: VPRT ISIN: BMG937622048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS PAGE Mgmt For For RICHARD T. RILEY Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 932851529 - -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: VMW ISIN: US9285634021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS Mgmt For For OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM). 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE VMWARE'S 2007 EQUITY AND INCENTIVE Mgmt For For PLAN AS DESCRIBED IN VMWARE'S PROXY STATEMENT. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Baron Investments Funds Trust By (Signature) /s/ Patrick M. Patalino Name Patrick M. Patalino Title Chief Legal Officer Date 08/12/2008 -----END PRIVACY-ENHANCED MESSAGE-----