UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008 FUND: VANGUARD SMALL-CAP INDEX FUND - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1-800-FLOWERS.COM, INC. TICKER: FLWS CUSIP: 68243Q106 MEETING DATE: 12/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD J. ELMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2008 AS DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1ST SOURCE CORPORATION TICKER: SRCE CUSIP: 336901103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE E. HILER ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. MURPHY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY K. OZARK ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 21ST CENTURY INSURANCE GROUP TICKER: TW CUSIP: 90130N103 MEETING DATE: 9/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 15, 2007, AMONG 21ST CENTURY INSURANCE GROUP, AMERICAN INTERNATIONAL GROUP, INC. AND AIG TW CORP., AS AMENDED PURSUANT TO AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3COM CORPORATION TICKER: COMS CUSIP: 885535104 MEETING DATE: 9/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT Y.L. MAO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR MASRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3COM CORPORATION TICKER: COMS CUSIP: 885535104 MEETING DATE: 2/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT ISSUER YES FOR FOR THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 28, 2007, BY AND AMONG 3COM CORPORATION, DIAMOND II HOLDINGS, INC., AND DIAMOND II ACQUISITION CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF DIAMOND II HOLDINGS, INC. PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3COM CORPORATION TICKER: COMS CUSIP: 885535104 MEETING DATE: 3/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT ISSUER YES FOR FOR THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 28, 2007, BY AND AMONG 3COM CORPORATION, DIAMOND II HOLDINGS, INC., AND DIAMOND II ACQUISITION CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF DIAMOND II HOLDINGS, INC.PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3D SYSTEMS CORPORATION TICKER: TDSC CUSIP: 88554D205 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIRIAM V. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. LOEWENBAUM, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. VAN RIPER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 99 CENTS ONLY STORES TICKER: NDN CUSIP: 65440K106 MEETING DATE: 9/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE SHAREHOLDER YES AGAINST FOR POISON PILL TO A SHAREHOLDER VOTE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A. SCHULMAN, INC. TICKER: SHLM CUSIP: 808194104 MEETING DATE: 1/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH M. GINGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31, 2008. PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR HAVE THE BOARD OF DIRECTORS CREATE A SPECIAL COMMITTEE OF INDEPENDENT DIRECTORS TO ENGAGE AN INVESTMENT BANKING FIRM TO EVALUATE STRATEGIC ALTERNATIVES FOR THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A. SCHULMAN, INC. TICKER: SHLM CUSIP: 808194104 MEETING DATE: 1/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL CAPORALE, JR. SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: LEE MEYER SHAREHOLDER NO N/A N/A PROPOSAL #02: TO RATIFY THE STOCKHOLDER PROPOSAL THAT SHAREHOLDER NO N/A N/A THE SCHULMAN BOARD OF DIRECTORS IMMEDIATELY SET UP A SPECIAL COMMITTEE CONSISTING SOLELY OF INDEPENDENT DIRECTORS THAT WOULD ENGAGE THE SERVICES OF AN INVESTMENT BANKING FIRM TO EVALUATE ALTERNATIVES THAT WOULD MAXIMIZE STOCKHOLDER VALUE. PROPOSAL #03: TO RATIFY THE SELECTION OF SHAREHOLDER NO N/A N/A PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.C. MOORE ARTS & CRAFTS, INC. TICKER: ACMR CUSIP: 00086T103 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICK A. LEPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORI J. SCHAFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2008, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.M. CASTLE & CO. TICKER: CAS CUSIP: 148411101 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE 2008 RESTRICTED ISSUER YES FOR FOR STOCK, STOCK OPTION, AND EQUITY COMPENSATION PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.O. SMITH CORPORATION TICKER: AOS CUSIP: 831865209 MEETING DATE: 4/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AAR CORP. TICKER: AIR CUSIP: 000361105 MEETING DATE: 10/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD F FITZGERALD, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. WALFISH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABAXIS, INC. TICKER: ABAX CUSIP: 002567105 MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENTON G.A. HANLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.S. TUCKER III, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR PILGER & MAYER, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABITIBIBOWATER INC. TICKER: ABH CUSIP: 003687100 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LISE LACHAPELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABM INDUSTRIES INCORPORATED TICKER: ABM CUSIP: 000957100 MEETING DATE: 3/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABX AIR, INC. TICKER: ABXA CUSIP: 00080S101 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GEARY ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM ABX HOLDINGS, INC. TO AIR TRANSPORT SERVICES GROUP, INC. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #04: STOCKHOLDER PROPOSAL TO REDEEM ANY SHAREHOLDER YES FOR AGAINST POISON PILL PREVIOUSLY ISSUED AND NOT ADOPT OR EXTEND ANY POISON PILL UNLESS SUCH ADOPTION OR EXTENSION HAS BEEN SUBMITTED TO A SHAREHOLDER VOTE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACADIA PHARMACEUTICALS INC. TICKER: ACAD CUSIP: 004225108 MEETING DATE: 6/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL BORER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER J. KAPLAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACADIA REALTY TRUST TICKER: AKR CUSIP: 004239109 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. SPITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCO BRANDS CORPORATION TICKER: ABD CUSIP: 00081T108 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION OF ACCO BRANDS CORPORATION REGARDING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION IN 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCURIDE CORPORATION TICKER: ACW CUSIP: 004398103 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK D. DALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. DURRETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LASKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E.M. RENTSCHLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD C. ROOF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR. PROPOSAL #03: AND UPON SUCH OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACI WORLDWIDE INC TICKER: ACIW CUSIP: 004498101 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008 ISSUER YES FOR FOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACORDA THERAPEUTICS, INC. TICKER: ACOR CUSIP: 00484M106 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RON COHEN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORIN J. RANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. RAUSCHER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTEL CORPORATION TICKER: ACTL CUSIP: 004934105 MEETING DATE: 3/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTEL CORPORATION TICKER: ACTL CUSIP: 004934105 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FLEBIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTUANT CORPORATION TICKER: ATU CUSIP: 00508X203 MEETING DATE: 1/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ALAN HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACUITY BRANDS, INC. TICKER: AYI CUSIP: 00508Y102 MEETING DATE: 1/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE ACUITY BRANDS, INC. 2007 ISSUER YES FOR FOR MANAGEMENT COMPENSATION AND INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACXIOM CORPORATION TICKER: ACXM CUSIP: 005125109 MEETING DATE: 12/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARY L. GOOD, PH.D. ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. ISSUER YES FOR FOR PATTERSON PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST EQUITY COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADAMS RESPIRATORY THERAPEUTICS, INC. TICKER: ARXT CUSIP: 00635P107 MEETING DATE: 12/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD F. OBERKFELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. VALENTINO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADAPTEC, INC. TICKER: ADPT CUSIP: 00651F108 MEETING DATE: 12/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. QUICKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. "SUNDI" SUNDARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. VAN HOUWELING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADC TELECOMMUNICATIONS, INC. TICKER: ADCT CUSIP: 000886309 MEETING DATE: 3/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. WUNSCH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 GLOBAL ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING OCTOBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADMINISTAFF, INC. TICKER: ASF CUSIP: 007094105 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELI JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY E. PETSCH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADMINISTAFF, INC. 2008 ISSUER YES AGAINST AGAINST EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADTRAN INC TICKER: ADTN CUSIP: 00738A106 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC TICKER: AEA CUSIP: 00739W107 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. CHAPMAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED ANALOGIC TECHNOLOGIES, INC. TICKER: AATI CUSIP: 00752J108 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. SUBRAMANIAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED ENERGY INDUSTRIES, INC. TICKER: AEIS CUSIP: 007973100 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS GEORG BETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS ROHRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE 2008 OMNIBUS INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MEDICAL OPTICS, INC. TICKER: EYE CUSIP: 00763M108 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: TO RE-APPROVE THE ADVANCED MEDICAL ISSUER YES FOR FOR OPTICS, INC. 2002 BONUS PLAN PROPOSAL #04: TO APPROVE THE 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR TO ALLOW BROADER UTILIZATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANTA CORP. TICKER: ADVNA CUSIP: 007942105 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAX BOTEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS P. COSTELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD LUBNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVENT SOFTWARE, INC. TICKER: ADVS CUSIP: 007974108 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. ETTL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST STOCK PLAN AND RESERVE AN ADDITIONAL 900,000 SHARES THEREUNDER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEROFLEX INCORPORATED TICKER: ARXX CUSIP: 007768104 MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF MAY 25, 2007, BY AND AMONG AX HOLDING CORP., AX ACQUISITION CORP. AND AEROFLEX INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEROPOSTALE, INC. TICKER: ARO CUSIP: 007865108 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD BEEGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN HAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFC ENTERPRISES, INC. TICKER: AFCE CUSIP: 00104Q107 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. HOFFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS AFC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFILIATED MANAGERS GROUP, INC. TICKER: AMG CUSIP: 008252108 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I TICKER: ARC CUSIP: 008273104 MEETING DATE: 7/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE SALE OF SUBSTANTIALLY ALL ISSUER YES FOR FOR OF OUR ASSETS, INCLUDING THE OPERATING ASSETS USED IN OUR MANUFACTURED HOME COMMUNITIES BUSINESS AND OUR RETAIL SALES AND FINANCING BUSINESSES, BUT EXCLUDING OUR RECENTLY ACQUIRED INSURANCE SUBSIDIARY, NLASCO INC. PROPOSAL #02: TO APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFYMAX, INC. TICKER: AFFY CUSIP: 00826A109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. LEE DOUGLAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: N. GALAKATOS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WALKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFYMETRIX, INC. TICKER: AFFX CUSIP: 00826T108 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. DESMOND-HELLMANN, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFTERMARKET TECHNOLOGY CORP. TICKER: ATAC CUSIP: 008318107 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGILE SOFTWARE CORPORATION TICKER: AGIL CUSIP: 00846X105 MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 15, 2007, AMONG ORACLE CORPORATION, A DELAWARE CORPORATION, AQUA ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ORACLE, AND AGILE SOFTWARE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGILYSYS, INC. TICKER: AGYS CUSIP: 00847J105 MEETING DATE: 7/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH M. KOLERUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. LAUER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. MCCREARY, III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AGILYSYS ISSUER YES FOR FOR AMENDED CODE OF REGULATIONS ALLOWING FOR THE COMPANY'S ANNUAL MEETING OF SHAREHOLDERS TO OCCUR IN ANY MONTH OF THE YEAR AS DESIGNATED BY THE BOARD OF DIRECTORS AND TO ENSURE COMPLIANCE WITH THE REQUIREMENT THAT COMPANIES LISTED ON NASDAQ BE ELIGIBLE TO ISSUE NON- CERTIFICATED SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGL RESOURCES INC. TICKER: ATG CUSIP: 001204106 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTINA M. WHYTE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRCASTLE LTD. TICKER: AYR CUSIP: G0129K104 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH P. ADAMS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN Z. KUKRAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRGAS, INC. TICKER: ARG CUSIP: 009363102 MEETING DATE: 8/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER MCCAUSLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRTRAN HOLDINGS, INC. TICKER: AAI CUSIP: 00949P108 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. PETER D'ALOIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AKORN, INC. TICKER: AKRX CUSIP: 009728106 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY N. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY I. TREPPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUBHASH KAPRE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL J. WALL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALABAMA NATIONAL BANCORPORATION TICKER: ALAB CUSIP: 010317105 MEETING DATE: 1/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE PLAN OF MERGER ISSUER YES FOR FOR CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2007, AMONG ROYAL BANK OF CANADA, RBC CENTURA BANKS, INC., AND ALABAMA NATIONAL BANCORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ALABAMA NATIONAL BANCORPORATION WILL BE MERGED WITH AND INTO RBC CENTURA BANKS, INC. PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, INCLUDING TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALASKA AIR GROUP, INC. TICKER: ALK CUSIP: 011659109 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO APPROVE THE ALASKA AIR ISSUER YES FOR FOR GROUP, INC. 2008 PERFORMANCE INCENTIVE PLAN PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE SHAREHOLDER YES AGAINST FOR DOCUMENTS REGARDING POISON PILL PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT SAY ON SHAREHOLDER YES AGAINST FOR EXECUTIVE PAY - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALASKA COMMUNICATIONS SYSTEMS GROUP, INC TICKER: ALSK CUSIP: 01167P101 MEETING DATE: 6/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK PICHETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY R. DONAHEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. HAYES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNETTE JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SOUTHWELL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBANY INTERNATIONAL CORP. TICKER: AIN CUSIP: 012348108 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBANY MOLECULAR RESEARCH, INC. TICKER: AMRI CUSIP: 012423109 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR J. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.S. RYAN, PH.D. O.B.E. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2008 ALBANY MOLECULAR ISSUER YES FOR FOR RESEARCH, INC. 2008 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: A RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBERTO-CULVER COMPANY TICKER: ACV CUSIP: 013078100 MEETING DATE: 1/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM EDGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EMPLOYEE STOCK OPTION ISSUER YES FOR FOR PLAN OF 2006, AS AMENDED. PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR PLAN, AS AMENDED. PROPOSAL #04: APPROVAL OF THE 2006 SHAREHOLDER VALUE ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED. PROPOSAL #05: APPROVAL OF THE 2006 RESTRICTED STOCK ISSUER YES FOR FOR PLAN, AS AMENDED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDER & BALDWIN, INC. TICKER: ALEX CUSIP: 014482103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.B. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDER'S, INC. TICKER: ALX CUSIP: 014752109 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN ROTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEIL UNDERBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER: ARE CUSIP: 015271109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S 1997 STOCK AWARD AND INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXION PHARMACEUTICALS, INC. TICKER: ALXN CUSIP: 015351109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALFA CORPORATION TICKER: ALFA CUSIP: 015385107 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2007, AMONG ALFA CORPORATION, ALFA MUTUAL INSURANCE COMPANY, ALFA MUTUAL FIRE INSURANCE COMPANY AND ALFA DELAWARE MERGER SUB, INC., PURSUANT TO WHICH EACH OUTSTANDING SHARE OF COMMON STOCK OF ALFA CORPORATION WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $22.00. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALICO, INC. TICKER: ALCO CUSIP: 016230104 MEETING DATE: 1/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR N/A PROPOSAL #1B: ELECTION OF DIRECTOR: JD ALEXANDER ISSUER YES FOR N/A PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES FOR N/A CASWELL PROPOSAL #1D: ELECTION OF DIRECTOR: EVELYN D AN ISSUER YES FOR N/A PROPOSAL #1E: ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES WITHHOLD N/A PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR N/A PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR N/A PROPOSAL #1H: ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR N/A PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT J. VIGUET, ISSUER YES FOR N/A JR. PROPOSAL #1J: ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES FOR N/A - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALIGN TECHNOLOGY, INC. TICKER: ALGN CUSIP: 016255101 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALKERMES, INC. TICKER: ALKS CUSIP: 01642T108 MEETING DATE: 10/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BROECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED 1999 ISSUER YES FOR FOR STOCK OPTION PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 700,000 SHARES. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, BY 240,000 SHARES. PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHANY CORPORATION TICKER: Y CUSIP: 017175100 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: REX D. ADAMS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFERSON W. KIRBY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGIANT TRAVEL COMPANY TICKER: ALGT CUSIP: 01748X102 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MAURICE MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLETE, INC. TICKER: ALE CUSIP: 018522300 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE IMAGING, INC. TICKER: AIQ CUSIP: 018606202 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. VIVIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS S. LANE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: APPROVAL OF THE FORM OF INDEMNIFICATION ISSUER YES FOR FOR AGREEMENT FOR DIRECTORS AND OFFICERS AND RATIFICATION OF EXISTING INDEMNIFICATION AGREEMENTS. TO APPROVE THE FORM OF INDEMNIFICATION AGREEMENT FOR DIRECTORS AND OFFICERS AND RATIFY EXISTING INDEMNIFICATION AGREEMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE ONE INTERNATIONAL, INC. TICKER: AOI CUSIP: 018772103 MEETING DATE: 8/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. HARRISON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. MONK III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. CLYDE PRESLAR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN A. SCHER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD GREEN, JR.** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. PROPOSAL #03: APPROVAL OF THE ALLIANCE ONE ISSUER YES FOR FOR INTERNATIONAL, INC. 2007 INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANT TECHSYSTEMS INC. TICKER: ATK CUSIP: 018804104 MEETING DATE: 7/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA L. LESHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR STOCK INCENTIVE PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST DEPLETED URANIUM WEAPONS AND COMPONENTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WORLD ASSURANCE COMPANY, LTD. TICKER: AWH CUSIP: G0219G203 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK R. PATTERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #B1: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR ASSURANCE HOLDINGS (IRELAND) LTD PROPOSAL #B2: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR ASSURANCE COMPANY (EUROPE) LTD PROPOSAL #B3: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR ASSURANCE COMPANY (REINSURANCE) LIMITED PROPOSAL #B4: ELECTION OF NOMINEES OF NEWMARKET ISSUER YES FOR FOR ADMINISTRATIVE SERVICES (BERMUDA) LIMITED PROPOSAL #B5: ELECTION OF NOMINEES OF NEWMARKET ISSUER YES FOR FOR ADMINISTRATIVE SERVICES (IRELAND) LIMITED PROPOSAL #C: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. PROPOSAL #D: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. PROPOSAL #E: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. PROPOSAL #F: TO APPROVE AND ADOPT THE ALLIED WORLD ISSUER YES FOR FOR ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS PROPOSAL #G: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING IN 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALNYLAM PHARMACEUTICALS, INC. TICKER: ALNY CUSIP: 02043Q107 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. MARAGANORE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP A. SHARP, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALON USA ENERGY, INC. TICKER: ALJ CUSIP: 020520102 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ITZHAK BADER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOAZ BIRAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RON FAINARO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AVINADAV GRINSHPON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON W. HADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF D. MORRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YESHAYAHU PERY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZALMAN SEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: AVRAHAM SHOCHAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID WIESSMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHA NATURAL RESOURCES, INC. TICKER: ANR CUSIP: 02076X102 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 2005 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE 2008 ANNUAL INCENTIVE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHARMA INC. TICKER: ALO CUSIP: 020813101 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. LADELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. U'PRICHARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE ALPHARMA INC. 2003 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE ALPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMAG PHARMACEUTICALS, INC. TICKER: AMAG CUSIP: 00163U106 MEETING DATE: 11/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE 2007 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMAG PHARMACEUTICALS, INC. TICKER: AMAG CUSIP: 00163U106 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED THEREUNDER FROM 25,000,000 TO 58,750,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMBAC FINANCIAL GROUP, INC. TICKER: ABK CUSIP: 023139108 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL 2 TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 350,000,000 TO 650,000,000. PROPOSAL #03: PROPOSAL 3 TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR AMBAC'S EQUITY PLAN. PROPOSAL #04: PROPOSAL 4 TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR AMBAC'S DIRECTORS PLAN. PROPOSAL #05: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMBASSADORS GROUP, INC. TICKER: EPAX CUSIP: 023177108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIGITTE M. BREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL G. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAFER L. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMCOL INTERNATIONAL CORPORATION TICKER: ACO CUSIP: 02341W103 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN HUGHES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLARENCE O. REDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUDREY L. WEAVER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMCORE FINANCIAL, INC. TICKER: AMFI CUSIP: 023912108 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK D. HAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR AGAINST ANNUALLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMEDISYS, INC. TICKER: AMED CUSIP: 023436108 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS, ISSUER YES AGAINST AGAINST INCLUDING ACTION ON STOCKHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERCO TICKER: UHAL CUSIP: 023586100 MEETING DATE: 8/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. BROGAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. MULLEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES ABSTAIN N/A APPROVE AND AFFIRM THE ACTIONS TAKEN BY ALL AMERCO AND ITS SUBSIDIARIES BOARDS OF DIRECTORS, OFFICERS AND EMPLOYEES IN ENTERING INTO, AND ALL RESULTING CONTRACTS WITH S.A.C. AND RATIFY ALL S.A.C. TRANSACTIONS AMENDED OR ENTERED INTO BY AMERCO AND ANY OF ITS SUBSIDIARIES BETWEEN 1992 AND MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, INC TICKER: AXL CUSIP: 024061103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. DAUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY K. SWITZER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 AMERICAN AXLE & ISSUER YES AGAINST AGAINST MANUFACTURING LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN CAMPUS COMMUNITIES, INC. TICKER: ACC CUSIP: 024835100 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN COMMERCIAL LINES INC. TICKER: ACLI CUSIP: 025195207 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAYTON K. YEUTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NILS E. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG CO TICKER: AEL CUSIP: 025676206 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. GERLACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HOWE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KMPG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN FINANCIAL REALTY TRUST TICKER: AFR CUSIP: 02607P305 MEETING DATE: 2/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE OF THE MERGER OF GKK STARS ISSUER YES FOR FOR ACQUISITION CORP., A MARYLAND CORPORATION, WITH AND INTO AMERICAN FINANCIAL REALTY TRUST, REFERRED TO AS THE MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN GREETINGS CORPORATION TICKER: AM CUSIP: 026375105 MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY D. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRY WEISS ISSUER YES FOR FOR PROPOSAL #2A: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO: OPT OUT OF OHIO'S MERGER MORATORIUM STATUTE PROPOSAL #2B: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO: ELIMINATE CUMULATIVE VOTING PROPOSAL #2C: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO: MODERNIZE AND CLARIFY THE ARTICLES OF INCORPORATION PROPOSAL #3A: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR REGULATIONS TO: MODERNIZE AND CLARIFY THE CODE OF REGULATIONS. PROPOSAL #3B: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR REGULATIONS TO: ADOPT A PROCESS FOR SHAREHOLDERS TO NOMINATE DIRECTORS AND BRING BUSINESS BEFORE AN ANNUAL MEETING PROPOSAL #3C: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES AGAINST AGAINST REGULATIONS TO: GRANT AUTHORITY TO THE BOARD TO FIX THE NUMBER OF DIRECTORS PROPOSAL #3D: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR REGULATIONS TO: OPT OUT OF OHIO'S CONTROL SHARE ACQUISITION ACT PROPOSAL #3E: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES AGAINST AGAINST REGULATIONS TO: AUTHORIZE FUTURE AMENDMENTS TO THE CODE OF REGULATIONS BY THE BOARD AS WELL AS BY TWO- THIRDS SHAREHOLDER WRITTEN CONSENT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. TICKER: AMMD CUSIP: 02744M108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD B. EMMITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. PORTER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VERNE SHARMA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND OUR EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC. TICKER: AOB CUSIP: 028731107 MEETING DATE: 12/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR ELECTION OF DIRECTOR: COSIMO J. PATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. WIZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR WEINBERG & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN PHYSICIANS CAPITAL, INC. TICKER: ACAP CUSIP: 028884104 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: APPARAO MUKKAMALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPENCER L. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. STILWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN RAILCAR INDUSTRIES, INC. TICKER: ARII CUSIP: 02916P103 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. UNGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER K. SHEA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. LAISURE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. PONTIOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN REPROGRAPHICS CO TICKER: ARP CUSIP: 029263100 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. CHANDRAMOHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. SURIYAKUMAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN SCIENCE AND ENGINEERING, IN TICKER: ASEI CUSIP: 029429107 MEETING DATE: 9/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER P. HEINISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS TO RATIFY THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN STATES WATER COMPANY TICKER: AWR CUSIP: 029899101 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N.P. DODGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMERICAN STATES WATER ISSUER YES FOR FOR COMPANY 2008 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS. PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS, WHICH ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN VANGUARD CORPORATION TICKER: AVD CUSIP: 030371108 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN WOODMARK CORPORATION TICKER: AMWD CUSIP: 030506109 MEETING DATE: 8/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. MOERDYK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIGROUP CORPORATION TICKER: AGP CUSIP: 03073T102 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES G. CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY B. CHILD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. SHIRK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISTAR CASINOS, INC. TICKER: ASCA CUSIP: 03070Q101 MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LUTHER P. COCHRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY A. HODGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY H. NEILSEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSALS TO APPROVE CERTAIN PROVISIONS ISSUER YES FOR FOR OF THE COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN RELATING TO THE GRANT OF PERFORMANCE SHARE UNITS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERON INTERNATIONAL CORPORATION TICKER: AMN CUSIP: 030710107 MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID DAVENPORT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED KEY ISSUER YES FOR FOR EXECUTIVE LONG-TERM CASH INCENTIVE PLAN. PROPOSAL #04: RATIFY THE RIGHTS AGREEMENT. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMICUS THERAPEUTICS INC TICKER: FOLD CUSIP: 03152W109 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER E. BARKAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN BLOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. SHERRILL NEFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2007 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICUS THERAPEUTICS, INC. FOR FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMIS HOLDINGS, INC. TICKER: AMIS CUSIP: 031538101 MEETING DATE: 3/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13, 2007, AMONG ON SEMICONDUCTOR CORPORATION, AMIS HOLDINGS, INC. AND ORANGE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF ON SEMICONDUCTOR CORPORATION. PROPOSAL #02: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMKOR TECHNOLOGY, INC. TICKER: AMKR CUSIP: 031652100 MEETING DATE: 8/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2007 EXECUTIVE INCENTIVE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #03: APPROVE THE 2007 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMKOR TECHNOLOGY, INC. TICKER: AMKR CUSIP: 031652100 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTINE PAPADAKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMN HEALTHCARE SERVICES, INC. TICKER: AHS CUSIP: 001744101 MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF THE SENIOR MANAGEMENT ISSUER YES FOR FOR INCENTIVE BONUS PLAN, AS AMENDED. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMSURG CORP. TICKER: AMSG CUSIP: 03232P405 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY D. HERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. HOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN P. LAVENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN P. MCDONALD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMSURG ISSUER YES FOR FOR CORP. 2006 STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMTRUST FINANCIAL SERVICES, INC. TICKER: AFSI CUSIP: 032359309 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC NEUBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANADIGICS, INC. TICKER: ANAD CUSIP: 032515108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILLES DELFASSY ISSUER YES FOR FOR PROPOSAL #II: APPROVE AN AMENDMENT TO THE 2005 LONG ISSUER YES FOR FOR TERM INCENTIVE AND SHARE AWARD PLAN PROPOSAL #III: APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN PROPOSAL #IV: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANALOGIC CORPORATION TICKER: ALOG CUSIP: 032657207 MEETING DATE: 1/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. ROSS BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MODIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR PROPOSAL #02: TO DECLASSIFY OUR BOARD OF DIRECTORS. ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE ANALOGIC CORPORATION NON- ISSUER YES FOR FOR EMPLOYEE DIRECTOR STOCK PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANCHOR BANCORP WISCONSIN INC. TICKER: ABCW CUSIP: 032839102 MEETING DATE: 7/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREG M. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. OMACHINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAT RICHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. TIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANDREW CORPORATION TICKER: ANDW CUSIP: 034425108 MEETING DATE: 12/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 26, 2007, BY AND AMONG COMMSCOPE, INC., A DELAWARE CORPORATION, DJROSS, INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF COMMSCOPE, AND THE COMPANY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, IF NECESSARY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANIXTER INTERNATIONAL INC. TICKER: AXE CUSIP: 035290105 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNTAYLOR STORES CORPORATION TICKER: ANN CUSIP: 036115103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE W. HILPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2003 EQUITY INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED ASSOCIATE DISCOUNT STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANSOFT CORPORATION TICKER: ANST CUSIP: 036384105 MEETING DATE: 9/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS CSENDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. QUAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. WHELIHAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANSYS, INC. TICKER: ANSS CUSIP: 03662Q105 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. CASHMAN 2011 ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. MCDERMOTT 2011 ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SMITH 2011 ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTHRACITE CAPITAL, INC. TICKER: AHR CUSIP: 037023108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HUGH R. FRATER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. KEIL*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH J. LUCAS*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. GREGG JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. MILNER* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: PROPOSAL TO APPROVE THE ANTHRACITE ISSUER YES FOR FOR CAPITAL, INC. 2008 MANAGER EQUITY PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANWORTH MORTGAGE ASSET CORPORATION TICKER: ANH CUSIP: 037347101 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO AUTHORIZE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APEX SILVER MINES LIMITED TICKER: SIL CUSIP: G04074103 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: OVE HOEGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH R. HULLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN MASTERTON-HUME ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 2004 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APOGEE ENTERPRISES, INC. TICKER: APOG CUSIP: 037598109 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. MARZEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. WEISS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APOLLO INVESTMENT CORPORATION TICKER: AINV CUSIP: 03761U106 MEETING DATE: 8/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELLIOT STEIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY J. WECHSLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLEBEE'S INTERNATIONAL, INC. TICKER: APPB CUSIP: 037899101 MEETING DATE: 10/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED JULY 15, 2007, AMONG APPLEBEE'S INTERNATIONAL, INC., IHOP CORP. AND CHLH CORP. AND THE MERGER. PROPOSAL #02: APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLERA CORPORATION TICKER: ABI CUSIP: 038020202 MEETING DATE: 10/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE R. MARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. PROPOSAL #03: APPROVAL OF AN EXTENSION OF THE TERM OF ISSUER YES FOR FOR THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED ENERGETICS INC. TICKER: AERG CUSIP: 03819M106 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANA A. MARSHAL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MCDIVITT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. JAMES M. FEIGLEY** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC. TICKER: AIT CUSIP: 03820C105 MEETING DATE: 10/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDITH KELLY-GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. YATES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM ISSUER YES FOR FOR PERFORMANCE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED MICRO CIRCUITS CORPORATION TICKER: AMCC CUSIP: 03822W109 MEETING DATE: 8/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIEL RANSOM, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APRIA HEALTHCARE GROUP INC. TICKER: AHG CUSIP: 037933108 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY P. BAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAHVASH YAZDI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APTARGROUP, INC. TICKER: ATR CUSIP: 038336103 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KING W. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. PFEIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOANNE C. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ANNUAL BONUS PLAN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF 2008 STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF 2008 DIRECTOR STOCK OPTION ISSUER YES FOR FOR PLAN PROPOSAL #05: APPROVAL OF AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUA AMERICA, INC. TICKER: WTR CUSIP: 03836W103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY C. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTINE PAPADAKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN T. RUFF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUANTIVE, INC. TICKER: AQNT CUSIP: 03839G105 MEETING DATE: 8/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE, INC., MICROSOFT CORPORATION AND ARROW ACQUISITION COMPANY. PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUILA, INC. TICKER: ILA CUSIP: 03840P102 MEETING DATE: 10/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF FEBRUARY 6, 2007, AMONG AQUILA, INC., GREAT PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION CORP., AND BLACK HILLS CORPORATION. PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUILA, INC. TICKER: ILA CUSIP: 03840P102 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS SINGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARBITRON INC. TICKER: ARB CUSIP: 03875Q108 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2008 EQUITY COMPENSATION PLAN ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT OF THE ARBITRON INC. EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARBOR REALTY TRUST, INC. TICKER: ABR CUSIP: 038923108 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IVAN KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL KOJAIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN F. LAZAR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARBOR ISSUER YES FOR FOR REALTY TRUST, INC. 2003 OMNIBUS STOCK INCENTIVE PLAN (THE PLAN ) TO AUTHORIZE AN ADDITIONAL 400,000 SHARES OF COMMON STOCK OF ARBOR REALTY TRUST, INC. FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ARBOR REALTY TRUST, INC. FOR FISCAL YEAR 2008. PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS OF ARBOR REALTY TRUST, INC. (THE COMPANY ) TAKE THE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF THE COMPANY'S DIRECTORS TO REQUIRE THAT ALL OF THE COMPANY'S DIRECTORS STAND FOR ELECTION ANNUALLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CHEMICALS, INC. TICKER: ARJ CUSIP: 03937R102 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCTIC CAT INC. TICKER: ACAT CUSIP: 039670104 MEETING DATE: 8/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ARCTIC CAT INC. 2007 ISSUER YES FOR FOR OMNIBUS STOCK AND INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARENA PHARMACEUTICALS, INC. TICKER: ARNA CUSIP: 040047102 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.C. LA FORCE, JR., PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TINA NOVA BENNETT, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. WHITE, M.D ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDALL E. WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARENA RESOURCES, INC. TICKER: ARD CUSIP: 040049108 MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. FIDDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY B. PETRELLI ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO AMEND ISSUER YES FOR FOR THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 2,500,000 TO 3,000,000 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARES CAPITAL CORPORATION TICKER: ARCC CUSIP: 04010L103 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO AUTHORIZE THE COMPANY TO OFFER AND ISSUER YES FOR FOR ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. TICKER: AGII CUSIP: G0464B107 MEETING DATE: 11/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. SEDGWICK BROWNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ARGO GROUP INTERNATIONAL ISSUER YES FOR FOR HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: APPROVAL OF THE ARGO GROUP INTERNATIONAL ISSUER YES FOR FOR HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PROPOSAL #04: APPROVAL OF THE ARGO GROUP INTERNATIONAL ISSUER YES FOR FOR HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE RECOMMENDATION OF THE ISSUER YES FOR FOR AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND REFERRAL OF THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. TICKER: AGII CUSIP: G0464B107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGON ST, INC. TICKER: STST CUSIP: 040149106 MEETING DATE: 2/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAUREEN BAGINSKI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE 2008 ARGON ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGONAUT GROUP, INC. TICKER: AGII CUSIP: 040157109 MEETING DATE: 7/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 14, 2007 AND AMENDED AND RESTATED AS OF JUNE 8, 2007, BY AND AMONG PXRE GROUP LTD., PXMS INC., A DIRECT, WHOLLY OWNED SUBSIDIARY OF PXRE GROUP LTD., AND ARGONAUT, WHEREBY PXMS INC. WILL MERGE WITH AND INTO ARGONAUT, WITH ARGONAUT AS THE SURVIVING COMPANY. PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING TO A LATER DATE IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARIBA, INC. TICKER: ARBA CUSIP: 04033V203 MEETING DATE: 3/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARKANSAS BEST CORPORATION TICKER: ABFS CUSIP: 040790107 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. ZAKON ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #III: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR N/A DECLASSIFICATION OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARMOR HOLDINGS, INC. TICKER: AH CUSIP: 042260109 MEETING DATE: 7/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER DATED AS OF MAY 7, 2007, AMONG ARMOR HOLDINGS, INC., BAE SYSTEMS, INC. AND JAGUAR ACQUISITION SUB INC. PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARMSTRONG WORLD INDUSTRIES, INC. TICKER: AWI CUSIP: 04247X102 MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL F. PEPPET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR J. PERGAMENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. SANDERS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2008 ISSUER YES FOR FOR DIRECTORS STOCK UNIT PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARRIS GROUP, INC. TICKER: ARRS CUSIP: 04269Q100 MEETING DATE: 12/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR ARRIS COMMON STOCK IN CONNECTION WITH AGREEMENT AND PLAN OF MERGER. PROPOSAL #02: TO ADJOURN OR POSTPONE THE ARRIS SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE UNDER THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARRIS GROUP, INC. TICKER: ARRS CUSIP: 04269Q100 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARROW INTERNATIONAL, INC. TICKER: ARRO CUSIP: 042764100 MEETING DATE: 9/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 20, 2007, AMONG TELEFAX INCORPORATED, AM SUB INC. AND ARROW INTERNATIONAL, INC. ELECTION OF DIRECTOR: JOHN H. BROADBENT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. GURSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. JEROME HOLLERAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JAMES MACALEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARLIN MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND NEAG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA M. SEAL ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM. PROPOSAL #04: A SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR COMPANY'S BY-LAWS TO PROVIDE AN AGE LIMIT FOR DIRECTORS OF THE COMPANY. PROPOSAL #05: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARROW INTERNATIONAL, INC. TICKER: ARRO CUSIP: 042764100 MEETING DATE: 9/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT WITH SHAREHOLDER NO N/A N/A TELEFLEX INCORPORATED. ELECTION OF DIRECTOR: ROBERT J. CAMPBELL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: PAUL D. CHAPMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ELEANOR F. DOAR SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: PAUL W. EARLE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: GREGORY A. PRATT SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: RICHARD T. NINER SHAREHOLDER NO N/A N/A PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTING SHAREHOLDER NO N/A N/A FIRM. PROPOSAL #04: AMENDMENT OF BY-LAWS TO PROVIDE FOR AGE SHAREHOLDER NO N/A N/A LIMITS FOR DIRECTORS PROPOSAL #05: ADJOURNMENT OR POSTPONEMENT OF THE SHAREHOLDER NO N/A N/A ANNUAL MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARTHROCARE CORPORATION TICKER: ARTC CUSIP: 043136100 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA D. BOYAN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE E. GEREMSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST COMPANY'S 2003 AMENDED AND RESTATED INCENTIVE STOCK PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARTHUR J. GALLAGHER & CO. TICKER: AJG CUSIP: 363576109 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELBERT O. HAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAY W. MCCURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008. PROPOSAL #03: ELIMINATION OF SUPERMAJORITY VOTING ISSUER YES FOR FOR REQUIREMENTS IN THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: PHASE-OUT OF THE STAGGERED BOARD AND ISSUER YES FOR FOR IMPLEMENTATION OF THE ANNUAL ELECTION OF DIRECTORS IN THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #05: LIMITATION OF LIABILITY OF DIRECTORS ISSUER YES FOR FOR UNDER DELAWARE LAW. PROPOSAL #06: APPROVE CERTAIN MISCELLANEOUS CHANGES TO ISSUER YES FOR FOR UPDATE THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARVINMERITOR, INC. TICKER: ARM CUSIP: 043353101 MEETING DATE: 1/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RHONDA L. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AUDITORS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASBURY AUTOMOTIVE GROUP, INC. TICKER: ABG CUSIP: 043436104 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUANITA T. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE S. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. OGLESBY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHFORD HOSPITALITY TRUST, INC. TICKER: AHT CUSIP: 044103109 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,750,000 SHARES AND (B) ELIMINATE THE CURRENT LIMITATION ON THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT CAN BE ISSUED UNDER THE PLAN TO ANY ONE PARTICIPANT IN ANY ONE CALENDAR YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASPECT MEDICAL SYSTEMS, INC. TICKER: ASPM CUSIP: 045235108 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BOUDEWIJN L.P.M. BOLLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRECKENRIDGE EAGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN M. KANIA, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 STOCK INCENTIVE PLAN FROM 4,700,000 SHARES TO 5,400,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASPEN INSURANCE HOLDINGS LIMITED TICKER: AHL CUSIP: G05384105 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. CHRISTOPHER O'KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. HEIDI HUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DAVID KELSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JOHN CAVOORES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LIAQUAT AHAMED ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW BOTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLYN JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRIS O'KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN CORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAREK GUMIENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. HEIDI HUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRIS WOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. TATIANA KERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES FEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. KAREN GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. KATE VACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. HEATHER KITSON ISSUER YES FOR FOR PROPOSAL #02: TO RE-ELECT MR. RICHARD HOUGHTON AS ISSUER YES FOR FOR CLASS II DIRECTOR OF THE COMPANY. PROPOSAL #03: TO ADOPT THE COMPANY'S EMPLOYEE SHARE ISSUER YES FOR FOR PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. PROPOSAL #04: TO ADOPT THE COMPANY'S 2008 SHARESAVE ISSUER YES FOR FOR PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. PROPOSAL #05: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #06: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR LAWS OF THE COMPANY/. PROPOSAL #07: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR INSURANCE UK LIMITED TO ALLOT SHARES. PROPOSAL #08: TO AMEND ASPEN INSURANCE UK LIMITED;S ISSUER YES FOR FOR MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION PROPOSAL #09: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR INSURANCE UK LIMITED TO ALLOT SHARES PROPOSAL #11: TO AMEND ASPEN INSURANCE UK LIMITED'S ISSUER YES FOR FOR MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION PROPOSAL #12: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED PROPOSAL #13: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. PROPOSAL #14: TO AMEND ASPEN INSURANCE UK SERVICES ISSUER YES FOR FOR LIMITED'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION PROPOSAL #15: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. PROPOSAL #16: TO AUTHORIZE THE DIRECTORS OF AIUK ISSUER YES FOR FOR TRUSTEES LIMITED TO ALLOT SHARES PROPOSAL #17: TO AMEND AIUK LIMITED'S MEMORANDUM OF ISSUER YES FOR FOR ASSOCIATION AND ARTICLES OF INCORPORATION PROPOSAL #18: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR PROPOSAL #19: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR PROPOSAL #20: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR LAWS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSET ACCEPTANCE CAPITAL CORP. TICKER: AACC CUSIP: 04543P100 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRENCE D. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. PICKARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSISTED LIVING CONCEPTS INC TICKER: ALC CUSIP: 04544X102 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURIE A. BEBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE C. BROTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK H.L. BUNTAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. HENNIGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALEN S. NG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. RHINELANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. ROADMAN II, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SPECTOR ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION (COMBINED CLASS A AND CLASS B VOTE; CLASS B VOTE SEPARATELY AS A CLASS). PROPOSAL #03: APPROVAL OF 2006 OMNIBUS INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURED GUARANTY LTD. TICKER: AGO CUSIP: G0585R106 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCISCO L. BORGES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK W. KENNY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN MONRO-DAVIES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. O'KANE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD ALBERT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BAILENSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY BURNET** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC J. FREDERICO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID PENCHOFF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW PICKERING** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 PROPOSAL #4B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTA FUNDING, INC. TICKER: ASFI CUSIP: 046220109 MEETING DATE: 3/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN BADILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SLACKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD CELANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LEIBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN RIVERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. PICCOLO ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTEC INDUSTRIES, INC. TICKER: ASTE CUSIP: 046224101 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM D. GEHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP E. CASEY ISSUER YES FOR FOR PROPOSAL #02: TO VOTE FOR THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASYST TECHNOLOGIES, INC. TICKER: ASYT CUSIP: 04648X107 MEETING DATE: 9/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.S. SCHWARTZ, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TSUYOSHI E. KAWANISHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDING OUR 2003 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE FROM 4,900,000 SHARES TO 5,900,000 THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN, AND AVAILABLE FOR GRANT AS INCENTIVE STOCK OPTIONS. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATHEROS COMMUNICATIONS, INC. TICKER: ATHR CUSIP: 04743P108 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERESA H. MENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLY C. SHIH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLANTIC TELE-NETWORK, INC. TICKER: ATNI CUSIP: 049079205 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC. TICKER: AAWW CUSIP: 049164205 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH E. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLAS AMERICA, INC. TICKER: ATLS CUSIP: 049167109 MEETING DATE: 6/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD E. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARMON S. SPOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. HOLTZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR RESTATED ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATMEL CORPORATION TICKER: ATML CUSIP: 049513104 MEETING DATE: 7/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PAPKEN DER ISSUER YES FOR FOR TOROSSIAN PROPOSAL #1H: ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATMEL CORPORATION TICKER: ATML CUSIP: 049513104 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PAPKEN DER ISSUER YES FOR FOR TOROSSIAN PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DR. EDWARD ROSS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR 2005 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 58,000,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATMI, INC. TICKER: ATMI CUSIP: 00207R101 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. ADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE G. BANUCCI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATMOS ENERGY CORPORATION TICKER: ATO CUSIP: 049560105 MEETING DATE: 2/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TRAVIS W. BAIN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN BUSBEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. DOUGLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. GORDON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATP OIL & GAS CORPORATION TICKER: ATPG CUSIP: 00208J108 MEETING DATE: 6/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRIS A. BRISACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER WENDLANDT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATWOOD OCEANICS, INC. TICKER: ATW CUSIP: 050095108 MEETING DATE: 2/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD ISSUER YES FOR FOR OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO OUR ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: TO RATIFY OUR EARLY ELECTION TO BE ISSUER YES FOR FOR GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS CODE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUXILIUM PHARMACEUTICALS, INC. TICKER: AUXL CUSIP: 05334D107 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.O. CHAMBON, M.D., PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS LANGER, M.D. J.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. PURCELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT AND ISSUER YES FOR FOR COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVATAR HOLDINGS INC. TICKER: AVTR CUSIP: 053494100 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.D. BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. EINIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVENTINE RENEWABLE ENERGY HDGS, INC TICKER: AVR CUSIP: 05356X403 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LEIGH J. ABRAMSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE D. KUHN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD H. MILLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVID TECHNOLOGY, INC. TICKER: AVID CUSIP: 05367P100 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH M. DALEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOUNGME E. MOON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR SECOND AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2005 STOCK INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVIS BUDGET GROUP INC. TICKER: CAR CUSIP: 053774105 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVISTA CORP. TICKER: AVA CUSIP: 05379B107 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY LEWIS EIGUREN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO ALLOW FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS AND TO ELIMINATE CUMULATIVE VOTING PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING THAT THE SHAREHOLDERS URGE THE BOARD TO TAKE THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVOCENT CORPORATION TICKER: AVCT CUSIP: 053893103 MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. MCALEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. VIEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOYLE C. WEEKS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVOCENT CORPORATION TICKER: AVCT CUSIP: 053893103 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXCELIS TECHNOLOGIES, INC. TICKER: ACLS CUSIP: 054540109 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. JOHN FLETCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR N/A CERTIFICATE OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BADGER METER, INC. TICKER: BMI CUSIP: 056525108 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD H. DIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MEEUSEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE BADGER METER, INC. 2008 ISSUER YES FOR FOR RESTRICTED STOCK PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALDOR ELECTRIC COMPANY TICKER: BEZ CUSIP: 057741100 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFERSON W. ASHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. JAUDES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. MESSEY ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: TO CONSIDER SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALLY TECHNOLOGIES, INC. TICKER: BYI CUSIP: 05874B107 MEETING DATE: 2/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACQUES ANDRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD HADDRILL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE BALLY TECHNOLOGIES, INC. ISSUER YES FOR FOR 2008 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF BALLY COMMON STOCK ISSUABLE THEREUNDER BY 1,500,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCFIRST CORPORATION TICKER: BANF CUSIP: 05945F103 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS L. BRAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.L. CRAIG, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HUGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RALPH MCCALMONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. NORICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. RAGLAND ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCORPSOUTH, INC. TICKER: BXS CUSIP: 059692103 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.G. HOLLIMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TURNER O. LASHLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. PERRY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR BANCORPSOUTH, INC. 1995 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK MUTUAL CORPORATION TICKER: BKMU CUSIP: 063750103 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. BOERKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. LOPINA, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. OLSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF HAWAII CORPORATION TICKER: BOH CUSIP: 062540109 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HURET* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT T. LUCIEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. TAKAKI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF THE OZARKS, INC. TICKER: OZRK CUSIP: 063904106 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN ARNOF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKATLANTIC BANCORP, INC. TICKER: BBX CUSIP: 065908501 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUNO L. DIGIULIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 80,000,000 TO 150,000,000. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKFINANCIAL CORPORATION TICKER: BFIN CUSIP: 06643P104 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. MORGAN GASIOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. SCHUDT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK ISSUER YES FOR FOR AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKRATE, INC. TICKER: RATE CUSIP: 06646V108 MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. MORSE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVAL OF THE 2008 EQUITY COMPENSATION ISSUER YES AGAINST AGAINST PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKUNITED FINANCIAL CORPORATION TICKER: BKUNA CUSIP: 06652B103 MEETING DATE: 2/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT E. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN M. BERNKRANT ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED R. CAMNER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL H. MESSINGER ** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKUNITED FINANCIAL CORPORATION TICKER: BKUNA CUSIP: 06652B103 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIES I CLASS A COMMON STOCK - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKUNITED FINANCIAL CORPORATION TICKER: BKUNA CUSIP: 06652B103 MEETING DATE: 6/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIES I CLASS A COMMON STOCK - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANNER CORPORATION TICKER: BANR CUSIP: 06652V109 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. LAYMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE G. FOSTER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MICHAEL JONES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. KLAUE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN W. MITCHELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENT A. ORRICO** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARNES & NOBLE, INC. TICKER: BKS CUSIP: 067774109 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN RIGGIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET T. MONACO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. REILLY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARNES GROUP INC. TICKER: B CUSIP: 067806109 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. BRISTOW, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. DENNINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY F. MILZCIK ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO THE BARNES GROUP ISSUER YES FOR FOR INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PROPOSAL #03: RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BE AEROSPACE, INC. TICKER: BEAV CUSIP: 073302101 MEETING DATE: 7/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JIM C. COWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR E. WEGNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL (THE MACBRIDE PRINCIPLES). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEACON ROOFING SUPPLY, INC. TICKER: BECN CUSIP: 073685109 MEETING DATE: 2/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2004 STOCK PLAN. ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEARINGPOINT, INC. TICKER: BE CUSIP: 074002106 MEETING DATE: 11/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS C. ALLRED ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPENCER C. FLEISCHER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS ITS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEBE STORES, INC. TICKER: BEBE CUSIP: 075571109 MEETING DATE: 11/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 5, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEL FUSE INC. TICKER: BELFA CUSIP: 077347201 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AVI EDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SIMANDL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE ISSUER YES FOR FOR DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELDEN INC. TICKER: BDC CUSIP: 077454106 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. MCLEOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELO CORP. TICKER: BLC CUSIP: 080555105 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUNIA A. SHIVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST OF THE CLASSIFIED BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BENCHMARK ELECTRONICS, INC. TICKER: BHE CUSIP: 08160H101 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BENEFICIAL MUTUAL BANCORP, INC. TICKER: BNCL CUSIP: 08173R104 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD G. BOEHNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES KAHN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD P. CUDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG W. YATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. FARNESI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY D. YATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. NISE ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE BENEFICIAL MUTUAL ISSUER YES FOR FOR BANCORP, INC. 2008 EQUITY INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERRY PETROLEUM COMPANY TICKER: BRY CUSIP: 085789105 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIG 5 SPORTING GOODS CORPORATION TICKER: BGFV CUSIP: 08915P101 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. MILLER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIG LOTS, INC. TICKER: BIG CUSIP: 089302103 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BIG LOTS ISSUER YES FOR FOR 2005 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIGBAND NETWORKS INC TICKER: BBND CUSIP: 089750509 MEETING DATE: 6/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GAL ISRAELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE I. SACHS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BILL BARRETT CORPORATION TICKER: BBG CUSIP: 06846N104 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDRICK J. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOMARIN PHARMACEUTICAL INC. TICKER: BMRN CUSIP: 09061G101 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOMED REALTY TRUST, INC. TICKER: BMR CUSIP: 09063H107 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIO-RAD LABORATORIES, INC. TICKER: BIO CUSIP: 090572207 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ'S RESTAURANTS, INC. TICKER: BJRI CUSIP: 09180C106 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DAL POZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. MOTENKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ'S WHOLESALE CLUB, INC. TICKER: BJ CUSIP: 05548J106 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DR. PAUL DANOS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LAURA J. SEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 AMENDED AND ISSUER YES FOR FOR RESTATED MANAGEMENT INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE 2008 AMENDED AND ISSUER YES FOR FOR RESTATED GROWTH INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACK BOX CORPORATION TICKER: BBOX CUSIP: 091826107 MEETING DATE: 10/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.A. NICHOLSON, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACK HILLS CORPORATION TICKER: BKH CUSIP: 092113109 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. EMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAY S. JORGENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN L. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. VERING ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST NECESSARY STEPS TO CAUSE ANNUAL ELECTION OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKBAUD, INC. TICKER: BLKB CUSIP: 09227Q100 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY CHOU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARCO W. HELLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLYN MILES ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE BLACKBAUD, INC. 2008 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKBOARD INC. TICKER: BBBB CUSIP: 091935502 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. ROGERS NOVAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM RADUCHEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH L.COWAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENT NO. 3 TO THE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,800,000 TO 8,700,000 AND MAKE OTHER SPECIFIED CHANGES. PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKROCK KELSON CORP TICKER: BKCC CUSIP: 092533108 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERROLD B. HARRIS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A NEW INVESTMENT MANAGEMENT ISSUER YES FOR FOR AGREEMENT FOR THE COMPANY TO TAKE EFFECT UPON A PROPOSED CHANGE OF CONTROL OF THE COMPANY'S INVESTMENT ADVISOR. PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF THE BOARD, TO SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679108 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER INC.'S INDEPENDENT AUDITORS FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679207 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER INC.'S INDEPENDENT AUDITORS FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOUNT INTERNATIONAL, INC. TICKER: BLT CUSIP: 095180105 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUE COAT SYSTEMS, INC. TICKER: BCSI CUSIP: 09534T508 MEETING DATE: 10/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUE NILE, INC. TICKER: NILE CUSIP: 09578R103 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK VADON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC CARLBORG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOANNA STROBER ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: APPROVE THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUEGREEN CORPORATION TICKER: BXG CUSIP: 096231105 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT W. HOLLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN LAGUARDIA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUELINX HOLDINGS INC TICKER: BXC CUSIP: 09624H109 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD S. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. RICHARD WARNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE BLUELINX HOLDINGS ISSUER YES FOR FOR INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER FROM 1,700,000 TO 3,200,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLYTH, INC. TICKER: BTH CUSIP: 09643P108 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE M. BUSQUET ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILMA H. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MCTAGGART ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR AMENDED AND RESTATED 2003 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOB EVANS FARMS, INC. TICKER: BOBE CUSIP: 096761101 MEETING DATE: 9/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. GASSER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: E.W. (BILL) INGRAM ISSUER YES FOR FOR III PROPOSAL #1C: ELECTION OF DIRECTOR: BRYAN G. STOCKTON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORDERS GROUP, INC. TICKER: BGP CUSIP: 099709107 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD "MICK" MCGUIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDNA MEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. PROPOSAL #03: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR SHARES OF THE COMPANY'S COMMON STOCK UPON THE EXERCISE OF WARRANTS GRANTED IN CONNECTION WITH A FINANCING TRANSACTION COMPLETED BY THE COMPANY IN APRIL 2008. PROPOSAL #04: A SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR SEPARATE THE ROLES OF CEO AND CHAIRMAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORLAND SOFTWARE CORPORATION TICKER: BORL CUSIP: 099849101 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO PROVIDE OUR BOARD OF DIRECTORS WITH ISSUER YES AGAINST AGAINST DISCRETION TO EFFECT A REVERSE STOCK SPLIT. ELECTION OF DIRECTOR: TOD NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN LEBLANC ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. TARKOFF ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS BORLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC. TICKER: BPFH CUSIP: 101119105 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN M. GRAVELINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH F. KUENSTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. PRESSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR PROPOSAL #02: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOWATER INCORPORATED TICKER: BOW CUSIP: 102183100 MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE COMBINATION ISSUER YES FOR FOR AGREEMENT AND THE MERGER ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. GIFFIN ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOWNE & CO., INC. TICKER: BNE CUSIP: 103043105 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.E. KUCERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. SCHWARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR AS COMPANY AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BPZ RESOURCES, INC TICKER: BZP CUSIP: 055639108 MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. BARGER MILLER, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR JOHNSON MILLER & CO., CPA'S PC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRANDYWINE REALTY TRUST TICKER: BDN CUSIP: 105368203 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRE PROPERTIES, INC. TICKER: BRE CUSIP: 05564E106 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDED AND RESTATED 1999 ISSUER YES FOR FOR BRE STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE TERM OF THE 1999 BRE STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED, FOR 10 YEARS AND TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE AT ANY TIME THEREAFTER FROM 3,500,000 SHARES TO 4,500,000. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGGS & STRATTON CORPORATION TICKER: BGG CUSIP: 109043109 MEETING DATE: 10/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ACHTMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGHAM EXPLORATION COMPANY TICKER: BEXP CUSIP: 109178103 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT W. TINKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGHT HORIZONS FAMILY SOLUTIONS, INC. TICKER: BFAM CUSIP: 109195107 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER DATED JANUARY 14, 2008 BY AND AMONG SWINGSET HOLDINGS CORP., SWINGSET ACQUISITION CORP. AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC., AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGHTPOINT, INC. TICKER: CELL CUSIP: 109473405 MEETING DATE: 7/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZA HERMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. WILLIAM HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN H. SIMON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE ISSUANCE OF SHARES ISSUER YES FOR FOR OF BRIGHTPOINT COMMON STOCK IN AN AMOUNT TO EXCEED 20% OF THE OUTSTANDING SHARES OF BRIGHTPOINT COMMON STOCK PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT, ISSUER YES FOR FOR EFFECTIVE ONLY UPON THE CLOSING OF BRIGHTPOINT'S ACQUISITION OF DANGAARD TELECOM, OF THREE DANGAARD HOLDING DESIGNEES TO FILL THE VACANCIES ON BRIGHTPOINT'S BOARD OF DIRECTORS THAT WILL BE CREATED BY THE RESIGNATIONS OF THREE OF BRIGHTPOINT'S THEN CURRENT DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR AMENDMENT TO BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE PLAN TO REMOVE ITS LIMITATION ON THE USE OF PLAN SHARES FOR NON-OPTION BASED AWARDS AND TO BROADEN BRIGHTPOINT'S ABILITY TO QUALIFY AWARDS UNDER THE PLAN AS PERFORMANCE-BASED COMPENSATION PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF, INCLUDING APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGHTPOINT, INC. TICKER: CELL CUSIP: 109473405 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THORLEIF KRARUP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARISA E. PRATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,173,953 SHARES PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISTOW GROUP INC. TICKER: BRS CUSIP: 110394103 MEETING DATE: 8/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE SERIES B PREFERENCE SHARES. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO ADOPT THE ISSUER YES FOR FOR BRISTOW GROUP INC. 2007 LONG TERM INCENTIVE PLAN. PROPOSAL #05: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER: BR CUSIP: 11133T103 MEETING DATE: 11/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER: BRCD CUSIP: 111621306 MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN C. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KLAYKO ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 1999 DIRECTOR OPTION ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKFIELD HOMES CORPORATION TICKER: BHS CUSIP: 112723101 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN H. FALLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKLINE BANCORP, INC. TICKER: BRKL CUSIP: 11373M107 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE C. CANER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. CHAPMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. TRIPP, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER O. WILDE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKS AUTOMATION, INC. TICKER: BRKS CUSIP: 114340102 MEETING DATE: 2/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROWN SHOE COMPANY, INC. TICKER: BWS CUSIP: 115736100 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. FROMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN W. KORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA G. MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: INCENTIVE AND STOCK COMPENSATION PLAN OF ISSUER YES FOR FOR 2002, AS AMENDED AND RESTATED - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRUKER BIOSCIENCES CORPORATION TICKER: BRKR CUSIP: 116794108 MEETING DATE: 2/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER BIOSCIENCES. PROPOSAL #02: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER BIOSCIENCES. PROPOSAL #03: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR BY THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES. PROPOSAL #04: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED BY THE COMPANY. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED. PROPOSAL #06: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION TO BRUKER CORPORATION. ELECTION OF DIRECTOR: DIRK D. LAUKIEN, PH.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY KELLER** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRUKER CORPORATION TICKER: BRKR CUSIP: 116794108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLLIN J. D'SILVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. FESIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIRK D. LAUKIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNHARD WANGLER ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRUNSWICK CORPORATION TICKER: BC CUSIP: 117043109 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH C. STAYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRUSH ENGINEERED MATERIALS INC. TICKER: BW CUSIP: 117421107 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT C. BERSTICKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. PRYOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. MOHAN REDDY ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUCKEYE TECHNOLOGIES INC. TICKER: BKI CUSIP: 118255108 MEETING DATE: 11/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEWIS E. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTOPHER J. MATULA ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA B. WETHERELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUCYRUS INTERNATIONAL, INC. TICKER: BUCY CUSIP: 118759109 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GENE E. LITTLE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO OUR ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE REFERENCES TO CLASS B COMMON STOCK AND RENAME THE CLASS A COMMON STOCK. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUFFALO WILD WINGS, INC. TICKER: BWLD CUSIP: 119848109 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN (7) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DAMIAN ISSUER YES FOR FOR PROPOSAL #03: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR 2003 EQUITY INCENTIVE PLAN PROPOSAL #04: APPROVE AN AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE COMMON PROPOSAL #05: RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUILD-A-BEAR WORKSHOP, INC. TICKER: BBW CUSIP: 120076104 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAXINE CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS MUCCI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUILDERS FIRSTSOURCE, INC. TICKER: BLDR CUSIP: 12008R107 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL S. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLEVELAND A. CHRISTOPHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. STEINKE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSED EXCHANGE OF ISSUER YES AGAINST AGAINST OUTSTANDING STOCK OPTIONS ISSUED UNDER THE CORPORATION'S EQUITY INCENTIVE PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $17.90 PER SHARE FOR NEW OPTIONS FOR THE SAME NUMBER OF SHARES WITH NEW VESTING REQUIREMENTS AND TERM AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON THE DATE OF GRANT. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUILDING MATERIALS HOLDING CORPORATION TICKER: BLG CUSIP: 120113105 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. WALKER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: APPROVE AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #04: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURGER KING HOLDINGS, INC. TICKER: BKC CUSIP: 121208201 MEETING DATE: 11/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW B. BALSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABELA'S INCORPORATED TICKER: CAB CUSIP: 126804301 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. EDMONDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT CORPORATION TICKER: CBT CUSIP: 127055101 MEETING DATE: 3/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GAUTAM S. KAJI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY F. MCCANCE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK M. PREVOST ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT MICROELECTRONICS CORPORATION TICKER: CCMP CUSIP: 12709P103 MEETING DATE: 3/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. BIRGENEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN V. WILKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILING XIA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 500,000 ADDITIONAL SHARES ISSUER YES FOR FOR FOR THE CABOT MICROELECTRONICS CORPORATION EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT OIL & GAS CORPORATION TICKER: COG CUSIP: 127097103 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CACI INTERNATIONAL INC TICKER: CAI CUSIP: 127190304 MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. HUGH SHELTON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED 2002 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADENCE PHARMACEUTICALS, INC. TICKER: CADX CUSIP: 12738T100 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. FRAZIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAL DIVE INTERNATIONAL, INC. TICKER: DVR CUSIP: 12802T101 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALAMOS ASSET MANAGEMENT, INC. TICKER: CLMS CUSIP: 12811R104 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALGON CARBON CORPORATION TICKER: CCC CUSIP: 129603106 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDALL S. DEARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY G. RUPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR 2008 EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALIFORNIA PIZZA KITCHEN, INC. TICKER: CPKI CUSIP: 13054D109 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 28, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALIFORNIA WATER SERVICE GROUP TICKER: CWT CUSIP: 130788102 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. HARRIS, JR. M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALLAWAY GOLF COMPANY TICKER: ELY CUSIP: 131193104 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMBREX CORPORATION TICKER: CBM CUSIP: 132011107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER TOMBROS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPELLA EDUCATION COMPANY TICKER: CPLA CUSIP: 139594105 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. SLAVITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL R. TUKUA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CAPELLA EDUCATION COMPANY ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST AND ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL CITY BANK GROUP, INC. TICKER: CCBG CUSIP: 139674105 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. BARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. EVERITT DREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINA S. KNOX ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL SOUTHWEST CORPORATION TICKER: CSWC CUSIP: 140501107 MEETING DATE: 7/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL TRUST, INC. TICKER: CT CUSIP: 14052H506 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITOL BANCORP LIMITED TICKER: CBC CUSIP: 14056D105 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. BALLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. HANNLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYLE W. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRISTIN K. REID ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITOL FEDERAL FINANCIAL TICKER: CFFN CUSIP: 14057C106 MEETING DATE: 1/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MCCOY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN S. WARD ISSUER YES FOR FOR PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPLEASE, INC. TICKER: LSE CUSIP: 140288101 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARBO CERAMICS INC. TICKER: CRR CUSIP: 140781105 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARLISLE COMPANIES INCORPORATED TICKER: CSL CUSIP: 142339100 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L.A. JAMIESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. KROGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARPENTER TECHNOLOGY CORPORATION TICKER: CRS CUSIP: 144285103 MEETING DATE: 10/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I. MARTIN INGLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER N. STEPHANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WARD, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARRIZO OIL & GAS, INC. TICKER: CRZO CUSIP: 144577103 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 90,000,000. PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF PANNELL ISSUER YES FOR FOR KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARTER'S HOLDINGS, INC. TICKER: CRI CUSIP: 146229109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADLEY M. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BRUCE CLEVERLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK J. ROWAN, II ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASCADE BANCORP TICKER: CACB CUSIP: 147154108 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RYAN R. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. PETERSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEROL E. ANDRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE JONES ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASCADE CORPORATION TICKER: CAE CUSIP: 147195101 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER D. NICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WARREN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY W. WESSINGER II ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST CASCADE CORPORATION'S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASEY'S GENERAL STORES, INC. TICKER: CASY CUSIP: 147528103 MEETING DATE: 9/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASH AMERICA INTERNATIONAL, INC. TICKER: CSH CUSIP: 14754D100 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES AGAINST FOR PREDATORY LENDING POLICIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASTLEPOINT HOLDINGS, LTD. TICKER: CPHL CUSIP: G19522112 MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY T. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. ROBBIE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZE THE BOARD TO SET THE AUDITORS REMUNERATION. PROPOSAL #03: TO AUTHORIZE THE ELECTION OF DIRECTORS ISSUER YES FOR FOR OF CASTLEPOINT REINSURANCE COMPANY, LTD., TO SERVE UNTIL THE NEXT MEETING. PROPOSAL #04: TO AUTHORIZE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS AS CASTLEPOINT RE'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF CASTLEPOINT RE TO SET THE AUDITORS REMUNERATION. PROPOSAL #05: TO AUTHORIZE THE ELECTION OF DIRECTORS ISSUER YES FOR FOR OF CASTLEPOINT BERMUDA HOLDINGS, LTD. PROPOSAL #06: TO AUTHORIZE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS AS CASTLEPOINT BERMUDA HOLDINGS INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF CASTLEPOINT BERMUDA HOLDINGS TO SET THE AUDITORS REMUNERATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATALINA MARKETING CORPORATION TICKER: POS CUSIP: 148867104 MEETING DATE: 8/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT OF MERGER, ISSUER YES FOR FOR DATED AS OF APRIL 17, 2007, BY AND AMONG CATALINA MARKETING CORPORATION, CHECKOUT HOLDING CORP. AND CHECKOUT ACQUISITION CORP. (THE MERGER AGREEMENT ), AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATHAY GENERAL BANCORP TICKER: CATY CUSIP: 149150104 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK S.D. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TING Y. LIU ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON CHUNG ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REQUESTING THAT OUR SHAREHOLDER YES FOR N/A BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAVIUM NETWORKS INC TICKER: CAVM CUSIP: 14965A101 MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. PANTUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.N. REDDY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBEYOND, INC. TICKER: CBEY CUSIP: 149847105 MEETING DATE: 6/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. GEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. GRISSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. ROGAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBIZ, INC. TICKER: CBZ CUSIP: 124805102 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. ROCHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. WEIR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG, LLP AS CBIZ'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBL & ASSOCIATES PROPERTIES, INC. TICKER: CBL CUSIP: 124830100 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES B. LEBOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE M. BALLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. BRYENTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBRL GROUP, INC. TICKER: CBRL CUSIP: 12489V106 MEETING DATE: 11/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.F. "JACK" LOWERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS SET FORTH IN THE CBRL GROUP 2002 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES AGAINST AGAINST CBRL GROUP 2002 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. PROPOSAL #05: IN THEIR DISCRETION, TO TRANSACT ALL ISSUER YES AGAINST AGAINST OTHER BUSINESS, INCLUDING A VOTE TO ADJOURN THE MEETING, THAT IS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OF THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C-COR INCORPORATED TICKER: CCBL CUSIP: 125010108 MEETING DATE: 12/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER DATED AS OF SEPTEMBER 23, 2007, BY AND AMONG C- COR, ARRIS GROUP, INC. AND AIR MERGER SUBSIDIARY, INC., AS THAT AGREEMENT MAY BE AMENDED. PROPOSAL #02: TO ADJOURN OR POSTPONE THE C-COR ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CDI CORP. TICKER: CDI CUSIP: 125071100 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.N. PAPADAKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR CDI CORP.'S INDEPENDENT AUDITOR FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEC ENTERTAINMENT, INC. TICKER: CEC CUSIP: 125137109 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEN. T. FRANKS (RET.) ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. HUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA I. PHARR LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 2004 RESTRICTED STOCK PLAN ADDING 500,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING 90,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEDAR SHOPPING CENTERS, INC. TICKER: CDR CUSIP: 150602209 MEETING DATE: 9/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST TO INCREASE AUTHORIZED COMMON STOCK PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR TO INCREASE AUTHORIZED PREFERRED STOCK AND PROHIBIT USE OF PREFERRED STOCK FOR ANTI-TAKEOVER PURPOSES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEDAR SHOPPING CENTERS, INC. TICKER: CDR CUSIP: 150602209 MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA N. HOOTKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVERETT B. MILLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTENE CORPORATION TICKER: CNC CUSIP: 15135B101 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTENNIAL BANK HOLDINGS, INC. TICKER: CBHI CUSIP: 151345303 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD B. CORDES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. EGGEMEYER, ISSUER YES FOR FOR III PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FARR ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN D. JOYCE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: GAIL H. KLAPPER ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL M. QUINN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN SMYTHE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR PROPOSAL #02: FIRST AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO CHANGE OUR NAME TO GUARANTY BANCORP . PROPOSAL #03: SECOND AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR CHIZEK AND COMPANY LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ENGAGING SHAREHOLDER YES AGAINST FOR A PROFESSIONAL ADVISORY FIRM TO DEVELOP A STRATEGY TO ENHANCE SHAREHOLDER VALUE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTENNIAL COMMUNICATIONS CORP. TICKER: CYCL CUSIP: 15133V208 MEETING DATE: 9/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARREN C. BATTISTONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTER FINANCIAL CORPORATION TICKER: CLFC CUSIP: 15146E102 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT OF ARTICLES OF INCORPORATION. ISSUER YES FOR FOR TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 28, 2008. ELECTION OF DIRECTOR: CHUNG HYUN LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JIN CHUL JHUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER Y.S. KIM ISSUER YES WITHHOLD AGAINST PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 28, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP. TICKER: CEDC CUSIP: 153435102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR FOR PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL GARDEN & PET COMPANY TICKER: CENT CUSIP: 153527106 MEETING DATE: 2/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.M. PENNINGTON III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL PACIFIC FINANCIAL CORP. TICKER: CPF CUSIP: 154760102 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EARL E. FRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. JEANNIE HEDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLBERT M. MATSUMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER PROPOSAL #03: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURY ALUMINUM COMPANY TICKER: CENX CUSIP: 156431108 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. FISHMAN, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE Z. MANNING ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENVEO, INC. TICKER: CVO CUSIP: 15670S105 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO, ISSUER YES FOR FOR INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEPHEID TICKER: CPHD CUSIP: 15670R107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. EASTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MITCHELL D. MROZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOLLINGS C. RENTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND AND RESTATE CEPHEID'S 2006 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CERADYNE, INC. TICKER: CRDN CUSIP: 156710105 MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. LACOURSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CH ENERGY GROUP, INC. TICKER: CHG CUSIP: 12541M102 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARGARITA K. DILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. FETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY J. GRUBEL ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHAMPION ENTERPRISES, INC. TICKER: CHB CUSIP: 158496109 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MADDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHAPARRAL STEEL COMPANY TICKER: CHAP CUSIP: 159423102 MEETING DATE: 9/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, AS OF JULY 10, 2007, BY AND AMONG THE COMPANY, GERDAU AMERISTEEL CORPORATION ( PARENT ), GVC, INC. ( MERGER SUB ), AND, AS GUARANTOR OF PARENT AND MERGER SUB'S OBLIGATIONS, GERDAU, S.A., PURSUANT TO WHICH PARENT WILL ACQUIRE THE COMPANY THROUGH A MERGER AND THE COMPANY WILL CEASE TO BE AN INDEPENDENT PUBLIC COMPANY. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARLOTTE RUSSE HOLDING, INC. TICKER: CHIC CUSIP: 161048103 MEETING DATE: 2/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BLITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT J. KLEINBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER C. SALOPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CHARLOTTE RUSSE HOLDING, ISSUER YES FOR FOR INC. EXECUTIVE PERFORMANCE-BASED INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARMING SHOPPES, INC. TICKER: CHRS CUSIP: 161133103 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE 2003 INCENTIVE COMPENSATION PLAN TO PRESERVE CHARMING SHOPPES TAX DEDUCTIONS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARMING SHOPPES, INC. TICKER: CHRS CUSIP: 161133103 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARNAUD AJDLER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MICHAEL APPEL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ROBERT FRANKFURT SHAREHOLDER NO N/A N/A PROPOSAL #02: THE COMPANY'S PROPOSAL TO RE-APPROVE THE SHAREHOLDER NO N/A N/A MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2003 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF SHAREHOLDER NO N/A N/A ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS TO SERVE FOR THE 2009 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARMING SHOPPES, INC. TICKER: CHRS CUSIP: 161133103 MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DORRIT J. BERN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN ROSSKAMM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNAUD AJDLER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. APPEL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. BENNET, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN* ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE 2003 INCENTIVE COMPENSATION PLAN TO PRESERVE CHARMING SHOPPES TAX DEDUCTIONS. PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ELIMINATE THE APPROVAL REQUIREMENTS FOR BUSINESS COMBINATIONS. PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES TO SERVE FOR THE 2009 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHART INDUSTRIES, INC. TICKER: GTLS CUSIP: 16115Q308 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL F. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. GOODRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. PRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DOUGLAS BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. WILLIAMS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARTER COMMUNICATIONS, INC. TICKER: CHTR CUSIP: 16117M107 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. MAY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHATTEM, INC. TICKER: CHTT CUSIP: 162456107 MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL E. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH W. BRINKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP H. SANFORD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CHATTEM, INC. ANNUAL ISSUER YES FOR FOR CASH INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHECKPOINT SYSTEMS, INC. TICKER: CKP CUSIP: 162825103 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARALD EINSMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. PARTRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. VAN DER MERWE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS ( PWC ) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEMED CORPORATION TICKER: CHE CUSIP: 16359R103 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEMICAL FINANCIAL CORPORATION TICKER: CHFC CUSIP: 163731102 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. LAETHEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. STAUFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF CHEMICAL FINANCIAL ISSUER YES FOR FOR CORPORATION DIRECTORS DEFERRED STOCK PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEMTURA CORPORATION TICKER: CEM CUSIP: 163893100 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NIGEL D.T. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN M. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY CHEMTURA ISSUER YES FOR FOR CORPORATION'S SELECTION FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHENIERE ENERGY, INC. TICKER: LNG CUSIP: 16411R208 MEETING DATE: 6/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARIF SOUKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH F. CARNEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT NO. 3 TO THE ISSUER YES FOR FOR CHENIERE ENERGY, INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHICO'S FAS, INC. TICKER: CHS CUSIP: 168615102 MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. BURDEN, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID F. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MAHONEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY AMENDED ISSUER YES FOR FOR AND RESTATED CHICO'S FAS, INC. 2002 OMNIBUS STOCK AND INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIPOTLE MEXICAN GRILL, INC. TICKER: CMG CUSIP: 169656105 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN S. CHARLESWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTGOMERY F. MORAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR GRILL, INC. AMENDED AND RESTATED 2006 CASH INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR GRILL, INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIPOTLE MEXICAN GRILL, INC. TICKER: CMG CUSIP: 169656204 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN S. CHARLESWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTGOMERY F. MORAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR GRILL, INC. AMENDED AND RESTATED 2006 CASH INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR GRILL, INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC. TICKER: CQB CUSIP: 170032809 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. CAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR PROPOSAL #02: REAPPROVE THE PERFORMANCE MEASURES ISSUER YES FOR FOR APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA STOCK AND INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHITTENDEN CORPORATION TICKER: CHZ CUSIP: 170228100 MEETING DATE: 11/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 26, 2007, BY AND BETWEEN PEOPLE'S UNITED FINANCIAL, INC. AND CHITTENDEN CORPORATION. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A ISSUER YES FOR FOR LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO APPROVE THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHOICE HOTELS INTERNATIONAL, INC. TICKER: CHH CUSIP: 169905106 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEWART BAINUM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVIN R. SHAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHORDIANT SOFTWARE, INC. TICKER: CHRD CUSIP: 170404305 MEETING DATE: 2/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. SPRINGSTEEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. STEVENS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS CHORDIANT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2008. PROPOSAL #03: TO APPROVE CHORDIANT'S 2005 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 700,000 SHARES. PROPOSAL #04: TO APPROVE CHORDIANT'S AMENDED AND ISSUER YES FOR FOR RESTATED 1999 NON-EMPLOYEE DIRECTORS OPTION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHRISTOPHER & BANKS CORPORATION TICKER: CBK CUSIP: 171046105 MEETING DATE: 8/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2006 SENIOR ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN PROPOSAL #03: APPROVE AN INCREASE IN SHARES UNDER THE ISSUER YES FOR FOR 2005 STOCK INCENTIVE PLAN FROM 800,000 TO 1,800,000 SHARES PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHURCH & DWIGHT CO., INC. TICKER: CHD CUSIP: 171340102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. DAVIES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. LEBLANC ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CHURCH & ISSUER YES AGAINST AGAINST DWIGHT'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 150 MILLION SHARES TO 300 MILLION SHARES. PROPOSAL #03: APPROVAL OF THE CHURCH & DWIGHT CO., ISSUER YES FOR FOR INC. OMNIBUS EQUITY COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHURCHILL DOWNS INCORPORATED TICKER: CHDN CUSIP: 171484108 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. FEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. POLLARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DARRELL R. WELLS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE AS ESTABLISHED BY THE SPECIAL SUBCOMMITTEE OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO ROBERT L. EVANS, WILLIAM C. CARSTANJEN, WILLIAM E. MUDD, VERNON D. NIVEN III AND STEVEN P. SEXTON UNDER THE AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIBER, INC. TICKER: CBR CUSIP: 17163B102 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAC J. SLINGERLEND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. WETHERBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN S. KURTZ ISSUER YES FOR FOR PROPOSAL #02: AN INCREASE IN THE NUMBER OF SHARES ISSUER YES FOR FOR AUTHORIZED FOR ISSUANCE UNDER THE CIBER, INC. 2004 INCENTIVE PLAN BY 5,000,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIENA CORPORATION TICKER: CIEN CUSIP: 171779309 MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: HARVEY B. ISSUER YES FOR FOR CASH PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: JUDITH M. ISSUER YES FOR FOR O BRIEN PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: GARY B. ISSUER YES FOR FOR SMITH PROPOSAL #02: APPROVAL OF THE 2008 OMNIBUS INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF CIENA'S THIRD RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO 290 MILLION AND TO MAKE CERTAIN OTHER CHANGES. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINCINNATI BELL INC. TICKER: CBB CUSIP: 171871106 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. CASSIDY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MAHONEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MEYER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. BYRNES** ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINEMARK HOLDINGS, INC. TICKER: CNK CUSIP: 17243V102 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN P. ROSENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD G. SODERQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE F. SENIOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR PROPOSAL #02: APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST DELOITTE & TOUCHE, LLP. PROPOSAL #03: APPROVE THE CINEMARK HOLDINGS, INC. ISSUER YES FOR FOR PERFORMANCE BONUS PLAN. PROPOSAL #04: APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CINEMARK HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRCOR INTERNATIONAL, INC. TICKER: CIR CUSIP: 17273K109 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. BLOSS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. WILLIAM HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WILLIAM ZADEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRCUIT CITY STORES, INC. TICKER: CC CUSIP: 172737108 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2A: ELECTION OF DIRECTOR: CAROLYN H. BYRD ISSUER YES FOR FOR PROPOSAL #2B: ELECTION OF DIRECTOR: LYLE G. HEIDEMANN ISSUER YES FOR FOR PROPOSAL #2C: ELECTION OF DIRECTOR: ALAN KANE ISSUER YES FOR FOR PROPOSAL #2D: ELECTION OF DIRECTOR: DON R. KORNSTEIN ISSUER YES FOR FOR PROPOSAL #2E: ELECTION OF DIRECTOR: JAMES A. MARCUM ISSUER YES FOR FOR PROPOSAL #2F: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR FOR SPAINHOUR PROPOSAL #2G: ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR PROPOSAL #2H: ELECTION OF DIRECTOR: ELLIOTT WAHLE ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE COMPANY'S 2008 ANNUAL ISSUER YES FOR FOR PERFORMANCE-BASED INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRRUS LOGIC, INC. TICKER: CRUS CUSIP: 172755100 MEETING DATE: 7/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITADEL BROADCASTING CORPORATION TICKER: CDL CUSIP: 17285T106 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. REGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT J. SIEGEL ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO PROVIDE FARID SULEMAN AND JACQUELYN ISSUER YES AGAINST AGAINST J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITI TRENDS, INC. TICKER: CTRN CUSIP: 17306X102 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. CARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. EDWARD ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. HYATT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE ACTION OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS REPUBLIC BANCORP, INC. TICKER: CRBC CUSIP: 174420109 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LIZABETH A. ARDISANA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. HURAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. ZACK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE VARIOUS AMENDMENTS TO OUR ISSUER YES FOR FOR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS, THE ELIMINATION OF CERTAIN SUPERMAJORITY SHAREHOLDER APPROVAL REQUIREMENTS, THE ELIMINATION OF CERTAIN LIMITATIONS ON BUSINESS COMBINATIONS AND THE IMPLEMENTATION OF MAJORITY VOTING IS UNCONTESTED ELECTIONS OF DIRECTORS. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY BANK TICKER: CTBK CUSIP: 17770A109 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. JOCHUMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO APPROVE AN ANNUAL ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR MCGLADREY & PULLEN LLP AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY HOLDING COMPANY TICKER: CHCO CUSIP: 177835105 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HUGH R. CLONCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY C. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. HAGEBOECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. MCLAUGHLIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR AND THE BOARD OF DIRECTORS APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CKE RESTAURANTS, INC. TICKER: CKR CUSIP: 12561E105 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER CHURM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. KERR ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL D. (RON) ISSUER YES FOR FOR LANE PROPOSAL #1D: ELECTION OF DIRECTOR: ANDREW F. PUZDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLARCOR INC. TICKER: CLC CUSIP: 179895107 MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. P.R. LOCHNER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAN ENERGY FUELS CORPORATION TICKER: CLNE CUSIP: 184499101 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW J. LITTLEFAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN I. MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. HERRINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. SOCHA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT C. TAORMINA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAN HARBORS, INC. TICKER: CLHB CUSIP: 184496107 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN S. MCKIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE BANUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN KASLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEARWIRE CORP TICKER: CLWR CUSIP: 185385309 MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG O. MCCAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENJAMIN G. WOLFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. EMERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID PERLMUTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. SABIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. GERARD SALEMME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHELANGELO A. VOLPI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLECO CORPORATION TICKER: CNL CUSIP: 12561W105 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. RATCLIFF, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALKER, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEVELAND-CLIFFS INC TICKER: CLF CUSIP: 185896107 MEETING DATE: 7/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE 2007 INCENTIVE EQUITY ISSUER YES FOR FOR PLAN. PROPOSAL #03: ADOPTION OF A NEW EXECUTIVE MANAGEMENT ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEVELAND-CLIFFS INC TICKER: CLF CUSIP: 185896107 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CMGI, INC. TICKER: CMGI CUSIP: 125750109 MEETING DATE: 12/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. BAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA G. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. LUCENTE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CMS ENERGY CORPORATION TICKER: CMS CUSIP: 125896100 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MERRIBEL S. AYRES, ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD, ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. GABRYS, ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS, ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MONAHAN, ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. PAQUETTE, JR., ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERCY A. PIERRE, ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WAY, ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. YASINSKY. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNA SURETY CORPORATION TICKER: SUR CUSIP: 12612L108 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT TINSTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. CRAIG MENSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COBIZ FINANCIAL INC. TICKER: COBZ CUSIP: 190897108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORGAN GUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. LONGUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD F. MOSANKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY BETH VITALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2005 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT REASONABLE SHAREHOLDER YES AGAINST AGAINST POLICY REGARDING USE OF TELEPHONES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED TICKER: COKE CUSIP: 191098102 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY W. FLINT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AWARD OF PERFORMANCE ISSUER YES FOR FOR UNITS TO OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COEUR D'ALENE MINES CORPORATION TICKER: CDE CUSIP: 192108108 MEETING DATE: 12/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO COEUR D ALENE ISSUER YES FOR FOR MINES CORPORATION'S ( COEUR ) ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COEUR COMMON STOCK, PAR VALUE $1.00 PER SHARE ( COEUR COMMON STOCK ), FROM 500,000,000 TO 750,000,000. PROPOSAL #02: TO APPROVE THE PROPOSED ISSUANCE OF NEW ISSUER YES FOR FOR SHARES OF COEUR COMMON STOCK TO BOLNISI GOLD NL ( BOLNISI ) SHAREHOLDERS IN CONNECTION WITH THE COMBINATION OF BOLNISI WITH COEUR, AND THE PROPOSED ISSUANCE OF NEW SHARES OF COEUR COMMON STOCK TO PALMAREJO SILVER AND GOLD CORPORATION ( PALMAREJO ) SHAREHOLDERS IN CONNECTION WITH THE COMBINATION OF PALMAREJO AND COEUR. PROPOSAL #03: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT ANY OF THE FOREGOING PROPOSALS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COEUR D'ALENE MINES CORPORATION TICKER: CDE CUSIP: 192108108 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEBASTIAN EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX VITALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COGENT COMMUNICATIONS GROUP INC. TICKER: CCOI CUSIP: 19239V302 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVE SCHAEFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS H. FERGUSON, III. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EREL N. MARGALIT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BLAKE BATH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COGENT, INC. TICKER: COGT CUSIP: 19239Y108 MEETING DATE: 7/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. STENBIT, ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COGENT, INC. 2004 EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COGNEX CORPORATION TICKER: CGNX CUSIP: 192422103 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK A. ALIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODOR KRANTZ ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COHEN & STEERS, INC. TICKER: CNS CUSIP: 19247A100 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. STEERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. BRUCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD P. SIMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDMOND D. VILLANI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST COHEN & STEERS, INC. 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR COHEN & STEERS, INC. 2004 ANNUAL INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COHU, INC. TICKER: COHU CUSIP: 192576106 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. CIARDELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SCHWAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COINMACH SERVICE CORP. TICKER: DRA CUSIP: 19259W206 MEETING DATE: 11/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 14, 2007 (WHICH WE REFER TO AS THE MERGER AGREEMENT ), BY AND AMONG SPIN HOLDCO INC., SPIN ACQUISITION CO. AND COINMACH SERVICE CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COINSTAR, INC. TICKER: CSTR CUSIP: 19259P300 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. ESKENAZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COINSTAR, INC. TICKER: CSTR CUSIP: 19259P300 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE I. KRIEGER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: JOHN M. PANETTIERE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ARIK AHITOV SHAREHOLDER NO N/A N/A PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDER NO N/A N/A INDEPENDENT AUDITORS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLDWATER CREEK INC. TICKER: CWTR CUSIP: 193068103 MEETING DATE: 6/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CURT HECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGIA SHONK-SIMMONS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLLECTIVE BRANDS, INC. TICKER: PSS CUSIP: 19421W100 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH K. HOFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. MORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLONIAL PROPERTIES TRUST TICKER: CLP CUSIP: 195872106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WESTON M. ANDRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. SENTERFITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. THOMPSON, III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COLONIAL PROPERTIES TRUST ISSUER YES FOR FOR 2008 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLUMBIA BANKING SYSTEM,INC. TICKER: COLB CUSIP: 197236102 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLUMBIA SPORTSWEAR COMPANY TICKER: COLM CUSIP: 198516106 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLUMBUS MCKINNON CORPORATION TICKER: CMCO CUSIP: 199333105 MEETING DATE: 7/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMFORT SYSTEMS USA, INC. TICKER: FIX CUSIP: 199908104 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN P. KRUSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: TO APPROVE THE 2008 SENIOR MANAGEMENT ISSUER YES FOR FOR ANNUAL PERFORMANCE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL METALS COMPANY TICKER: CMC CUSIP: 201723103 MEETING DATE: 1/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. GUIDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY G. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. WOMACK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL VEHICLE GROUP, INC. TICKER: CVGI CUSIP: 202608105 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. BOVEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. RUED ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMSCOPE, INC. TICKER: CTV CUSIP: 203372107 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUNE E. TRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. WHITSON ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY BANK SYSTEM, INC. TICKER: CBU CUSIP: 203607106 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN R. ACE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL M. CANTWELL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM M. DEMPSEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR PROPOSAL #03: CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY BANKS, INC. TICKER: CMTY CUSIP: 203628102 MEETING DATE: 10/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER ENTERED INTO BY COMMUNITY BANKS, INC. AND SUSQUEHANNA BANCSHARES, INC., DATED AS OF APRIL 30, 2007, AS AMENDED AND RESTATED AS OF JULY 25, 2007. PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY TRUST BANCORP, INC. TICKER: CTBI CUSIP: 204149108 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF BKD LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMVAULT SYSTEMS INC. TICKER: CVLT CUSIP: 204166102 MEETING DATE: 8/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARMANDO GEDAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. ROBERT KURIMSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID WALKER ISSUER YES FOR FOR PROPOSAL #02: APPROVE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPASS DIVERSIFIED TRUST TICKER: CODI CUSIP: 20451Q104 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. BOTTIGLIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON BURNS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPASS MINERALS INTERNATIONAL, INC. TICKER: CMP CUSIP: 20451N101 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VERNON G. BAKER, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPLETE PRODUCTION SERVICES, INC. TICKER: CPX CUSIP: 20453E109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT S. BOSWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS A. WATTS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPLETE PRODUCTION ISSUER YES FOR FOR SERVICES, INC. 2008 INCENTIVE AWARD PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUCREDIT CORPORATION TICKER: CCRT CUSIP: 20478N100 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE COMPUCREDIT ISSUER YES FOR FOR CORPORATION 2008 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AND ADOPT THE COMPUCREDIT ISSUER YES FOR FOR CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMSCORE, INC. TICKER: SCOR CUSIP: 20564W105 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAGID M. ABRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMSTOCK RESOURCES, INC. TICKER: CRK CUSIP: 205768203 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. SLEDGE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMTECH GROUP, INC. TICKER: COGO CUSIP: 205821200 MEETING DATE: 12/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY KANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOPE NI ISSUER YES FOR FOR ELECTION OF DIRECTOR: Q.Y. MA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK ZHENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JP GAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMTECH TELECOMMUNICATIONS CORP. TICKER: CMTL CUSIP: 205826209 MEETING DATE: 12/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED KORNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN KANTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR BY-LAWS TO ISSUER YES FOR FOR PERMIT DIRECT REGISTRATION OF UNCERTIFICATED SHARES OF CAPITAL STOCK IN ACCORDANCE WITH THE NASDAQ STOCK MARKET LLC REQUIREMENTS. PROPOSAL #03: APPROVAL OF AMENDMENT TO OUR 2000 STOCK ISSUER YES FOR FOR INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK SUBJECT TO AWARDS UNDER THE PLAN OR WITH RESPECT TO WHICH AWARDS MAY BE GRANTED. PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMVERGE, INC. TICKER: COMV CUSIP: 205859101 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEC G. DREYER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE COMVERGE, INC. 2006 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF PRICE ISSUER YES FOR FOR WATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONCEPTUS, INC. TICKER: CPTS CUSIP: 206016107 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S TENTH AMENDED ISSUER YES AGAINST AGAINST AND RESTATED 2001 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE FOURTH AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONCUR TECHNOLOGIES, INC. TICKER: CNQR CUSIP: 206708109 MEETING DATE: 3/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY T. MCCABE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONEXANT SYSTEMS, INC. TICKER: CNXT CUSIP: 207142100 MEETING DATE: 2/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN J. BILODEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS AT THE DISCRETION OF THE BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONMED CORPORATION TICKER: CNMD CUSIP: 207410101 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONN'S INC. TICKER: CONN CUSIP: 208242107 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. FRANK, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. W.C. NYLIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. PROPOSAL #03: IN THE ABOVE NAMED PROXY'S DISCRETION, ISSUER YES AGAINST AGAINST TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSECO, INC. TICKER: CNO CUSIP: 208464883 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOREEN A. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY STANDARD IN UNCONTEST DIRECTOR PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC. TICKER: CNSL CUSIP: 209034107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. CURREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIBETH S. RAHE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED GRAPHICS, INC. TICKER: CGX CUSIP: 209341106 MEETING DATE: 8/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. LIMMER ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE FOURTH AMENDMENT TO THE ISSUER YES FOR FOR CONSOLIDATED GRAPHICS, INC. LONG-TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTINENTAL AIRLINES, INC. TICKER: CAL CUSIP: 210795308 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES ABSTAIN AGAINST POLITICAL ACTIVITIES PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO ALLOWING SHAREHOLDER YES AGAINST FOR HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL MEETINGS PROPOSAL #05: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES FOR AGAINST STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS PROPOSAL #06: PLEASE MARK FOR IF STOCK OWNED ISSUER YES FOR N/A BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTINENTAL RESOURCES INC TICKER: CLR CUSIP: 212015101 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.R. SANDERS, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONVERGYS CORPORATION TICKER: CVG CUSIP: 212485106 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: TO APPROVE THE RE-ADOPTION OF THE ISSUER YES FOR FOR CONVERGYS CORPORATION LONG-TERM INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CON-WAY, INC. TICKER: CNW CUSIP: 205944101 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHELSEA C. WHITE III ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: DECLASSIFICATION OF BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER TIRE & RUBBER COMPANY TICKER: CTB CUSIP: 216831107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURIE J. BREININGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COPART, INC. TICKER: CPRT CUSIP: 217204106 MEETING DATE: 12/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY ROSENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2007 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORE LABORATORIES N.V. TICKER: CLB CUSIP: N22717107 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID M. DEMSHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENE R. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. KEARNEY ISSUER YES FOR FOR PROPOSAL #02: CONFIRMATION AND ADOPTION OF DUTCH ISSUER YES FOR FOR STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007. PROPOSAL #03: APPROVE AND RESOLVE THE CANCELLATION OF ISSUER YES FOR FOR OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL MEETING. PROPOSAL #04: APPROVE AND RESOLVE THE CANCELLATION OF ISSUER YES FOR FOR 5% OF OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. PROPOSAL #05: APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. PROPOSAL #06: APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES AGAINST AGAINST AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS. PROPOSAL #07: APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES AGAINST AGAINST AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. PROPOSAL #08: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORE-MARK HOLDING COMPANY, INC. TICKER: CORE CUSIP: 218681104 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDOLPH I. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL WALSH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORINTHIAN COLLEGES, INC. TICKER: COCO CUSIP: 218868107 MEETING DATE: 11/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK MASSIMINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANK ADLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORN PRODUCTS INTERNATIONAL, INC. TICKER: CPO CUSIP: 219023108 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORPORATE OFFICE PROPERTIES TRUST TICKER: OFC CUSIP: 22002T108 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL M. GRIFFIN ISSUER YES FOR FOR PROPOSAL #02: ELIMINATION OF THE CLASSIFICATION OF OUR ISSUER YES FOR FOR BOARD OF TRUSTEES. PROPOSAL #03: ADOPTION OF THE 2008 OMNIBUS EQUITY AND ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORRECTIONS CORPORATION OF AMERICA TICKER: CXW CUSIP: 22025Y407 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. DECONCINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR SHAREHOLDER YES ABSTAIN AGAINST THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND EXPENDITURES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORUS BANKSHARES, INC. TICKER: CORS CUSIP: 220873103 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO PERMIT THE BY- LAWS OF THE CORPORATION TO LIMIT, RESTRICT OR IMPOSE CONDITIONS ON INDEMNIFICATION. PROPOSAL #04: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO CONFORM THE VOTING MECHANICS WITH THE DEFAULT PROVISIONS OF MINNESOTA LAW. PROPOSAL #05: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO CREATE A PLURALITY CARVEOUT TO THE MAJORITY VOTING STANDARD IN THE CASE OF A CONTESTED ELECTION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COST PLUS, INC. TICKER: CPWM CUSIP: 221485105 MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH H. COULOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD J. EINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSTAR GROUP, INC. TICKER: CSGP CUSIP: 22160N109 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COURIER CORPORATION TICKER: CRRC CUSIP: 222660102 MEETING DATE: 1/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. HOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. STORY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. WAGNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUSINS PROPERTIES INCORPORATED TICKER: CUZ CUSIP: 222795106 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.B. HARRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE ISSUER YES FOR FOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 1,200,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVANTA HOLDING CORPORATION TICKER: CVA CUSIP: 22282E102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID M. BARSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON YEUTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE EQUITY AWARD PLAN FOR ISSUER YES FOR FOR EMPLOYEES AND OFFICERS TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. PROPOSAL #03: TO AMEND THE EQUITY AWARD PLAN FOR ISSUER YES FOR FOR EMPLOYEES AND OFFICERS TO INCREASE THE MAXIMUM AWARD THAT A PARTICIPANT MAY RECEIVE IN A CALENDER YEAR TO 250,000 SHARES OF RESTRICTED STOCK AND OPTIONS TO PURCHASE 650,000 SHARES OF COMMON STOCK. PROPOSAL #04: TO AMEND THE EQUITY AWARD PLAN FOR ISSUER YES FOR FOR DIRECTORS TO INCREASE BY 300,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COX RADIO, INC. TICKER: CXR CUSIP: 224051102 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICK W. EVANS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY W. HAYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #03: APPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRA INTERNATIONAL, INC. TICKER: CRAI CUSIP: 12618T105 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROWLAND T. MORIARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. CONCANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. SALOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. SCHLEYER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO CRA'S 2006 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN BY 210,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRANE CO. TICKER: CR CUSIP: 224399105 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. THAYER BIGELOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. QUEENAN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2008 PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREDENCE SYSTEMS CORPORATION TICKER: CMOS CUSIP: 225302108 MEETING DATE: 4/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LORI HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HOUSE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2008. PROPOSAL #03: TO APPROVE A PROPOSAL GRANTING THE ISSUER YES FOR FOR COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THE AUTHORITY TO IMPLEMENT A STOCK OPTION EXCHANGE PROGRAM PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE THE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARE AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 7,800,000 SHARES OF COMMON STOCK IN ADDITION TO THE AMOUNT SET FORTH IN PROPOSAL THREE ABOVE AND TO MAKE REPRICINGS OF STOCK APPRECIATION AWARDS SUBJECT TO STOCKHOLDER APPROVAL. PROPOSAL #05: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST AGAINST REGARDING PAY-FOR-SUPERIOR PERFORMANCE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREDIT ACCEPTANCE CORPORATION TICKER: CACC CUSIP: 225310101 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. TRYFOROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREE, INC. TICKER: CREE CUSIP: 225447101 MEETING DATE: 11/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 LONG- ISSUER YES FOR FOR TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRESCENT REAL ESTATE EQUITIES COMPAN TICKER: CEI CUSIP: 225756105 MEETING DATE: 8/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE (A) THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 22, 2007, BY AND AMONG CRESCENT REAL ESTATE EQUITIES COMPANY, CRESCENT REAL ESTATE EQUITIES LIMITED PARTNERSHIP, MOON ACQUISITION HOLDINGS LLC, MOON ACQUISITION LLC AND MOON ACQUISITION LIMITED PARTNERSHIP AND (B) THE MERGER OF CRESCENT REAL ESTATE EQUITIES COMPANY WITH AND INTO MOON ACQUISITION LLC. PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ISSUER YES FOR FOR ON THE REVERSE SIDE OF THIS CARD ARE AUTHORIZED TO VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROCS, INC. TICKER: CROX CUSIP: 227046109 MEETING DATE: 7/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND D. CROGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CROCS, INC. 2008 CASH ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE CROCS, INC. 2007 ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE CROCS, INC. 2007 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION OF CROCS, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 130,000,000 TO 255,000,000 PROPOSAL #06: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROSS COUNTRY HEALTHCARE, INC. TICKER: CCRN CUSIP: 227483104 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. TAYLOR COLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROSSTEX ENERGY, INC. TICKER: XTXI CUSIP: 22765Y104 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY E. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT F. MURCHISON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRYSTAL RIVER CAPITAL, INC. TICKER: CRZ CUSIP: 229393301 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD E. LAI ISSUER YES FOR FOR PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT BY THE COMPANY'S AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSG SYSTEMS INTERNATIONAL, INC. TICKER: CSGS CUSIP: 126349109 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD H. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSK AUTO CORPORATION TICKER: CAO CUSIP: 125965103 MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. BAZLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON GODLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERILYN A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR ISSUER YES FOR FOR PROPOSAL #03: APPROVE AMENDMENT TO 2004 STOCK AND ISSUER YES FOR FOR INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSS INDUSTRIES, INC. TICKER: CSS CUSIP: 125906107 MEETING DATE: 8/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CTS CORPORATION TICKER: CTS CUSIP: 126501105 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.K. COLLAWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.M. KHILNANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS CTS INDEPENDENT PUBLIC AUDIT FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUBIC CORPORATION TICKER: CUB CUSIP: 229669106 MEETING DATE: 2/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. BLAKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR. ISSUER YES FOR FOR PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUBIST PHARMACEUTICALS, INC. TICKER: CBST CUSIP: 229678107 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MATTHEW SINGLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CULLEN/FROST BANKERS, INC. TICKER: CFR CUSIP: 229899109 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DENNY ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IDA CLEMENT STEEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CURTISS-WRIGHT CORPORATION TICKER: CW CUSIP: 231561101 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. NATHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CV THERAPEUTICS, INC. TICKER: CVTX CUSIP: 126667104 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT SANTO J. COSTA AS THE DIRECTOR ISSUER YES AGAINST AGAINST OF THE COMPANY, TO SERVE UNTIL THE 2011 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN ELECTED AND QUALIFIED OR UNTIL HIS EARLIER RESIGNATION OR REMOVAL. PROPOSAL #1B: TO ELECT JOSEPH M. DAVIE, M.D., PH.D. AS ISSUER YES AGAINST AGAINST THE DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE 2011 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN ELECTED AND QUALIFIED OR UNTIL HIS EARLIER RESIGNATION OR REMOVAL. PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVB FINANCIAL CORP. TICKER: CVBF CUSIP: 126600105 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYBERONICS, INC. TICKER: CYBX CUSIP: 23251P102 MEETING DATE: 9/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN OLSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. ROSENTHAL, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY E. SCHWARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. STRAUSS, MD, MPH. ISSUER YES FOR FOR ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYMER, INC. TICKER: CYMI CUSIP: 232572107 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYNOSURE INC. TICKER: CYNO CUSIP: 232577205 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. DAVIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ETTORE V. BIAGIONI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA CANGIOLI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARDO MASOTTI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. VOJTA** ISSUER YES WITHHOLD AGAINST PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYPRESS BIOSCIENCE, INC. TICKER: CYPB CUSIP: 232674507 MEETING DATE: 6/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON W. MCGARITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMIR KALALI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYTEC INDUSTRIES INC. TICKER: CYT CUSIP: 232820100 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P. SHARPE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S AUDITORS FOR 2008 PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 1993 STOCK AWARD AND INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYTYC CORPORATION TICKER: CYTC CUSIP: 232946103 MEETING DATE: 10/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 20, 2007, AMONG CYTYC, HOLOGIC, INC. AND NOR EASTER CORP., A WHOLLY OWNED SUBSIDIARY OF HOLOGIC FORMED FOR THE PURPOSE OF THE MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: IF SUBMITTED TO A VOTE OF CYTYC ISSUER YES FOR FOR STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE CYTYC SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL AT THE TIME OF THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAKTRONICS, INC. TICKER: DAKT CUSIP: 234264109 MEETING DATE: 8/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MULLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE E. SANDER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN ISSUER YES FOR FOR AND TO APPROVE 4,000,000 SHARES AS AVAILABLE FOR ISSUANCE UNDER THE 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARLING INTERNATIONAL INC. TICKER: DAR CUSIP: 237266101 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DEAN CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARLYN JORGENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. MARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARWIN PROFESSIONAL UNDERWRITERS, INC. TICKER: DR CUSIP: 237502109 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. BRUCE ALBRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP N. BEN-ZVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.K. DALRYMPLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM C. POPIK, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. REIDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. SENNOTT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN J. SILLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING B. YOSKOWITZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS DARWIN'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DATA DOMAIN, INC. TICKER: DDUP CUSIP: 23767P109 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAI LI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. SANDELL ISSUER YES FOR FOR PROPOSAL #02: TO REAPPROVE THE INTERNAL REVENUE CODE ISSUER YES FOR FOR SECTION 162(M) LIMITS OF OUR 2007 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DATASCOPE CORP. TICKER: DSCP CUSIP: 238113104 MEETING DATE: 12/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. ASMUNDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DATASCOPE CORP. TICKER: DSCP CUSIP: 238113104 MEETING DATE: 12/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID DANTZKER, M.D. SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: WILLIAM J. FOX SHAREHOLDER NO N/A N/A PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DCT INDUSTRIAL TRUST INC. TICKER: DCT CUSIP: 233153105 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. ALTINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRIPP H. HARDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MULVIHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. O'KEEFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. WARWICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEALERTRACK HOLDINGS, INC. TICKER: TRAK CUSIP: 242309102 MEETING DATE: 7/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS F. GILMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO AMEND AND RESTATE DEALERTRACK'S 2005 ISSUER YES AGAINST AGAINST INCENTIVE AWARD PLAN. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEALERTRACK HOLDINGS, INC. TICKER: TRAK CUSIP: 242309102 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY CIRILLO-GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK F. O'NEIL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO AMEND AND RESTATE DEALERTRACK'S ISSUER YES FOR FOR AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEB SHOPS, INC. TICKER: DEBS CUSIP: 242728103 MEETING DATE: 10/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JULY 26, 2007, BY AND AMONG DEB SHOPS, INC., DSI HOLDINGS, LLC AND DSI ACQUISITION, INC. AND APPROVE THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DECKERS OUTDOOR CORPORATION TICKER: DECK CUSIP: 243537107 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TORE STEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARYN O. BARSA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: IN THEIR DISCRETION, THE PROXYHOLDERS ISSUER YES AGAINST AGAINST ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DECODE GENETICS, INC. TICKER: DCGN CUSIP: 243586104 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BIRGIT STATTIN NORINDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA BUCK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, THAT MAY BE SUBJECT TO AWARD THEREUNDER TO 10,000,000. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEERFIELD TRIARC CAPITAL CORP. TICKER: DFR CUSIP: 244572301 MEETING DATE: 8/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF 9,635,192 ISSUER YES FOR FOR SHARES OF OUR COMMON STOCK TO THE MEMBERS OF DEERFIELD & COMPANY LLC AS CONSIDERATION FOR THE MERGER OF DFR MERGER COMPANY, LLC, OUR WHOLLY OWNED SUBSIDIARY, WITH AND INTO DEERFIELD & COMPANY LLC PURSUANT TO THE MERGER AGREEMENT, WHICH WILL ENABLE US TO COMPLETE THE MERGER. ELECTION OF DIRECTOR: ROBERT B. MACHINIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN W. TRUTTER ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE DEERFIELD TRIARC CAPITAL CORP. STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,692,313 TO 6,136,725. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEERFIELD TRIARC CAPITAL CORPORATION TICKER: DFR CUSIP: 244331104 MEETING DATE: 3/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE CONVERSION OF 14,999,992 ISSUER YES FOR FOR SHARES OF SERIES A PREFERRED STOCK THAT WERE ISSUED IN THE MERGER INTO 14,999,992 SHARES OF OUR COMMON STOCK AND OUR ISSUANCE OF COMMON STOCK NECESSARY TO EFFECT THE CONVERSION, SUBJECT TO ANY ANTI-DILUTION ADJUSTMENTS THAT MAY BE REQUIRED BY THE TERMS OF THE SERIES A PREFERRED STOCK PRIOR TO THE CONVERSION. PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE DEERFIELD CAPITAL CORP. STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,692,313 TO 6,136,725. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEL MONTE FOODS COMPANY TICKER: DLM CUSIP: 24522P103 MEETING DATE: 9/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT VICTOR L. LUND AS A CLASS I ISSUER YES FOR FOR DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM. PROPOSAL #1B: TO ELECT JOE L. MORGAN AS A CLASS I ISSUER YES FOR FOR DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM. PROPOSAL #1C: TO ELECT DAVID R. WILLIAMS AS A CLASS I ISSUER YES FOR FOR DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM. PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 27, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELEK US HOLDINGS, INC. TICKER: DK CUSIP: 246647101 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERZA UZI YEMIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GABRIEL LAST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ASAF BARTFELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZVI GREENFELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARLOS E. JORDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELPHI FINANCIAL GROUP, INC. TICKER: DFG CUSIP: 247131105 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP R. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. HIRSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. LITVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTA PETROLEUM CORPORATION TICKER: DPTR CUSIP: 247907207 MEETING DATE: 2/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF 36,000,000 ISSUER YES FOR FOR SHARES OF THE COMPANY'S COMMON STOCK TO TRACINDA CORPORATION PURSUANT TO THE COMPANY STOCK PURCHASE AGREEMENT DATED AS OF DECEMBER 29, 2007, BY AND BETWEEN THE COMPANY AND TRACINDA CORPORATION. PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED NUMBER OF DIRECTORS FROM ELEVEN (11) TO FIFTEEN (15). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTA PETROLEUM CORPORATION TICKER: DPTR CUSIP: 247907207 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER A. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALERON H. LARSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL S. LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JORDAN R. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEAL A. STANLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WALLACE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTIC TIMBER CORPORATION TICKER: DEL CUSIP: 247850100 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPH KELLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. LEMMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELUXE CORPORATION TICKER: DLX CUSIP: 248019101 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD C. BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MAYBERRY MCKISSACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVAL OF THE DELUXE CORPORATION 2008 ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE DELUXE CORPORATION 2008 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENBURY RESOURCES INC. TICKER: DNR CUSIP: 247916208 MEETING DATE: 11/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 250,000,000 SHARES TO 600,000,000 SHARES. PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. PROPOSAL #03: PROPOSAL TO GRANT AUTHORITY TO THE ISSUER YES FOR FOR COMPANY TO EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENDREON CORPORATION TICKER: DNDN CUSIP: 24823Q107 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD B. BREWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL H. GOLD, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENNY'S CORPORATION TICKER: DENN CUSIP: 24869P104 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: VERA K. FARRIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BRENDA J. ISSUER YES FOR FOR LAUDERBACK PROPOSAL #1C: ELECTION OF DIRECTOR: NELSON J. MARCHIOLI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL MONTELONGO ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DEBRA SMITHART- ISSUER YES FOR FOR OGLESBY PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2008 PROPOSAL #03: A PROPOSAL TO APPROVE THE DENNY'S ISSUER YES FOR FOR CORPORATION 2008 OMNIBUS INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVRY INC. TICKER: DV CUSIP: 251893103 MEETING DATE: 11/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL HAMBURGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYLE LOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT OF ARTICLE ISSUER YES FOR FOR SEVENTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE COMPANY MAY HAVE. PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAMONDROCK HOSPITALITY CO TICKER: DRH CUSIP: 252784301 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DICK'S SPORTING GOODS, INC. TICKER: DKS CUSIP: 253393102 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. SCHORR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2002 STOCK AND INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL REALTY TRUST, INC. TICKER: DLR CUSIP: 253868103 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL RIVER, INC. TICKER: DRIV CUSIP: 25388B104 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS F. MADISON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2008 PERFORMANCE BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DILLARD'S, INC. TICKER: DDS CUSIP: 254067101 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. MORI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIME COMMUNITY BANCSHARES, INC. TICKER: DCOM CUSIP: 253922108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH J. MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. COHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. FLYNN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT NO.1 TO THE DIME ISSUER YES FOR FOR COMMUNITY BANCSHARES, INC. 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF DIME COMMUNITY BANCSHARES, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIODES INCORPORATED TICKER: DIOD CUSIP: 254543101 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.P. HSU ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHING MAO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIONEX CORPORATION TICKER: DNEX CUSIP: 254546104 MEETING DATE: 10/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIVX, INC. TICKER: DIVX CUSIP: 255413106 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK CREER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN C. HELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J.P. VASHISHT-ROTA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DJO INCORPORATED TICKER: DJO CUSIP: 23325G104 MEETING DATE: 11/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 15, 2007, AMONG REABLE THERAPEUTICS FINANCE LLC, REACTION ACQUISITION MERGER SUB, INC. AND DJO INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLBY LABORATORIES, INC. TICKER: DLB CUSIP: 25659T107 MEETING DATE: 2/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,000,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR FINANCIAL CORP. TICKER: DLLR CUSIP: 256664103 MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLIVE KAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GAVIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. PROPOSAL #03: ADOPTION OF THE DOLLAR FINANCIAL CORP. ISSUER YES FOR FOR 2007 EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. TICKER: DTG CUSIP: 256743105 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: APPROVAL OF THE ADDITION OF 660,000 ISSUER YES FOR FOR SHARES TO THE DOLLAR THIRTY AUTOMOTIVE GROUP, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOMINO'S PIZZA, INC. TICKER: DPZ CUSIP: 25754A201 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW B. BALSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. "BUD" O. HAMILTON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED DOMINO'S PIZZA, ISSUER YES AGAINST AGAINST INC. 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: ISSUE A REPORT TO SHAREHOLDERS BY SHAREHOLDER YES ABSTAIN AGAINST NOVEMBER 2008 DISCLOSING THE PROGRESS MADE TOWARD EVALUATING CONTROLLED ATMOSPHERIC KILLING. PROPOSAL #04: MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT SHAREHOLDER YES ABSTAIN AGAINST AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE PRINCIPLES RELATING TO NORTHERN IRELAND. PROPOSAL #05: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DONALDSON COMPANY, INC. TICKER: DCI CUSIP: 257651109 MEETING DATE: 11/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DONEGAL GROUP INC. TICKER: DGICA CUSIP: 257701201 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT S. BOLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. GILMARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP H. GLATFELTER II ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DORAL FINANCIAL CORPORATION TICKER: DRL CUSIP: 25811P100 MEETING DATE: 7/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ISSUANCE OF SHARES OF OUR COMMON STOCK ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CAPITAL STOCK AND COMMON STOCK PROPOSAL #03: AMENDMENT TO OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO DECREASE THE PAR VALUE OF OUR COMMON SHARES PROPOSAL #04: AMENDMENT TO OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK AND CAPITAL STOCK ELECTION OF DIRECTOR: DENNIS G. BUCHERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADOLFO MARZOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL PENA-MORROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN WAKEMAN ISSUER YES FOR FOR PROPOSAL #06: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #07: ADJOURNMENT OR POSTPONEMENT OF MEETING ISSUER YES FOR FOR TO PERMIT FURTHER SOLICITATION OF PROXIES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOUGLAS EMMETT, INC. TICKER: DEI CUSIP: 25960P109 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN A. EMMETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORDAN L. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. PANZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VICTOR J. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SELASSIE MEHRETEAB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. O'HERN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. ANDREA RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM WILSON III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT, INC. TICKER: DDE CUSIP: 260095104 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENIS MCGLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. ROLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH K. CHALMERS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOW JONES & COMPANY, INC. TICKER: DJ CUSIP: 260561105 MEETING DATE: 12/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 31, 2007, BY AND AMONG NEWS CORPORATION, RUBY NEWCO LLC, DOW JONES AND DIAMOND MERGER SUB CORPORATION, AS THIS AGREEMENT MAY BE AMENDED PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOWNEY FINANCIAL CORP. TICKER: DSL CUSIP: 261018105 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY W. BRUMMETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE L. MCALISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL D. ROSENTHAL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DREAMWORKS ANIMATION SKG, INC. TICKER: DWA CUSIP: 26153C103 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPOSITION OF THE NOMINATING AND GOVERNANCE COMMITTEE. PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR 2008 ANNUAL INCENTIVE PLAN. PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DRESSER-RAND GROUP, INC. TICKER: DRC CUSIP: 261608103 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS LLP FOR 2008. PROPOSAL #03: APPROVAL OF THE DRESSER-RAND GROUP INC. ISSUER YES FOR FOR 2008 STOCK INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DREW INDUSTRIES INCORPORATED TICKER: DW CUSIP: 26168L205 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD W. ROSE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JASON D. LIPPERT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES. PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2002 EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO AWARDS. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DRIL-QUIP, INC. TICKER: DRQ CUSIP: 262037104 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MIKE WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DRS TECHNOLOGIES, INC. TICKER: DRS CUSIP: 23330X100 MEETING DATE: 8/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. HEITMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: REAR ADMIRAL S.F. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. ROSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS DRS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED DRS ISSUER YES FOR FOR TECHNOLOGIES, INC. INCENTIVE COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DSP GROUP, INC. TICKER: DSPG CUSIP: 23332B106 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: YAIR SEROUSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST SHARES AUTHORIZED UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 300,000 SHARES. PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 500,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KOST, FORER, GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DSW, INC. TICKER: DSW CUSIP: 23334L102 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROLEE FRIEDLANDER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. SONNENBERG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN J. TANENBAUM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEYWOOD WILANSKY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE EISENMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOANNA T. LAU** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. MARKFIELD** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DTS, INC. TICKER: DTSI CUSIP: 23335C101 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOERG D. AGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ANN BUSBY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2008. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2003 EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD PROGRAM THEREUNDER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYCOM INDUSTRIES, INC. TICKER: DY CUSIP: 267475101 MEETING DATE: 11/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS G. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS EQUITY PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYNAMIC MATERIALS CORPORATION TICKER: BOOM CUSIP: 267888105 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEAN K. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: YVON PIERRE CARIOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD HUEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD MUNERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. GRAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLF ROSPEK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S SHORT TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYNCORP INTERNATIONAL INC. TICKER: DCP CUSIP: 26817C101 MEETING DATE: 8/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT J. LANESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY R. MCCAFFREY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. MCKEON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEIGHTON W. SMITH JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR AMENDED & RESTATED EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYNEGY, INC. TICKER: DYN CUSIP: 26817G102 MEETING DATE: 7/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR-PERFORMANCE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: E*TRADE FINANCIAL CORPORATION TICKER: ETFC CUSIP: 269246104 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD H. LAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. KANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CATHLEEN RAFFAELI ISSUER YES FOR FOR PROPOSAL #02: TO AMEND ARTICLE FOURTH OF THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE, FROM 600,000,000 TO 1,200,000,000. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAGLE BULK SHIPPING, INC. TICKER: EGLE CUSIP: Y2187A101 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS P. HAENSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS P. ZOULLAS ISSUER YES FOR FOR PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAGLE MATERIALS INC. TICKER: EXP CUSIP: 26969P108 MEETING DATE: 8/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. ROWLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAGLE TEST SYSTEMS, INC. TICKER: EGLT CUSIP: 270006109 MEETING DATE: 1/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE D. FOXMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GIBBS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EARTHLINK, INC. TICKER: ELNK CUSIP: 270321102 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SKY D. DAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLLA P. HUFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAST WEST BANCORP, INC. TICKER: EWBC CUSIP: 27579R104 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDOLPH I. ESTRADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN Y. LI ISSUER YES FOR FOR PROPOSAL #02: BOARD DECLASSIFICATION PROPOSAL ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF STOCK INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR PROPOSAL #05: OTHER BUSINESS ISSUER YES AGAINST AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTGROUP PROPERTIES, INC. TICKER: EGP CUSIP: 277276101 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.C. BAILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECHELON CORPORATION TICKER: ELON CUSIP: 27874N105 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECHOSTAR CORPORATION TICKER: SATS CUSIP: 278768106 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECLIPSYS CORP TICKER: ECLP CUSIP: 278856109 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2008 OMNIBUS INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECLIPSYS CORPORATION TICKER: ECLP CUSIP: 278856109 MEETING DATE: 7/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN L. CRIPPEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN FOR SPECIFIED OFFICERS. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDO CORPORATION TICKER: EDO CUSIP: 281347104 MEETING DATE: 12/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16, 2007, BY AND AMONG EDO CORPORATION, ITT CORPORATION AND DONATELLO ACQUISITION CORP. PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDUCATION REALTY TRUST, INC. TICKER: EDR CUSIP: 28140H104 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CAHILL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL W. WEAKLEY ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON THE ISSUER YES FOR FOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EDR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDWARDS LIFESCIENCES CORPORATION TICKER: EW CUSIP: 28176E108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP M. NEAL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EFUNDS CORPORATION TICKER: EFD CUSIP: 28224R101 MEETING DATE: 9/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR (THE MERGER AGREEMENT ), DATED AS OF JUNE 26, 2007, BY AND AMONG EFUNDS CORPORATION ( EFUNDS ), FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ) AND AGAMEMNON MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF FIS ( MERGER SUB ) AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO EFUNDS (THE MERGER ). PROPOSAL #02: ADJOURN OR POSTPONE THE SPECIAL MEETING, ISSUER YES FOR FOR IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER, IF SUCH ADJOURNMENT OR POSTPONEMENT IS PROPOSED BY THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EGL, INC. TICKER: EAGL CUSIP: 268484102 MEETING DATE: 7/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 24, 2007, AMONG CEVA GROUP PLC, CEVA TEXAS HOLDCO INC., AND EGL, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR ANNUAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 24, 2007, AMONG CEVA GROUP PLC, CEVA TEXAS HOLDCO INC., AND EGL, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. HEVRDEJS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL E. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERMAN WOLFF ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EHEALTH INC. TICKER: EHTH CUSIP: 28238P109 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO ELECTRIC COMPANY TICKER: EE CUSIP: 283677854 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY R. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. HEITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL K. PARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC B. SIEGEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRO RENT CORPORATION TICKER: ELRC CUSIP: 285218103 MEETING DATE: 10/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC. TICKER: ESIO CUSIP: 285229100 MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK A. BALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS KONIDARIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. WALKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 10 MONTH PERIOD ENDING MARCH 29, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRONICS FOR IMAGING, INC. TICKER: EFII CUSIP: 286082102 MEETING DATE: 12/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE ELECTRONICS FOR IMAGING, ISSUER YES FOR FOR INC 2007 EQUITY INCENTIVE PLAN AND THE RESERVATION OF AN AGGREGATE OF 3,300,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRONICS FOR IMAGING, INC. TICKER: EFII CUSIP: 286082102 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELIZABETH ARDEN, INC. TICKER: RDEN CUSIP: 28660G106 MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURA J. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL WEST ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2004 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMCOR GROUP, INC. TICKER: EME CUSIP: 29084Q100 MEETING DATE: 9/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION, AS AMENDED OF EMCOR GROUP, INC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMCOR GROUP, INC. TICKER: EME CUSIP: 29084Q100 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF THE KEY EXECUTIVE ISSUER YES FOR FOR INCENTIVE BONUS PLAN. PROPOSAL #03: APPROVAL OF THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERGENT BIOSOLUTIONS INC. TICKER: EBS CUSIP: 29089Q105 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZSOLT HARSANYI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPROVAL OF THE RIGHTS ISSUER YES AGAINST AGAINST AGREEMENT THAT THE COMPANY ENTERED INTO WITH AMERICAN STOCK TRANSFER & TRUST COMPANY, AS RIGHTS AGENT, ON NOVEMBER 14, 2006. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERITUS CORPORATION TICKER: ESC CUSIP: 291005106 MEETING DATE: 8/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF UP TO ISSUER YES FOR FOR 8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. ELECTION OF DIRECTOR: STANLEY L. BATY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL YOUNG ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR 2006 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERITUS CORPORATION TICKER: ESC CUSIP: 291005106 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL R. BATY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. BUSBY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES P. DURKIN JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART KOENIG** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GRANGER COBB*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMMIS COMMUNICATIONS CORPORATION TICKER: EMMS CUSIP: 291525103 MEETING DATE: 7/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY H. SMULYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG A. NATHANSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMPLOYERS HOLDINGS, INC. TICKER: EIG CUSIP: 292218104 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. KOLESAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS D. DIRKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. BLAKEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR EMPLOYERS HOLDINGS, INC.'S EQUITY AND INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMULEX CORPORATION TICKER: ELX CUSIP: 292475209 MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENCORE ACQUISITION COMPANY TICKER: EAC CUSIP: 29255W100 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 INCENTIVE STOCK ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENCORE WIRE CORPORATION TICKER: WIRE CUSIP: 292562105 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD. TICKER: ENH CUSIP: G30397106 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. BOLINDER@ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. O'NEILL@ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. PERRY@ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SPASS@ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARLSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. CASH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. LESTRANGE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARLOW# ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BOLINDER# ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARLSEN# ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. IZARD# ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. LESTRANGE# ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MINSHALL# ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. O'NEILL# ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARLOW+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BOLINDER+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARLSEN+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. IZARD+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. LESTRANGE+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MINSHALL+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. O'NEILL+ ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. PROPOSAL #03: TO ADOPT THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED BYE-LAWS PROPOSAL #04: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGEN CORPORATION TICKER: EGN CUSIP: 29265N108 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH W. DEWEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. MCMANUS, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGY CONVERSION DEVICES, INC. TICKER: ENER CUSIP: 292659109 MEETING DATE: 12/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH A. AVILA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. KETELHUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. MORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A SCHREIBER JR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. PROPOSAL #03: APPROVAL OF THE ANNUAL INCENTIVE PROGRAM. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION. PROPOSAL #05: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AUTHORIZING 20,000,000 SHARES OF PREFERRED STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGY PARTNERS, LTD. TICKER: EPL CUSIP: 29270U105 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BUMGARNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY D. CARLISLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. GERSHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HERRIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LATIMER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYANT H. PATTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. PULLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. NORMAN C. FRANCIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO ADJOURN OR POSTPONE THE MEETING, AS ISSUER YES FOR FOR NECESSARY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERNOC INC TICKER: ENOC CUSIP: 292764107 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADAM GROSSER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERSYS TICKER: ENS CUSIP: 29275Y102 MEETING DATE: 7/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH F. CLIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CRAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD I. HOFFEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008 PROPOSAL #03: APPROVAL OF THE ENERSYS 2007 MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENNIS, INC. TICKER: EBF CUSIP: 293389102 MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK D. BRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MAGILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH S. WALTERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2004 LONG-TERM INCENTIVE PLAN OF ENNIS, INC. PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENPRO INDUSTRIES, INC. TICKER: NPO CUSIP: 29355X107 MEETING DATE: 6/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO ENPRO ISSUER YES FOR FOR INDUSTRIES, INC.'S ARTICLES OF INCORPORATION TO CLARIFY THE PROVISION RESTRICTING THE REPURCHASE OF SHARES BY REVISING ARTICLE 9(A) THEREOF TO READ AS SET FORTH IN APPENDIX A TO THE PROXY STATEMENT OF ENPRO INDUSTRIES, INC. DATED APRIL 25, 2008. PROPOSAL #03: APPROVE AN AMENDMENT TO ENPRO ISSUER YES FOR FOR INDUSTRIES, INC S. ARTICLES OF INCORPORATION TO REMOVE PROVISIONS IN ARTICLE 5(B) THEREOF PROVIDING FOR THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND TO MAKE CONFORMING DELETIONS IN ARTICLES 5(A) THEREOF, AS SET FORTH IN APPENDIX B TO THE PROXY STATEMENT OF ENPRO INDUSTRIES, INC. DATED APRIL 25, 2008. PROPOSAL #04: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENSTAR GROUP LIMITED TICKER: ESGR CUSIP: G3075P101 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR OF ENSTAR GROUP ISSUER YES FOR FOR LIMITED: T. WHIT ARMSTRONG PROPOSAL #1B: ELECTION OF DIRECTOR OF ENSTAR GROUP ISSUER YES FOR FOR LIMITED: JOHN J. OROS PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE, HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE ENSTAR GROUP LIMITED ISSUER YES FOR FOR EMPLOYEE SHARE PURCHASE PLAN. PROPOSAL #04: ELECTION OF SUBSIDIARY DIRECTORS. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTEGRIS, INC. TICKER: ENTG CUSIP: 29362U104 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR ENTEGRIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE AMENDED AND RESTATED ENTEGRIS ISSUER YES FOR FOR INCENTIVE PLAN TO ADD PERFORMANCE CRITERIA AND LIMITATIONS ON AWARDS. PROPOSAL #04: APPROVE AMENDMENTS TO THE 2001 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN AND THE 1999 LONG TERM INCENTIVE AND STOCK OPTION PLAN TO ADD PERFORMANCE CRITERIA AND LIMITATIONS ON AWARDS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERCOM COMMUNICATIONS CORP. TICKER: ETM CUSIP: 293639100 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. BERKMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL E. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. FIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. FIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. DONLEVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. WOLF ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE ENTERCOM EQUITY COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE ENTERCOM ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERTAINMENT PROPERTIES TRUST TICKER: EPR CUSIP: 29380T105 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. DRUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. BRAIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTRAVISION COMMUNICATIONS CORPORATION TICKER: EVC CUSIP: 29382R107 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT R. VASQUEZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENZO BIOCHEM, INC. TICKER: ENZ CUSIP: 294100102 MEETING DATE: 1/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY W. WEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN F. LAZAR, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD KASTEN, MD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EPICOR SOFTWARE CORPORATION TICKER: EPIC CUSIP: 29426L108 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF MCGLADREY & PULLEN, LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EPIQ SYSTEMS, INC. TICKER: EPIQ CUSIP: 26882D109 MEETING DATE: 2/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT OF ARTICLES OF INCORPORATION - ISSUER YES AGAINST AGAINST INCREASE AUTHORIZED COMMON STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EPIQ SYSTEMS, INC. TICKER: EPIQ CUSIP: 26882D109 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUINIX, INC. TICKER: EQIX CUSIP: 29444U502 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. ENG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY INNS, INC. TICKER: ENN CUSIP: 294703103 MEETING DATE: 10/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 20, 2007, BY AND AMONG GRACE I, LLC, GRACE ACQUISITION I, INC., GRACE II, L.P., EQUITY INNS PARTNERSHIP, L.P. AND EQUITY INNS, INC. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY LIFESTYLE PROPERTIES, INC. TICKER: ELS CUSIP: 29472R108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP C. CALIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY ONE, INC TICKER: EQY CUSIP: 294752100 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ERESEARCH TECHNOLOGY, INC. TICKER: ERES CUSIP: 29481V108 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL MORGANROTH, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN S. PHILLIPS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESCO TECHNOLOGIES INC. TICKER: ESE CUSIP: 296315104 MEETING DATE: 2/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.W. SOLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. WOODS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2004 INCENTIVE COMPENSATION PLAN, 2001 STOCK INCENTIVE PLAN AND 1999 STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF COMPANY'S SELECTION OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESPEED, INC. TICKER: ESPD CUSIP: 296643109 MEETING DATE: 12/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE P. KOSHLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR ESPEED, INC. INCENTIVE BONUS COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESPEED, INC. TICKER: ESPD CUSIP: 296643109 MEETING DATE: 3/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 29, 2007, BY AND AMONG BGC PARTNERS, INC., CANTOR FITZGERALD, L.P., THE COMPANY, BGC PARTNERS, L.P., BGC GLOBAL HOLDINGS, L.P. AND BGC HOLDINGS, L.P., PURSUANT TO WHICH, AMONG OTHER THINGS, BGC PARTNERS, INC. WILL BE MERGED WITH AND INTO THE COMPANY (THE COMBINED COMPANY ). PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO AUTHORIZE 300 MILLION ADDITIONAL SHARES OF CLASS A COMMON STOCK. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION EFFECTING CHANGES REGARDING CORPORATE OPPORTUNITIES. PROPOSAL #04: APPROVAL OF THE BGC PARTNERS, INC. LONG ISSUER YES AGAINST AGAINST TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESSEX PROPERTY TRUST, INC. TICKER: ESS CUSIP: 297178105 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SCHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD H. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESTERLINE TECHNOLOGIES CORPORATION TICKER: ESL CUSIP: 297425100 MEETING DATE: 3/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEWIS E. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. CREMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MORRIS ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND APPROVE A PROPOSAL TO ISSUER YES FOR FOR AMEND THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #03: TO CONSIDER AND APPROVE A PROPOSAL TO ISSUER YES FOR FOR AMEND THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 250,000 SHARES OF THE COMPANY'S COMMON STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ETHAN ALLEN INTERIORS INC. TICKER: ETH CUSIP: 297602104 MEETING DATE: 11/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLINTON A. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. PROPOSAL #03: AMENDMENT TO THE 1992 STOCK OPTION PLAN. ISSUER YES FOR FOR PROPOSAL #04: PROPOSAL TO APPROVE THE INCENTIVE ISSUER YES FOR FOR PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EURONET WORLDWIDE, INC. TICKER: EEFT CUSIP: 298736109 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ANDRZEJ OLECHOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EV3 INC. TICKER: EVVV CUSIP: 26928A200 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.J. LEVANGIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.H. WEATHERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVERGREEN ENERGY INC. TICKER: EEE CUSIP: 30024B104 MEETING DATE: 7/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF NOMINEE: STANFORD M. ISSUER YES FOR FOR ADELSTEIN PROPOSAL #1B: ELECTION OF NOMINEE: ROBERT S. KAPLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVERGREEN ENERGY INC. TICKER: EEE CUSIP: 30024B104 MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. CLARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JACK C. PESTER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. WALKER, ISSUER YES FOR FOR JR. PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVERGREEN SOLAR, INC. TICKER: ESLR CUSIP: 30033R108 MEETING DATE: 7/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. FELDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVERGREEN SOLAR, INC. TICKER: ESLR CUSIP: 30033R108 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLAN H. COHEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. PROPOSAL #03: TO APPROVE AN INCREASE IN THE TOTAL ISSUER YES AGAINST AGAINST NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 250,000,000. PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF OUR 2000 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #05: TO APPROVE AN AMENDMENT OF OUR 2000 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXAR CORPORATION TICKER: EXAR CUSIP: 300645108 MEETING DATE: 8/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR EXAR COMMON STOCK IN CONNECTION WITH A MERGER OF SIDE ACQUISITION CORP. WITH AND INTO SIPEX CORPORATION PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2007, BY AND AMONG EXAR CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION CORP. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXAR CORPORATION TICKER: EXAR CUSIP: 300645108 MEETING DATE: 10/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PIERRE GUILBAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH SCHMITT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXCO RESOURCES, INC. TICKER: XCO CUSIP: 269279402 MEETING DATE: 8/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT STILLWELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES FOR FOR PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY PROPOSAL #03: IF THE SHAREHOLDERS DO NOT APPROVE ISSUER YES FOR FOR PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO REMOVE THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL PREFERRED STOCK SET FORTH IN SECTION 10 OF THE STATEMENT OF DESIGNATION FOR EACH SUCH SERIES. PROPOSAL #04: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES FOR FOR PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG- TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 10,000,000 SHARES. PROPOSAL #05: PROPOSAL TO CONSIDER AND VOTE UPON AN ISSUER YES FOR FOR AMENDMENT TO EXCO'S THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 260,000,000 TO 360,000,000, 350,000,000 SHARES OF WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER SHARE, AND 10,000,000 SHARES OF WHICH WILL BE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE. PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXCO RESOURCES, INC. TICKER: XCO CUSIP: 269279402 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT STILLWELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXELIXIS, INC. TICKER: EXEL CUSIP: 30161Q104 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. PAPADOPOULOS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. SCANGOS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK MCCORMICK, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXLSERVICE HOLDINGS, INC. TICKER: EXLS CUSIP: 302081104 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID B. KELSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE W. OSTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIKRAM TALWAR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXTERRAN HOLDINGS INC. TICKER: EXH CUSIP: 30225X103 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXTRA SPACE STORAGE INC. TICKER: EXR CUSIP: 30225T102 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH M. WOOLLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY FANTICOLA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH W. HORNE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPENCER F. KIRK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER B. PORTER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. FRED SKOUSEN** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 2004 LONG TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXTREME NETWORKS, INC. TICKER: EXTR CUSIP: 30226D106 MEETING DATE: 7/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BOB COREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY SILVERGLIDE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 1, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXTREME NETWORKS, INC. TICKER: EXTR CUSIP: 30226D106 MEETING DATE: 12/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: F.N.B. CORPORATION TICKER: FNB CUSIP: 302520101 MEETING DATE: 3/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 8, 2007 BETWEEN FNB AND OMEGA FINANCIAL CORPORATION ( OMEGA ) PURSUANT TO WHICH OMEGA WILL MERGE WITH AND INTO FNB AND FNB WILL ISSUE UP TO 26,600,000 SHARES OF FNB COMMON STOCK PURSUANT TO THE MERGER AGREEMENT PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO 1 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: F.N.B. CORPORATION TICKER: FNB CUSIP: 302520101 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY M. EKKER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWNE S. HICKTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. STEPHEN MARTZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER MORTENSEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL K. WAHL, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. GINGERICH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. NEW, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANTON R. SHEETZ*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: F5 NETWORKS, INC. TICKER: FFIV CUSIP: 315616102 MEETING DATE: 3/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT THOMPSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FACTSET RESEARCH SYSTEMS INC. TICKER: FDS CUSIP: 303075105 MEETING DATE: 12/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. SNYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIR ISAAC CORPORATION TICKER: FIC CUSIP: 303250104 MEETING DATE: 2/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC. TICKER: FCS CUSIP: 303726103 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES FOR FOR FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRPOINT COMMUNICATIONS, INC. TICKER: FRP CUSIP: 305560104 MEETING DATE: 8/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT AND ISSUER YES FOR FOR APPROVAL OF ISSUANCE OF FAIRPOINT COMMON STOCK TO VERIZON STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #04: ADJOURNMENT FOR THE PURPOSE OF OBTAINING ISSUER YES FOR FOR ADDITIONAL VOTES FOR PROPOSAL 1, IF NECESSARY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRPOINT COMMUNICATIONS, INC. TICKER: FRP CUSIP: 305560104 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAUDE C. LILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. LILIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. GILBANE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR INC. 2008 LONG TERM INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR INC. 2008 ANNUAL INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FALCONSTOR SOFTWARE, INC. TICKER: FALC CUSIP: 306137100 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. KAUFMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR FALCONSTOR SOFTWARE, INC., 2006 INCENTIVE STOCK PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR FALCONSTOR SOFTWARE, INC., 2007 OUTSIDE DIRECTORS EQUITY COMPENSATION PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FARMER BROS. CO. TICKER: FARM CUSIP: 307675108 MEETING DATE: 12/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER M. LAVERTY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MCGARRY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. PROPOSAL #03: TO APPROVE THE FARMER BROS. CO. 2007 ISSUER YES FOR FOR OMNIBUS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FARO TECHNOLOGIES, INC. TICKER: FARO CUSIP: 311642102 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY W. FREELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN R. SAMBUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN DONOFRIO ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FBL FINANCIAL GROUP, INC. TICKER: FFG CUSIP: 30239F106 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. NOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM M. ROBAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO THE 2006 CLASS A ISSUER YES FOR FOR COMMON STOCK COMPENSATION PLAN. PROPOSAL #03: APPROVE PERFORMANCE TERMS OF INCENTIVE ISSUER YES FOR FOR COMPENSATION PLANS, INCLUDING APPROVING MATERIAL TERMS OF THE MANAGEMENT PERFORMANCE PLAN. PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FBR CAPITAL MARKETS CORPORATION TICKER: FBCM CUSIP: 30247C301 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. ALPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD M. DEMARTINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. HENDRIX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. HYNES, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR J. REIMERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FCSTONE GROUP, INC. TICKER: FCSX CUSIP: 31308T100 MEETING DATE: 1/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID ANDRESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DARYL HENZE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC PARTHEMORE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL SIGNAL CORPORATION TICKER: FSS CUSIP: 313855108 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES R. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA L. REICHELDERFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEI COMPANY TICKER: FEIC CUSIP: 30241L109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. ATTARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. PROPOSAL #04: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR FOR COMMITTEE'S EXPECTED APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FELCOR LODGING TRUST INCORPORATED TICKER: FCH CUSIP: 31430F101 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR CORCORAN, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT F. COTTER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS C. HENDRICK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARK D. ROZELLS ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF FELCOR'S 2005 RESTRICTED ISSUER YES FOR FOR STOCK AND STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK BY 1,800,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FERRO CORPORATION TICKER: FOE CUSIP: 315405100 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SANDRA AUSTIN CRAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. SULLIVAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIBERTOWER CORPORATION TICKER: FTWR CUSIP: 31567R100 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN MULETA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL SCHALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINANCIAL FEDERAL CORPORATION TICKER: FIF CUSIP: 317492106 MEETING DATE: 12/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINISAR CORPORATION TICKER: FNSR CUSIP: 31787A101 MEETING DATE: 3/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. FRIES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK H. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. STEPHENS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: A PROPOSAL TO EXTEND THE TIME WITHIN ISSUER YES AGAINST AGAINST WHICH OUR BOARD IS AUTHORIZED TO EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK, AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT, WITH THE EXACT RATIO TO BE SET AT A WHOLE NUMBER WITHIN THIS RANGE TO BE DETERMINED BY THE BOARD IN ITS DISCRETION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST ACCEPTANCE CORPORATION TICKER: FAC CUSIP: 318457108 MEETING DATE: 11/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HARRISION ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNDON L. OLSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE FIRST ACCEPTANCE CORPORATION EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO RATIFY THE ELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST ADVANTAGE CORPORATION TICKER: FADV CUSIP: 31845F100 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PARKER KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANAND NALLATHAMBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY CONNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK MCMAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD ROBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL KANIN-LOVERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID WALKER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST BANCORP P R TICKER: FBP CUSIP: 318672102 MEETING DATE: 10/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT JOSE TEIXIDOR AS A DIRECTOR FOR ISSUER YES FOR FOR A TERM OF ONE YEAR. PROPOSAL #1B: TO ELECT JOSE L. FERRER-CANALS AS A ISSUER YES FOR FOR DIRECTOR FOR A TERM OF ONE YEAR. PROPOSAL #1C: TO ELECT LUIS M. BEAUCHAMP AS A DIRECTOR ISSUER YES FOR FOR FOR A TERM OF TWO YEARS. PROPOSAL #1D: TO ELECT AURELIO ALEMAN AS A DIRECTOR ISSUER YES FOR FOR FOR A TERM OF TWO YEARS. PROPOSAL #1E: TO ELECT SHAREE ANN UMPIERRE-CATINCHI AS ISSUER YES FOR FOR A DIRECTOR FOR A TERM OF TWO YEARS. PROPOSAL #1F: TO ELECT FERNANDO RODRIGUEZ-AMARO AS A ISSUER YES FOR FOR DIRECTOR FOR A TERM OF TWO YEARS. PROPOSAL #1G: TO ELECT FRANK KOLODZIEJ AS A DIRECTOR ISSUER YES FOR FOR FOR A TERM OF THREE YEARS. PROPOSAL #1H: TO ELECT HECTOR M. NEVARES AS A DIRECTOR ISSUER YES FOR FOR FOR A TERM OF THREE YEARS. PROPOSAL #1I: TO ELECT JOSE F. RODRIGUEZ AS A DIRECTOR ISSUER YES FOR FOR FOR A TERM OF THREE YEARS. PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST BANCORP P R TICKER: FBP CUSIP: 318672102 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE TEIXIDOR ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOSE FERRER-CANALS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE MENENDEZ- ISSUER YES FOR FOR CORTADA PROPOSAL #1D: ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. PROPOSAL #03: VOTE ON A PROPOSAL TO AMEND FIRST ISSUER YES FOR FOR BANCORP'S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISION CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. PROPOSAL #04: VOTE ON A PROPOSAL TO ADOPT FIRST ISSUER YES FOR FOR BANCORP'S 2008 OMNIBUS INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST BUSEY CORPORATION TICKER: BUSE CUSIP: 319383105 MEETING DATE: 11/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.C. MEYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST BUSEY CORPORATION TICKER: BUSE CUSIP: 319383105 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST C. MEYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CASH FINANCIAL SERVICES, INC. TICKER: FCFS CUSIP: 31942D107 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF MR. PHILLIP E. POWELL AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CHARTER CORPORATION TICKER: FCTR CUSIP: 319439105 MEETING DATE: 1/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF FIRST ISSUER YES FOR FOR CHARTER WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION, SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 14, 2007 BY AND AMONG FIRST CHARTER, FIFTH THIRD BANCORP AND FIFTH THIRD FINANCIAL CORPORATION. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CITIZENS BANCSHARES, INC. TICKER: FCNCA CUSIP: 31946M103 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARMEN HOLDING AMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. BELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. BROADRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOPE HOLDING CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS M. FETTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL L. HEAVNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS R. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B.C. HOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORATION TICKER: FCF CUSIP: 319829107 MEETING DATE: 4/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY T. CHARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNSTON A. GLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE P. LATIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. TOMB, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000 SHARES FROM 100,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMUNITY BANCORP TICKER: FCBP CUSIP: 31983B101 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS ISSUER YES FOR FOR OF A MERGER AGREEMENT BETWEEN THE COMPANY AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH THE COMPANY WILL EFFECT THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE. PROPOSAL #02: PROPOSAL TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMUNITY BANCORP TICKER: FCBP CUSIP: 31983B101 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK N. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY W. DEEMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. LANGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMUNITY BANCSHARES, INC. TICKER: FCBC CUSIP: 31983A103 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANKLIN P. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. PERKINSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. STAFFORD ISSUER YES FOR FOR PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR THE CORPORATION TO ALLOW FOR THE ELECTION OF DIRECTORS ON AN ANNUAL BASIS TO COINCIDE WITH THE EXPIRATION OF CURRENT TERMS. PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL BANCORP. TICKER: FFBC CUSIP: 320209109 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAUDE E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. KNUST ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG AS THE CORPORATION'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL BANKSHARES, INC. TICKER: FFIN CUSIP: 32020R109 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL CORPORATION TICKER: THFF CUSIP: 320218100 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. GUILLE COX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA L. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR CHIZEK AND COMPANY LLC, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL HOLDINGS, INC. TICKER: FFCH CUSIP: 320239106 MEETING DATE: 1/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KENT SHARPLES ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST INDIANA CORPORATION TICKER: FINB CUSIP: 32054R108 MEETING DATE: 12/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER DATED JULY 8, 2007, BY AND AMONG MARSHALL & ILSLEY CORPORATION, FIC ACQUISITION CORPORATION AND FIRST INDIANA CORPORATION. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC. TICKER: FR CUSIP: 32054K103 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. BRENNAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. DAMONE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN W. LYNCH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W.M. BRENNINKMEIJER** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MERCHANTS CORPORATION TICKER: FRME CUSIP: 320817109 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK ENGLISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN M. GORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. HOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MIDWEST BANCORP, INC. TICKER: FMBI CUSIP: 320867104 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. ISSUER YES FOR FOR CHLEBOWSKI, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. GARVIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. O MEARA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN E. ROONEY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN A. RUDNICK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO CONSIDER APPROVAL OF THE AMENDED AND ISSUER YES FOR FOR RESTATED FIRST MIDWEST BANCORP, INC. DIRECTORS STOCK PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC. TICKER: FNFG CUSIP: 33582V108 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS BOWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. (TONY) JONES ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST PLACE FINANCIAL CORP. TICKER: FPFC CUSIP: 33610T109 MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GARY BITONTE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL T. KISSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JEFFREY ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WAGMILLER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST POTOMAC REALTY TRUST TICKER: FPO CUSIP: 33610F109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS T. DONATELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST REPUBLIC BANK TICKER: FRC CUSIP: 336158100 MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE PLAN OF MERGER CONTAINED ISSUER YES FOR FOR IN THE 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. PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY INCLUDING TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST STATE BANCORPORATION TICKER: FSNM CUSIP: 336453105 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL H. LOPEZ, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA S. CHILDEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. CARRUTHERS, PH.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND INSTEAD PROVIDE FOR ANNUAL ELECTION OF ALL THE DIRECTORS. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTFED FINANCIAL CORP. TICKER: FED CUSIP: 337907109 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN E. ARGRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTMERIT CORPORATION TICKER: FMER CUSIP: 337915102 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO FIRSTMERIT ISSUER YES FOR FOR CORPORATION'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISHER COMMUNICATIONS, INC. TICKER: FSCI CUSIP: 337756209 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. HAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. WARREN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. WARREN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. WORTSMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE FISHER COMMUNICATIONS, ISSUER YES FOR FOR INC. 2008 EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLAGSTAR BANCORP, INC. TICKER: FBC CUSIP: 337930101 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. HAMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES BAZZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL LUCCI, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. DEWITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK D'ANGELO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. PICKARD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLAGSTONE REINSURANCE HOLDINGS LIMITED TICKER: FSR CUSIP: G3529T105 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN SPIERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WRAY T. THORN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE TO SERVE AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2008 UNTIL OUR 2009 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF THE AUDITOR'S REMUNERATION TO THE BOARD OF DIRECTORS. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE PERFORMANCE ISSUER YES FOR FOR SHARE UNIT PLAN. PROPOSAL #04: TO APPROVE THE LIST OF DESIGNATED ISSUER YES FOR FOR COMPANY DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE COMPANY. PROPOSAL #05: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES FOR FOR TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLEETWOOD ENTERPRISES, INC. TICKER: FLE CUSIP: 339099103 MEETING DATE: 9/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL D. BORGHESANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELDEN L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. PITCHER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. PROPOSAL #04: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLIR SYSTEMS, INC. TICKER: FLIR CUSIP: 302445101 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM W. CROUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGUS L MACDONALD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 500,000,000 PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLORIDA EAST COAST INDUSTRIES, INC. TICKER: FLA CUSIP: 340632108 MEETING DATE: 7/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 8, 2007, BY AND AMONG IRON HORSE ACQUISITION HOLDING LLC, IRON HORSE ACQUISITION SUB INC. AND FLORIDA EAST COAST INDUSTRIES, INC. (THE MERGER AGREEMENT ). PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLOTEK INDUSTRIES, INC. TICKER: FTK CUSIP: 343389102 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.W. CHISHOLM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.D. DUMAS SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.M. PITTMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.E. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.O. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. ZIEGLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF UHY LLP AS ISSUER YES FOR FOR THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLOWERS FOODS, INC. TICKER: FLO CUSIP: 343498101 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MARTIN WOOD III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 500,000,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FMC CORPORATION TICKER: FMC CUSIP: 302491303 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. MOONEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE J. SOSA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. PALLASH** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST OIL CORPORATION TICKER: FST CUSIP: 346091705 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. CRAIG CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORESTAR REAL ESTATE GROUP INC TICKER: FOR CUSIP: 346233109 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. DOUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM POWERS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORMFACTOR, INC. TICKER: FORM CUSIP: 346375108 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. HOMA BAHRAMI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. CARL EVERETT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. MARIO RUSCEV ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. PROPOSAL #03: APPROVAL OF MATERIAL TERMS UNDER ISSUER YES AGAINST AGAINST FORMFACTOR'S 2002 EQUITY INCENTIVE PLAN WITH RESPECT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORRESTER RESEARCH, INC. TICKER: FORR CUSIP: 346563109 MEETING DATE: 12/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENK W. BROEDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. HORNIG ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORRESTER RESEARCH, INC. TICKER: FORR CUSIP: 346563109 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE F. COLONY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. WELLES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORWARD AIR CORPORATION TICKER: FWRD CUSIP: 349853101 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. ROBERT CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. PROPOSAL #03: TO APPROVE THE FORWARD AIR CORPORATION'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOSSIL, INC. TICKER: FOSL CUSIP: 349882100 MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELAINE AGATHER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM KARTSOTIS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAL S. SHROFF* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. STONE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 5, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOSSIL, INC. TICKER: FOSL CUSIP: 349882100 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH W. ANDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. SKINNER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. BARNES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY N. BOYER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE FOSSIL, INC. ISSUER YES FOR FOR 2008 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOUNDATION COAL HOLDINGS, INC. TICKER: FCL CUSIP: 35039W100 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX T. KRUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY, III ISSUER YES FOR FOR PROPOSAL #02: RATIFY ERNST & YOUNG LLP AS FOUNDATION'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVE THE ANNUAL INCENTIVE PERFORMANCE ISSUER YES FOR FOR PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST CHANGE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOUNDRY NETWORKS, INC. TICKER: FDRY CUSIP: 35063R100 MEETING DATE: 7/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.N. KEATING, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: CELESTE VOLZ FORD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOUNDRY NETWORKS, INC. TICKER: FDRY CUSIP: 35063R100 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BOBBY R. JOHNSON, ISSUER YES FOR FOR JR. PROPOSAL #1B: ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: C.N. KEATING, JR. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CELESTE VOLZ FORD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOXHOLLOW TECHNOLOGIES, INC. TICKER: FOXH CUSIP: 35166A103 MEETING DATE: 7/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. SIMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD FITCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOXHOLLOW TECHNOLOGIES, INC. TICKER: FOXH CUSIP: 35166A103 MEETING DATE: 10/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR BY AND AMONG EV3 INC., FOREIGNER MERGER SUB, INC. AND FOXHOLLOW TECHNOLOGIES, INC. DATED AS OF JULY 21, 2007, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. PROPOSAL #02: APPROVE AN ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR OF THE FOXHOLLOW SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF PROPOSAL 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN ELECTRIC CO., INC. TICKER: FELE CUSIP: 353514102 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID T. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN STREET PROPERTIES TICKER: FSP CUSIP: 35471R106 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE J. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGIA MURRAY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRED'S, INC. TICKER: FRED CUSIP: 356108100 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. MARY MCNABB ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. EFIRD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREIGHTCAR AMERICA INC TICKER: RAIL CUSIP: 357023100 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS M. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MADDEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR FREIGHTCAR AMERICA, INC. 2005 LONG TERM INCENTIVE PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM 659,616 TO 1,659,616. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, INC. TICKER: FBR CUSIP: 358434108 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROCK TONKEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER FINANCIAL CORPORATION TICKER: FTBK CUSIP: 35907K105 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK M. FAHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LUCAS, DC ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL J. STORKSON ISSUER YES FOR FOR PROPOSAL #02: SHAREOWNER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. PROPOSAL #03: RATIFY MOSS ADAMS LLP AS THE AUDITORS ISSUER YES FOR FOR FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FTD GROUP, INC. TICKER: FTD CUSIP: 30267U108 MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. APATOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADAM M. ARON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. BAUMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CHARDAVOYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. FLYNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TED C. NARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SOENEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARRIE A. WOLFE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FTI CONSULTING, INC. TICKER: FCN CUSIP: 302941109 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK H. BEREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD E. HOLTHAUS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE ADDITION OF 1,000,000 SHARES ISSUER YES AGAINST AGAINST OF COMMON STOCK TO THE FTI CONSULTING, INC. 2006 GLOBAL LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUEL TECH INC. TICKER: FTEK CUSIP: 359523107 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS G. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIGUEL ESPINOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. GRINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. MORROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. NORRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. SHAW, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT L. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS FUEL TECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUELCELL ENERGY, INC. TICKER: FCEL CUSIP: 35952H106 MEETING DATE: 4/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DANIEL BRDAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOF VON BRANCONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. BROMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN H. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOGO DENNIS WEST, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FULTON FINANCIAL CORPORATION TICKER: FULT CUSIP: 360271100 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANA A. CHRYST* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BOND, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. FREER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN R. HOLLERAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. LESHER, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM S. OPATUT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. STEWART** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FURNITURE BRANDS INTERNATIONAL, INC. TICKER: FBN CUSIP: 360921100 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. BUTTON BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.P. SCOZZAFAVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES FOR FOR PROPOSAL #II: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR INTERNATIONAL 2008 INCENTIVE PLAN. PROPOSAL #III: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FURNITURE BRANDS INTERNATIONAL, INC. TICKER: FBN CUSIP: 360921100 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN SCHWARTZ SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: IRA KAPLAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: T. SCOTT KING SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-W.G. HOLLIMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-J.R. JORDAN, JR SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-B.L. MARTIN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-A.B. PATTERSON SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-R.P. SCOZZAFAVA SHAREHOLDER NO N/A N/A PROPOSAL #02: TO ADOPT A RESOLUTION TO REPEAL ANY SHAREHOLDER NO N/A N/A PROVISION OF FBN'S BY-LAWS OR AMENDMENTS TO FBN'S BY- LAWS UNILATERALLY ADOPTED BY THE BOARD AFTER MAY 6, 1998 AND PRIOR TO THE SEATING OF ANY OF THE SCSF NOMINEES, IF ELECTED PROPOSAL #03: TO ADOPT THE FURNITURE BRANDS SHAREHOLDER NO N/A N/A INTERNATIONAL 2008 INCENTIVE PLAN PROPOSAL #04: TO RATIFY KPMG LLP AS THE INDEPENDENT SHAREHOLDER NO N/A N/A REGISTERED AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: G&K SERVICES, INC. TICKER: GKSR CUSIP: 361268105 MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN S. BRONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. MROZEK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAIAM INC TICKER: GAIA CUSIP: 36268Q103 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JIRKA RYSAVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LYNN POWERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES ARGYROPOULOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARNET M. FEINBLUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA MOWRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TED NARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL H. RAY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAMCO INVESTORS, INC. TICKER: GBL CUSIP: 361438104 MEETING DATE: 11/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE, SUBJECT TO FINAL ACTION BY ISSUER YES FOR FOR OUR BOARD OF DIRECTORS, THE DISTRIBUTION TO OUR SHAREHOLDERS OF THE SHARES OF COMMON STOCK OF GABELLI ADVISERS, INC. THAT WE OWN. PROPOSAL #02: WHETHER OUR BOARD OF DIRECTORS SHOULD ISSUER YES FOR AGAINST CONSIDER 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. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYMENT AGREEMENT WITH MARIO J. GABELLI, OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAMCO INVESTORS, INC. TICKER: GBL CUSIP: 361438104 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARDNER DENVER, INC. TICKER: GDI CUSIP: 365558105 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD G. BARGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND R. HIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. PETRATIS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARTNER INC. TICKER: IT CUSIP: 366651107 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GATEHOUSE MEDIA, INC. TICKER: GHS CUSIP: 367348109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BURL OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. REED ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GATX CORPORATION TICKER: GMT CUSIP: 361448103 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAYLORD ENTERTAINMENT COMPANY TICKER: GET CUSIP: 367905106 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEMSTAR-TV GUIDE INTERNATIONAL, INC. TICKER: GMST CUSIP: 36866W106 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO COMBINE MACROVISION ISSUER YES FOR FOR CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. THROUGH THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF DECEMBER 6, 2007, BY AND AMONG MACROVISION CORPORATION, GEMSTAR-TV GUIDE INTERNATIONAL, INC., MACROVISION SOLUTIONS CORPORATION, GALAXY MERGER SUB, INC. AND AND MARS MERGER SUB, INC., AS MORE DESCRIBED IN THE STATEMENT. PROPOSAL #02: PROPOSAL TO ADJOURN OF THE SPECIAL ISSUER YES FOR FOR MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENCO SHIPPING & TRADING LTD. TICKER: GNK CUSIP: Y2685T107 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENCORP INC. TICKER: GY CUSIP: 368682100 MEETING DATE: 3/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. LORBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD R. SNYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY A. WICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA E. WIDNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL CABLE CORPORATION TICKER: BGC CUSIP: 369300108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. SMIALEK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. PROPOSAL #03: APPROVAL OF THE GENERAL CABLE ISSUER YES FOR FOR CORPORATION 2008 ANNUAL INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL COMMUNICATION, INC. TICKER: GNCMA CUSIP: 369385109 MEETING DATE: 6/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY A. EDGERTON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MARITIME CORPORATION TICKER: GMR CUSIP: Y2692M103 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REX W. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. HATAB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MOLY INC TICKER: GMO CUSIP: 370373102 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JEAN-PIERRE ERGAS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GARY A. LOVING ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. NANNA ISSUER YES AGAINST AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESCO INC. TICKER: GCO CUSIP: 371532102 MEETING DATE: 10/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 17, 2007, BY AND AMONG GENESCO, THE FINISH LINE, INC., AN INDIANA CORPORATION, AND HEADWIND, INC., A TENNESSEE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE FINISH LINE, INC., AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO APPROVE AND ADOPT ARTICLES OF ISSUER YES FOR FOR AMENDMENT TO THE RESTATED CHARTER OF GENESCO, AS AMENDED, PERMITTING THE REDEMPTION OF GENESCO'S EMPLOYEES SUBORDINATED CONVERTIBLE PREFERRED STOCK AFTER THE COMPLETION OF THE MERGER AT THE PRICE PER SHARE TO BE PAID TO HOLDERS OF GENESCO COMMON STOCK IN THE MERGER IN CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT OR THE CHARTER AMENDMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESCO INC. TICKER: GCO CUSIP: 371532102 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR BLAUFUSS, JR. PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: HAL N. PENNINGTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESEE & WYOMING INC. TICKER: GWR CUSIP: 371559105 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORTIMER B. FULLER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HELLMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. MELZER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESIS MICROCHIP INC. TICKER: GNSS CUSIP: 37184C103 MEETING DATE: 10/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON CASTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHIEH CHANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY DIAMOND ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES FOR FOR CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. PROPOSAL #03: TO APPROVE THE 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #04: TO APPROVE THE 2007 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN. PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR EXISTING STOCK OPTION PLANS TO PROVIDE FOR A STOCK OPTION EXCHANGE PROGRAM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENOMIC HEALTH, INC. TICKER: GHDX CUSIP: 37244C101 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDAL W. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROOK H. BYERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED E. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOODROW A. MYERS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEN-PROBE INCORPORATED TICKER: GPRO CUSIP: 36866T103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR DITTAMORE PROPOSAL #1B: ELECTION OF DIRECTOR: ABRAHAM D. SOFAER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP M. ISSUER YES FOR FOR SCHNEIDER PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENTEX CORPORATION TICKER: GNTX CUSIP: 371901109 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH LA GRAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARLYN LANTING ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDE SOMMA ISSUER YES FOR FOR PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND RESTRICTED STOCK PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENTIVA HEALTH SERVICES, INC. TICKER: GTIV CUSIP: 37247A102 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY O'NEIL MUNDINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: AMENDMENT TO COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEORGIA GULF CORPORATION TICKER: GGC CUSIP: 373200203 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. AKITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED TO AMEND ARTICLE X (SUPERMAJORITY VOTE FOR SPECIFIED ACTIONS). PROPOSAL #03: APPROVAL OF AN AMENDMENT TO ARTICLE XV ISSUER YES FOR FOR OF THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GERON CORPORATION TICKER: GERN CUSIP: 374163103 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.E. BARKAS, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GETTY IMAGES, INC. TICKER: GYI CUSIP: 374276103 MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF FEBRUARY 24, 2008, AMONG GETTY IMAGES, INC., ABE INVESTMENT, L.P. AND ABE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GETTY REALTY CORP. TICKER: GTY CUSIP: 374297109 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DRISCOLL ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEVITY HR, INC. TICKER: GVHR CUSIP: 374393106 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. LAVINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD F. BOURELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. DAOUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN H. KAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GFI GROUP INC. TICKER: GFIG CUSIP: 361652209 MEETING DATE: 1/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO THE COMPANY'S SECOND ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 400,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GFI GROUP INC. TICKER: GFIG CUSIP: 361652209 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL GOOCH ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARISA CASSONI ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. PROPOSAL #03: THE APPROVAL OF THE GFI GROUP INC. 2008 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #04: THE APPROVAL OF THE GFI GROUP INC. 2008 ISSUER YES FOR FOR SENIOR EXECUTIVE ANNUAL BONUS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GIBRALTAR INDUSTRIES, INC. TICKER: ROCK CUSIP: 374689107 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN J. LIPKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR A. RUSS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLACIER BANCORP, INC. TICKER: GBCI CUSIP: 37637Q105 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BLODNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN J. FETSCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MURDOCH ISSUER YES FOR FOR PROPOSAL #02: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE THE STAGGERED TERMS OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLIMCHER REALTY TRUST TICKER: GRT CUSIP: 379302102 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY J. O'BRIEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. CELESTE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE S. DORAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. GLIMCHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. WEILER**+ ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC. TICKER: GCA CUSIP: 378967103 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KARIM MASKATIYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER G. KORTSCHAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED C. ENLOW ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL CROSSING LIMITED TICKER: GLBC CUSIP: G3921A175 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL RESCOE ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING LIMITED FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL INDUSTRIES, LTD. TICKER: GLBL CUSIP: 379336100 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.K. CHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL PAYMENTS INC. TICKER: GPN CUSIP: 37940X102 MEETING DATE: 9/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWIN H. BURBA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. KILLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBALSTAR, INC. TICKER: GSAT CUSIP: 378973408 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. LYNCH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST GLOBALSTAR, INC. 2006 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF CROWE CHIZEK LLP AS GLOBALSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GMH COMMUNITIES TRUST TICKER: GCT CUSIP: 36188G102 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF ISSUER YES FOR FOR AMERICAN CAMPUS ACQUISITION LLC WITH AND INTO GMH COMMUNITIES TRUST, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 11, 2008, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. PROPOSAL #02: PROPOSAL TO APPROVE ANY ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GMX RESOURCES INC. TICKER: GMXR CUSIP: 38011M108 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. BOISMIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN CRAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON W. "TUCKER" MCHUGH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF SMITH, ISSUER YES FOR FOR CARNEY & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE 2008 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #04: AMENDMENT TO CERTIFICATE OF DESIGNATION ISSUER YES FOR FOR OF THE 9.25% SERIES B CUMULATIVE PREFERRED STOCK PROPOSAL #05: AUTHORIZATION AND ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK ISSUABLE UPON CONVERSION OF 5.00% SENIOR CONVERTIBLE NOTES DUE 2013 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODMAN GLOBAL, INC. TICKER: GGL CUSIP: 38239A100 MEETING DATE: 1/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF OCTOBER 21, 2007, AMONG CHILL HOLDINGS, INC., A DELAWARE CORPORATION ( PARENT ), CHILL ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF PARENT, AND GOODMAN, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODRICH PETROLEUM CORPORATION TICKER: GDP CUSIP: 382410405 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSIAH T. AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE A. FERRARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE WASHINGTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRACO INC. TICKER: GGG CUSIP: 384109104 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK J. MCHALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTI MORFITT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAFTECH INTERNATIONAL LTD. TICKER: GTI CUSIP: 384313102 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAMERCY CAPITAL CORP. TICKER: GKK CUSIP: 384871109 MEETING DATE: 2/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR GRAMERCY CAPITAL CORP. COMMON STOCK, PAR VALUE $0.001 PER SHARE, IN THE MERGER OF GKK STARS ACQUISITION CORP., A MARYLAND CORPORATION AND INDIRECT SUBSIDIARY OF GRAMERCY CAPITAL CORP., WITH AND INTO AMERICAN FINANCIAL REALTY TRUST, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF GRAMERCY CAPITAL CORP. COMMON STOCK IN THE MERGERS AS CONTEMPLATED BY MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAMERCY CAPITAL CORP. TICKER: GKK CUSIP: 384871109 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY E. KELTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES S. LAVEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE AND RATIFY THE ADOPTION OF ISSUER YES FOR FOR THE 2008 EMPLOYEE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRANITE CONSTRUCTION INCORPORATED TICKER: GVA CUSIP: 387328107 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID H. WATTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. CUSUMANO ISSUER YES FOR FOR PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR GRANITE CONSTRUCTION INCORPORATED AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITE'S ISSUER YES FOR FOR AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAPHIC PACKAGING CORPORATION TICKER: GPK CUSIP: 388688103 MEETING DATE: 1/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE TRANSACTION AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF JULY 9, 2007, BY AND AMONG THE COMPANY, BLUEGRASS CONTAINER HOLDINGS, LLC, CERTAIN AFFILIATES OF TPG CAPITAL, NEW GIANT CORPORATION, AND GIANT MERGER SUB, INC. AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY SUCH TRANSACTION AGREEMENT. PROPOSAL #02: TO APPROVE A PROVISION IN NEW GIANT ISSUER YES AGAINST AGAINST CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION AUTHORIZING 1.1 BILLION SHARES OF CAPITAL STOCK. THIS PROVISION WILL ONLY BE IMPLEMENTED IF PROPOSAL 1 IS ALSO APPROVED. PROPOSAL #03: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF DETERMINED TO BE NECESSARY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAPHIC PACKAGING HOLDING COMPANY TICKER: GPK CUSIP: 388689101 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. ANDREA BOTTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. COORS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN J. CONWAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KELVIN L. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. SCHEIBLE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAY TELEVISION INC TICKER: GTN CUSIP: 389375106 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT LAKES DREDGE & DOCK CORPORATION TICKER: GLDD CUSIP: 390607109 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER R. DEUTSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN D. LEIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS B. MACKIE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT PLAINS ENERGY INCORPORATED TICKER: GXP CUSIP: 391164100 MEETING DATE: 10/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2007, BY AND AMONG AQUILA, INC., GREAT PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION CORP. AND BLACK HILLS CORPORATION, INCLUDING ALL EXHIBITS AND SCHEDULES THERETO. PROPOSAL #02: APPROVAL OF AUTHORITY OF THE PROXY ISSUER YES FOR FOR HOLDERS TO VOTE IN FAVOR OF A MOTION TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT PLAINS ENERGY INCORPORATED TICKER: GXP CUSIP: 391164100 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT SOUTHERN BANCORP, INC. TICKER: GSBC CUSIP: 390905107 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. BARCLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. FRAZIER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT WOLF RESORTS, INC. TICKER: WOLF CUSIP: 391523107 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH VITTORIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAN BLUTINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY L. CHURCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC D. HOVDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. KNETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH B. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREATBATCH INC. TICKER: GB CUSIP: 39153L106 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. HOOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. J.A. MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. H.S. WISNIEWSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREATER BAY BANCORP TICKER: GBBK CUSIP: 391648102 MEETING DATE: 9/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR REORGANIZATION DATED AS OF MAY 4, 2007, AS AMENDED FROM TIME TO TIME, BY AND BETWEEN GREATER BAY BANCORP AND WELLS FARGO & COMPANY, PURSUANT TO WHICH A WHOLLY OWNED SUBSIDIARY OF WELLS FARGO WILL MERGE WITH AND INTO GREATER BAY WITH GREATER BAY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF WELLS FARGO. PROPOSAL #02: APPROVAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREEN MOUNTAIN COFFEE ROASTERS, INC. TICKER: GMCR CUSIP: 393122106 MEETING DATE: 3/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE J. BLANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. MORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MARDY ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 2006 INCENTIVE ISSUER YES FOR FOR PLAN, AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 700,000 SHARES. PROPOSAL #03: TO ADOPT, FOR PURPOSES OF COMPLYING WITH ISSUER YES FOR FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREENHILL & CO., INC. TICKER: GHL CUSIP: 395259104 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. GREENHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISABEL V. SAWHILL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF GREENHILL'S EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREY WOLF, INC. TICKER: GW CUSIP: 397888108 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRIFFON CORPORATION TICKER: GFF CUSIP: 398433102 MEETING DATE: 2/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERTRAND M. BELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. HARRISON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KRAMER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN S. SUSSMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. WHALEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON E. FORNELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MITAROTONDA** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF THE GRIFFON ISSUER YES FOR FOR CORPORATION CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTE REQUIRED BY ARTICLE TWELFTH TO A MAJORITY VOTE. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE GRIFFON ISSUER YES FOR FOR CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT UNDER THE PLAN BY 300,000 SHARES. PROPOSAL #04: RATIFICATION OF THE SELECTION BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GROUP 1 AUTOMOTIVE, INC. TICKER: GPI CUSIP: 398905109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. QUINN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GSI COMMERCE, INC. TICKER: GSIC CUSIP: 36238G102 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. HUNTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT TO GSI'S 2005 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF GSI'S COMMON STOCK, PAR VALUE $.01 PER SHARE, RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE PLAN BY 2,250,000 SHARES. PROPOSAL #03: TO APPROVE THE GSI COMMERCE, INC. ISSUER YES FOR FOR LEADERSHIP TEAM INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GSI GROUP INC. TICKER: GSIG CUSIP: 36229U102 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD B. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. A. GARRETTSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. A. GRIFFITHS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARINA HATSOPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON O. POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN J. VIRGILIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SERGIO EDELSTEIN, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008; PROPOSAL #03: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR AMENDMENT TO SECTION 15 OF THE COMPANY'S 2006 EQUITY INCENTIVE PLAN TO EXPRESSLY STATE THAT THE COMPANY IS NOT PERMITTED TO RE-PRICE OUTSTANDING AWARDS EXCEPT IN CONNECTION WITH A CORPORATE TRANSACTION INVOLVING THE COMPANY, OR TO BUY OUT EXISTING AWARDS AT MORE THAN THE THEN FAIR MARKET VALUE AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. PROPOSAL #04: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR INCREASE OF 2,500,000 IN THE NUMBER OF COMMON SHARES FOR WHICH AWARDS MAY BE GRANTED UNDER THE 2006 EQUITY INCENTIVE PLAN, FROM 6,906,000 TO 9,406,000. PROPOSAL #05: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR AMENDMENT TO SECTION 54 OF THE COMPANY'S BY-LAW NUMBER 1 TO ALLOW ITS LISTED SECURITIES TO BE ELIGIBLE TO BE RECORDED AND MAINTAINED ON THE BOOKS OF ITS TRANSFER AGENT WITHOUT THE ISSUANCE OF A PHYSICAL STOCK CERTIFICATE REQUIRED BY THE NASDAQ RULES AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR; PROPOSAL #06: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR AMENDMENT TO SECTION 63 OF THE COMPANY'S BY-LAW NUMBER 1 TO PERMIT ELECTRONIC DELIVERY OF THE ANNUAL REPORT AND PROXY AS PERMITTED BY THE ELECTRONIC TRANSACTIONS ACT (NEW BRUNSWICK), THE SECURITIES AND EXCHANGE COMMISSION AND NASDAQ, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR; PROPOSAL #07: TO RATIFY, CONFIRM AND APPROVE THE ISSUER YES FOR FOR CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GTX, INC. TICKER: GTXI CUSIP: 40052B108 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W KARR MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSEMARY MAZANET MD PHD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS GTX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE GTX, INC. 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUARANTY FINANCIAL GROUP INC TICKER: GFG CUSIP: 40108N106 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LEIGH M. MCALISTER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD R. MCPHERSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RAUL R. ROMERO ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: BILL WALKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUITAR CENTER, INC. TICKER: GTRC CUSIP: 402040109 MEETING DATE: 9/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JUNE 27, 2007, AMONG VH ACQUISITIONCO, INC., VH MERGERSUB, INC. AND GUITAR CENTER, INC., PURSUANT TO WHICH, UPON THE MERGER BECOMING EFFECTIVE, EACH OUTSTANDING SHARE OF GUITAR CENTER COMMON STOCK, PAR VALUE $0.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $63.00 IN CASH, WITHOUT INTEREST. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GULF ISLAND FABRICATION, INC. TICKER: GIFI CUSIP: 402307102 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY J. COTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. ('JACK') LABORDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER M. HARDING ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GULFMARK OFFSHORE, INC. TICKER: GLF CUSIP: 402629109 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GULFPORT ENERGY CORPORATION TICKER: GPOR CUSIP: 402635304 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE LIDDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. DILLINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. PALM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT E. STRELLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H&E EQUIPMENT SERVICES, INC. TICKER: HEES CUSIP: 404030108 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ENGQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. SAWYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H.B. FULLER COMPANY TICKER: FUL CUSIP: 359694106 MEETING DATE: 4/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED H.B. ISSUER YES FOR FOR FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAEMONETICS CORPORATION TICKER: HAE CUSIP: 405024100 MEETING DATE: 8/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN BARTLETT FOOTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK W. KROLL, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE HAEMONETICS CORPORATION'S 2007 EMPLOYEE STOCK PURCHASE PLAN (THEô 2007 PLAN). PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HALOZYME THERAPEUTICS, INC. TICKER: HALO CUSIP: 40637H109 MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER PURSUANT TO WHICH WE WILL REINCORPORATE FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HALOZYME THERAPEUTICS, INC. TICKER: HALO CUSIP: 40637H109 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHRYN E. FALBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN E. LIM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR 2008 OUTSIDE DIRECTORS ISSUER YES FOR FOR STOCK PLAN AND TO RESERVE AN AGGREGATE OF 600,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE 2008 OUTSIDE DIRECTORS STOCK PLAN. PROPOSAL #03: TO APPROVE OUR 2008 STOCK PLAN AND TO ISSUER YES FOR FOR RESERVE AN AGGREGATE OF 5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE 2008 STOCK PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANCOCK HOLDING COMPANY TICKER: HBHC CUSIP: 410120109 MEETING DATE: 3/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK E. BERTUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL J. CHANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. PACE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANESBRANDS INC. TICKER: HBI CUSIP: 410345102 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: COKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCHINDLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE HANESBRANDS INC. OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN OF 2006. PROPOSAL #03: TO APPROVE THE HANESBRANDS INC. ISSUER YES FOR FOR PERFORMANCE-BASED ANNUAL INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL YEAR. PROPOSAL #05: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANMI FINANCIAL CORPORATION TICKER: HAFC CUSIP: 410495105 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD B.C. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHANG KYU PARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK K. MASON ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD OF DIRECTORS: TO VOTE ON A STOCKHOLDER'S PROPOSAL RELATING TO THE ANNUAL ELECTION OF ALL DIRECTORS AND THE ELIMINATION OF OUR CLASSIFIED BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANOVER COMPRESSOR COMPANY TICKER: HC CUSIP: 410768105 MEETING DATE: 8/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, AS AMENDED. PROPOSAL #02: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. FURGASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. KAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. ALI SHEIKH ISSUER YES FOR FOR PROPOSAL #05: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANSEN MEDICAL INC. TICKER: HNSN CUSIP: 411307101 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G. FREUND, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER P. LOWE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH M. MANDATO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANSEN NATURAL CORPORATION TICKER: HANS CUSIP: 411310105 MEETING DATE: 11/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEYSVILLE GROUP INC. TICKER: HGIC CUSIP: 412824104 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. SCRANTON III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEYSVILLE NATIONAL CORPORATION TICKER: HNBC CUSIP: 412850109 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEMETRA M. TAKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEEANN B. BERGEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARMONIC INC. TICKER: HLIT CUSIP: 413160102 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. HARSHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD COVERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 1995 STOCK ISSUER YES FOR FOR PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 7,500,000 SHARES, (II) APPROVE THE MATERIAL TERMS OF THE PLAN AND THE PERFORMANCE GOALS THEREUNDER FOR INTERNAL REVENUE CODE SECTION 162(M) PURPOSES, (III) EXTEND THE PLAN'S TERM TO MARCH 1, 2018, (IV) AMEND THE PLAN'S SHARE COUNTING PROVISIONS. PROPOSAL #03: TO APPROVE AMENDMENTS TO 2002 DIRECTOR ISSUER YES FOR FOR OPTION PLAN TO (I) ADD ABILITY TO GRANT RESTRICTED STOCK UNITS (II) PROVIDE FLEXIBILITY IN SETTING AUTOMATIC AWARDS (III) ALLOW FOR DISCRETIONARY GRANTS (IV) INCREASE NUMBER OF SHARES BY 100,000 SHARES (V) AMEND SHARE COUNTING PROVISIONS (IV) EXTEND ITS TERM TO MAY 14, 2018 AND (VII) RENAME IT TO 2002 DIRECTOR STOCK PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRIS INTERACTIVE INC. TICKER: HPOL CUSIP: 414549105 MEETING DATE: 10/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. SHECTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTOINE G. TREUILLE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #03: APPROVAL OF THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRIS STRATEX NETWORKS INC TICKER: HSTX CUSIP: 41457P106 MEETING DATE: 11/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARTE-HANKS, INC. TICKER: HHS CUSIP: 416196103 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEAN H. BLYTHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOUSTON H. HARTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR HARTE-HANKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARVEST NATURAL RESOURCES, INC. TICKER: HNR CUSIP: 41754V103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. IGOR EFFIMOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. IRELAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. MICHAEL STINSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER: HE CUSIP: 419870100 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON E. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. GUSHMAN, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. LI, S.J.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL D. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY K. TANIGUCHI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE 1990 NONEMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: APPROVAL OF THE 1987 STOCK OPTION AND ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED AND RESTATED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAYNES INTERNATIONAL, INC. TICKER: HAYN CUSIP: 420877201 MEETING DATE: 2/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD C. CAMPION ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. COREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS J. PETRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. WALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. ZABEL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEADWATERS INCORPORATED TICKER: HW CUSIP: 42210P102 MEETING DATE: 2/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIRK A. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. "JAKE" GARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND J. WELLER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE INCREASE IN SHARES ISSUER YES FOR FOR AUTHORIZED UNDER THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN BY 750,000 SHARES OF COMMON STOCK PROPOSAL #03: APPROVE THE AMENDED AND RESTATED SHORT- ISSUER YES FOR FOR TERM INCENTIVE BONUS PLAN PROPOSAL #04: RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH CARE REIT, INC. TICKER: HCN CUSIP: 42217K106 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC. TICKER: HMA CUSIP: 421933102 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURKE W. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES FOR FOR RESTATE THE HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHCARE REALTY TRUST INCORPORATED TICKER: HR CUSIP: 421946104 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. EMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BATEY M. GRESHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN S. WILFORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHCARE SERVICES GROUP, INC. TICKER: HCSG CUSIP: 421906108 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARTON D. WEISMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. FROME ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BRIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINO D. OTTAVIANO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHEXTRAS, INC. TICKER: HLEX CUSIP: 422211102 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID T. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. SAMET ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHSOUTH CORPORATION TICKER: HLS CUSIP: 421924309 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY GRINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: PROPOSAL TO APPROVE THE HEALTHSOUTH 2008 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHSPRING, INC. TICKER: HS CUSIP: 42224N101 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT Z. HENSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE HEALTHSPRING, ISSUER YES FOR FOR INC. 2008 MANAGEMENT STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHWAYS, INC. TICKER: HWAY CUSIP: 422245100 MEETING DATE: 2/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS G. CIGARRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WARREN NEEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARST-ARGYLE TELEVISION, INC. TICKER: HTV CUSIP: 422317107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROLINE L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN ISSUER YES FOR FOR PROPOSAL. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT EXTERNAL AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARTLAND EXPRESS, INC. TICKER: HTLD CUSIP: 422347104 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PRATT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG, LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARTLAND FINANCIAL USA, INC. TICKER: HTLF CUSIP: 42234Q102 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. CONLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. FLYNN ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARTLAND PAYMENT SYSTEMS, INC. TICKER: HPY CUSIP: 42235N108 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT O. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN J. PALMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MITCHELL L. HOLLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD W. VAGUE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN TO REPLACE THE SECOND AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HECLA MINING COMPANY TICKER: HL CUSIP: 422704106 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. CHRISTENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ANTHONY P. TAYLOR ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEELYS, INC TICKER: HLYS CUSIP: 42279M107 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER R. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY R. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK F. HAMNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD E. MIDDLEKAUFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY G. PETERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2006 STOCK INCENTIVE PLAN BY 700,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEICO CORPORATION TICKER: HEI CUSIP: 422806109 MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 2002 STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEICO CORPORATION TICKER: HEI CUSIP: 422806208 MEETING DATE: 3/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 2002 STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL, INC. TICKER: HSII CUSIP: 422819102 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. KEVIN KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD R. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELEN OF TROY LIMITED TICKER: HELE CUSIP: G4388N106 MEETING DATE: 8/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION PROGRAM PROPOSAL #03: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2008 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC. TICKER: HLX CUSIP: 42330P107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON F. AHALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY TRIPODO ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELMERICH & PAYNE, INC. TICKER: HP CUSIP: 423452101 MEETING DATE: 3/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERBALIFE, LTD. TICKER: HLF CUSIP: G4412G101 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL O. JOHNSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN TARTOL ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERCULES INCORPORATED TICKER: HPC CUSIP: 427056106 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLAN H. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. LIPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROVISIONS OF THE ISSUER YES FOR FOR AMENDED AND RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERCULES OFFSHORE, INC. TICKER: HERO CUSIP: 427093109 MEETING DATE: 7/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS R. BATES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THIERRY PILENKO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ISSUANCE OF HERCULES ISSUER YES FOR FOR COMMON STOCK TO TODCO STOCKHOLDERS PURSUANT TO THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF MARCH 18, 2007, BY AND AMONG HERCULES, TODCO AND THE HERCULES OFFSHORE DRILLING COMPANY LLC. PROPOSAL #03: SUBJECT TO COMPLETION OF THE MERGER, TO ISSUER YES FOR FOR APPROVE THE AMENDED AND RESTATED HERCULES OFFSHORE 2004 LONG-TERM INCENTIVE PLAN, INCREASING THE NUMBER OF SHARES OF HERCULES COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 6,800,000 SHARES. PROPOSAL #04: AS AN ALTERNATIVE TO PROPOSAL 3, IF THE ISSUER YES FOR FOR MERGER IS NOT COMPLETED, TO APPROVE THE AMENDED AND RESTATED HERCULES OFFSHORE 2004 LONG- TERM INCENTIVE PLAN, INCREASING THE NUMBER OF SHARES OF HERCULES COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,200,000 SHARES. PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR HERCULES MEETINGS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERCULES OFFSHORE, INC. TICKER: HERO CUSIP: 427093109 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERMAN MILLER, INC. TICKER: MLHR CUSIP: 600544100 MEETING DATE: 10/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. WILLIAM POLLARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY A. TERRELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID O. ULRICH** ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEXCEL CORPORATION TICKER: HXL CUSIP: 428291108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN BRUBAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KIM FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEXCEL CORPORATION TICKER: HXL CUSIP: 428291108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: JOACHIM V. HIRSCH SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-DAVID E BERGERS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-J.C. CAMPBELL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-S.L. DERICKSON SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-W. KIM FOSTER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-J.A. GRAVES SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-DAVID C. HILL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-DAVID L. PUGH SHAREHOLDER NO N/A N/A PROPOSAL #02: TO RATIFY THE BOARD'S APPOINTMENT OF SHAREHOLDER NO N/A N/A PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIBBETT SPORTS INC TICKER: HIBB CUSIP: 428567101 MEETING DATE: 6/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIGHLAND HOSPITALITY CORP. TICKER: HIH CUSIP: 430141101 MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER OF HIGHLAND ISSUER YES FOR FOR HOSPITALITY CORPORATION WITH AND INTO BLACKJACK MERGER CORPORATION, THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2007, BY AND AMONG HIGHLAND HOSPITALITY CORPORATION, HIGHLAND HOSPITALITY, L.P., BLACKJACK HOLDINGS, LLC, BLACKJACK MERGER CORPORATION AND BLACKJACK MERGER PARTNERSHIP, LP, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIGHWOODS PROPERTIES, INC. TICKER: HIW CUSIP: 431284108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAY N. CALLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVAL OF A PROPOSED CHARTER AMENDMENT ISSUER YES FOR FOR TO DECLASSIFY THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILB ROGAL & HOBBS COMPANY TICKER: HRH CUSIP: 431294107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JULIE A. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. CHANDLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN M. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2008 FINANCIAL STATEMENTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HITTITE MICROWAVE CORP TICKER: HITT CUSIP: 43365Y104 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN G. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST L. GODSHALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK D. HESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIENNE M. MARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. MCALOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: COSMO S. TRAPANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN WEIGOLD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HLTH CORP TICKER: HLTH CUSIP: 40422Y101 MEETING DATE: 9/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK J. ADLER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN SARKOWSKY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HMS HOLDINGS CORP. TICKER: HMSY CUSIP: 40425J101 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. HOLSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. LUCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALEN D. POWERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE 2006 STOCK PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HNI CORPORATION TICKER: HNI CUSIP: 404251100 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MIGUEL M. CALADO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY B. PORCELLATO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLLY CORPORATION TICKER: HOC CUSIP: 435758305 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITOR FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLOGIC, INC. TICKER: HOLX CUSIP: 436440101 MEETING DATE: 10/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AMENDMENT TO HOLOGIC'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR EASTER CORP. PROPOSAL #03: TO APPROVE THE HOLOGIC. INC. SENIOR ISSUER YES FOR FOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. PROPOSAL #04: TO APPROVE AN AMENDMENT TO HOLOGIC'S ISSUER YES AGAINST AGAINST SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. PROPOSAL #05: IF SUBMITTED TO A VOTE OF HOLOGIC'S ISSUER YES FOR FOR STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOME PROPERTIES, INC. TICKER: HME CUSIP: 437306103 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 STOCK ISSUER YES FOR FOR BENEFIT PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR DEFERRED BONUS PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORACE MANN EDUCATORS CORPORATION TICKER: HMN CUSIP: 440327104 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER J. STEINBECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORIZON LINES, INC. TICKER: HRZ CUSIP: 44044K101 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. STORRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES G. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. DOWN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 50,000,000 TO 100,000,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 21, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORIZON OFFSHORE, INC. TICKER: HOFF CUSIP: 44043J204 MEETING DATE: 12/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF JUNE 11, 2007, BY AND AMONG CAL DIVE INTERNATIONAL, INC., CAL DIVE ACQUISITION, LLC, AND HORIZON OFFSHORE, INC. PROPOSAL #02: ADJOURN OR POSTPONE THE SPECIAL MEETING, ISSUER YES FOR FOR IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORNBECK OFFSHORE SERVICES, INC. TICKER: HOS CUSIP: 440543106 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TODD M. HORNBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA B. MELCHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITORS - ISSUER YES FOR FOR TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOT TOPIC, INC. TICKER: HOTT CUSIP: 441339108 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. VELLIOS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOUSTON WIRE & CABLE COMPANY TICKER: HWCC CUSIP: 44244K109 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL T. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN STEWART FARWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SORRENTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOVNANIAN ENTERPRISES, INC. TICKER: HOV CUSIP: 442487203 MEETING DATE: 3/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVORK S. HOVNANIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARA K. HOVNANIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY SORSBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN D. WEINROTH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE COMPANY'S 2008 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN, WHICH IS INTENDED TO SUPERSEDE AND REPLACE THE COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1983 STOCK OPTION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HRPT PROPERTIES TRUST TICKER: HRP CUSIP: 40426W101 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.N. ZEYTOONJIAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY M. PORTNOY** ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL, IF IT SHAREHOLDER YES AGAINST FOR IS PROPERLY PRESENTED AT THE MEETING, REQUESTING OUR BOARD OF TRUSTEES TO ADOPT A POLICY THAT THE BOARD WILL DESIGNATE A TRUSTEE, WHO IS INDEPENDENT OF BOTH THE COMPANY AND REIT MANAGEMENT & RESEARCH LLC TO SERVE AS CHAIRPERSON OF OUR BOARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUB GROUP, INC. TICKER: HUBG CUSIP: 443320106 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP C. YEAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID P. YEAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. YEAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. EPPEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. REAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUBBELL INCORPORATED TICKER: HUBA CUSIP: 443510201 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUDSON HIGHLAND GROUP, INC. TICKER: HHGP CUSIP: 443792106 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT B. DUBNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER LAING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUGHES COMMUNICATIONS, INC. TICKER: HUGH CUSIP: 444398101 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW D. AFRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN H. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. GENE GABBARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PRADMAN P. KAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. LEDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR ELECTION OF DIRECTOR: AARON J. STONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. WEINER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUMAN GENOME SCIENCES, INC. TICKER: HGSI CUSIP: 444903108 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TUAN HA-NGOC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED ANNUALLY. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HURON CONSULTING GROUP INC. TICKER: HURN CUSIP: 447462102 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED TICKER: HTCH CUSIP: 448407106 MEETING DATE: 1/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. VERHAGE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 1996 INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IBERIABANK CORPORATION TICKER: IBKC CUSIP: 450828108 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY V. BARTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STEWART SHEA, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. PROPOSAL #03: ADOPTION OF THE IBERIABANK CORPORATION ISSUER YES FOR FOR 2008 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICONIX BRAND GROUP, INC. TICKER: ICON CUSIP: 451055107 MEETING DATE: 8/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY EMANUEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN MENDELOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DREW COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK FRIEDMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE ITS AUTHORIZED COMMON STOCK. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICONIX BRAND GROUP, INC. TICKER: ICON CUSIP: 451055107 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY EMANUEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN MENDELOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DREW COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MARCUM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2006 EQUITY INCENTIVE PLAN PROPOSAL #03: TO APPROVE THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR INCENTIVE BONUS PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICU MEDICAL, INC. TICKER: ICUI CUSIP: 44930G107 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. CONNORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.T KOVALCHIK, III, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. SAUCEDO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE PERFORMANCE-BASED ISSUER YES FOR FOR BONUSES FOR EXECUTIVE OFFICERS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDACORP, INC. TICKER: IDA CUSIP: 451107106 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. WILFORD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REQUESTING THAT IDACORP AMEND ITS EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND GENDER IDENTITY AND EXPRESSION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDEX CORPORATION TICKER: IEX CUSIP: 45167R104 MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADLEY J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY F. MILZCIK ISSUER YES FOR FOR PROPOSAL #02: TO VOTE IN FAVOR OF AN AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE IDEX CORPORATION INCENTIVE AWARD PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDEXX LABORATORIES, INC. TICKER: IDXX CUSIP: 45168D104 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS CRAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERROL B. DESOUZA, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. HENDERSON, PH.D. ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF IDEXX LABORATORIES, INC. ISSUER YES FOR FOR 2008 INCENTIVE COMPENSATION PLAN. TO APPROVE AND ADOPT THE IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDT CORPORATION TICKER: IDTC CUSIP: 448947101 MEETING DATE: 12/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC COSENTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE IDT ISSUER YES FOR FOR CORPORATION 2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDT CORPORATION TICKER: IDTC CUSIP: 448947309 MEETING DATE: 12/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC COSENTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE IDT ISSUER YES FOR FOR CORPORATION 2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IHOP CORP. TICKER: IHP CUSIP: 449623107 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY ALAN KAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IHS INC. TICKER: IHS CUSIP: 451734107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN H. HALL ISSUER YES FOR FOR PROPOSAL #02: INCREASE THE NUMBER OF SHARES AVAILABLE ISSUER YES AGAINST AGAINST FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: II-VI INCORPORATED TICKER: IIVI CUSIP: 902104108 MEETING DATE: 11/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER W. SOGNEFEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS J. KRAMER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IKON OFFICE SOLUTIONS, INC. TICKER: IKN CUSIP: 451713101 MEETING DATE: 2/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. JALKUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS IKON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ILLUMINA, INC. TICKER: ILMN CUSIP: 452327109 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005 STOCK ISSUER YES AGAINST AGAINST AND INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMATION CORP. TICKER: IMN CUSIP: 45245A107 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA W. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND LEUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES REICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. RUSSOMANNO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE 2008 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMMUCOR, INC. TICKER: BLUD CUSIP: 452526106 MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JACK GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIROSHI HOKETSU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INCYTE CORPORATION TICKER: INCY CUSIP: 45337C102 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW W. EMMENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. NIBLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE COMPANY'S 1991 STOCK PLAN ISSUER YES AGAINST AGAINST TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES, FROM 25,350,000 SHARES TO 29,350,000 SHARES. PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 750,000 SHARES FROM 3,850,000 SHARES TO 4,600,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEPENDENT BANK CORP. TICKER: INDB CUSIP: 453836108 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN S. TEDESCHI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT BANK CORP. FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEPENDENT BANK CORPORATION TICKER: IBCP CUSIP: 453838104 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. HASKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARKE B. MAXSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. PALMER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR CHIZEK AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEVUS PHARMACEUTICALS, INC. TICKER: IDEV CUSIP: 454072109 MEETING DATE: 3/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN L. COOPER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW FERRARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. GALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. MCCLUSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL P. MORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM MORVILLE, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEVUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDYMAC BANCORP, INC. TICKER: IMB CUSIP: 456607100 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: SENATOR JOHN F. ISSUER YES FOR FOR SEYMOUR (RET.) PROPOSAL #1J: ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFINERA CORP TICKER: INFN CUSIP: 45667G103 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ELECT CLASS I DIRECTOR: ALEXANDRE ISSUER YES FOR FOR BALKANSKI PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFINITY PROPERTY AND CASUALTY CORP. TICKER: IPCC CUSIP: 45665Q103 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM STANCIL STARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE THE 2008 PERFORMANCE SHARE PLAN. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFORMATICA CORPORATION TICKER: INFA CUSIP: 45666Q102 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GODFREY R. SULLIVAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW ISSUER YES AGAINST AGAINST EMPLOYEE STOCK PURCHASE PLAN, RESERVING 8,850,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFOSPACE, INC. TICKER: INSP CUSIP: 45678T201 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. TRONSRUE, III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFRASOURCE SERVICES, INC. TICKER: IFS CUSIP: 45684P102 MEETING DATE: 8/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ). PROPOSAL #02: ANY ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGLES MARKETS, INCORPORATED TICKER: IMKTA CUSIP: 457030104 MEETING DATE: 2/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED D. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INLAND REAL ESTATE CORPORATION TICKER: IRC CUSIP: 457461200 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLAND W. BURRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INNERWORKINGS, INC. TICKER: INWK CUSIP: 45773Y105 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. ZUCCARINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. BARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARYAR BARADARAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2006 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INNOPHOS HOLDINGS, INC. TICKER: IPHS CUSIP: 45774N108 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY CAPPELINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMADO CAVAZOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDOLPH GRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA MYRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN OSAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. ZIDE ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INNOSPEC INC. TICKER: IOSP CUSIP: 45768S105 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. PETER FEAM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JOACHIM ROESER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. HUGH G.C. ALDOUS** ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: TO ADOPT THE CORPORATION'S PERFORMANCE ISSUER YES FOR FOR RELATED STOCK OPTION PLAN 2008. PROPOSAL #05: TO ADOPT THE CORPORATION'S COMPANY SHARE ISSUER YES FOR FOR OPTION PLAN 2008. PROPOSAL #06: TO ADOPT THE CORPORATION'S NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK OPTION PLAN 2008. PROPOSAL #07: TO ADOPT THE CORPORATION'S SHARESAVE ISSUER YES FOR FOR PLAN 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INPHONIC, INC. TICKER: INPC CUSIP: 45772G105 MEETING DATE: 7/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN SCULLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSIGHT ENTERPRISES, INC. TICKER: NSIT CUSIP: 45765U103 MEETING DATE: 11/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. ROBINO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR 2007 OMNIBUS PLAN. ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSIGHT ENTERPRISES, INC. TICKER: NSIT CUSIP: 45765U103 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. FENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY A. GUNNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERTSON C. JONES ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSITUFORM TECHNOLOGIES, INC. TICKER: INSU CUSIP: 457667103 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. JOSEPH BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSITUFORM TECHNOLOGIES, INC. TICKER: INSU CUSIP: 457667103 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF A RESOLUTION AMENDING THE SHAREHOLDER NO N/A N/A COMPANY'S AMENDED AND RESTATED BY-LAWS TO FIX THE NUMBER OF DIRECTORS TO SIX. PROPOSAL #02: DIRECTOR: SHAREHOLDER NO N/A N/A PROPOSAL #02: DIRECTOR: SHAREHOLDER NO N/A N/A PROPOSAL #02: DIRECTOR: SHAREHOLDER NO N/A N/A PROPOSAL #02: DIRECTOR: SHAREHOLDER NO N/A N/A PROPOSAL #02: DIRECTOR: SHAREHOLDER NO N/A N/A PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS SHAREHOLDER NO N/A N/A LLP AS INDEPENDENT ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSULET CORPORATION TICKER: PODD CUSIP: 45784P101 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALISON DE BORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINA O. SOMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. ZAKRZEWSKI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2007 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRA BANK CORPORATION TICKER: IBNK CUSIP: 45814P105 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADLEY M. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. VIETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL T. WOLFE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR CHIZEK AND COMPANY LLC AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC. TICKER: IDTI CUSIP: 458118106 MEETING DATE: 9/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOCK TAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERACTIVE DATA CORPORATION TICKER: IDC CUSIP: 45840J107 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART J. CLARK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MYRA R. DRUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONA A. FAIRHEAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASPAR J.A. HOBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. LAMB, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. PROPOSAL #03: APPROVE THE AMENDMENTS TO OUR 2000 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #04: APPROVE OUR EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERDIGITAL INC. TICKER: IDCC CUSIP: 45867G101 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY G. CAMPAGNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. KAMINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERFACE, INC. TICKER: IFSIA CUSIP: 458665106 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERLINE BRANDS, INC. TICKER: IBI CUSIP: 458743101 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL E. DEDOMENICO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. GAVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST K. JACQUET ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES AGAINST AGAINST INTERLINE BRANDS, INC.'S 2004 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE AND AVAILABLE FOR GRANTS THEREUNDER TO 3,800,000 AS OF JANUARY 1, 2008, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERMEC, INC. TICKER: IN CUSIP: 458786100 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK J. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: APPROVE THE INTERMEC, INC. 2008 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: APPROVE THE INTERMEC, INC. 2008 OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERMUNE, INC. TICKER: ITMN CUSIP: 45884X103 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. HEALY, MD, PHD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNAP NETWORK SERVICES CORPORATION TICKER: INAP CUSIP: 45885A300 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE EIDENBERG* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM HARDING* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL STANZIONE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY PFEIFFER** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION. PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST AVAILABLE FOR ISSUANCE PURSUANT TO THE AMENDED AND RESTATED INTERNAP NETWORK SERVICES CORPORATION 2005 INCENTIVE STOCK PLAN BY FOUR MILLION SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BANCSHARES CORPORATION TICKER: IBOC CUSIP: 459044103 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ADD ISSUER YES FOR FOR 300,000 ADDITIONAL SHARES TO THE 2005 INTERNATIONAL BANCSHARES CORPORATION STOCK OPTION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL COAL GROUP, INC. TICKER: ICO CUSIP: 45928H106 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENNETT K. HATFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY L. TERAMOTO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL SECURITIES EXCHANGE, H TICKER: ISE CUSIP: 46031W204 MEETING DATE: 7/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 30, 2007, BY AND AMONG EUREX FRANKFURT AG, AN AKTIENGESELLSCHAFT ORGANIZED UNDER THE LAWS OF THE FEDERAL REPUBLIC OF GERMANY, IVAN ACQUISITION CO., A DELAWARE CORPORATION AND A WHOLLY- OWNED INDIRECT SUBSIDIARY OF EUREX FRANKFURT AG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL SPEEDWAY CORPORATION TICKER: ISCA CUSIP: 460335201 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A CORPORATION PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A PROPERLY COME BEFORE THE MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTER-TEL (DELAWARE) INC. TICKER: INTL CUSIP: 458372109 MEETING DATE: 8/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT. ISSUER YES FOR FOR PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTER-TEL (DELAWARE) INC. TICKER: INTL CUSIP: 458372109 MEETING DATE: 8/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT. SHAREHOLDER NO N/A N/A PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL SHAREHOLDER NO N/A N/A MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERVOICE, INC. TICKER: INTV CUSIP: 461142101 MEETING DATE: 7/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BRANDENBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. WILLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY W. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. RITCHEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERWOVEN, INC. TICKER: IWOV CUSIP: 46114T508 MEETING DATE: 2/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. COWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER J. SIPPL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERWOVEN, INC. TICKER: IWOV CUSIP: 46114T508 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. COWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER J. SIPPL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE THE ADOPTION OF ISSUER YES AGAINST AGAINST THE 2008 EQUITY INCENTIVE PLAN AND THE RESERVATION OF 2,500,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER, PLUS CERTAIN SHARES THAT ARE AVAILABLE OR SUBJECT TO OUTSTANDING AWARDS UNDER INTERWOVEN'S 1999 EQUITY INCENTIVE PLAN AND 2000 STOCK INCENTIVE PLAN. PROPOSAL #03: TO THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES AGAINST AGAINST 1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND ITS TERM BY TEN YEARS AND INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVACARE CORPORATION TICKER: IVC CUSIP: 461203101 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL F. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNADINE P. HEALY M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MARTIN HARRIS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MALACHI MIXON, III ISSUER YES FOR FOR PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #04: DECLASSIFY BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST PROPOSAL #05: MAJORITY VOTING FOR DIRECTORS. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVENTIV HEALTH INC. TICKER: VTIV CUSIP: 46122E105 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRELL G. HERRING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG SAXTON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BLANE WALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVERNESS MEDICAL INNOVATIONS, INC. TICKER: IMA CUSIP: 46126P106 MEETING DATE: 12/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AN INCREASE TO THE NUMBER OF ISSUER YES AGAINST AGAINST SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVERNESS MEDICAL INNOVATIONS, INC. TICKER: IMA CUSIP: 46126P106 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY MCALEER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO INVERNESS ISSUER YES FOR FOR MEDICAL INNOVATIONS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000 TO 150,000,000. PROPOSAL #03: APPROVE AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO 1,000,000. PROPOSAL #04: APPROVE OUR ABILITY TO ISSUE AS MANY ISSUER YES FOR FOR SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR THE FULL CONVERSION OF OUR PROPOSED SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK. PROPOSAL #05: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTMENT TECHNOLOGY GROUP TICKER: ITG CUSIP: 46145F105 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. PROPOSAL #03: REAPPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR INVESTMENT TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTOOLS INC. TICKER: SWIM CUSIP: 46145P103 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LISA POLSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. SHERIDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS T. TANSILL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO INVESTOOLS INC. 2004 ISSUER YES AGAINST AGAINST RESTRICTED STOCK PLAN. TO APPROVE AMENDMENT TO THE 2004 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,500,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTORS BANCORP, INC. TICKER: ISBC CUSIP: 46146P102 MEETING DATE: 11/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. CASHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN D. DITTENHAFER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT D. MANAHAN III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTORS REAL ESTATE TRUST TICKER: IRETS CUSIP: 461730103 MEETING DATE: 9/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD T. SCHAFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.W. 'CHIP' MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DAVID SCOTT ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE COMPANY'S DECLARATION ISSUER YES FOR FOR OF TRUST TO PERMIT THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ION GEOPHYSICAL CORPORATION TICKER: IO CUSIP: 462044108 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. PEEBLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. SEITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM K. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS ION'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IONATRON, INC. TICKER: IOTN CUSIP: 462070103 MEETING DATE: 9/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES K. HARLAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND IONATRON'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 125,000,000 SHARES. PROPOSAL #03: PROPOSAL TO ADOPT THE 2007 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IOWA TELECOMMUNICATIONS SERVICES INC. TICKER: IWA CUSIP: 462594201 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN G. HART* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. WELLS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. COLE** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 (PROPOSAL NO. 2). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPASS INC. TICKER: IPAS CUSIP: 46261V108 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. BELETIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. CLAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY GOLD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE IPASS ISSUER YES FOR FOR BYLAWS TO CAUSE STOCKHOLDER ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS TO BE BY A MAJORITY VOTE OF OUR STOCKHOLDERS. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS IPASS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPC HOLDINGS, LTD. TICKER: IPCR CUSIP: G4933P101 MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. BRIDGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. CHRISTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. ANTHONY JOAQUIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR FOR PROPOSAL #02: AUTHORIZATION OF THE BOARD TO FILL BOARD ISSUER YES FOR FOR VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. PROPOSAL #03: RE-APPOINTMENT AND COMPENSATION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. PROPOSAL #04: APPROVAL OF THE REVISED PLAN OF ISSUER YES FOR FOR REMUNERATION FOR THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPCS, INC. TICKER: IPCS CUSIP: 44980Y305 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY M. YAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RYAN L. LANGDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. ROE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKAL J. THOMSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. VANTZELFDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE IPCS, INC. SECOND ISSUER YES FOR FOR AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED AS AWARDS UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPG PHOTONICS CORPORATION TICKER: IPGP CUSIP: 44980X109 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: V.P. GAPONTSEV, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. SHCHERBAKOV, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: IGOR SAMARTSEV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. CHILD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. KRUPKE, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2008. PROPOSAL #03: TO APPROVE THE 2008 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IROBOT CORPORATION TICKER: IRBT CUSIP: 462726100 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODNEY BROOKS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA GEISSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. GANSLER, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IRWIN FINANCIAL CORPORATION TICKER: IFC CUSIP: 464119106 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAYTON H. MOLENDORP ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPROVE THE IRWIN FINANCIAL ISSUER YES FOR FOR CORPORATION AMENDED AND RESTATED 2001 STOCK PLAN, AND TO AMEND THE PLAN TO DELETE THE ABILITY TO AWARD PHANTOM STOCK UNITS AND ADD THE ABILITY TO AWARD RESTRICTED STOCK UNITS. PROPOSAL #03: TO ACT UPON THE CONFIRMATION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISILON SYSTEMS, INC. TICKER: ISLN CUSIP: 46432L104 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY J. FIDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.H. JURGENSEN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUJAL M. PATEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISIS PHARMACEUTICALS, INC. TICKER: ISIS CUSIP: 464330109 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SPENCER R. BERTHELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. WENDER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVED AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE ANNUAL NONDISCRETIONARY STOCK OPTION GRANT FOR OUR NON-EMPLOYEE DIRECTORS FROM 12,500 SHARES TO 15,000 SHARES AND THE INITIAL STOCK OPTION GRANT FROM 20,000 SHARES TO 30,000 SHARES. PROPOSAL #03: TO APPROVE AN INCREASE IN SHARES ISSUER YES FOR FOR RESERVED FOR ISSUANCE UNDER THE 1989 STOCK OPTION PLAN FROM 13,200,000 SHARES TO 16,700,000 SHARES. PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISLE OF CAPRI CASINOS, INC. TICKER: ISLE CUSIP: 464592104 MEETING DATE: 10/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHAUN R. HAYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. PERRY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISLE ISSUER YES FOR FOR OF CAPRI CASINOS, INC. 2000 LONG-TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITC HOLDINGS CORP. TICKER: ITC CUSIP: 465685105 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCLELLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MUSELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAZEL R. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. BENNETT STEWART, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. WELCH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2006 LONG TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITRON, INC. TICKER: ITRI CUSIP: 465741106 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON E. ELIASSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. GAYLORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IXIA TICKER: XXIA CUSIP: 45071R109 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ATUL BHATNAGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL HAMILTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION ISSUER YES AGAINST AGAINST EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, INCLUDING AN AMENDMENT TO THE COMPANY'S 2008 EQUITY INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IXYS CORPORATION TICKER: IXYS CUSIP: 46600W106 MEETING DATE: 9/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD L. FEUCHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. THORBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE OF 350,000 SHARES ISSUER YES FOR FOR OF COMMON STOCK UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J & J SNACK FOODS CORP. TICKER: JJSF CUSIP: 466032109 MEETING DATE: 2/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIDNEY R. BROWN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J.CREW GROUP, INC. TICKER: JCG CUSIP: 46612H402 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARYANN CASATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN COSLET ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSH WESTON ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE J. CREW GROUP, INC. 2008 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J2 GLOBAL COMMUNICATIONS, INC. TICKER: JCOM CUSIP: 46626E205 MEETING DATE: 10/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J2 GLOBAL COMMUNICATIONS, INC. TICKER: JCOM CUSIP: 46626E205 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BRIAN KRETZMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER ISSUER YES FOR FOR LEWAK GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACK HENRY & ASSOCIATES, INC. TICKER: JKHY CUSIP: 426281101 MEETING DATE: 10/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FLANIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PRIM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR COMPANY'S 2006 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACK IN THE BOX INC. TICKER: JBX CUSIP: 466367109 MEETING DATE: 9/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACK IN THE BOX INC. TICKER: JBX CUSIP: 466367109 MEETING DATE: 2/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACKSON HEWITT TAX SERVICE INC. TICKER: JTX CUSIP: 468202106 MEETING DATE: 9/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS P. SALVATORE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. LISTER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MILNER RICHARDSON** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAKKS PACIFIC, INC. TICKER: JAKK CUSIP: 47012E106 MEETING DATE: 8/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS. PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAMBA, INC. TICKER: JMBA CUSIP: 47023A101 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES AGAINST AGAINST STEVEN R. BERRARD PROPOSAL #1B: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR THOMAS C. BYRNE PROPOSAL #1C: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR PAUL E. CLAYTON PROPOSAL #1D: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR RICHARD L. FEDERICO PROPOSAL #1E: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR ROBERT C. KAGLE PROPOSAL #1F: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR BRIAN SWETTE PROPOSAL #1G: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR RAMON MARTIN-BUSUTIL PROPOSAL #1H: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR LESLEY H. HOWE PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAMES RIVER GROUP, INC. TICKER: JRVR CUSIP: 470359100 MEETING DATE: 11/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 11, 2007, AMONG FRANKLIN HOLDINGS (BERMUDA), LTD., FRANKLIN ACQUISITION CORP. AND JAMES RIVER GROUP, INC. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JARDEN CORPORATION TICKER: JAH CUSIP: 471109108 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. HECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. HUEMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JDA SOFTWARE GROUP, INC. TICKER: JDAS CUSIP: 46612K108 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #02: APPROVE 2008 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JEFFERIES GROUP, INC. TICKER: JEF CUSIP: 472319102 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2003 INCENTIVE COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JER INVESTORS TRUST INC TICKER: JRT CUSIP: 46614H301 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH E. ROBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. BELCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER D. LINNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DWIGHT L. BUSH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JETBLUE AIRWAYS CORPORATION TICKER: JBLU CUSIP: 477143101 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT CLANIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPH FRANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK SICA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JO-ANN STORES, INC. TICKER: JAS CUSIP: 47758P307 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACEY TRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. PROPOSAL #03: TO APPROVE A NEW INCENTIVE COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #04: TO APPROVE A NEW ASSOCIATE STOCK ISSUER YES FOR FOR OWNERSHIP PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHN WILEY & SONS, INC. TICKER: JWA CUSIP: 968223206 MEETING DATE: 9/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES APPAREL GROUP, INC. TICKER: JNY CUSIP: 480074103 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES LANG LASALLE INCORPORATED TICKER: JLL CUSIP: 48020Q107 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR DEREK HIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES SODA CO. TICKER: JSDA CUSIP: 48023P106 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. EISWIRTH,JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. FLEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW K. KELLOGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN J. RICCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN SCHRETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. VAN STOLK ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOS. A. BANK CLOTHIERS, INC. TICKER: JOSB CUSIP: 480838101 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT N. WILDRICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOURNAL COMMUNICATIONS, INC. TICKER: JRN CUSIP: 481130102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ELLEN STANEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OWEN SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANETTE TULLY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS THAT THE BOARD OF DIRECTORS CONSIDER USING FREE CASH FLOW FOR QUARTERLY DIVIDENDS AND DIVIDEND INCREASES BEFORE BEGINNING NEW SHARE REPURCHASE PROGRAMS OR OUTSIDE ACQUISITIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JUPITERMEDIA CORPORATION TICKER: JUPM CUSIP: 48207D101 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN M. MECKLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DAVIES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT F. BACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. PATRICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ISSUER YES AGAINST AGAINST JUPITERMEDIA CORPORATION 2008 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K2 INC. TICKER: KTO CUSIP: 482732104 MEETING DATE: 8/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF APRIL 24, 2007, BY AND AMONG K2 INC., JARDEN CORPORATION AND K2 MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JARDEN CORPORATION, AND TO APPROVE THE MERGER CONTEMPLATED THEREBY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAISER ALUMINUM CORPORATION TICKER: KALU CUSIP: 483007704 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROLYN BARTHOLOMEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. HOCKEMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT E. WILCOX ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 PROPOSAL #03: APPROVAL OF AMENDMENT OF KAISER'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAMAN CORPORATION TICKER: KAMN CUSIP: 483548103 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEAL J. KEATING ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN E. BARENTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. RABAUT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S CASH BONUS PLAN ISSUER YES FOR FOR (AMENDED AND RESTATED AS OF JANUARY 1, 2008). PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KANSAS CITY SOUTHERN TICKER: KSU CUSIP: 485170302 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY R. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DRUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: REAPPROVAL OF SECTION 18.7 (PERFORMANCE ISSUER YES FOR FOR MEASURES) OF KCS'S 1991 AMENDED AND RESTATED STOCK OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAYDON CORPORATION TICKER: KDN CUSIP: 486587108 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK P. COYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KBW, INC. TICKER: KBW CUSIP: 482423100 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW M. SENCHAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER M. CONDRON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE KBW, INC. EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEARNY FINANCIAL CORP. TICKER: KRNY CUSIP: 487169104 MEETING DATE: 10/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. MAZUR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW T. MCCLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BEARD ISSUER YES FOR FOR MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEMET CORPORATION TICKER: KEM CUSIP: 488360108 MEETING DATE: 7/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. SWANN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENDLE INTERNATIONAL INC. TICKER: KNDL CUSIP: 48880L107 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENEXA CORPORATION TICKER: KNXA CUSIP: 488879107 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY M. ABELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NOORUDDIN S. KARSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. NIES. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENNAMETAL INC. TICKER: KMT CUSIP: 489170100 MEETING DATE: 10/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARLOS M. CARDOSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. PETER HELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENNETH COLE PRODUCTIONS, INC. TICKER: KCP CUSIP: 193294105 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JILL GRANOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KERYX BIOPHARMACEUTICALS, INC. TICKER: KERX CUSIP: 492515101 MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN J. CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WYCHE FOWLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM HOENLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK KAYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC ROSE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. TARNOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO AUTHORIZE THE BOARD TO ISSUE PREFERRED STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYSTONE AUTOMOTIVE INDUSTRIES, INC. TICKER: KEYS CUSIP: 49338N109 MEETING DATE: 8/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH M. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. RHODES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYSTONE AUTOMOTIVE INDUSTRIES, INC. TICKER: KEYS CUSIP: 49338N109 MEETING DATE: 10/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 16, 2007, BY AND AMONG LKQ CORPORATION, LKQ ACQUISITION COMPANY, A WHOLLY-OWNED SUBSIDIARY OF LKQ, AND KEYSTONE AUTOMOTIVE INDUSTRIES, INC. ( KEYSTONE ) PURSUANT TO WHICH LKQ ACQUISITION COMPANY WILL MERGE WITH AND INTO KEYSTONE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KFORCE INC. TICKER: KFRC CUSIP: 493732101 MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN N. ALLRED ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. COCCHIARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GORDON TUNSTALL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KILROY REALTY CORPORATION TICKER: KRC CUSIP: 49427F108 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. KILROY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. BRENNAN PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMBALL INTERNATIONAL, INC. TICKER: KBALB CUSIP: 494274103 MEETING DATE: 10/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINDRED HEALTHCARE TICKER: KND CUSIP: 494580103 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS P. COOPER, ISSUER YES FOR FOR M.D. PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR COMPANY'S 2001 STOCK INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIRBY CORPORATION TICKER: KEX CUSIP: 497266106 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES R. CLARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. LEMMON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR PETERKIN, JR. PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD R. STEWART ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE KIRBY ISSUER YES FOR FOR CORPORATION 2005 STOCK AND INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE KIRBY ISSUER YES FOR FOR CORPORATION 2000 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KITE REALTY GROUP TRUST TICKER: KRG CUSIP: 49803T102 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALVIN E. KITE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BINDLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RICHARD A. COSIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE GOLUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. MOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE KITE REALTY GROUP TRUST ISSUER YES FOR FOR 2008 EMPLOYEE SHARE PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNBT BANCORP, INC. TICKER: KNBT CUSIP: 482921103 MEETING DATE: 12/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF SEPTEMBER 6, 2007, BETWEEN NATIONAL PENN BANCSHARES, INC. AND KNBT BANCORP, INC. PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING ISSUER YES FOR FOR TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNIGHT CAPITAL GROUP, INC. TICKER: NITE CUSIP: 499005106 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR LAZAROWITZ PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C. ISSUER YES FOR FOR LOCKBURNER PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNIGHT TRANSPORTATION, INC. TICKER: KNX CUSIP: 499064103 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD A. BLISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. LEHMANN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDMENT ISSUER YES FOR FOR TO THE COMPANY'S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNOLL, INC. TICKER: KNL CUSIP: 498904200 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW B. COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH E. NASH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNOLOGY, INC. TICKER: KNOL CUSIP: 499183804 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODGER L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAMPBELL B. LANIER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE KNOLOGY, INC. 2008 LONG ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR KNOLOGY'S INDEPENDENT REGISTERED ACCOUNT FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOPPERS HOLDINGS INC. TICKER: KOP CUSIP: 50060P106 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER W. TURNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KORN/FERRY INTERNATIONAL TICKER: KFY CUSIP: 500643200 MEETING DATE: 9/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. BURNISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KRISPY KREME DOUGHNUTS, INC. TICKER: KKD CUSIP: 501014104 MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. BLIXT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. STEPHEN LYNN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SUTTON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIZANNE THOMAS** ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 1, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K-SWISS INC. TICKER: KSWS CUSIP: 482686102 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2008 PROPOSAL #03: APPROVAL OF STOCK OPTION RE-PRICING ISSUER YES AGAINST AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KULICKE & SOFFA INDUSTRIES, INC. TICKER: KLIC CUSIP: 501242101 MEETING DATE: 2/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. BRIAN R. BACHMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF OUR 2008 EQUITY PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KYPHON INC. TICKER: KYPH CUSIP: 501577100 MEETING DATE: 10/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JULY 26, 2007, AMONG MEDTRONIC, INC., JETS ACQUISITION CORPORATION AND KYPHON INC. AND APPROVE THE MERGER. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L-1 IDENTITY SOLUTIONS, INC. TICKER: ID CUSIP: 50212A106 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MALCOLM J. GUDIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. BOYKIN ROSE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF L-1 IDENTITY SOLUTIONS, INC. ISSUER YES AGAINST AGAINST 2008 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR L-1 IDENTITY SOLUTIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABRANCHE & CO INC. TICKER: LAB CUSIP: 505447102 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART M. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. TORRAY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LADISH CO., INC. TICKER: LDSH CUSIP: 505754200 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE W. BIANCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON A. KRANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT PEART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPLUDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRY L. WOODY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ACTION TAKEN BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANCASTER COLONY CORPORATION TICKER: LANC CUSIP: 513847103 MEETING DATE: 11/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY M. O'NEILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2008. PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR CORPORATION'S CODE OF REGULATIONS TO CONFORM WITH A NEW REQUIREMENT OF THE NASDAQ STOCK MARKET LLC REGARDING UNCERTIFICATED SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANCE, INC. TICKER: LNCE CUSIP: 514606102 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. PREZZANO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE LANCE, INC. 2008 ISSUER YES FOR FOR DIRECTOR STOCK PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDAMERICA FINANCIAL GROUP, INC. TICKER: LFG CUSIP: 514936103 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. NORFLEET, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIOUS P. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDAUER, INC. TICKER: LDR CUSIP: 51476K103 MEETING DATE: 2/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. CRONIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RISK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SAXELBY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. PROPOSAL #03: PROPOSAL TO APPROVE THE LANDAUER, INC. ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDRY'S RESTAURANTS, INC. TICKER: LNY CUSIP: 51508L103 MEETING DATE: 9/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TILMAN J. FERTITTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHEINTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH BRIMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. CHADWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL RICHMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE MAX TAYLOR ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDSTAR SYSTEM, INC. TICKER: LSTR CUSIP: 515098101 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID G. BANNISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LASALLE HOTEL PROPERTIES TICKER: LHO CUSIP: 517942108 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO CONSIDER AND ACT UPON ANY OTHER ISSUER YES AGAINST AGAINST MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LATTICE SEMICONDUCTOR CORPORATION TICKER: LSCC CUSIP: 518415104 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. RICHARD MARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL CONCERNING ISSUER YES FOR N/A DECLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS LATTICE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAWSON PRODUCTS, INC. TICKER: LAWS CUSIP: 520776105 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD B. PORT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. RETTIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILMA J. SMELCER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008 PROPOSAL #03: APPROVAL OF THE LAWSON PRODUCTS, INC. ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAWSON SOFTWARE, INC. TICKER: LWSN CUSIP: 52078P102 MEETING DATE: 10/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAYNE CHRISTENSEN COMPANY TICKER: LAYN CUSIP: 521050104 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. SAMUEL BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON OBUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD K. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY B. HELFET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LA-Z-BOY INCORPORATED TICKER: LZB CUSIP: 505336107 MEETING DATE: 8/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID K. HEHL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCQUE E. LIPFORD* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK L. THOMPSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LCA-VISION INC. TICKER: LCAV CUSIP: 501803308 MEETING DATE: 8/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIRECTOR ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LCA-VISION INC. TICKER: LCAV CUSIP: 501803308 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. GUTFREUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. STRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEAPFROG ENTERPRISES, INC. TICKER: LF CUSIP: 52186N106 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES AGAINST AGAINST EXCHANGE PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE OF OPTIONS TO LEAPFROG ENTERPRISES, INC.'S CHIEF EXECUTIVE OFFICER AS PART OF THE STOCK OPTION EXCHANGE PROGRAM. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEAR CORPORATION TICKER: LEA CUSIP: 521865105 MEETING DATE: 7/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST MERGER, DATED AS OF FEBRUARY 9, 2007, BY AND AMONG LEAR CORPORATION, AREP CAR HOLDINGS CORP. AND AREP CAR ACQUISITION CORP., AND THE MERGER CONTEMPLATED PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES AGAINST AGAINST OF THE 2007 ANNUAL MEETING OF STOCKHOLDERS OF LEAR CORPORATION, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL NO. 1 DESCRIBED ON THIS PROXY CARD. ELECTION OF DIRECTOR: LARRY W. MCCURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY E. PARROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR PROPOSAL #04: APPROVE AN AMENDMENT TO THE LEAR ISSUER YES FOR FOR CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #05: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS LEAR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST HUMAN RIGHTS STANDARDS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEAR CORPORATION TICKER: LEA CUSIP: 521865105 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. ROSSITER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS LEAR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE STANDARDS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LECG CORPORATION TICKER: XPRT CUSIP: 523234102 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARRET F. BOUTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. TEECE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JEFFERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALISON DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. LIEBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SPENCER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEE ENTERPRISES, INCORPORATED TICKER: LEE CUSIP: 523768109 MEETING DATE: 2/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD R. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY S. DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD J. ELMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT W. MOLONEY III ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNOX INTERNATIONAL INC. TICKER: LII CUSIP: 526107107 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. NORRIS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. SCHMIDT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXICON PHARMACEUTICALS, INC. TICKER: LXRX CUSIP: 528872104 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL L. BARKER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH L. SWAIN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN M. WILTSEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXINGTON REALTY TRUST TICKER: LXP CUSIP: 529043101 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ROUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD BROSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY DOHRMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD FRARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE 2008 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA CORPORATION TICKER: LINTA CUSIP: 53071M302 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. DAVID E. RAPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LARRY E. ROMRELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFE TIME FITNESS, INC. TICKER: LTM CUSIP: 53217R207 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. RICHARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. SEFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. VASSALLUZZO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE THE LIFE TIME FITNESS, INC. ISSUER YES FOR FOR EXECUTIVE CASH BONUS PLAN. PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.F. CARPENTER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. EVANS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: AMENDMENT OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1998 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: AMENDMENT TO THE COMPANY'S MANAGEMENT ISSUER YES AGAINST AGAINST STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIGAND PHARMACEUTICALS INCORPORATED TICKER: LGND CUSIP: 53220K207 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JASON ARYEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. KNOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. KOZARICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. PERRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIMELIGHT NETWORKS INC TICKER: LLNW CUSIP: 53261M104 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER D. AMARAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. LUNSFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. PERRONE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIN TV CORP. TICKER: TVL CUSIP: 532774106 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER S. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. PAUSIC ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCOLN ELECTRIC HOLDINGS, INC. TICKER: LECO CUSIP: 533900106 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID H. GUNNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RUSSELL LINCOLN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES AGAINST AGAINST REGULATIONS RELATING TO SHAREHOLDER MEETINGS, INCLUDING SHAREHOLDER PROPOSALS AND ADDING PROVISIONS REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES AGAINST AGAINST REGULATIONS RELATING TO PROCEDURES FOR DIRECTOR NOMINATIONS. PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR REGULATIONS ALLOWING THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY LAW. PROPOSAL #05: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINDSAY CORPORATION TICKER: LNN CUSIP: 535555106 MEETING DATE: 1/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL N. CHRISTODOLOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID MCINTOSH ISSUER YES FOR FOR PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIONBRIDGE TECHNOLOGIES, INC. TICKER: LIOX CUSIP: 536252109 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RORY J. COWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. KAVANAGH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIONS GATE ENTERTAINMENT CORP. TICKER: LGF CUSIP: 535919203 MEETING DATE: 9/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN BACAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR EVRENSEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON FELTHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORLEY KOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARALD LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SCOTT PATERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL SIMM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN V. TOBIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. PROPOSAL #03: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE LIONS GATE ENTERTAINMENT CORP. 2004 PERFORMANCE INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIQUIDITY SERVICES, INC. TICKER: LQDT CUSIP: 53635B107 MEETING DATE: 2/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP A. CLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAIME MATEUS-TIQUE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LITHIA MOTORS, INC. TICKER: LAD CUSIP: 536797103 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRYAN DEBOER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2008 DISCRETIONARY ISSUER YES FOR FOR SUPPORT SERVICES BONUS PLAN AND 2008 L2 PERFORMANCE OBJECTIVES AND BONUS PROGRAM. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE LITHIA ISSUER YES AGAINST AGAINST MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LITTELFUSE, INC. TICKER: LFUS CUSIP: 537008104 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.J. CHUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR PROPOSAL #02: APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. PROPOSAL #03: APPROVE THE LITTELFUSE, INC. 2008 ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIVE NATION, INC. TICKER: LYV CUSIP: 538034109 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS LIVE NATION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LKQ CORPORATION TICKER: LKQX CUSIP: 501889208 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN F. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LODGENET INTERACTIVE CORPORATION TICKER: LNET CUSIP: 540211109 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.F. LEYENDECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIKKI I. PACHERA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE 2008 SHAREHOLDER ISSUER YES FOR FOR RIGHTS PLAN. TO RATIFY THE 2008 SHAREHOLDER RIGHTS PLAN DATED AS OF FEBRUARY 28, 2008 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS RIGHTS AGENT. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONGS DRUG STORES CORPORATION TICKER: LDG CUSIP: 543162101 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEROY T. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVELYN S. DILSAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA A. TANOUE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 29, 2009 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOOPNET, INC TICKER: LOOP CUSIP: 543524300 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS CHOOKASZIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOEL J. FENTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LORAL SPACE & COMMUNICATIONS INC. TICKER: LORL CUSIP: 543881106 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ACTING UPON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOUISIANA-PACIFIC CORPORATION TICKER: LPX CUSIP: 546347105 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. GARY COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE ELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LTC PROPERTIES, INC. TICKER: LTC CUSIP: 502175102 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND C. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY L. SIMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 EQUITY ISSUER YES FOR FOR PARTICIPATION PLAN. PROPOSAL #03: RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUFKIN INDUSTRIES, INC. TICKER: LUFK CUSIP: 549764108 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.J. TROUT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. JONGEBLOED ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.V. BAER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUMINEX CORPORATION TICKER: LMNX CUSIP: 55027E102 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED C. GOAD, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY B. JOHNSTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M & F WORLDWIDE CORP. TICKER: MFW CUSIP: 552541104 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP E. BEEKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BEVINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIET D. DINH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. TAUB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. PROPOSAL #03: TO APPROVE CERTAIN BONUS ARRANGEMENTS ISSUER YES FOR FOR FOR CHARLES T. DAWSON FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE CODE ). PROPOSAL #04: TO APPROVE THE M & F WORLDWIDE CORP. ISSUER YES FOR FOR 2008 LONG TERM INCENTIVE PLAN FOR PURPOSES OF ALLOWING COMPENSATION PAID PURSUANT TO THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE CODE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M.D.C. HOLDINGS, INC. TICKER: MDC CUSIP: 552676108 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM B. KEMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. MANDARICH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE M.D.C. HOLDINGS, INC. ISSUER YES FOR FOR AMENDED EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLAN. PROPOSAL #03: TO APPROVE A PLAN AMENDMENT TO AUTHORIZE ISSUER YES FOR FOR STOCK OPTION REPRICING AND AN EXCHANGE PROGRAM TO REPRICE STOCK OPTIONS HELD BY COMPANY EMPLOYEES. PROPOSAL #04: TO APPROVE A PLAN AMENDMENT TO REPRICE ISSUER YES AGAINST AGAINST STOCK OPTIONS HELD BY THE COMPANY'S INDEPENDENT DIRECTORS AND IMPLEMENT A RESTRICTIVE EXERCISABILITY PERIOD. PROPOSAL #05: TO VOTE ON A SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR CONCERNING ESTABLISHMENT OF A NEW COMPLIANCE COMMITTEE AND REVIEW OF REGULATORY, LITIGATION AND COMPLIANCE RISKS. PROPOSAL #06: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M/I HOMES, INC. TICKER: MHO CUSIP: 55305B101 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH A. ALUTTO PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP G. CREEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN L. TRAEGER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACK-CALI REALTY CORPORATION TICKER: CLI CUSIP: 554489104 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NATHAN GANTCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. PHILIBOSIAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACQUARIE INFRASTRUCTURE CO. LLC TICKER: MIC CUSIP: 55608B105 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. CARMANY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WEBB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACROVISION CORPORATION TICKER: MVSN CUSIP: 555904101 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE TO ISSUE SHARES OF MACROVISION ISSUER YES FOR FOR SOLUTIONS CORPORATION IN CONNECTION WITH THE COMBINATION OF MACROVISION CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. AS CONTEMPLATED BY OF THE AGREEMENT AND PLAN OF MERGERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAF BANCORP, INC. TICKER: MAFB CUSIP: 55261R108 MEETING DATE: 8/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF APRIL 30, 2007, BY AND BETWEEN MAF BANCORP, INC. AND NATIONAL CITY CORPORATION, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, PURSUANT TO WHICH MAF WILL MERGE WITH AND INTO NATIONAL CITY. PROPOSAL #02: PROPOSAL TO AUTHORIZE THE POSTPONEMENT ISSUER YES FOR FOR OR ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MERGER. ELECTION OF DIRECTOR: TERRY A. EKL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO M. FLANAGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. PERZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS B. VASTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY A. WEBERLING ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGELLAN HEALTH SERVICES, INC. TICKER: MGLN CUSIP: 559079207 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE * ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. LE BLANC * ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN F. WISE * ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. FORREST * ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2008 MANAGEMENT ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY ACTIONS TO DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL ELECTIONS OF ALL DIRECTORS. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGNA ENTERTAINMENT CORP. ("MEC") TICKER: MECA CUSIP: 559211107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY R. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY D. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON CHARLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JENNIFER JACKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. MENEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK STRONACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK VASILKIOTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLIE WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO VOTE IN RESPECT OF THE RATIFICATION ISSUER YES FOR FOR OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF MEC, IN ITS DISCRETION, TO AMEND MEC'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT FOR ONE TIME ONLY, PRIOR TO MAY 6, 2009, IN ANY WHOLE NUMBER CONSOLIDATION RATIO FROM 1:10 TO 1:20. PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER YES AGAINST AGAINST MEC, IN ITS DISCRETION, TO AMEND MEC'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE THE CREATION OF A CLASS OF PREFERRED STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANHATTAN ASSOCIATES, INC. TICKER: MANH CUSIP: 562750109 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN J. CASSIDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN J. LAUTENBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANNATECH, INCORPORATED TICKER: MTEX CUSIP: 563771104 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY L. PERSINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. KENNEDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.C. BLATTBERG, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. TOTH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANNKIND CORPORATION TICKER: MNKD CUSIP: 56400P201 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED E. MANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAKAN S. EDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM E. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD J. CONSIGLIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEATHER HAY MURREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: INCREASE MAXIMUM NUMBER OF SHARES THAT ISSUER YES AGAINST AGAINST MAY BE ISSUED UNDER MANNKIND'S 2004 EQUITY INCENTIVE PLAN FROM 9 MILLION TO 14 MILLION PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANTECH INTERNATIONAL CORP. TICKER: MANT CUSIP: 564563104 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. FATZINGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARCHEX, INC. TICKER: MCHX CUSIP: 56624R108 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICOLAS HANAUER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARINE PRODUCTS CORPORATION TICKER: MPX CUSIP: 568427108 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR PERFORMANCE-BASED COMPENSATION AGREEMENT FOR MR. JAMES A. LANE, JR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARINEMAX, INC. TICKER: HZO CUSIP: 567908108 MEETING DATE: 2/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL H. MCLAMB ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARINER ENERGY, INC. TICKER: ME CUSIP: 56845T305 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN GINNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. JOSEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARKETAXESS HOLDINGS, INC. TICKER: MKTX CUSIP: 57060D108 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. MCVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER BURKHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. CASPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. GOMACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. HERSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME S. MARKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KELLEY MILLET ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS S. ROHATYN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN STEINHARDT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE MARKETAXESS HOLDINGS INC. ISSUER YES FOR FOR 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARKWEST HYDROCARBON, INC. TICKER: MWP CUSIP: 570762104 MEETING DATE: 2/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL AND ADOPTION OF THE CERTIFICATE ISSUER YES FOR FOR OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF MARKWEST HYDROCARBON, INC. (THE CORPORATION ). PROPOSAL #02: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF REDEMPTION AND MERGER BY AND AMONG MARKWEST ENERGY PARTNERS, L.P. (THE PARTNERSHIP ), MWEP, L.L.C. (THE MERGER SUB ) AND THE CORPORATION, DATED AS OF SEPTEMBER 5, 2007, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTEK BIOSCIENCES CORPORATION TICKER: MATK CUSIP: 572901106 MEETING DATE: 3/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT HARRY J. D ANDREA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1B: TO ELECT POLLY B. KAWALEK AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #1C: TO ELECT JEROME C. KELLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1D: TO ELECT DOUGLAS J. MACMASTER, JR. AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #1E: TO ELECT ROBERT H. MAYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1F: TO ELECT EUGENE H. ROTBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTHA STEWART LIVING OMNIMEDIA, INC. TICKER: MSO CUSIP: 573083102 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLOTTE BEERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK BOYKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SIEKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD SLOTKIN ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO APPROVE THE MARTHA STEWART ISSUER YES FOR FOR LIVING OMNIMEDIA, INC. OMNIBUS STOCK AND OPTION COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARVEL ENTERTAINMENT, INC. TICKER: MVL CUSIP: 57383T103 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SID GANIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MARVEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASSEY ENERGY COMPANY TICKER: MEE CUSIP: 576206106 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON L. BLANKENSHIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. FOGLESONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY R. INMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTION REPORTS. PROPOSAL #04: STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST REPORT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASTEC, INC. TICKER: MTZ CUSIP: 576323109 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JORGE MAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE R. MAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNST N. CSISZAR ISSUER YES FOR FOR PROPOSAL #02: THE REAPPROVAL OF THE SECTION 162(M) OF ISSUER YES FOR FOR THE INTERNAL REVENUE CODE MATERIAL TERMS OF THE MASTEC, INC. 2003 EMPLOYEE STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATRIA HEALTHCARE, INC. TICKER: MATR CUSIP: 576817209 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE MERGER AND ADOPT THE MERGER ISSUER YES AGAINST AGAINST AGREEMENT. PROPOSAL #02: APPROVE THE GRANT OF DISCRETIONARY ISSUER YES AGAINST AGAINST AUTHORITY TO MATRIA MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT SHARES TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATRIX SERVICE COMPANY TICKER: MTRX CUSIP: 576853105 MEETING DATE: 10/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL K. LACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM E. MAXWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTHEWS INTERNATIONAL CORPORATION TICKER: MATW CUSIP: 577128101 MEETING DATE: 2/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT G. NEUBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN SCHLATTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTSON TECHNOLOGY, INC. TICKER: MTSN CUSIP: 577223100 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. HANS-GEORG BETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. DUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAX CAPITAL GROUP LTD TICKER: MXGL CUSIP: G6052F103 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT WILLIS T. KING, JR. TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. PROPOSAL #1B: TO ELECT JAMES H. MACNAUGHTON TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. PROPOSAL #1C: TO ELECT PETER A. MINTON TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. PROPOSAL #1D: TO ELECT STEVEN M. SKALA TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. PROPOSAL #02: TO AUTHORIZE THE ELECTION OF PETER A. ISSUER YES FOR FOR MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. PROPOSAL #03: AUDITORS. TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX CAPITAL GROUP LTD. FOR 2008. PROPOSAL #04: AUDITORS. TO AUTHORIZE THE RATIFICATION ISSUER YES FOR FOR OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX BERMUDA LTD. FOR 2008. PROPOSAL #05: TO APPROVE THE MAX CAPITAL GROUP LTD. ISSUER YES FOR FOR 2008 EMPLOYEE STOCK PURCHASE PLANS. PROPOSAL #06: TO APPROVE AN AMENDMENT TO MAX CAPITAL ISSUER YES FOR FOR GROUP LTD'S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. PROPOSAL #07: TO APPROVE THE MAX CAPITAL GROUP LTD. ISSUER YES FOR FOR 2008 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAXIMUS, INC. TICKER: MMS CUSIP: 577933104 MEETING DATE: 3/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUSSELL A. BELIVEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MB FINANCIAL, INC. TICKER: MBFI CUSIP: 55264U108 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN J. MAY ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF A PROPOSED AMENDMENT OF ISSUER YES FOR FOR THE COMPANY'S CHARTER TO LOWER CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCG CAPITAL CORPORATION TICKER: MCGC CUSIP: 58047P107 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. MERRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. HAGEN SAVILLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE B. MILLNER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.
- VSGIX Dashboard
- Filings
- ETFs
- Institutional
- Shorts
-
N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 27 Aug 08, 12:00am