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 TOTAL STOCK MARKET INDEX FUND - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1-800 CONTACTS, INC. TICKER: CTAC CUSIP: 681977104 MEETING DATE: 9/6/2007 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 JUNE 3, 2007, ENTERED INTO AMONG 1-800 CONTACTS, INC., ALTA PARENT CORP. AND ALTA ACQUISITION CORP., WHICH, AMONG OTHER THINGS, PROVIDES FOR THE MERGER OF ALTA ACQUISITION CORP. WITH AND INTO 1-800 CONTACTS, INC., WITH 1-800 CONTACTS, INC. CONTINUING AS THE SURVIVING CORPORATION. PROPOSAL #02: ANY PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 FORPROPOSAL #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: 3M COMPANY TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 4KIDS ENTERTAINMENT, INC. TICKER: KDE CUSIP: 350865101 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL R. NEWBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY O. RISSMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR THE APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: PROPOSAL TO APPROVE THE 4KIDS 2008 LONG- ISSUER YES AGAINST AGAINST TERM INCENTIVE COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 8X8, INC. TICKER: EGHT CUSIP: 282914100 MEETING DATE: 8/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GUY L. HECKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER MCNIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE PARKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONN WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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.G. EDWARDS, INC. TICKER: AGE CUSIP: 281760108 MEETING DATE: 9/28/2007 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 MAY 30, 2007, BY AND AMONG WACHOVIA CORPORATION ( WACHOVIA ), WHITE BIRD HOLDINGS, INC., A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, AND A.G. EDWARDS, INC. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING FOR THE FOREGOING PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AAON, INC. TICKER: AAON CUSIP: 000360206 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK E. SHORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY R. LEVINE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AARON RENTS, INC. TICKER: RNTA CUSIP: 002535300 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. LOUDERMILK, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.C. LOUDERMILK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT L. DANIELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL DOLIVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. SCHUERHOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. PORTMAN, JR. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AASTROM BIOSCIENCES, INC. TICKER: ASTM CUSIP: 00253U107 MEETING DATE: 11/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE W. DUNBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. WYANT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. ZERBE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AASTROM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AASTROM BIOSCIENCES, INC. TICKER: ASTM CUSIP: 00253U107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE GRANT OF DISCRETIONARY ISSUER YES AGAINST AGAINST AUTHORITY TO AASTROM'S BOARD OF DIRECTORS TO AMEND AASTROM'S RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF AASTROM'S ISSUED AND OUTSTANDING COMMON STOCK AT ANY TIME WITHIN (4) WEEKS AFTER THE DATE SHAREHOLDER APPROVAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ABBOTT LABORATORIES TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL - ACCESS TO SHAREHOLDER YES ABSTAIN AGAINST MEDICINES PROPOSAL #04: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABERCROMBIE & FITCH CO. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN A. TUTTLE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABIGAIL ADAMS NATIONAL BANCORP, INC. TICKER: AANB CUSIP: 003390101 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GEORGE COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE D. HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL T. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE STEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONITA A. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS V. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA G. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA C. RAMSEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN, LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABINGTON BANCORP INC TICKER: ABBC CUSIP: 00350L109 MEETING DATE: 1/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR 2007 STOCK OPTION PLAN. PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR 2007 RECOGNITION AND RETENTION PLAN AND TRUST AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABINGTON BANCORP INC TICKER: ABBC CUSIP: 00350L109 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS S. CALLANTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE MARGRAFF KIESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WHITE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BEARD MILLER COMPANY LLP AS ABINGTON BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABIOMED, INC. TICKER: ABMD CUSIP: 003654100 MEETING DATE: 8/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. MINOGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GERALD AUSTEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ABRAXAS PETROLEUM CORPORATION TICKER: ABP CUSIP: 003830106 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. SCOTT BARTLETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. LOGUE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR ABRAXAS PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ABRAXAS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABRAXIS BIOSCIENCE, INC. TICKER: ABBI CUSIP: 00383E106 MEETING DATE: 12/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK SOON-SHIONG MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. BLASZYK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SITRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M PIZZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISHNA GOPALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART DEPINA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF EARNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUPLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ACACIA RESEARCH CORPORATION TICKER: ACTG CUSIP: 003881307 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. FRYKMAN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ACCELRYS, INC. TICKER: ACCL CUSIP: 00430U103 MEETING DATE: 8/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICARDO B. LEVY, PH.D. 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 MARCH 31, 2008. PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 60,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCENTURE LTD TICKER: ACN CUSIP: G1150G111 MEETING DATE: 2/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: RE-APPOINTMENT OF THE FOLLOWING NOMINEE ISSUER YES FOR FOR TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE PROPOSAL #1B: RE-APPOINTMENT OF THE FOLLOWING NOMINEE ISSUER YES FOR FOR TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART PROPOSAL #02: AMENDMENT OF THE BYE-LAWS OF ACCENTURE ISSUER YES FOR FOR LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. PROPOSAL #03: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCESS INTEGRATED TECHNOLOGIES, INC. TICKER: AIXD CUSIP: 004329108 MEETING DATE: 9/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. DALE MAYO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY S. LOFFREDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE L. CLEVENGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT DAVIDOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. FINLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MULHOLLAND ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S FIRST ISSUER YES FOR FOR AMENDED AND RESTATED 2000 STOCK OPTION PLAN TO ALLOW CLASS A COMMON STOCK, RESTRICTED CLASS A COMMON STOCK, STOCK APPRECIATION RIGHTS, PERFORMANCE AWARDS AND OTHER EQUITY-BASED AWARDS, IN ADDITION TO STOCK OPTIONS, TO BE GRANTED. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCESS PLANS USA INC TICKER: AUSA CUSIP: 00433N106 MEETING DATE: 7/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW A. BOEMI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUSSELL CLEVELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. GEORGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. FRENCH HILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER W. NAUERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT H. WEBB, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. ZAFFIRIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN & ISSUER YES AGAINST AGAINST ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE OTHER BUSINESS THAT PROPERLY ISSUER YES AGAINST AGAINST COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCO BRANDS CORPORATION TICKER: ABD CUSIP: 00081T108 MEETING DATE: 5/13/2008 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: ACETO CORPORATION TICKER: ACET CUSIP: 004446100 MEETING DATE: 12/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD S. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. BRITTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ACETO CORPORATION 2007 ISSUER YES FOR FOR LONG-TERM PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACI WORLDWIDE INC TICKER: ACIW CUSIP: 004498101 MEETING DATE: 6/10/2008 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: ACME COMMUNICATIONS, INC. TICKER: ACME CUSIP: 004631107 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMIE KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS GEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN CONLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS EMBRESCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK WASSERMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER ISSUER YES FOR FOR HOFFMAN MCCANN P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ACTIVE POWER, INC. TICKER: ACPW CUSIP: 00504W100 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. CLISHEM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN H. LINDELOW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. DEVENNY** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVIDENTITY CORPORATION TICKER: ACTI CUSIP: 00506P103 MEETING DATE: 3/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT BRANDEWIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GRANT EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES FRANKOLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS JAHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JASON HART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN HUMPHREYS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVISION, INC. TICKER: ATVI CUSIP: 004930202 MEETING DATE: 9/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ACTIVISION, INC. 2007 ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING DIVERSITY OF THE BOARD OF DIRECTORS. PROPOSAL #05: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ACTUATE CORPORATION TICKER: ACTU CUSIP: 00508B102 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ACUSPHERE, INC. TICKER: ACUS CUSIP: 00511R870 MEETING DATE: 3/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A REVERSE SPLIT OF THE COMPANY'S OUTSTANDING COMMON STOCK AS DESCRIBED IN THE ENCLOSED PROXY STATEMENT. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACUSPHERE, INC. TICKER: ACUS CUSIP: 00511R870 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEREK LEMKE-VON AMMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAREN BOHLIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK FROM 98.5 MILLION TO UP TO 250 MILLION SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ADOBE SYSTEMS INCORPORATED TICKER: ADBE CUSIP: 00724F101 MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: EDWARD W. ISSUER YES FOR FOR BARNHOLT PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: MICHAEL R. ISSUER YES FOR FOR CANNON PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: JAMES E. ISSUER YES FOR FOR DALEY PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: CHARLES M. ISSUER YES FOR FOR GESCHKE PROPOSAL #1E: ELECTION OF CLASS I DIRECTOR: SHANTANU ISSUER YES FOR FOR NARAYEN PROPOSAL #1F: ELECTION OF CLASS I DIRECTOR: DELBERT W. ISSUER YES FOR FOR YOCAM PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADOLOR CORPORATION TICKER: ADLR CUSIP: 00724X102 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. DOUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE V. HAGER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT TO THE ADOLOR CORPORATION ISSUER YES FOR FOR AMENDED AND RESTATED 2003 STOCK-BASED INCENTIVE COMPENSATION PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ADVANCE AUTO PARTS, INC. TICKER: AAP CUSIP: 00751Y106 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 ENVIRO. RECYCLING TECH., IN TICKER: AERT CUSIP: 007947104 MEETING DATE: 7/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARJORIE S. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. CARDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELINDA DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM W. KIZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAL MIWA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM ROBASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. TULL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF TULLIUS TAYLOR SARTAIN & ISSUER YES FOR FOR SARTAIN LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ADVANCED MICRO DEVICES, INC. TICKER: AMD CUSIP: 007903107 MEETING DATE: 7/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR 2000 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MICRO DEVICES, INC. TICKER: AMD CUSIP: 007903107 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK M. CLEGG ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ADVENTRX PHARMACEUTICALS, INC. TICKER: ANX CUSIP: 00764X103 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK N.K. BAGNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL M. GOLDBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EVAN M. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK LIEF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK J. PYKETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC K. ROWINSKY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF J.H. COHN ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE COMPANY'S 2008 OMNIBUS ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEP INDUSTRIES INC. TICKER: AEPI CUSIP: 001031103 MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH AVIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. GELBARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE R. NOLL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AEP INDUSTRIES INC. ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AEROSONIC CORPORATION TICKER: AIM CUSIP: 008015307 MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. BALDINI ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE AEROSONIC CORPORATION 2004 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AETNA INC. TICKER: AET CUSIP: 00817Y108 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR FRANKLIN PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR RETIRED AETNA EXECUTIVE TO THE BOARD - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFC ENTERPRISES, INC. TICKER: AFCE CUSIP: 00104Q107 MEETING DATE: 5/21/2008 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 COMPUTER SERVICES, INC. TICKER: ACS CUSIP: 008190100 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE FISCAL YEAR 2008 PERFORMANCE- ISSUER YES FOR FOR BASED INCENTIVE COMPENSATION FOR OUR EXECUTIVE OFFICERS PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR ADOPT A POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AFLAC INCORPORATED TICKER: AFL CUSIP: 001055102 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STEPHEN PURDOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.K. RIMER, DR. PH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF ARTICLE IV ISSUER YES AGAINST AGAINST OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT INCENTIVE PLAN ). PROPOSAL #04: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES ABSTAIN AGAINST BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AGCO CORPORATION TICKER: AG CUSIP: 001084102 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG DEML ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. MOMOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN RICHENHAGEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AGCO CORPORATION ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AGILENT TECHNOLOGIES, INC. TICKER: A CUSIP: 00846U101 MEETING DATE: 2/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HEIDI KUNZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR FOR TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AGREE REALTY CORPORATION TICKER: ADC CUSIP: 008492100 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. RUBENFAER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FARRIS G. KALIL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE SILVERMAN** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW ISSUER YES FOR FOR KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIR METHODS CORPORATION TICKER: AIRM CUSIP: 009128307 MEETING DATE: 8/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE W. BELSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DAVID KIKUMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAJOR GEN. C.H. MCNAIR ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIR PRODUCTS AND CHEMICALS, INC. TICKER: APD CUSIP: 009158106 MEETING DATE: 1/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JONES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 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: AIRSPAN NETWORKS, INC. TICKER: AIRN CUSIP: 00950H102 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JULIANNE M. BIAGINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BANDEL L. CARANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. DESCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK R. FROMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUILLERMO HEREDIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS S. HUSEBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC D. STONESTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. TWYVER ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE AMENDMENT OF THE 2004 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 9,500,000. PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AK STEEL HOLDING CORPORATION TICKER: AKS CUSIP: 001547108 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS FOR ISSUER YES FOR FOR THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AKAMAI TECHNOLOGIES, INC. TICKER: AKAM CUSIP: 00971T101 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: DAVID W. ISSUER YES FOR FOR KENNY PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: PETER J. ISSUER YES FOR FOR KIGHT PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: FREDERIC ISSUER YES FOR FOR V. SALERNO PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 AIRCRAFT INDUSTRIES INC TICKER: AAII CUSIP: 01023E100 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HUGH STEVEN WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. RICHARDS ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALAMO GROUP INC. TICKER: ALG CUSIP: 011311107 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD J. DOUGLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY E. GOLDRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. GRZELAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. SKAGGS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALBEMARLE CORPORATION TICKER: ALB CUSIP: 012653101 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO APPROVE THE ALBEMARLE ISSUER YES FOR FOR CORPORATION 2008 INCENTIVE PLAN. PROPOSAL #03: THE PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES FOR FOR COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBERTO-CULVER COMPANY TICKER: ACV CUSIP: 013078100 MEETING DATE: 1/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM EDGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EMPLOYEE STOCK OPTION ISSUER YES FOR FOR PLAN OF 2006, AS AMENDED. PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR PLAN, AS AMENDED. PROPOSAL #04: APPROVAL OF THE 2006 SHAREHOLDER VALUE ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED. PROPOSAL #05: APPROVAL OF THE 2006 RESTRICTED STOCK ISSUER YES FOR FOR PLAN, AS AMENDED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCOA INC. TICKER: AA CUSIP: 013817101 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RATAN N. TATA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR AUDITOR PROPOSAL #03: SHAREHOLDER REQUESTING REPORT ON HOW SHAREHOLDER YES ABSTAIN AGAINST ALCOA'S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALESCO FINANCIAL INC. TICKER: AFN CUSIP: 014485106 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODNEY E. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC CHAYETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL G. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. COSTELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK HARABURDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MCENTEE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE ULLOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. WOLCOTT ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 2006 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE TO BE GRANTED UNDER THE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 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 YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALEXZA PHARMACEUTICALS INC TICKER: ALXA CUSIP: 015384100 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS B. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.V. BARRON, M.D., FACC ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN D. FRAZIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. PAKIANATHAN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. LEIGHTON READ, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON RINGOLD, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 1,500,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT AND ISSUER YES FOR FOR ETHICS COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALLEGHENY ENERGY, INC. TICKER: AYE CUSIP: 017361106 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. PROPOSAL #03: PROPOSAL TO APPROVE THE ALLEGHENY ISSUER YES FOR FOR ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR SHAREHOLDER SAY ON EXECUTIVE PAY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED TICKER: ATI CUSIP: 01741R102 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. DIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #C: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING IN DIRECTOR ELECTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALLERGAN, INC. TICKER: AGN CUSIP: 018490102 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ALLERGAN, INC. 2008 ISSUER YES FOR FOR INCENTIVE AWARD PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 PROPOSAL #4A: TO APPROVE STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR- PERFORMANCE EXECUTIVE COMPENSATION PLAN PROPOSAL #4B: TO APPROVE STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES ABSTAIN AGAINST REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 BANCORP, INC OF PA TICKER: ALLB CUSIP: 018921106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS D. CIRUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP K. STONIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY E. FLATLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. MEIER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE DATA SYSTEMS CORPORATION TICKER: ADS CUSIP: 018581108 MEETING DATE: 8/8/2007 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 17, 2007, AMONG ALLIANCE DATA SYSTEMS CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN MERGER SUB., INC., AS MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO ADOPT A ISSUER YES FOR FOR PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE DATA SYSTEMS CORPORATION TICKER: ADS CUSIP: 018581108 MEETING DATE: 6/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.L. DRAPER JR., PH.D. ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 ENERGY CORPORATION TICKER: LNT CUSIP: 018802108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM D. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LEACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER 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 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 CAPITAL CORPORATION TICKER: ALD CUSIP: 01903Q108 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. FIRESTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY T. GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE I. HEBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA W. VAN ROIJEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR ALLIED CAPITAL CORPORATION, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT PRICES BELOW ALLIED CAPITAL CORPORATION'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC. TICKER: AHCI CUSIP: 01923A109 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER (SANDY) YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOPHIA CORONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. PERIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN THORNBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK TOMPKINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED NEVADA GOLD CORP TICKER: ANV CUSIP: 019344100 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. BUCHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT A. CALDWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. DURAND EPPLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. IVANY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAMERON A. MINGAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY M. PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL PESCIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL B. RICHINGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. BRUCE SINCLAIR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. WARDELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ALLIED ISSUER YES AGAINST AGAINST NEVADA 2007 STOCK OPTION PLAN. PROPOSAL #04: APPROVAL OF THE ALLIED NEVADA RESTRICTED ISSUER YES AGAINST AGAINST SHARE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID P. ABNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALLION HEALTHCARE, INC. TICKER: ALLI CUSIP: 019615103 MEETING DATE: 12/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY P. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL J. FICHERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. MORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN PAPPAJOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DERACE SCHAFFER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY Z. WERBLOWSKY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS ALLION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WORK PERFORMED IN 2007 AND 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLION HEALTHCARE, INC. TICKER: ALLI CUSIP: 019615103 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY P. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. MORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MILLER, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN D. STEPANUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY Z. WERBLOWSKY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR UPON THE CONVERSION OF SERIES A-1 PREFERRED STOCK PROPOSAL #03: TO APPROVE AND ADOPT THE SECOND AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #04: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR ADJOURN THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 2 AND 3 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLOS THERAPEUTICS, INC. TICKER: ALTH CUSIP: 019777101 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART HEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLTEL CORPORATION TICKER: AT CUSIP: 020039103 MEETING DATE: 8/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: BOARD PROPOSAL TO ADOPT THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: BOARD PROPOSAL TO ADJOURN OR POSTPONE ISSUER YES FOR FOR THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALTAIR NANOTECHNOLOGIES INC. TICKER: ALTI CUSIP: 021373105 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHEL BAZINET ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON N. BENGTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. HARTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. HEMPHILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE LORTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. G. VAN SCHOONENBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPOINT PERRY SMITH LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTEON INC. TICKER: ALT CUSIP: 02144G107 MEETING DATE: 7/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AMENDMENT TO THE ALTEON 2005 ISSUER YES FOR FOR STOCK PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN PROPOSAL #02: APPROVE ISSUANCE OF SERIES B STOCK AND ISSUER YES FOR FOR WARRANTS IN THE FINANCING PROPOSAL #03: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES OF ALTEON PREFERRED STOCK AUTHORIZED FOR ISSUANCE PROPOSAL #04: APPROVE THE DESIGNATION OF THE SERIES B ISSUER YES FOR FOR PREFERRED STOCK PROPOSAL #05: APPROVE CHANGE OF COMPANY'S NAME TO ISSUER YES FOR FOR SYNVISTA THERAPEUTICS, INC. PROPOSAL #06: APPROVE CHANGE TO PROVISIONS OF RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION THAT RELATE TO THE INDEMNIFICATION OF DIRECTORS PROPOSAL #07: APPROVE THE ELIMINATION OF RETIRED AND ISSUER YES FOR FOR CANCELLED ALTEON PREFERRED STOCK FROM ALTEON'S RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #08: APPROVE A REVERSE STOCK SPLIT OF ISSUER YES FOR FOR OUTSTANDING COMMON STOCK IN A RANGE BETWEEN 1:50 AND 1:100 TO BE DETERMINED BY THE BOARD PROPOSAL #09: APPROVE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSALS 1, 2, 3, 4, 5, 6, 7 AND 8 PROPOSAL #10: RATIFY THE APPOINTMENT OF J.H. COHN LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTERA CORPORATION TICKER: ALTR CUSIP: 021441100 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR FINOCCHIO, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. PROPOSAL #03: TO APPROVE A SECOND AMENDMENT TO THE ISSUER YES FOR FOR 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTRA HOLDINGS, INC. TICKER: AIMC CUSIP: 02208R106 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL R. CHRISTENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYLE G. GANSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. HURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. LIPSCOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY MCPHERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. WOODWARD JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTRIA GROUP, INC. TICKER: MO CUSIP: 02209S103 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTORS: ELIZABETH E. ISSUER YES FOR FOR BAILEY PROPOSAL #1B: ELECTION OF DIRECTORS: GERALD L. BALILES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTORS: DINYAR S. DEVITRE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTORS: THOMAS F. ISSUER YES FOR FOR FARRELL, II PROPOSAL #1E: ELECTION OF DIRECTORS: ROBERT E.R. ISSUER YES FOR FOR HUNTLEY PROPOSAL #1F: ELECTION OF DIRECTORS: THOMAS W. JONES ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTORS: GEORGE MUNOZ ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTORS: MICHAEL E. ISSUER YES FOR FOR SZYMANCZYK PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY SHAREHOLDER YES AGAINST FOR ON EXECUTIVE PAY PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY SHAREHOLDER YES AGAINST FOR PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - STOP YOUTH- SHAREHOLDER YES ABSTAIN AGAINST ORIENTED AD CAMPAIGNS PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST APPROACH TO MARKETING PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH SHAREHOLDER YES ABSTAIN AGAINST CARE PRINCIPLES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTUS PHARMACEUTICALS, INC. TICKER: ALTU CUSIP: 02216N105 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MANUEL A. NAVIA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. RICHARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. WYZGA* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMAG PHARMACEUTICALS, INC. TICKER: AMAG CUSIP: 00163U106 MEETING DATE: 11/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE 2007 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMAG PHARMACEUTICALS, INC. TICKER: AMAG CUSIP: 00163U106 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED THEREUNDER FROM 25,000,000 TO 58,750,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMAZON.COM, INC. TICKER: AMZN CUSIP: 023135106 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR STONESIFER PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMB PROPERTY CORPORATION TICKER: AMB CUSIP: 00163T109 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL 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: AMBASSADORS INTERNATIONAL, INC. TICKER: AMIE CUSIP: 023178106 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIGITTE M. BREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAFER L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. MOSIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR A. RODNEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: AMCOMP INCORPORATED TICKER: AMCP CUSIP: 02342J101 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JANUARY 10, 2008, AS AMENDED ON APRIL 28, 2008 (THE MERGER AGREEMENT ), BY AND AMONG AMCOMP INCORPORATED (THE COMPANY ), EMPLOYERS HOLDINGS, INC. AND SAPPHIRE ACQUISITION CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMCORE FINANCIAL, INC. TICKER: AMFI CUSIP: 023912108 MEETING DATE: 5/6/2008 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: AMEREN CORPORATION TICKER: AEE CUSIP: 023608102 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN F. BRAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. GALVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CALLAWAY PLANT RELEASES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIANA BANCORP TICKER: ASBI CUSIP: 023613102 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. DRACKETT, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. HENNESSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. PRITZKE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERIANA BANCORP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICA FIRST APARTMENT INVESTORS, I TICKER: APRO CUSIP: 02363X104 MEETING DATE: 9/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE MERGER IN WHICH EACH ISSUER YES FOR FOR SHARE OF AMERICA FIRST COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $25.30 IN CASH, WITHOUT INTEREST, PROVIDED FOR IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2007, BY AND AMONG SENTINEL OMAHA LLC, SENTINEL WHITE PLAINS LLC AND AMERICA FIRST APARTMENT INVESTORS, INC. PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICA SERVICE GROUP INC. TICKER: ASGR CUSIP: 02364L109 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL CATALANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON C. EINSPRUCH, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. FENNIMORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GILDEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MCCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 CAPITAL STRATEGIES, LTD. TICKER: ACAS CUSIP: 024937104 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL M. HAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. HARPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STAN LUNDINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR BYLAWS ISSUER YES FOR FOR TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS. PROPOSAL #03: APPROVAL OF THE 2008 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST INCENTIVE BONUS PLAN. PROPOSAL #05: APPROVAL OF THE ABILITY TO ISSUE ISSUER YES FOR FOR CONVERTIBLE SECURITIES. PROPOSAL #06: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION. PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #08: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 DENTAL PARTNERS, INC. TICKER: ADPI CUSIP: 025353103 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. SEMMELMAYER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 250,000 SHARES THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2005 DIRECTORS STOCK OPTION PLAN TO INCREASE BY 25,000 SHARES THE NUMBER OF SHARES AVAILABLE UNDER THE PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EAGLE OUTFITTERS, INC. TICKER: AEO CUSIP: 02553E106 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR JESSELSON PROPOSAL #1B: ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAY L. ISSUER YES FOR FOR SCHOTTENSTEIN PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN ECOLOGY CORPORATION TICKER: ECOL CUSIP: 025533407 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR J. BARNHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE F. COLVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. POLING, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE NEW AMERICAN ECOLOGY ISSUER YES FOR FOR CORPORATION 2008 STOCK OPTION INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC. TICKER: AEP CUSIP: 025537101 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIONEL L. NOWELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DESBARRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SANDOR 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: 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 EXPRESS COMPANY TICKER: AXP CUSIP: 025816109 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: A PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. PROPOSAL #4A: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. PROPOSAL #4B: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. PROPOSAL #4C: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. PROPOSAL #4D: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN FINANCIAL GROUP, INC. TICKER: AFG CUSIP: 025932104 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008 PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES FOR AGAINST EMPLOYMENT POLICIES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 INDEPENDENCE CORP. TICKER: AMIC CUSIP: 026760405 MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD A. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD NETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON M. PICOULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY T.K. THUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN E. WINTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN INTERNATIONAL GROUP, INC. TICKER: AIG CUSIP: 026874107 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR BOLLENBACH PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR HOLBROOKE PROPOSAL #1E: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR WILLUMSTAD PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST HUMAN RIGHT TO WATER. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST REPORTING OF POLITICAL CONTRIBUTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN LAND LEASE, INC. TICKER: ANL CUSIP: 027118108 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE E. MOORE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE 2008 STOCK AWARD AND ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 MORTGAGE ACCEPTANCE COMPANY TICKER: AMC CUSIP: 027568104 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFF T. BLAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY DUGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. JAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. MANNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY R. PERLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC D. SCHNITZER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: THE APPROVAL OF ANY POSTPONEMENTS OR ISSUER YES FOR FOR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1 AND 2. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN NATIONAL BANKSHARES INC. TICKER: AMNB CUSIP: 027745108 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. DAN DAVIS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER A. HUDSON, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. MAJORS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BUDGE KENT, JR.** ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE CORPORATION'S 2008 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN OIL & GAS INC. TICKER: AEZ CUSIP: 028723104 MEETING DATE: 6/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK D. O BRIEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ANDREW P. CALERICH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: M.S. ( MONI ) ISSUER YES FOR FOR MINHAS PROPOSAL #1D: ELECTION OF DIRECTOR: NICK DEMARE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JON R. WHITNEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE EMPLOYMENT OF HEIN & ISSUER YES FOR FOR ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: ANY OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 PACIFIC CORPORATION TICKER: APFC CUSIP: 028740108 MEETING DATE: 3/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. NORVAL F. POHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. KEITH ROOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. PROPOSAL #03: TO APPROVE THE AMERICAN PACIFIC ISSUER YES FOR FOR CORPORATION 2008 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 SOFTWARE, INC. TICKER: AMSWA CUSIP: 029683109 MEETING DATE: 8/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. DENNIS HOGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN J. JARVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO 2001 STOCK OPTION PLAN. TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE PLAN FROM 3,575,000 SHARES TO 4,375,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN STANDARD COMPANIES INC. TICKER: ASD CUSIP: 029712106 MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO VOTE ON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN STANDARD COMPANIES INC. TO TRANE INC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 SUPERCONDUCTOR CORPORATION TICKER: AMSC CUSIP: 030111108 MEETING DATE: 8/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID R. OLIVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST AND THE RESERVATION OF 3,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #03: TO APPROVE THE 2007 DIRECTOR STOCK PLAN ISSUER YES FOR FOR AND THE RESERVATION OF 300,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN TECHNOLOGY CORPORATION TICKER: ATCO CUSIP: 030145205 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELWOOD G. NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL HUNTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND C. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURA M. CLAGUE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF SQUAR, ISSUER YES FOR FOR MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN TOWER CORPORATION TICKER: AMT CUSIP: 029912201 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN VANGUARD CORPORATION TICKER: AVD CUSIP: 030371108 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: AMERICANWEST BANCORPORATION TICKER: AWBC CUSIP: 03058P109 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS K. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. FRANK ARMIJO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAY C. CARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. DAUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG D. EERKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DON NORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. SWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MIKE TAYLOR ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR AMERICANWEST BANCORPORATION 2006 EQUITY INCENTIVE PROPOSAL #03: THE APPROVAL OF THE AMENDMENTS TO ISSUER YES AGAINST AGAINST AMERICANWEST'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 5,000,000 SHARES OF PREFERRED STOCK. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR MOSS ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICA'S CAR-MART, INC. TICKER: CRMT CUSIP: 03062T105 MEETING DATE: 10/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TILMAN FALGOUT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. SAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SWANSTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMERICA'S CAR-MART, INC. ISSUER YES FOR FOR 2007 STOCK OPTION PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR AMERICA'S CAR-MART, INC. STOCK INCENTIVE PLAN TO INCREASE TO 150,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICREDIT CORP. TICKER: ACF CUSIP: 03060R101 MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS K. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH H. JONES, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIGON INCORPORATED TICKER: ARGN CUSIP: 03070L300 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LON E. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCOIS J. CASTAING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. COKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE E.P. GUNDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR B. MARX III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. PAULSEN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AMERIPRISE FINANCIAL, INC. TICKER: AMP CUSIP: 03076C106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR - W. WALKER LEWIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR - SIRI S. MARSHALL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR - WILLIAM H. TURNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIS BANCORP TICKER: ABCB CUSIP: 03076K108 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. RAYMOND FULP* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. LYNCH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROOKS SHELDON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY D. VEAL** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR MAULDIN & JENKINS, CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. PROPOSAL #03: REQUESTING OUR BOARD OF DIRECTORS TO SHAREHOLDER YES FOR AGAINST TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISAFE, INC. TICKER: AMSF CUSIP: 03071H100 MEETING DATE: 6/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. ALLEN BRADLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUSTIN P. YOUNG, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISERV FINANCIAL, INC. TICKER: ASRV CUSIP: 03074A102 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLAN R. DENNISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. EDWARDS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERY REV. C.R. ORAVEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD M. PICKING, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA A. SARGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WISE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 2/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR M.D. PROPOSAL #1C: ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AMES NATIONAL CORPORATION TICKER: ATLO CUSIP: 031001100 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.C. GUSTAFSON, DVM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTY A. BAUDLER HORRAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. JONS, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. POHLMAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMETEK, INC. TICKER: AME CUSIP: 031100100 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. STEINMANN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMGEN INC. TICKER: AMGN CUSIP: 031162100 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID BALTIMORE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR BIONDI, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR COFFMAN PROPOSAL #1E: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUER YES FOR FOR GLUCK PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR HERRINGER PROPOSAL #1G: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR OMENN PROPOSAL #1H: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR PELHAM PROPOSAL #1I: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR REASON, USN (RETIRED) PROPOSAL #1J: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR SCHAEFFER PROPOSAL #1K: ELECTION OF DIRECTOR: MR. KEVIN W. SHARER 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 ACCOUNTANTS FOR THE FISCAL YEAR PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST VOTE) PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMICAS, INC. TICKER: AMCS CUSIP: 001712108 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP M. BERMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. DENELSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.N. KAHANE, M.D., M.S. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. LIFSHATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SHEPHERD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SVIOKLA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 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: AMPAL-AMERICAN ISRAEL CORPORATION TICKER: AMPL CUSIP: 032015109 MEETING DATE: 12/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: Y. MAIMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. BIGIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. MALAMUD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. YERUSHALMI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: N. NOVIK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: Y. KARNI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. HABER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. MORAG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST KESSELMAN & KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMPCO-PITTSBURGH CORPORATION TICKER: AP CUSIP: 032037103 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM K. LIEBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. PFORZHEIMER, III ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: A PROPOSAL TO APPROVE THE AMPCO- ISSUER YES FOR FOR PITTSBURGH CORPORATION 2008 OMNIBUS INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMPHENOL CORPORATION TICKER: APH CUSIP: 032095101 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN H. SECORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE AMENDED ISSUER YES FOR FOR 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMR CORPORATION TICKER: AMR CUSIP: 001765106 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMREP CORPORATION TICKER: AXR CUSIP: 032159105 MEETING DATE: 10/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL N. SEIDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LONNIE A. COOMBS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE OF 3,500,000 ISSUER YES FOR FOR SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANADARKO PETROLEUM CORPORATION TICKER: APC CUSIP: 032511107 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN R. GORDON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF 2008 OMNIBUS INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF 2008 DIRECTOR COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL - DECLASSIFICATION SHAREHOLDER YES FOR AGAINST OF BOARD PROPOSAL #06: STOCKHOLDER PROPOSAL - AMENDMENT TO NON- SHAREHOLDER YES AGAINST FOR DISCRIMINATION POLICY - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ANADYS PHARMACEUTICALS TICKER: ANDS CUSIP: 03252Q408 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK G. FOLETTA, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. HOLTZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.G. XANTHOPOULOS, PHD 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 DECEMEBR 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANALOG DEVICES, INC. TICKER: ADI CUSIP: 032654105 MEETING DATE: 3/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. SEVERINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY STATA 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 NOVEMBER 1, 2008. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ANALYSTS INTERNATIONAL CORPORATION TICKER: ANLY CUSIP: 032681108 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.N. BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. BONNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.K. BORGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. BRITTAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.K. BURHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. DUNSMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. ESSTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.G. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. NEVE 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 YEAR ENDING JANUARY 3, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANAREN, INC. TICKER: ANEN CUSIP: 032744104 MEETING DATE: 11/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW S. ROBISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. SMUCKER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ANGELICA CORPORATION TICKER: AGL CUSIP: 034663104 MEETING DATE: 10/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON W. HUBBLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. QUICKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD N. RINER, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS ANGELICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANGIODYNAMICS, INC. TICKER: ANGO CUSIP: 03475V101 MEETING DATE: 10/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL S. ECHENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS S. METENY 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 ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING MAY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANHEUSER-BUSCH COMPANIES, INC. TICKER: BUD CUSIP: 035229103 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY HUGH SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM EQUITY ISSUER YES FOR FOR INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CHARITABLE CONTRIBUTIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANIKA THERAPEUTICS, INC. TICKER: ANIK CUSIP: 035255108 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.H. SHERWOOD, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. WHEELER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ANNALY CAPITAL MANAGEMENT, INC. TICKER: NLY CUSIP: 035710409 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: FOR THE PROPOSAL TO AMEND OUR CHARTER TO ISSUER YES AGAINST AGAINST INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNALY CAPITAL MANAGEMENT, INC. TICKER: NLY CUSIP: 035710409 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A.J. FARRELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN D. GREEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LAMBIASE* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ANSWERTHINK, INC. TICKER: ANSR CUSIP: 036916104 MEETING DATE: 12/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION CHANGING THE NAME OF THE COMPANY TO THE HACKETT GROUP, INC . - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ANTIGENICS INC. TICKER: AGEN CUSIP: 037032109 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARO H. ARMEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM DECHAENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. HATSOPOULOS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND OUR 1999 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN (AS AMENDED). PROPOSAL #03: 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: 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: AON CORPORATION TICKER: AOC CUSIP: 037389103 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN KALFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APAC CUSTOMER SERVICES, INC. TICKER: APAC CUSIP: 00185E106 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CINDY K. ANDREOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. KRAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. MARROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: BHASKAR MENON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WORKMAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APACHE CORPORATION TICKER: APA CUSIP: 037411105 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: G. STEVEN FARRIS ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: RANDOLPH M. FERLIC ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: A.D. FRAZIER, JR. ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: JOHN A. KOCUR ISSUER YES FOR FOR PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR REIMBURSEMENT OF PROXY EXPENSES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO. TICKER: AIV CUSIP: 03748R101 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP, TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: APOGEE TECHNOLOGY, INC. TICKER: ATA CUSIP: 03760F100 MEETING DATE: 8/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT M. STEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED ISSUER YES AGAINST AGAINST AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FROM 20,000,000 TO 40,000,000. PROPOSAL #03: PROPOSAL TO APPROVE THE PROPOSED ISSUER YES AGAINST AGAINST AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CREATE 5,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, WHICH WILL MEAN THAT THIS PREFERRED STOCK WILL HAVE RIGHTS AND PREFERENCES THAT WILL BE DETERMINED IN THE FUTURE BY THE BOARD OF DIRECTORS, IN THEIR SOLE DISCRETION. PROPOSAL #04: PROPOSAL TO APPROVE THE PROPOSED APOGEE ISSUER YES AGAINST AGAINST TECHNOLOGY, INC. 2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MILLER WACHMAN LLP THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: APPLE INC. TICKER: AAPL CUSIP: 037833100 MEETING DATE: 3/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC E. SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR APPLE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 038020103 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: 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 DIGITAL SOLUTIONS, INC. TICKER: ADSX CUSIP: 038188306 MEETING DATE: 12/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF APPLIED ISSUER YES FOR FOR DIGITAL COMMON STOCK PURSUANT TO THE MERGER AGREEMENT PROPOSAL #02: APPROVAL AND ADOPTION OF AN AMENDMENT TO ISSUER YES FOR FOR THE CERTIFICATE OF INCORPORATION OF APPLIED DIGITAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF APPLIED DIGITAL CAPITAL STOCK PROPOSAL #03: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF MICHAEL E. KRAWITZ AS A MEMBER OF APPLIED DIGITAL'S BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2010 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED PROPOSAL #04: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR APPLIED DIGITAL COMMON STOCK IN LIEU OF CASH TO FIVE OFFICERS OF APPLIED DIGITAL, INCLUDING ITS PRESIDENT AND CHIEF EXECUTIVE OFFICER, SHOULD SEVERANCE PAYMENTS BE TRIGGERED AND SHOULD APPLIED DIGITAL DESIRE OR BE OBLIGATED TO ISSUE COMMON STOCK INSTEAD OF CASH PROPOSAL #05: APPROVAL, IF NECESSARY, OF AN ISSUER YES FOR FOR ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES FOR THESE PROPOSALS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED DIGITAL SOLUTIONS, INC. TICKER: DIGA CUSIP: 038188306 MEETING DATE: 6/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL E. PENNI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS G. RAWAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO DIGITAL ANGEL CORPORATION. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2003 ISSUER YES AGAINST AGAINST FLEXIBLE STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 5,200,000 TO 7,000,000 SHARES. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 165,000,000 TO 190,000,000 SHARES. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR EISNER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 MATERIALS, INC. TICKER: AMAT CUSIP: 038222105 MEETING DATE: 3/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: APPLIED SIGNAL TECHNOLOGY, INC. TICKER: APSG CUSIP: 038237103 MEETING DATE: 3/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. TREICHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE S. MINTON ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR COMPANY'S 2004 STOCK INCENTIVE PLAN TO INCREASE BY 500,000 SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS PLAN. PROPOSAL #03: TO CONSIDER, APPROVE, AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 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: ARBINET-THEXCHANGE, INC. TICKER: ARBX CUSIP: 03875P100 MEETING DATE: 8/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHAWN F. O'DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. RUANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL THOERLE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARBINET-THEXCHANGE, INC. TICKER: ARBX CUSIP: 03875P100 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. PENNEY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 CAPITAL GROUP LTD. TICKER: ACGL CUSIP: G0450A105 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL B. INGREY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEWSONG LEE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. WORKS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WEATHERSTONE** ISSUER YES FOR FOR PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ARCH COAL, INC. TICKER: ACI CUSIP: 039380100 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MICHAEL PERRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCHER-DANIELS-MIDLAND COMPANY TICKER: ADM CUSIP: 039483102 MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR FOR PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE SHAREHOLDER YES ABSTAIN AGAINST OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL NO. 2 SHAREHOLDER YES AGAINST FOR (ADVISORY RESOLUTION TO RATIFY COMPENSATION LISTED IN SUMMARY COMPENSATION TABLE.) - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCHSTONE-SMITH TRUST TICKER: ASN CUSIP: 039583109 MEETING DATE: 8/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER OF ARCHSTONE- ISSUER YES FOR FOR SMITH TRUST WITH AND INTO RIVER ACQUISITION (MD), LP, OR ITS ASSIGNEE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 28, 2007, BY AND AMONG ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH OPERATING TRUST, RIVER HOLDING, LP, RIVER ACQUISITION (MD), LP, AND RIVER TRUST ACQUISITION (MD), LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ARDEN GROUP, INC. TICKER: ARDNA CUSIP: 039762109 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. MARK ALBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. DAVIDOW ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARENA PHARMACEUTICALS, INC. TICKER: ARNA CUSIP: 040047102 MEETING DATE: 6/11/2008 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: ARIAD PHARMACEUTICALS, INC. TICKER: ARIA CUSIP: 04033A100 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY R. LAMARCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDFORD D. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1997 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF AN ADDITIONAL 500,000 SHARES OF OUR COMMON STOCK UNDER THE PLAN WILL ENABLE US TO CONTINUE TO PROVIDE EMPLOYEES WITH THE OPPORTUNITY TO PURCHASE SHARES OF OUR COMMON STOCK THROUGH PAYROLL DEDUCTION, ASSISTING US TO ATTRACT AND RETAIN TALENTED EMPLOYEES. PROPOSAL #03: THE AUDIT COMMITTEE OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. THE BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP HAS SERVED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM SINCE 1991. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARIBA, INC. TICKER: ARBA CUSIP: 04033V203 MEETING DATE: 3/12/2008 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: ARLINGTON TANKERS LTD. TICKER: ATB CUSIP: G04899103 MEETING DATE: 7/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL K. DRAYTON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF MOORE STEPHENS P.C. AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AROTECH CORPORATION TICKER: ARTX CUSIP: 042682203 MEETING DATE: 10/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT S. EHRLICH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. BOREY** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLIOT SLOYER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARRUS* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE 2007 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARQULE, INC. TICKER: ARQL CUSIP: 04269E107 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. LINDSAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MESSENGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1994 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR TO AWARDS GRANTED UNDER THE PLAN BY 2,400,000, FROM 9,600,000 TO 12,000,000 SHARES OF COMMON STOCK AND TO INCORPORATE OTHER CHANGES DESCRIBED IN OUR PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARRAY BIOPHARMA INC. TICKER: ARRY CUSIP: 04269X105 MEETING DATE: 11/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. SNITMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GIL J. VAN LUNSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. ZABRISKIE, PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARRAY ISSUER YES AGAINST AGAINST BIOPHARMA INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 ELECTRONICS, INC. TICKER: ARW CUSIP: 042735100 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 PROPOSAL #03: PROPOSAL TO AMEND THE ARROW ELECTRONICS, ISSUER YES FOR FOR INC. 2004 OMNIBUS INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARROW FINANCIAL CORPORATION TICKER: AROW CUSIP: 042744102 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH C. HOPPER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH O' C. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. REISMAN, D.M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ARROW FINANCIAL ISSUER YES FOR FOR CORPORATION 2008 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ARROW ISSUER YES FOR FOR FINANCIAL CORPORATION DIRECTORS STOCK PLAN TO AUTHORIZE AN ADDITIONAL 30,000 SHARES UNDER THE PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #05: A SHAREHOLDER PROPOSAL RECOMMENDING THAT SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS INITIATE ACTION TO DECLASSIFY THE BOARD WHICH WOULD RESULT IN ALL DIRECTORS SERVING ONE-YEAR TERMS AND STANDING FOR ELECTION ANNUALLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ARROWHEAD RESEARCH CORPORATION TICKER: ARWR CUSIP: 042797100 MEETING DATE: 3/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. BRUCE STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER ANZALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. FRYKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY T. RAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. MCKENNEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ROSE, SNYDER & JACOBS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ART TECHNOLOGY GROUP, INC. TICKER: ARTG CUSIP: 04289L107 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. BROCHU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT D. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. MAKELA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE FURTHER AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ASHLAND INC. TICKER: ASH CUSIP: 044209104 MEETING DATE: 1/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNADINE P. HEALY MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN LIGOCKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL TO INITIATE THE SHAREHOLDER YES AGAINST FOR APPROPRIATE PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHWORTH, INC. TICKER: ASHW CUSIP: 04516H101 MEETING DATE: 8/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DETLEF H. ADLER** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN G. CARPENTER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. KOENEKE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. SALUS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. WEIL* ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF MOSS ADAMS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHWORTH, INC. TICKER: ASHW CUSIP: 04516H101 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID M. MEYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. O'CONNOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. RICHARDSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED (THE 2000 INCENTIVE PLAN ) TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER BY 500,000, (II) EXTEND THE TERM BY AN ADDITIONAL EIGHT YEARS AND (III) RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS. PROPOSAL #03: RATIFY THE SELECTION OF MOSS ADAMS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASIAINFO HOLDINGS, INC. TICKER: ASIA CUSIP: 04518A104 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD TIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVIN A. MACKENZIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDERS CHEUNG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE TOUCHE TOHMATSU AS ASIAINFO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. PROPOSAL #03: APPROVAL OF THE 2008 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ASSOCIATED BANC-CORP TICKER: ASBC CUSIP: 045487105 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSOCIATED ESTATES REALTY CORPORATION TICKER: AEC CUSIP: 045604105 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SCHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2008 ASSOCIATED ESTATES ISSUER YES FOR FOR REALTY CORPORATION EQUITY-BASED AWARD PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURANT, INC. TICKER: AIZ CUSIP: 04621X108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN MICHAEL PALMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT J. BLENDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. KELSO ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE ASSURANT, INC. EXECUTIVE ISSUER YES FOR FOR SHORT TERM INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE ASSURANT, INC. LONG TERM ISSUER YES FOR FOR EQUITY INCENTIVE 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: ASTORIA FINANCIAL CORPORATION TICKER: AF CUSIP: 046265104 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L ENGELKE, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C HAEFFNER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F PALLESCHI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO J WATERS** ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTRONICS CORPORATION TICKER: ATRO CUSIP: 046433108 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND W. BOUSHIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. DRENNING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. GUNDERMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN T. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MCKENNA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION TO CONVERT ALL OF THE COMPANY'S SHARES OF CLASS B STOCK INTO SHARES OF COMMON STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR STEPHENSON PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR ALDINGER III PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D ANDREA ISSUER YES FOR FOR TYSON PROPOSAL #1N: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: LEAD INDEPENDENT DIRECTOR BYLAW. SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SERP POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #07: ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATARI, INC. TICKER: ATAR CUSIP: 04651M204 MEETING DATE: 11/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EVENCE-CHARLES COPPEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-MICHEL PERBET ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATHEROGENICS, INC. TICKER: AGIX CUSIP: 047439104 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. WAYNE ALEXANDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL L. BARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET E. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SCOTT ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO APPROVE THE ATHEROGENICS, ISSUER YES AGAINST AGAINST INC. 2008 EQUITY OWNERSHIP PLAN. PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 COAST FEDERAL CORP. TICKER: ACFC CUSIP: 048425102 MEETING DATE: 11/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PLAN OF CONVERSION AND REORGANIZATION ISSUER YES FOR FOR PURSUANT TO WHICH ATLANTIC COAST FEDERAL, MHC WILL BE MERGED INTO ATLANTIC COAST BANK, AND ATLANTIC COAST FEDERAL CORPORATION WILL BE SUCCEEDED BY ATLANTIC COAST FINANCIAL CORPORATION, A NEW MARYLAND CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF CONVERSION AND REORGANIZATION. PROPOSAL #3A: APPROVAL OF AN INCREASE IN THE ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF CAPITAL STOCK. PROPOSAL #3B: APPROVAL OF A PROVISION TO LIMIT THE ISSUER YES AGAINST AGAINST ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS. PROPOSAL #3C: APPROVAL OF A PROVISION TO LIMIT ISSUER YES AGAINST AGAINST BUSINESS COMBINATIONS WITH INTERESTED STOCKHOLDERS. PROPOSAL #3D: APPROVAL OF A PROVISION REQUIRING A ISSUER YES AGAINST AGAINST SUPER-MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO ATLANTIC COAST FINANCIAL CORPORATION'S ARTICLES OF INCORPORATION. PROPOSAL #3E: APPROVAL OF A PROVISION REQUIRING A ISSUER YES AGAINST AGAINST SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER PROPOSED AMENDMENTS. PROPOSAL #3F: APPROVAL OF A PROVISION TO LIMIT THE ISSUER YES AGAINST AGAINST VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF ATLANTIC COAST FINANCIAL CORPORATION'S OUTSTANDING VOTING STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLANTIC COAST FEDERAL CORP. TICKER: ACFC CUSIP: 048425102 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. LARISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ERIC PALMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON C. PARKER, SR. ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ATRION CORPORATION TICKER: ATRI CUSIP: 049904105 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EMILE A. BATTAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD N. SPAULDING ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATS MEDICAL, INC. TICKER: ATSI CUSIP: 002083103 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY P. NOHRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC W. SIVERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE C. SKOKOS ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF OUR SECOND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 50,000,000 SHARES. PROPOSAL #03: APPROVAL OF THE REMOVAL OF CERTAIN SHARE ISSUER YES FOR FOR ISSUANCE LIMITATIONS REQUIRED BY NASDAQ MARKETPLACE RULE 4350(I)(1)(C) TO BE INCLUDED IN OUR COMMON STOCK WARRANTS ISSUED IN JUNE 2007. PROPOSAL #04: AMENDMENT OF OUR 2000 STOCK INCENTIVE ISSUER YES FOR FOR PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR AWARDS GRANTED UNDER THE PLAN BY 4,000,000 SHARES. PROPOSAL #05: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: AUDIOVOX CORPORATION TICKER: VOXX CUSIP: 050757103 MEETING DATE: 8/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M.STOEHR** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTHENTEC, INC TICKER: AUTH CUSIP: 052660107 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. SCOTT MOODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW P. CRUGNALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. GRADY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUSTAV H. KOVEN III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YUNBEI "BEN" YU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRIS FEDDE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTHENTIDATE HOLDING CORP. TICKER: ADAT CUSIP: 052666104 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. ROSS JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. EDWARD SHERIDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID LUCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. WATERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANJIT C. SINGH ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTHORIZE.NET HOLDINGS, INC. TICKER: ANET CUSIP: 052686102 MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT AND APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE CORPORATION, CONGRESS ACQUISITION-SUB, INC. AND CONGRESS ACQUISITION SUB 1, LLC. PROPOSAL #02: GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR AUTHORIZE.NET MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOBYTEL INC. TICKER: ABTL CUSIP: 05275N106 MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY H. COATS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. STIBEL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTODESK, INC. TICKER: ADSK CUSIP: 052769106 MEETING DATE: 7/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR BEVERIDGE PROPOSAL #1E: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR HALVORSEN PROPOSAL #1H: ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTODESK, INC. TICKER: ADSK CUSIP: 052769106 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 AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 16,500,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 2006 EMPLOYEE STOCK PLAN (NOT TO EXCEED 1,000,000 SHARES), FOR ISSUANCE THEREUNDER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTODESK, INC. TICKER: ADSK CUSIP: 052769106 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR BEVERIDGE PROPOSAL #1E: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR HALVORSEN PROPOSAL #1G: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH A. NELSON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR 2000 DIRECTORS OPTION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOLIV, INC. TICKER: ALV CUSIP: 052800109 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAN CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUNE CARLSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. JAY STEWART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOMATIC DATA PROCESSING, INC. TICKER: ADP CUSIP: 053015103 MEETING DATE: 11/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTONATION, INC. TICKER: AN CUSIP: 05329W102 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM C. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: APPROVAL OF THE AUTONATION, INC. 2008 ISSUER YES FOR FOR EMPLOYEE EQUITY AND INCENTIVE PLAN PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SPECIAL MEETINGS PROPOSAL #05: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOZONE, INC. TICKER: AZO CUSIP: 053332102 MEETING DATE: 12/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AVALONBAY COMMUNITIES, INC. TICKER: AVB CUSIP: 053484101 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR 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: AVANEX CORPORATION TICKER: AVNX CUSIP: 05348W109 MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VINTON CERF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AVANEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVANIR PHARMACEUTICALS TICKER: AVNR CUSIP: 05348P401 MEETING DATE: 2/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN G. AUSTIN, CPA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS G. PODLESAK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY KMJ CORBIN & COMPANY, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE OUR PROPOSED CHANGE OF DOMICILE ISSUER YES FOR FOR FROM CALIFORNIA TO DELAWARE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVANT IMMUNOTHERAPEUTICS, INC. TICKER: AVAN CUSIP: 053491106 MEETING DATE: 3/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR AVANT COMMON STOCK IN THE MERGER. PROPOSAL #02: TO APPROVE AN AMENDMENT TO AVANT'S THIRD ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO AVANT'S THIRD ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT IN A RATIO RANGING FROM ONE-FOR- TWELVE TO ONE-FOR-TWENTY. PROPOSAL #04: TO ADOPT THE 2008 STOCK OPTION AND ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NOS. 1, 2, 3 AND 4. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AVAYA INC. TICKER: AV CUSIP: 053499109 MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 4, 2007, BY AND AMONG AVAYA INC., SIERRA HOLDINGS CORP., A DELAWARE CORPORATION, AND SIERRA MERGER CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF SIERRA HOLDINGS CORP. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: AVERY DENNISON CORPORATION TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. FERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN C. HICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 27, 2008 PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK OPTION AND INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVI BIOPHARMA, INC. TICKER: AVII CUSIP: 002346104 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM GOOLSBEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GIL PRICE, M.D. 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: 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: AVIGEN, INC. TICKER: AVGN CUSIP: 053690103 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZOLA HOROVITZ, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS AVIGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AVNET, INC. TICKER: AVT CUSIP: 053807103 MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF THE AVNET, INC. EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVOCENT CORPORATION TICKER: AVCT CUSIP: 053893103 MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. MCALEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. VIEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOYLE C. WEEKS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: AVON PRODUCTS, INC. TICKER: AVP CUSIP: 054303102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ADOPTION OF THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: RESOLUTION REGARDING NANOMATERIAL SHAREHOLDER YES ABSTAIN AGAINST PRODUCT SAFETY REPORT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVX CORPORATION TICKER: AVX CUSIP: 002444107 MEETING DATE: 7/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAZUO INAMORI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NOBORU NAKAMURA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. DECENZO ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AWARE, INC. TICKER: AWRE CUSIP: 05453N100 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDMUND C. REITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN F. KRUSE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: AXIS CAPITAL HOLDINGS LIMITED TICKER: AXS CUSIP: G0692U109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. TASCO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXSYS TECHNOLOGIES, INC. TICKER: AXYS CUSIP: 054615109 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. FIORELLI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AZZ INCORPORATED TICKER: AZZ CUSIP: 002474104 MEETING DATE: 7/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. KIRK DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. HEGEDUS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S SENIOR ISSUER YES FOR FOR EXECUTIVE BONUS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BAKER HUGHES INCORPORATED TICKER: BHI CUSIP: 057224107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MCCALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALCHEM CORPORATION TICKER: BCPC CUSIP: 057665200 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PERRY W. PREMDAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN Y. TELEVANTOS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 60,000,000 PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENTS TO ISSUER YES AGAINST AGAINST THE AMENDED AND RESTATED 1999 STOCK PLAN PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR APPOINTMENT OF MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BALL CORPORATION TICKER: BLL CUSIP: 058498106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M SMART ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M SOLSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A TAYLOR II ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008. PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BANCORP RHODE ISLAND, INC. TICKER: BARI CUSIP: 059690107 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY F. ANDRADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. CHORNYEI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MACK II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERRILL W. SHERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCORP RHODE ISLAND, INC. TICKER: BARI CUSIP: 059690107 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. DANIEL J. MULLANE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MR. RICHARD J. LASHLEY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MR. JOHN W. PALMER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-MALCOLM G CHACE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-E J CHORNYEI JR SHAREHOLDER NO N/A N/A PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG SHAREHOLDER NO N/A N/A LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BANCTRUST FINANCIAL GROUP, INC. TICKER: BTFG CUSIP: 05978R107 MEETING DATE: 10/11/2007 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 DATED MAY 21, 2007, AS DESCRIBED IN THE JOINT PROXY STATEMENT AND PROSPECTUS, WHEREBY: (I) THE PEOPLES BANCTRUST COMPANY, INC. WILL BE MERGED INTO BANCTRUST; (II) EACH SHARE OF PEOPLES COMMON STOCK WILL BE CONVERTED INTO CASH; AND (III) SHARES OF BANCTRUST COMMON STOCK WILL BE ISSUED TO HOLDERS OF PEOPLES COMMON STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCTRUST FINANCIAL GROUP, INC. TICKER: BTFG CUSIP: 05978R107 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TRACY T. CONERLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. DE LANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. DIXON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. FAULKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROOX G. GARRETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DWIGHT HARRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON C. INGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BIBB LAMAR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. OWENS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. WALLACE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 AMERICA CORPORATION TICKER: BAC CUSIP: 060505104 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR SR. PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR MITCHELL PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: O. TEMPLE SLOAN, ISSUER YES FOR FOR JR. PROPOSAL #1N: ELECTION OF DIRECTOR: MEREDITH R. ISSUER YES FOR FOR SPANGLER PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR PROPOSAL #1P: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: STOCKHOLDER PROPOSAL - STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR EXEC COMP PROPOSAL #05: STOCKHOLDER PROPOSAL - DETERMINATION OF SHAREHOLDER YES AGAINST FOR CEO COMP PROPOSAL #06: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR CHAIRMAN PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #09: STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: STOCKHOLDER PROPOSAL - HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF FLORIDA CORPORATION TICKER: BOFL CUSIP: 062128103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD R. BARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD F. DOUGLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAVONNE JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD KALOUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. MCMULLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. MORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERCE T. NEESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. PUTZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. FRANCIS ROONEY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY W. STILES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR HACKER, JOHNSON & SMITH, P.A., AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: PROPOSAL TO PERMIT THE ADJOURNMENT OF ISSUER YES AGAINST AGAINST THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE EITHER OF THE FOREGOING MATTERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF GRANITE CORPORATION TICKER: GRAN CUSIP: 062401104 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. SCOTT ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. CROCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEILA N. ERWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR DIXON HUGHES PLLC AS THE CORPORATION'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 NEW YORK MELLON CORP. TICKER: BK CUSIP: 064058100 MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #06: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES AGAINST FOR VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BARE ESCENTUALS, INC. TICKER: BARE CUSIP: 067511105 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADLEY M. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEA ANNE S. OTTINGER 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 28, 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: BARNWELL INDUSTRIES, INC. TICKER: BRN CUSIP: 068221100 MEETING DATE: 3/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORTON H. KINZLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. HUNTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MURRAY C. GARDNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER C. KINZLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL M. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE G. KRANZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN K. TAKATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: AHRON H. HASPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. INGLIMA, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KMPG LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR 2008. PROPOSAL #03: APPROVAL OF THE 2008 PAY FOR PERFORMANCE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF THE 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #05: APPROVAL OF CERTAIN STOCK OPTIONS ISSUER YES FOR FOR PREVIOUSLY GRANTED TO OUR PRESIDENT AND OUR CHIEF FINANCIAL OFFICER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARR PHARMACEUTICALS, INC. TICKER: BRL CUSIP: 068306109 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSAL TO ISSUER YES FOR FOR AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE PLURALITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARRETT BUSINESS SERVICES, INC. TICKER: BBSI CUSIP: 068463108 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. CARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON L. JUSTESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY MEEKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARRIER THERAPEUTICS, INC. TICKER: BTRX CUSIP: 06850R108 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED ALTOMARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. JACEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. ERICKSON 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: BASIN WATER INC. TICKER: BWTR CUSIP: 07011T306 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR J. FRYLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. KATZMANN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER ISSUER YES FOR FOR LEWAK GREENBAUM & GOLDSTEIN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BASSETT FURNITURE INDUSTRIES, INC. TICKER: BSET CUSIP: 070203104 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD H. HAWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. HENDERSON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTINA HERBIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAUSCH & LOMB INCORPORATED TICKER: BOL CUSIP: 071707103 MEETING DATE: 9/21/2007 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 MAY 16, 2007, BY AND AMONG BAUSCH & LOMB INCORPORATED, WP PRISM LLC AND WP PRISM MERGER SUB INC., A WHOLLY-OWNED SUBSIDIARY OF WP PRISM LLC, AS IT MAY BE AMENDED FROM TIME TO TIME (THE AGREEMENT AND PLAN OF MERGER ). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAXTER INTERNATIONAL INC. TICKER: BAX CUSIP: 071813109 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WAYNE T. ISSUER YES FOR FOR HOCKMEYER, PH.D. PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH B. MARTIN, ISSUER YES FOR FOR M.D., PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT L. ISSUER YES FOR FOR PARKINSON, JR. PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. STALLKAMP ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT P.L. ISSUER YES FOR FOR STROUCKEN PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BB&T CORPORATION TICKER: BBT CUSIP: 054937107 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BCSB BANKCORP, INC. TICKER: BCSB CUSIP: 054948104 MEETING DATE: 10/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION AND ISSUER YES FOR FOR REORGANIZATION. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. PROPOSAL #3A: APPROVAL OF AN INCREASE IN THE ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF CAPITAL STOCK. PROPOSAL #3B: APPROVAL OF A PROVISION IN BCSB ISSUER YES AGAINST AGAINST BANCORP'S ARTICLES OF INCORPORATION TO LIMIT THE ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS. PROPOSAL #3C: APPROVAL OF A PROVISION IN BCSB ISSUER YES AGAINST AGAINST BANCORP'S ARTICLES OF INCORPORATION TO LIMIT BUSINESS COMBINATIONS WITH INTERESTED STOCKHOLDERS. PROPOSAL #3D: APPROVAL OF A PROVISION IN BCSB ISSUER YES AGAINST AGAINST BANCORP'S ARTICLES OF INCORPORATION REQUIRING A SUPER- MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO BCSB BANCORP'S ARTICLES OF INCORPORATION. PROPOSAL #3E: APPROVAL OF A PROVISION IN BCSB ISSUER YES AGAINST AGAINST BANCORP'S ARTICLES OF INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF BCSB BANCORP'S OUTSTANDING VOTING STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BCSB BANKCORP, INC. TICKER: BCSB CUSIP: 054948104 MEETING DATE: 4/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION AND ISSUER YES FOR FOR REORGANIZATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #2A: APPROVAL OF AN INCREASE IN THE ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF CAPITAL STOCK. PROPOSAL #2B: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO LIMIT THE ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS. PROPOSAL #2C: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO LIMIT BUSINESS COMBINATIONS WITH INTERESTED STOCKHOLDERS. PROPOSAL #2D: APPROVAL OF A PROVISION IN BCSB ISSUER YES AGAINST AGAINST BANCORP'S ARTICLES OF INCORPORATION REQUIRING A SUPER- MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO BCSB BANCORP'S ARTICLES OF INCORPORATION. PROPOSAL #2E: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF BCSB BANCORP'S OUTSTANDING VOTING STOCK. ELECTION OF DIRECTOR: HENRY V. KAHL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. KLEIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST A. MORETTI** ISSUER YES FOR FOR PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #05: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PLAN OF CONVERSION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BEA SYSTEMS, INC. TICKER: BEAS CUSIP: 073325102 MEETING DATE: 3/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. PASTERNACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRAN M. PATEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE REYES 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 FOR THE COMPANY FOR THE FISCAL YEAR ENDED JANUARY 31, 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ESTABLISHMENT OF AN ENGAGEMENT PROCESS WITH PROPONENTS OF CERTAIN STOCKHOLDER PROPOSALS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEA SYSTEMS, INC. TICKER: BEAS CUSIP: 073325102 MEETING DATE: 4/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JANUARY 16, 2008, AMONG BEA SYSTEMS, INC., ORACLE CORPORATION AND BRONCO ACQUISITION CORP., AS IT MAY BE AMENDED. PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BEASLEY BROADCAST GROUP, INC. TICKER: BBGI CUSIP: 074014101 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE G. BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE G. BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLINE BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN E. BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE B. COX* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN B. SHAW* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. FOWLER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT W. MCCORD** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: BECKMAN COULTER, INC. TICKER: BEC CUSIP: 075811109 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BECTON, DICKINSON AND COMPANY TICKER: BDX CUSIP: 075887109 MEETING DATE: 1/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. MECKLENBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHY E. MINEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED SOMMER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR AGAINST PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BED BATH & BEYOND INC. TICKER: BBBY CUSIP: 075896100 MEETING DATE: 7/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA A. MORRISON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP PROPOSAL #03: SHAREHOLDER PROPOSAL: CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST REPORT PROPOSAL #04: SHAREHOLDER PROPOSAL: EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION VOTE PROPOSAL #05: SHAREHOLDER PROPOSAL: PRODUCT CONTENT SHAREHOLDER YES ABSTAIN AGAINST REPORT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEIJING MED-PHARM CORPORATION TICKER: BJGP CUSIP: 077255107 MEETING DATE: 2/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE AND SALE OF ISSUER YES FOR FOR 8,000,000 SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.001 PER SHARE, TO HAN ZHIQIANG AND TONG ZHIJUN IN EXCHANGE FOR A 51% INTEREST IN HONG KONG FLY INTERNATIONAL HEALTH CARE LIMITED, A HONG KONG CORPORATION THAT HOLDS A 100% EQUITY INTEREST IN SUNSTONE PHARMACEUTICAL CO., LTD. PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM BEIJING MED-PHARM CORPORATION TO BMP SUNSTONE CORPORATION . PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.001 PER SHARE, FROM 50,000,000 SHARES TO 75,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BEMIS COMPANY, INC. TICKER: BMS CUSIP: 081437105 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD N. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SCHOLLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. WEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY J. THEISEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. PROPOSAL #03: TO VOTE UPON THE STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR COMPENSATION REPORT, IF PROPERLY PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BENIHANA INC. TICKER: BNHN CUSIP: 082047101 MEETING DATE: 11/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEWIS JAFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. STOCKINGER ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BENIHANA INC. TICKER: BNHN CUSIP: 082047200 MEETING DATE: 11/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL A. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERKSHIRE HATHAWAY INC. TICKER: BRKA CUSIP: 084670108 MEETING DATE: 5/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERKSHIRE HATHAWAY INC. TICKER: BRKA CUSIP: 084670207 MEETING DATE: 5/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERKSHIRE HILLS BANCORP, INC. TICKER: BHLB CUSIP: 084680107 MEETING DATE: 8/28/2007 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 MAY 14, 2007, BY AND BETWEEN BERKSHIRE HILLS BANCORP, INC. AND FACTORY POINT BANCORP, INC. PROPOSAL #02: APPROVAL AND ADOPTION OF A PROPOSAL TO ISSUER YES FOR FOR ADJOURN THE SPECIAL MEETING 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 THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 14, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERKSHIRE HILLS BANCORP, INC. TICKER: BHLB CUSIP: 084680107 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL P. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. HILL, ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORNELIUS D. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE B. MILLER ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR BERKSHIRE HILLS BANCORP, INC. 2003 EQUITY COMPENSATION PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: BEST BUY CO., INC. TICKER: BBY CUSIP: 086516101 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADBURY H. ANDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN U. LENZMEIER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK D. TRESTMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MIKAN III** 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 FEBRUARY 28, 2009. PROPOSAL #03: APPROVAL OF THE BEST BUY CO., INC. 2008 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BEST BUY ISSUER YES FOR FOR CO., INC. RESTATED ARTICLES OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEVERLY HILLS BANCORP, INC. TICKER: BHBC CUSIP: 087866109 MEETING DATE: 10/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD AMSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY B. FAIGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. GLENNON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. KANNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHLEEN L. KELLOGG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. LANNAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BFC FINANCIAL CORPORATION TICKER: BFF CUSIP: 055384200 MEETING DATE: 11/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL STERLING ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MERGER OF I.R.E. REALTY ISSUER YES FOR FOR ADVISORY GROUP, INC. WITH AND INTO THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BFC FINANCIAL CORPORATION TICKER: BFF CUSIP: 055384200 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR HOLZMANN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BIOCRYST PHARMACEUTICALS, INC. TICKER: BCRX CUSIP: 09058V103 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.W. FEATHERINGILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON P. STONEHOUSE ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,200,000 SHARES TO 6,739,849. PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN BY 200,000 SHARES TO 223,681. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIODEL, INC. TICKER: BIOD CUSIP: 09064M105 MEETING DATE: 2/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT CHA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID KROIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL WERTHEIMER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOENVISION, INC. TICKER: BIVN CUSIP: 09059N100 MEETING DATE: 10/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 29, 2007, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF AUGUST 8, 2007, BY AND AMONG BIOENVISION, INC., GENZYME CORPORATION AND WICHITA BIO CORPORATION. PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER. PROPOSAL #03: IN THEIR DISCRETION, TO TRANSACT ANY ISSUER YES AGAINST AGAINST OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING PROPOSALS RELATED TO ANY PROCEDURAL MATTERS INCIDENT TO THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOGEN IDEC INC. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL PICKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP SHARP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE OUR 2008 PERFORMANCE-BASED ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR COMPANY'S BYLAWS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOGEN IDEC INC. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. A. J. DENNER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: DR. ANNE B. YOUNG SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: PROF. R. C. MULLIGAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM- PHILLIP SHARP SHAREHOLDER NO N/A N/A PROPOSAL #02: APPROVAL OF THE BYLAW AMENDMENTS. SHAREHOLDER NO N/A N/A PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED SHAREHOLDER NO N/A N/A PUBLIC ACCOUNTING FIRM. PROPOSAL #04: APPROVAL OF 2008 OMNIBUS EQUITY PLAN. SHAREHOLDER NO N/A N/A PROPOSAL #05: APROVAL OF 2008 PERFORMANCE-BASED SHAREHOLDER NO N/A N/A MANAGEMENT INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOJECT MEDICAL TECHNOLOGIES INC. TICKER: BJCT CUSIP: 09059T206 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDAL D. CHASE, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERALD S. COBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH MAKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. FLYNN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOLASE TECHNOLOGY, INC. TICKER: BLTI CUSIP: 090911108 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR ANDERTON, DDS PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE V. D ISSUER YES FOR FOR ARBELOFF PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL S. DURRIE, ISSUER YES FOR FOR M.D. PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL J. LAIRD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. LARGENT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAKE ST. PHILIP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BIOMET, INC. TICKER: BMET CUSIP: 090613100 MEETING DATE: 9/5/2007 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 DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, INC., A DELAWARE CORPORATION, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY- OWNED SUBSIDIARY OF LVB ACQUISITION, INC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOMIMETIC THERAPEUTICS, INC. TICKER: BMTI CUSIP: 09064X101 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL E. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. PAPASAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. MURPHY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST 2001 LONG-TERM STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOPURE CORPORATION TICKER: BPUR CUSIP: 09065H303 MEETING DATE: 10/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE A SERIES OF ISSUER YES FOR FOR PROPOSED AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S CLASS A COMMON STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BIO-REFERENCE LABORATORIES, INC. TICKER: BRLI CUSIP: 09057G602 MEETING DATE: 7/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC D. GRODMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD DUBINETT ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, ON ALL OTHER ISSUER YES AGAINST AGAINST MATTERS AS SHALL PROPERLY COME BEFORE THE MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOSANTE PHARMACEUTICALS, INC. TICKER: BPAX CUSIP: 09065V203 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. SIMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HOLUBOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER KJAER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSS MANGANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.C. ROSENOW III, M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE BIOSANTE ISSUER YES FOR FOR PHARMACEUTICALS, INC. 2008 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY 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: BIOSCRIP, INC. TICKER: BIOS CUSIP: 09069N108 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN K. SCHELHAMMER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOSPHERE MEDICAL, INC. TICKER: BSMD CUSIP: 09066V103 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. COUSINS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. FALESCHINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO 2000 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ SERVICES COMPANY TICKER: BJS CUSIP: 055482103 MEETING DATE: 2/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. WILLIAM HEILIGBRODT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. STEWART ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE BJ SERVICES COMPANY 2008 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BMC SOFTWARE, INC. TICKER: BMC CUSIP: 055921100 MEETING DATE: 8/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. SMACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC ISSUER YES FOR FOR SOFTWARE, INC. 2007 INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BMP SUNSTONE CORP TICKER: BJGP CUSIP: 05569C105 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID (XIAOYING) GAO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE BICKERSTAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT YEUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZHIJUN TONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. FERRARO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. HOLLENDONER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. STAKES III, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZHIQIANG HAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BOK FINANCIAL CORPORATION TICKER: BOKF CUSIP: 05561Q201 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2003 ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOLT TECHNOLOGY CORPORATION TICKER: BTJ CUSIP: 097698104 MEETING DATE: 11/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH ESPESO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. HEDGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. RYAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION PROPOSAL #03: APPROVAL AND ADOPTION OF THE AMENDED AND ISSUER YES FOR FOR RESTATED 2006 STOCK OPTION AND RESTRICTED STOCK PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOOKHAM, INC. TICKER: BKHM CUSIP: 09856E105 MEETING DATE: 10/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER F. BORDUI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SIMPSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN FROM 9,000,000 TO 19,000,000, ALL OF WHICH MAY BE GRANTED AS INCENTIVE STOCK OPTIONS, AND INCREASING THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 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 CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOOKHAM, INC. TICKER: BKHM CUSIP: 09856E105 MEETING DATE: 1/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2004 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOOKS-A-MILLION, INC. TICKER: BAMM CUSIP: 098570104 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY C. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2005 INCENTIVE AWARD PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOOTS & COOTS INTL. WELL CONTROL, INC. TICKER: WEL CUSIP: 099469504 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.J. DIPAOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY WINCHESTER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BORGWARNER INC. TICKER: BWA CUSIP: 099724106 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. BROWN 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 COMMON STOCK OF THE COMPANY FROM 150,000,000 SHARES TO 390,000,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BOSTON PROPERTIES, INC. TICKER: BXP CUSIP: 101121101 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE S. BACOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. PATRICOF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON SCIENTIFIC CORPORATION TICKER: BSX CUSIP: 101137107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETE M. NICHOLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 2003 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC. TICKER: EPAY CUSIP: 101388106 MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL M. MCGURL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. LOOMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAREN K. STAGLIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BOYD GAMING CORPORATION TICKER: BYD CUSIP: 103304101 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUTHER W. MACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR PROPOSAL #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. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 12,000,000 SHARES TO 17,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BPZ ENERGY, INC. TICKER: BZP CUSIP: 055639108 MEETING DATE: 8/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. F. ZUNIGA Y RIVERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.P. ZUNIGA-PFLUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. LENDRUM, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BARGER MILLER, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS G. STRAUCH 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. PROPOSAL #03: PROPOSAL TO REINCORPORATE THE COMPANY IN ISSUER YES AGAINST AGAINST THE STATE OF TEXAS. PROPOSAL #04: PROPOSAL TO CHANGE THE CORPORATE NAME OF ISSUER YES FOR FOR THE COMPANY TO BPZ RESOURCES, INC. PROPOSAL #05: PROPOSAL TO ESTABLISH A CLASSIFIED BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS OF THE COMPANY. PROPOSAL #06: PROPOSAL TO AMEND AND RESTATE THE BPZ ISSUER YES AGAINST AGAINST ENERGY, INC. 2005 LONG-TERM INCENTIVE COMPENSATION PLAN TO INCREASE THE AMOUNT OF SECURITIES AVAILABLE FOR INCENTIVE AWARDS AND TO PROVIDE FOR A SEPARATE DIRECTORS COMPENSATION INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BRADLEY PHARMACEUTICALS, INC. TICKER: BDY CUSIP: 104576103 MEETING DATE: 2/21/2008 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 THAT BRADLEY PHARMACEUTICALS ENTERED INTO ON OCTOBER 29, 2007 WITH NYCOMED US INC. AND PHASE MERGER SUB, INC., PURSUANT TO WHICH BRADLEY PHARMACEUTICALS WOULD BECOME A WHOLLY OWNED SUBSIDIARY OF NYCOMED US AFTER THE MERGER. 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 PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BRINKER INTERNATIONAL, INC. TICKER: EAT CUSIP: 109641100 MEETING DATE: 11/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2008. PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST SUBMITTED BY PETA AND CALVERT SOCIAL INDEX FUND. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISTOL-MYERS SQUIBB COMPANY TICKER: BMY CUSIP: 110122108 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BROADCOM CORPORATION TICKER: BRCM CUSIP: 111320107 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF BROADCOM'S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROADPOINT SECURITIES GROUP INC TICKER: BPSG CUSIP: 11133V108 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE C. MCNAMEE*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. PATTERSON*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. YINGLING*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE FENSTERSTOCK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER R. PECHOCK* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WADE D. NESMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK PLIMPTON** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST BROADPOINT SECURITIES GROUP, INC. 2007 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO APPROVE THE SENIOR MANAGEMENT BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER: BR CUSIP: 11133T103 MEETING DATE: 11/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER: BRCD CUSIP: 111621306 MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN C. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KLAYKO ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 1999 DIRECTOR OPTION ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKDALE SENIOR LIVING INC. TICKER: BKD CUSIP: 112463104 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK M. BUMSTEAD ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. PROPOSAL #03: THE ADOPTION OF THE BROOKDALE SENIOR ISSUER YES FOR FOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKE CORP. TICKER: BXXX CUSIP: 112502109 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT D. ORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND G. ORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE L. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL G. HOLTHUS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR SUMMERS, SPENCER & CALLISON, CPAS, CHARTERED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 & BROWN, INC. TICKER: BRO CUSIP: 115236101 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2008 SHARESAVE PLAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BRT REALTY TRUST TICKER: BRT CUSIP: 055645303 MEETING DATE: 3/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY HURAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIE WEISS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BRYN MAWR BANK CORPORATION TICKER: BMTC CUSIP: 117665109 MEETING DATE: 11/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR ARTICLES OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS. PROPOSAL #03: TO AMEND ARTICLE 7 OF OUR ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE THAT EACH DIRECTOR MAY BE ELECTED BY A MAJORITY OF THE VOTES CAST FOR SUCH POSITION IN PERSON OR BY PROXY, AT A DULY ORGANIZED MEETING OF THE SHAREHOLDERS. PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO UPDATE A STATUTORY REFERENCE RELATING TO INDEMNIFICATION OF OFFICERS AND DIRECTORS. PROPOSAL #05: TO APPROVE AMENDMENTS TO OUR ARTICLES OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO PERMIT THE BOARD OF DIRECTORS TO AMEND THE BYLAWS WITHOUT SHAREHOLDER APPROVAL EXCEPT IN CERTAIN CASES, AND TO APPROVE CERTAIN BYLAW AMENDMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRYN MAWR BANK CORPORATION TICKER: BMTC CUSIP: 117665109 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. LOYALL TAYLOR, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREA F. GILBERT ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BSML INC. TICKER: BSML CUSIP: 055710107 MEETING DATE: 9/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY M. PILARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. TIM PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER SCHECHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JULIAN FENELEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF STONEFIELD ISSUER YES FOR FOR JOSEPHSON, INC., AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BSQUARE CORPORATION TICKER: BSQR CUSIP: 11776U300 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: DONALD B. BIBEAULT ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: BRIAN T. CROWLEY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BUNGE LIMITED TICKER: BG CUSIP: G16962105 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ERNEST G. BACHRACH ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE H. BOILINI ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. PROPOSAL #03: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. PROPOSAL #04: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. PROPOSAL #05: TO AMEND BUNGE LIMITED'S BYE-LAWS TO ISSUER YES FOR FOR PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BURLINGTON NORTHERN SANTA FE CORPORATION TICKER: BNI CUSIP: 12189T104 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). PROPOSAL #03: PROPOSAL REGARDING SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR . - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C&D TECHNOLOGIES, INC. TICKER: CHP CUSIP: 124661109 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM HARRAL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. KALB ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A.H. SHOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C. R. BARD, INC. TICKER: BCR CUSIP: 067383109 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL K. NAUGHTON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WEILAND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. PROPOSAL #03: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE C. R. ISSUER YES FOR FOR BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C.H. ROBINSON WORLDWIDE, INC. TICKER: CHRW CUSIP: 12541W209 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CA, INC. TICKER: CA CUSIP: 12673P105 MEETING DATE: 8/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ALFONSE M. D AMATO ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR LOFGREN PROPOSAL #1F: ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR MCCRACKEN PROPOSAL #1H: ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RON ZAMBONINI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE STOCKHOLDER PROTECTION ISSUER YES FOR FOR RIGHTS AGREEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. PROPOSAL #04: TO APPROVE THE CA, INC. 2007 INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL TO AMEND THE BY- SHAREHOLDER YES AGAINST FOR LAWS TO REQUIRE RATIFICATION OF CHIEF EXECUTIVE OFFICER COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT BOARD MEMBERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CABLEVISION SYSTEMS CORPORATION TICKER: CVC CUSIP: 12686C109 MEETING DATE: 10/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES AGAINST AGAINST PLAN OF MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE AN AMENDMENT TO CABLEVISION ISSUER YES AGAINST AGAINST SYSTEMS CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES AGAINST AGAINST 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 1 OR PROPOSAL 2. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABLEVISION SYSTEMS CORPORATION TICKER: CVC CUSIP: 12686C109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 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: CACHE, INC. TICKER: CACH CUSIP: 127150308 MEETING DATE: 11/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN WOOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE G. GAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR S. MINTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR MAHONEY COHEN & COMPANY, CPA, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 DESIGN SYSTEMS, INC. TICKER: CDNS CUSIP: 127387108 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR SANGIOVANNI-VINCENTELLI PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADENCE FINANCIAL CORPORATION TICKER: CADE CUSIP: 12738A101 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BYARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CALVERT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NUTIE DOWDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON S. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN R. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMMY J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. STOKES SMITH ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR T.E. LOTT & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CADIZ INC. TICKER: CDZI CUSIP: 127537207 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH BRACKPOOL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY J. SHAHEEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN J. DUFFY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WINSTON HICKOX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEOFFREY GRANT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CALAMP CORP. TICKER: CAMP CUSIP: 128126109 MEETING DATE: 8/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR HAUSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. "BERT" MOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS PARDUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK PERNA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED STURM ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALAVO GROWERS, INC. TICKER: CVGW CUSIP: 128246105 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LECIL E. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. HAUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED J. FERRAZZANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVA V. SNIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT VAN DER KAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LINK LEAVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORCAS H. MCFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EGIDIO CARBONE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN VAN WAGNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 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 COASTAL COMMUNITIES, INC. TICKER: CALC CUSIP: 129915203 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY W. ARENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTI P. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SABIN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALIFORNIA FIRST NATIONAL BANCORP TICKER: CFNB CUSIP: 130222102 MEETING DATE: 10/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK E. PADDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLEN T. TSUMA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL H. LOWRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS RAVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANILO CACCIAMATTA ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALIFORNIA MICRO DEVICES CORPORATION TICKER: CAMD CUSIP: 130439102 MEETING DATE: 8/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT V. DICKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. EDWARD C. ROSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. DAVID W. SEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. WITTROCK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 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: CALIPER LIFE SCIENCES, INC. TICKER: CALP CUSIP: 130872104 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLAN L. COMSTOCK 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 THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 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: CALLIDUS SOFTWARE INC. TICKER: CALD CUSIP: 13123E500 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM B. BINCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHELE VION ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALLON PETROLEUM COMPANY TICKER: CPE CUSIP: 13123X102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.F. WEATHERLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAL-MAINE FOODS, INC. TICKER: CALM CUSIP: 128030202 MEETING DATE: 10/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CAMCO FINANCIAL CORPORATION TICKER: CAFI CUSIP: 132618109 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW S. DIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARSON K. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY T. TUCKER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMDEN NATIONAL CORPORATION TICKER: CAC CUSIP: 133034108 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARD I. GRAFFAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. HOLMES ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMDEN PROPERTY TRUST TICKER: CPT CUSIP: 133131102 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMERON INTERNATIONAL CORPORATION TICKER: CAM CUSIP: 13342B105 MEETING DATE: 12/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMERON INTERNATIONAL CORPORATION TICKER: CAM CUSIP: 13342B105 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK B. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ROSS III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMPBELL SOUP COMPANY TICKER: CPB CUSIP: 134429109 MEETING DATE: 11/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CANDELA CORPORATION TICKER: CLZR CUSIP: 136907102 MEETING DATE: 12/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. ABE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BEN BAILEY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY NAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERARD E. PUORRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. SCOTT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CANO PETROLEUM, INC. TICKER: CFW CUSIP: 137801106 MEETING DATE: 12/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. JEFFREY JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. NIEMIEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. GAUDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. POWELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WEHLMANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF HEIN & ASSOCIATES LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CANTEL MEDICAL CORP. TICKER: CMN CUSIP: 138098108 MEETING DATE: 1/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK N. DIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARWIN C. DORNBUSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH MCCAUGHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CANTERBURY PARK HOLDING CORPORATION TICKER: ECP CUSIP: 13811E101 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK R. CRUZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARIN J. OFFERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS A. SAMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL D. SAMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE H. SCHENIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON F. DAHLBERG ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CANYON RESOURCES CORPORATION TICKER: CAU CUSIP: 138869300 MEETING DATE: 3/13/2008 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 16, 2007, BY AND AMONG ATNA RESOURCES LTD., ARIZONA ACQUISITION LTD. ( MERGERCO ), AND CANYON RESOURCES CORPORATION ( CANYON ), PURSUANT TO WHICH MERGERCO WILL MERGE WITH AND INTO CANYON (THE MERGER ) AND CANYON WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF ATNA AND TO APPROVE THE PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 BANK CORPORATION TICKER: CBKN CUSIP: 139793103 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. BARNWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. SHIRLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. GRIMES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. REX THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL J. WORNOM, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ANN FRITZ HACKETT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PIERRE E. LEROY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S ISSUER YES FOR FOR AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL SENIOR LIVING CORPORATION TICKER: CSU CUSIP: 140475104 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE A. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG F. HARTBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. MARTIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL SOUTHWEST CORPORATION TICKER: CSWC CUSIP: 140501107 MEETING DATE: 7/16/2007 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: CAPITALSOURCE INC TICKER: CSE CUSIP: 14055X102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK W. EUBANK, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. HURD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2008. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CAPSTEAD MORTGAGE CORPORATION TICKER: CMO CUSIP: 14067E506 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES FOR FOR PROPOSAL #02: TO AUTHORIZE AN AMENDMENT TO THE ISSUER YES FOR FOR CAPSTEAD ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION SHARES TO 250 MILLION SHARES. 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: CAPSTONE TURBINE CORPORATION TICKER: CPST CUSIP: 14067D102 MEETING DATE: 8/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIOT G. PROTSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. ATKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. JAGGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN R. JAMISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOAM LOTAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL J. WILK ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARACO PHARMACEUTICAL LABORATORIES, TICKER: CPD CUSIP: 14075T107 MEETING DATE: 9/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY S. MANNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MADHAVA REDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUDHIR VALIA ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARAUSTAR INDUSTRIES, INC. TICKER: CSAR CUSIP: 140909102 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. CELESTE BOTTORFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC R. ZARNIKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS M. LOVE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARBO CERAMICS INC. TICKER: CRR CUSIP: 140781105 MEETING DATE: 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: CARDIAC SCIENCE CORPORATION TICKER: CSCX CUSIP: 14141A108 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. ROBERT BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY E. NEWTON, III ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARDINAL FINANCIAL CORPORATION TICKER: CFNL CUSIP: 14149F109 MEETING DATE: 4/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. BUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY O. DEWBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. PETERSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARDINAL HEALTH, INC. TICKER: CAH CUSIP: 14149Y108 MEETING DATE: 11/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR CODE OF REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE. PROPOSAL #04: PROPOSAL TO ADOPT AND APPROVE THE 2007 ISSUER YES FOR FOR NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARDIODYNAMICS INTERNATIONAL CORPORA TICKER: CDIC CUSIP: 141597104 MEETING DATE: 8/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE SALE OF OUR VERMED ISSUER YES FOR FOR SUBSIDIARY TO THE MANAGEMENT OF THAT SUBSIDIARY, PURSUANT TO A STOCK PURCHASE AGREEMENT DATED JUNE 25, 2007. ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. KEITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY A. WARREN ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. PROPOSAL #04: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSED SALE OF VERMED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARDIODYNAMICS INTERNATIONAL CORPORATION TICKER: CDIC CUSIP: 141597104 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. KEITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY A. WARREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES ISSUER YES FOR FOR OF INCORPORATION, EFFECTING A ONE-FOR-SEVEN REVERSE SPLIT OF COMMON STOCK AND REDUCING THE NUMBER OF AUTHORIZED SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREER EDUCATION CORPORATION TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR FOR CHOOKASZIAN PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CAREER EDUCATION ISSUER YES FOR FOR CORPORATION 2008 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 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: CARMAX, INC. TICKER: KMX CUSIP: 143130102 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. FOLLIARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRA D. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR H. GRUBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE CARMAX, INC. 2002 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARMIKE CINEMAS, INC. TICKER: CKEC CUSIP: 143436400 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DAVID PASSMAN III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL L. PATRICK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED W. VAN NOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE FOR ISSUER YES AGAINST AGAINST CARMIKE CINEMAS, INC. 2004 INCENTIVE STOCK PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO STOCK GRANTS. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CARMIKE ISSUER YES AGAINST AGAINST CINEMAS, INC. 2004 INCENTIVE STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: DELOITTE & TOUCHE LLP. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARNIVAL CORPORATION TICKER: CCL CUSIP: 143658300 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMBASSADOR R G CAPEN JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA WEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT OF CARNIVAL PLC. PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR ALLOT SHARES BY CARNIVAL PLC. PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMPTION RIGHTS FOR CARNIVAL PLC. PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARPENTER TECHNOLOGY CORPORATION TICKER: CRS CUSIP: 144285103 MEETING DATE: 10/15/2007 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: CARRIAGE SERVICES, INC. TICKER: CSV CUSIP: 143905107 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD A. ERICKSON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARRIER ACCESS CORPORATION TICKER: CACS CUSIP: 144460102 MEETING DATE: 2/8/2008 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 DECEMBER 15, 2007, BY AND AMONG TURIN NETWORKS, INC., RF ACQUISITION CORP. AND CARRIER ACCESS CORPORATION. PROPOSAL #02: PROPOSAL BY CARRIER ACCESS BOARD OF ISSUER YES FOR FOR DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CARROLS RESTAURANT GROUP, INC. TICKER: TAST CUSIP: 14574X104 MEETING DATE: 6/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL M. HANDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON E. WILHITE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CASCADE FINANCIAL CORPORATION TICKER: CASB CUSIP: 147272108 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JIM GAFFNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. DUCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL K. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. O'CONNOR ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASELLA WASTE SYSTEMS, INC. TICKER: CWST CUSIP: 147448104 MEETING DATE: 10/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. CALLAHAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. CASELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. RANDOLPH PEELER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. PROPOSAL #03: TO RATIFY THE SELECTION OF VITALE, ISSUER YES FOR FOR CATURANO & COMPANY, LTD. AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CASS INFORMATION SYSTEMS, INC. TICKER: CASS CUSIP: 14808P109 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC H. BRUNNGRABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN S. CHAPELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN F. EDWARDS, IV ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASTLEPOINT HOLDINGS, LTD. TICKER: CPHL CUSIP: G19522112 MEETING DATE: 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: CASUAL MALE RETAIL GROUP, INC. TICKER: CMRG CUSIP: 148711104 MEETING DATE: 7/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE CHOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARD K. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL S. PRESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. SOCKOLOV ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CATALYST SEMICONDUCTOR, INC. TICKER: CATS CUSIP: 148881105 MEETING DATE: 9/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLAND M. DUCHATELET ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATALYTICA ENERGY SYSTEMS, INC. TICKER: CESI CUSIP: 148884109 MEETING DATE: 9/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE CONTRIBUTION AND MERGER ISSUER YES FOR FOR AGREEMENT, AS AMENDED, BY AND AMONG CATALYTICA ENERGY SYSTEMS, INC., RENEGY HOLDINGS, INC., OR RENEGY, SNOWFLAKE ACQUISITION CORPORATION, RENEGY TRUCKING, LLC, SNOWFLAKE WHITE MOUNTAIN POWER, LLC, ROBERT M. WORSLEY, CHRISTI M. WORSLEY AND THE ROBERT M. WORSLEY AND CHRISTI M. WORSLEY REVOCABLE TRUST. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATAPULT COMMUNICATIONS CORPORATION TICKER: CATT CUSIP: 149016107 MEETING DATE: 2/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER S. CROSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY H. KARP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. KARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SCANDALIOS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1998 STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF STONEFIELD ISSUER YES FOR FOR JOSEPHSON, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. PROPOSAL #04: THE PROXIES ARE AUTHORIZED TO VOTE IN ISSUER YES AGAINST AGAINST THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATERPILLAR INC. TICKER: CAT CUSIP: 149123101 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BRAZIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. MAGOWAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL-DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR MAJORITY VOTE STANDARD PROPOSAL #05: STOCKHOLDER PROPOSAL-FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST SALES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CB RICHARD ELLIS GROUP, INC. TICKER: CBG CUSIP: 12497T101 MEETING DATE: 6/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR T.A. DASCHLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR RESTATED 2004 STOCK INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CBOT HOLDINGS, INC. TICKER: BOT CUSIP: 14984K106 MEETING DATE: 7/9/2007 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 OCTOBER 17, 2006, AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC., AS AMENDED AS OF DECEMBER 20, 2006 AND MAY 11, 2007 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY PROPOSAL #02: TO VOTE UPON AN ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBOT HOLDINGS, INC. TICKER: BOT CUSIP: 14984K106 MEETING DATE: 7/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF SHAREHOLDER NO N/A N/A MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME, CBOT AND CBOT SUB, AS AMENDED AS OF DECEMBER 20, 2006, MAY 11, 2007 AND JUNE 14, 2007 (AS AMENDED, THE CME MERGER AGREEMENT ). PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR SHAREHOLDER NO N/A N/A POSTPONEMENT OF THE SPECIAL STOCKHOLDERS MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE CME MERGER AGREEMENT AND THE APPROVAL OF THE PROPOSED CBOT/CME MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBRE REALTY FINANCE INC TICKER: CBF CUSIP: 12498B307 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. WITKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MELODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. COSTANTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICARDO KOENIGSBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. MARKS 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. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CBS CORPORATION TICKER: CBSA CUSIP: 124857103 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. ANDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA M. GRIEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD KOPELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE MOONVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUG MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARI REDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C-COR INCORPORATED TICKER: CCBL CUSIP: 125010108 MEETING DATE: 12/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER DATED AS OF SEPTEMBER 23, 2007, BY AND AMONG C- COR, ARRIS GROUP, INC. AND AIR MERGER SUBSIDIARY, INC., AS THAT AGREEMENT MAY BE AMENDED. PROPOSAL #02: TO ADJOURN OR POSTPONE THE C-COR ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CDW CORPORATION TICKER: CDWC CUSIP: 12512N105 MEETING DATE: 8/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 29, 2007, AMONG CDW CORPORATION, VH HOLDINGS, INC. ( PARENT ) AND VH MERGERSUB, INC. ( MERGER SUB ), WHICH PROVIDES FOR THE MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT, WITH AND INTO CDW, WITH CDW CONTINUING AS THE SURVIVING CORPORATION. PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CELADON GROUP, INC. TICKER: CLDN CUSIP: 150838100 MEETING DATE: 11/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY HEYWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE LANGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL WILL ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON EACH OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELANESE CORPORATION TICKER: CE CUSIP: 150870103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELGENE CORPORATION TICKER: CELG CUSIP: 151020104 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELL GENESYS, INC. TICKER: CEGE CUSIP: 150921104 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. POTTS, JR., MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES FOR FOR ELECTION OF DIRECTOR: INDER M. VERMA, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE FROM 150,000,000 SHARES TO 275,000,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELL THERAPEUTICS, INC. TICKER: CTIC CUSIP: 150934404 MEETING DATE: 9/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. BAUER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. P.M. NUDELMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. F.W. TELLING** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. M.O. MUNDINGER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JACK W. SINGER*** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE CELL THERAPEUTICS, INC. ISSUER YES FOR FOR 2007 EMPLOYEE STOCK PURCHASE PLAN AND RESERVATION OF 250,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE CELL THERAPEUTICS, INC. 2003 EQUITY INCENTIVE PLAN AS THE CELL THERAPEUTICS, INC. 2007 EQUITY INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS FOR THE YEARS ENDING DECEMBER 31, 2006 AND 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELL THERAPEUTICS, INC. TICKER: CTIC CUSIP: 150934404 MEETING DATE: 1/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 110,000,000 TO 210,000,000 AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 200,000,000. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELL THERAPEUTICS, INC. TICKER: CTIC CUSIP: 150934404 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. BIANCO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VARTAN GREGORIAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. TELLING* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. LOVE** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 210,000,000 TO 410,000,000 AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 200,000,000 TO 400,000,000. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO REDUCE THE QUORUM REQUIRED FOR SHAREHOLDER MEETINGS FROM A MAJORITY TO ONE-THIRD OF OUTSTANDING SHARES ENTITLED TO VOTE. PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT. PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE 2007 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 10,000,000 SHARES. PROPOSAL #06: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELSION CORPORATION TICKER: CLN CUSIP: 15117N305 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY WEAVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. AUGUSTINE CHOW ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF STEGMAN & ISSUER YES FOR FOR COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 BANCORP, INC. TICKER: CNBC CUSIP: 151408101 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD KENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIOT I. KRAMER ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR CENTER BANCORP'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CENTERPOINT ENERGY, INC. TICKER: CNP CUSIP: 15189T107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: O. ISSUER YES FOR FOR HOLCOMBE CROSSWELL PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JANIECE ISSUER YES FOR FOR M. LONGORIA PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: THOMAS ISSUER YES FOR FOR F. MADISON PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SHERMAN ISSUER YES FOR FOR M. WOLFF PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PHASE OUT THE CLASSIFIED STRUCTURE OF THE BOARD. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES FOR N/A ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTERSTATE BANKS OF FLORIDA, INC. TICKER: CSFL CUSIP: 15201P109 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. BLANCHARD, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY W. DONLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK M. FOSTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN W. JUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. LUPFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. MAXWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RULON D. MUNNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. TIERSO NUNEZ II ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. OAKLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNEST S. PINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS ROCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL GREGG-STRIMENOS ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTEX CORPORATION TICKER: CTX CUSIP: 152312104 MEETING DATE: 7/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLINT W. MURCHISON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTILLIUM COMMUNICATIONS, INC. TICKER: CTLM CUSIP: 152319109 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAMRAN ELAHIAN ISSUER YES FOR FOR PROPOSAL #02: TO GRANT OUR BOARD OF DIRECTORS THE ISSUER YES FOR FOR AUTHORITY TO AMEND OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A SPECIFIC RATIO TO BE DETERMINED BY OUR BOARD OF DIRECTORS WITHIN A RANGE OF ONE-FOR-TWO AND ONE-FOR- TEN, INCLUSIVE. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS, INC., FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP. TICKER: CEDC CUSIP: 153435102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR FOR PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CENTRAL VERMONT PUBLIC SERVICE CORP. TICKER: CV CUSIP: 155771108 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS J. WACEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. YOUNG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED 2002 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR N/A BOARD OF DIRECTORS TAKE STEPS TO DECLASSIFY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CENTURY CASINOS, INC. TICKER: CNTY CUSIP: 156492100 MEETING DATE: 6/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER HOETZINGER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CEPHALON, INC. TICKER: CEPH CUSIP: 156708109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CERIDIAN CORPORATION TICKER: CEN CUSIP: 156779100 MEETING DATE: 9/12/2007 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 MAY 30, 2007 AS AMENDED AS OF JULY 30, 2007, BY AND AMONG CERIDIAN CORPORATION ( CERIDIAN OR THE COMPANY ), FOUNDATION HOLDINGS, INC. ( PARENT ) AND FOUNDATION MERGER SUB, INC. ( MERGER SUB ), AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN V. MARINELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. WHITE MATTHEWS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SZAFRANSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS CERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #04: APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (1) THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS NOT PRESENT AT THE TIME OF THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CERNER CORPORATION TICKER: CERN CUSIP: 156782104 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL L. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CERUS CORPORATION TICKER: CERS CUSIP: 157085101 MEETING DATE: 6/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY B. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. COZADD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAES GLASSELL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE 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 AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEVA, INC. TICKER: CEVA CUSIP: 157210105 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. MANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER MCMANAMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN TOCATLY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KOST FORER ISSUER YES FOR FOR GABBAY & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CF INDUSTRIES HOLDINGS, INC. TICKER: CF CUSIP: 125269100 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM DAVISSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CFS BANCORP, INC. TICKER: CITZ CUSIP: 12525D102 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY W. BLAINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. SIMON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE CFS BANCORP, INC. ISSUER YES FOR FOR 2008 OMNIBUS EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BKD, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 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: CHAMPPS ENTERTAINMENT, INC. TICKER: CMPP CUSIP: 158787101 MEETING DATE: 9/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR AMONG F&H ACQUISITION CORP., LAST CALL ACQUISITION CORP. AND CHAMPPS ENTERTAINMENT, INC., DATED AS OF JULY 3, 2007. PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR OF THE MEETING, IF MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHANNELL COMMERCIAL CORPORATION TICKER: CHNL CUSIP: 159186105 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANA J. BRENNER ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CHARLES & COLVARD, LTD. TICKER: CTHR CUSIP: 159765106 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. BIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA C. KENDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. CATTERMOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLLIN B. SYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN L. LANE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE CHARLES & ISSUER YES AGAINST AGAINST COLVARD, LTD. 2008 STOCK 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 YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARLES RIVER LABORATORIES INTL., INC. TICKER: CRL CUSIP: 159864107 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CHASE CORPORATION TICKER: CCF CUSIP: 16150R104 MEETING DATE: 1/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER R. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY CLAIRE CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. DYKSTRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BROOKS FENNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS P. GACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD LEVY ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON A PROPOSAL TO AMEND ARTICLE ISSUER YES AGAINST AGAINST III OF THE CORPORATION'S ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.10 PAR VALUE, FROM 10,000,000 TO 20,000,000. 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 AUGUST 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CHECKFREE CORPORATION TICKER: CKFR CUSIP: 162813109 MEETING DATE: 10/23/2007 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 AUGUST 2, 2007, AMONG FISERV, INC., BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CHEROKEE INC. TICKER: CHKE CUSIP: 16444H102 MEETING DATE: 8/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT MARGOLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY EWING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVE MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESS RAVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH HULL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR SECOND REVISED AND RESTATED MANAGEMENT AGREEMENT BETWEEN CHEROKEE INC. AND THE NEWSTAR GROUP D/B/A THE WILSTAR GROUP. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEROKEE INC. TICKER: CHKE CUSIP: 16444H102 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT MARGOLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY EWING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVE MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESS RAVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH HULL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PROPOSED RATIFICATION OF ISSUER YES FOR FOR MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEROKEE INTERNATIONAL CORPORATION TICKER: CHRK CUSIP: 164450108 MEETING DATE: 7/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND MEYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT CEBULA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARK MICHAEL CRAWFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL LUKAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY SCHWERIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD PHILIP SMOOT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF MAYER HOFFMAN ISSUER YES FOR FOR MCCANN P.C. AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES OF THE ISSUER YES AGAINST AGAINST COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2004 OMNIBUS STOCK INCENTIVE PLAN BY 1,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEROKEE INTERNATIONAL CORPORATION TICKER: CHRK CUSIP: 164450108 MEETING DATE: 6/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MICHAL CONAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARK MICHAEL CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL LUKAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY SCHWERIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD PHILIP SMOOT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF MAYER HOFFMAN ISSUER YES FOR FOR MCCANN P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHESAPEAKE CORPORATION TICKER: CSK CUSIP: 165159104 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIR DAVID FELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROSENBLUM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEVERLY L. THELANDER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY JANE HELLYAR** ISSUER YES FOR FOR PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 - PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR-PERFORMANCE PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 2 - SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF BOARD OF DIRECTORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHESAPEAKE ENERGY CORPORATION TICKER: CHK CUSIP: 165167107 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUBREY K. MCCLENDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON NICKLES ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR LONG TERM ISSUER YES FOR FOR 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 ENDED DECEMBER 31, 2008. PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES FOR AGAINST PROPERLY PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHESAPEAKE UTILITIES CORPORATION TICKER: CPK CUSIP: 165303108 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. BRESNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. SCHIMKAITIS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF BEARD ISSUER YES FOR FOR MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL RELATING TO ELECTION OF ALL SHAREHOLDER YES FOR AGAINST DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES WITH STAGGERED TERMS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEVIOT FINANCIAL CORP. TICKER: CHEV CUSIP: 166774109 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT THOMAS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CLARK, SCHAEFER, HACKETT & CO. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEVRON CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. JONES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #04: ADOPT POLICY TO SEPARATE THE SHAREHOLDER YES AGAINST FOR CEO/CHAIRMAN POSITIONS PROPOSAL #05: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: REPORT ON ENVIRONMENTAL IMPACT OF SHAREHOLDER YES ABSTAIN AGAINST CANADIAN OIL SANDS OPERATIONS PROPOSAL #07: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST EMISSIONS PROPOSAL #08: REVIEW AND REPORT ON GUIDELINES FOR SHAREHOLDER YES ABSTAIN AGAINST COUNTRY SELECTION PROPOSAL #09: REPORT ON HOST COUNTRY LAWS SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHICAGO MERCANTILE EXCHANGE HOLDINGS TICKER: CME CUSIP: 167760107 MEETING DATE: 7/9/2007 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 OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO ADJOURN OR POSTPONE THE CME HOLDINGS ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CHOICEPOINT INC. TICKER: CPS CUSIP: 170388102 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND AMONG CHOICEPOINT INC., A GEORGIA CORPORATION, REED ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED IN ENGLAND AND WALES, AND DEUCE ACQUISITION INC., A GEORGIA CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REED ELSEVIER GROUP PLC, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHOLESTECH CORPORATION TICKER: CTEC CUSIP: 170393102 MEETING DATE: 9/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR MERGER. PROPOSAL #02: APPROVE THE GRANT OF DISCRETIONARY ISSUER YES FOR FOR AUTHORITY TO CHOLESTECH 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 PRINCIPAL TERMS OF THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CIGNA CORPORATION TICKER: CI CUSIP: 125509109 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER N. LARSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL COX WAIT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #04: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR FIFTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR TENTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIMAREX ENERGY CO. TICKER: XEC CUSIP: 171798101 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. HENTSCHEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L. PAUL TEAGUE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 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: CINCINNATI FINANCIAL CORPORATION TICKER: CINF CUSIP: 172062101 MEETING DATE: 5/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY R. WEBB* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. LICHTENDAHL+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RODNEY MCMULLEN+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. SCHIFF+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. STEELE, JR.+ ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: AMENDING THE COMPANY'S CODE OF ISSUER YES FOR FOR REGULATIONS TO PROVIDE EXPRESS AUTHORITY FOR UNCERTIFICATED SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CINTAS CORPORATION TICKER: CTAS CUSIP: 172908105 MEETING DATE: 10/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND CINTAS SHAREHOLDER YES AGAINST FOR ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CISCO SYSTEMS, INC. TICKER: CSCO CUSIP: 17275R102 MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUER YES FOR FOR HENNESSY PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR KOVACEVICH PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND EXTENSION ISSUER YES FOR FOR OF THE 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. PROPOSAL #06: PROPOSAL SUBMITTED BY A SHAREHOLDER SHAREHOLDER YES AGAINST FOR REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR- SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. PROPOSAL #07: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSAL #08: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIT GROUP INC. TICKER: CIT CUSIP: 125581108 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN M. LYNE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. MCDONALD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MARIANNE MILLER ISSUER YES FOR FOR PARRS PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: VICE ADMIRAL JOHN ISSUER YES FOR FOR R. RYAN PROPOSAL #1I: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT AUDITORS FOR 2008. PROPOSAL #03: TO APPROVE AMENDING THE LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE THEREUNDER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CITIGROUP INC. TICKER: C CUSIP: 172967101 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: C. MICHAEL ISSUER YES FOR FOR ARMSTRONG PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: SIR WINFRIED ISSUER YES FOR FOR BISCHOFF PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERTO HERNANDEZ ISSUER YES FOR FOR RAMIREZ PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE MULCAHY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: VIKRAM PANDIT ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON POLITICAL CONTRIBUTIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT TWO SHAREHOLDER YES AGAINST FOR CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON THE EQUATOR PRINCIPLES. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES ABSTAIN AGAINST CITI AMEND ITS GHG EMISSIONS POLICIES. PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. PROPOSAL #CV: PLEASE INDICATE IF YOU WOULD LIKE TO ISSUER YES ABSTAIN N/A KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS & NORTHERN CORPORATION TICKER: CZNC CUSIP: 172922106 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS, F. BEARDSLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN E. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG G. LITCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. TYLER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF THE THIRD ISSUER YES FOR FOR AMENDMENT TO THE CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL AND ADOPTION OF THE FIRST ISSUER YES FOR FOR AMENDMENT TO THE CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTOR STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS COMMUNICATIONS COMPANY TICKER: CZN CUSIP: 17453B101 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO FRONTIER COMMUNICATIONS CORPORATION. PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO REPLACE THE ENUMERATED PURPOSES CLAUSE WITH A GENERAL PURPOSES CLAUSE. PROPOSAL #04: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL, IF PRESENTED AT THE MEETING. PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS FIRST BANCORP, INC. TICKER: CTZN CUSIP: 17461R106 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD W. COOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL G. LOCKWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN L. DEGROW ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR CITIZENS FIRST BANCORP, INC. EMPLOYEE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CITIZENS SOUTH BANKING CORPORATION TICKER: CSBC CUSIP: 176682102 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. MASSEY ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE CITIZENS SOUTH ISSUER YES FOR FOR BANKING CORPORATION 2008 EQUITY INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CHERRY, BEKAERT & HOLLAND, L.L.P. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS, INC. TICKER: CIA CUSIP: 174740100 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN, JR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITRIX SYSTEMS, INC. TICKER: CTXS CUSIP: 177376100 MEETING DATE: 10/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: GODFREY R. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #03: DIRECTOR ELECTION MAJORITY VOTE STANDARD SHAREHOLDER YES FOR AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITRIX SYSTEMS, INC. TICKER: CTXS CUSIP: 177376100 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MURRAY J. DEMO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ASIFF S. HIRJI ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS FOR 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: CITY NATIONAL CORPORATION TICKER: CYN CUSIP: 178566105 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. BLOCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRAM GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ASHOK ISRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH ZIFFREN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2008 OMNIBUS PLAN ISSUER YES AGAINST AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CLARIENT,INC. TICKER: CLRT CUSIP: 180489106 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. DATIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. BONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY WALLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. SLATTERY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON R. WAMPLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS SMITH, JR., M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. PELLINI, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. SISKO ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO ISSUER YES FOR FOR CLARIENT'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000 TO 150,000,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR CLARIENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLAYMONT STEEL HOLDINGS, INC. TICKER: PLTE CUSIP: 18382P104 MEETING DATE: 11/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TRACY L. SHELLABARGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY ZANARINI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR CHIZEK AND COMPANY LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLAYTON HOLDINGS INC. TICKER: CLAY CUSIP: 18418N107 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AND ADOPT AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER DATED AS OF APRIL 13, 2008, AMONG CLAYTON, COBRA GREEN LLC AND COBRA ACQUISITION CORP., A WHOLLY- OWNED SUBSIDIARY OF COBRA GREEN LLC, PURSUANT TO WHICH EACH HOLDER OF SHARES WILL BE ENTITLED TO RECEIVE $6.00 IN CASH, WITHOUT INTEREST AND LESS ANY APPLICABLE WITHHOLDING TAXES, FOR EACH SHARE OF CLAYTON. PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLAYTON WILLIAMS ENERGY, INC. TICKER: CWEI CUSIP: 969490101 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVIS L. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. PARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JORDAN R. SMITH ISSUER YES FOR FOR PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CLEAR CHANNEL COMMUNICATIONS, INC. TICKER: CCU CUSIP: 184502102 MEETING DATE: 9/25/2007 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 NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT AND PLAN OF MERGER. PROPOSAL #03: IN THE DISCRETION OF THE PROXY HOLDERS, ISSUER YES AGAINST AGAINST ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC. TICKER: CCU CUSIP: 184502102 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE H. STRAUSS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN B. ZACHRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING MAJORITY VOTE PROTOCOL. PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS. PROPOSAL #05: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. PROPOSAL #06: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CLIFTON SAVINGS BANCORP, INC. TICKER: CSBK CUSIP: 18712Q103 MEETING DATE: 8/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CYNTHIA SISCO PARACHINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. PIVIROTTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN STOKES ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CLIFTON SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CME GROUP TICKER: CME CUSIP: 12572Q105 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG S. DONOHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY BITSBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DONALDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DENNIS HASTERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER STEWART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR 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: CNX GAS CORPORATION TICKER: CXG CUSIP: 12618H309 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. DELULIIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. LYONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. PIPSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COACH, INC. TICKER: COH CUSIP: 189754104 MEETING DATE: 11/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN MENEZES ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIDE ZEITLIN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COACHMEN INDUSTRIES, INC. TICKER: COA CUSIP: 189873102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY B. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. JOHNSON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COBRA ELECTRONICS CORPORATION TICKER: COBR CUSIP: 191042100 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BAZET ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COCA-COLA ENTERPRISES INC. TICKER: CCE CUSIP: 191219104 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRIAL FINAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORRIN H. INGRAM II ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS R. WELLING 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 2008 FISCAL YEAR. PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CODORUS VALLEY BANCORP, INC. TICKER: CVLY CUSIP: 192025104 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. REED ANDERSON, ESQ. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACGREGOR S. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY J. MILLER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COGDELL SPENCER INC. TICKER: CSA CUSIP: 19238U107 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.W. COGDELL, CHAIRMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK C. SPENCER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. GEORGIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER E. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. NEUGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. RANSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDOLPH D. SMOAK, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COGDELL SPENCER INC. PROPOSAL #03: THE APPROVAL OF THE EXCHANGE FEATURE ISSUER YES FOR FOR WHEREBY THE ALTERNATIVE UNITS WILL BE EXCHANGEABLE FOR SHARES OF COMMON STOCK OF COGDELL SPENCER INC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. TICKER: CTSH CUSIP: 192446102 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT W. HOWE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COLGATE-PALMOLIVE COMPANY TICKER: CL CUSIP: 194162103 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: IAN M. COOK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMEND RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COLONY BANKCORP, INC. TICKER: CBAN CUSIP: 19623P101 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY L. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. MORRIS DOWNING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. HARRELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY L. HESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. MASSEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. MINIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. MYLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.B. ROBERTS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: AL D. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN W.R. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GENE WALDRON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLOR KINETICS INCORPORATED TICKER: CLRK CUSIP: 19624P100 MEETING DATE: 8/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE MERGER AGREEMENT. ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLUMBIA BANCORP TICKER: CBBO CUSIP: 197231103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS L. CARVER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. DORAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. MITCHELL* ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELIMINATE THE ISSUER YES FOR FOR CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. PROPOSAL #03: AMENDMENT TO STOCK INCENTIVE PLAN ISSUER YES FOR FOR INCREASING SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 750,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 LABORATORIES, INC. TICKER: CBRX CUSIP: 197779101 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VALERIE L. ANDREWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. CROFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. KASNET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. O'DONNELL, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.P. OSKOWITZ, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE COMPANY'S 2008 LONG-TERM ISSUER YES AGAINST AGAINST PERFORMANCE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COMARCO, INC. TICKER: CMRO CUSIP: 200080109 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY R. HULTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL M. INMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD D. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. LEBUHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. SUNDIUS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE AMENDMENT ISSUER YES FOR FOR TO THE COMPANY'S 2005 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR COMPANY'S AUDIT AND FINANCE COMMITTEE OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMBIMATRIX CORPORATION TICKER: CBMX CUSIP: 20009T105 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN ABELES, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. AKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROOKE ANDERSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RIGDON CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMIT KUMAR, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION REDUCING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND PREFERRED STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMBINATORX, INCORPORATED TICKER: CRXX CUSIP: 20010A103 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA DEPTULA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK HAYDU ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES O'SHEA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMCAST CORPORATION TICKER: CMCSA CUSIP: 20030N101 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF OUR 2002 RESTRICTED STOCK ISSUER YES FOR FOR PLAN, AS AMENDED AND RESTATED PROPOSAL #04: APPROVAL OF OUR 2003 STOCK OPTION PLAN, ISSUER YES FOR FOR AS AMENDED AND RESTATED PROPOSAL #05: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST PROPOSAL #06: IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN SHAREHOLDER YES AGAINST FOR IN EXCESS OF $500,000 PROPOSAL #07: NOMINATE TWO DIRECTORS FOR EVERY OPEN SHAREHOLDER YES AGAINST FOR DIRECTORSHIP PROPOSAL #08: REQUIRE A PAY DIFFERENTIAL REPORT SHAREHOLDER YES AGAINST FOR PROPOSAL #09: PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDER YES AGAINST FOR SHAREHOLDERS IN THE ELECTION OF DIRECTORS PROPOSAL #10: ADOPT PRINCIPLES FOR COMPREHENSIVE SHAREHOLDER YES ABSTAIN AGAINST HEALTH CARE REFORM PROPOSAL #11: ADOPT AN ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMERICA INCORPORATED TICKER: CMA CUSIP: 200340107 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: JOSEPH J. ISSUER YES FOR FOR BUTTIGIEG, III PROPOSAL #02: ELECTION OF DIRECTOR: ROGER A. CREGG ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: T. KEVIN DENICOLA ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: ALFRED A. ISSUER YES FOR FOR PIERGALLINI PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COMMBANCORP, INC. TICKER: CCBP CUSIP: 200468106 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR TO BE ELECTED AT TEN. ELECTION OF DIRECTOR: DAVID L. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. FARBER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDD B. FITZE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN L. HESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. KAMEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. KERL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERWIN T. KOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN F. MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MAZZONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. MOORE, III ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BEARD MILLER COMPANY LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMM BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCE BANCORP, INC. TICKER: CBH CUSIP: 200519106 MEETING DATE: 2/6/2008 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 OCTOBER 2, 2007, BY AND AMONG THE TORONTO-DOMINION BANK ( TD ), CARDINAL MERGER CO. ( MERGER SUB ) AND COMMERCE BANCORP, INC. ( COMMERCE ), AS AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO ADJOURN OR POSTPONE THE COMMERCE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCE BANCSHARES, INC. TICKER: CBSH CUSIP: 200525103 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. CAPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS GRANT, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. HEBENSTREIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. KEMPER ISSUER YES FOR FOR PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL METALS COMPANY TICKER: CMC CUSIP: 201723103 MEETING DATE: 1/24/2008 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 NATIONAL FINANCIAL CORP. TICKER: CNAF CUSIP: 202217105 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHMOND H. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY S. HUNTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH A. MOSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. ROBINSON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF BEARD MILLER ISSUER YES FOR FOR COMPANY, LLP, AS INDEPENDENT AUDITOR FOR THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL VEHICLE GROUP, INC. TICKER: CVGI CUSIP: 202608105 MEETING DATE: 5/20/2008 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 BANCORP TICKER: CBON CUSIP: 20343T100 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACOB D. BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN H. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. JAMISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY W. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE K. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. WOODCOCK ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION. ISSUER YES AGAINST AGAINST TO AMEND ARTICLE FOURTH OF THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND AUTHORIZE A CLASS OF PREFERRED STOCK AS DESCRIBED IN THE PROXY STATEMENT DATED APRIL 28, 2008. PROPOSAL #03: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 HEALTH SYSTEMS, INC. TICKER: CYH CUSIP: 203668108 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN A. FRY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM NORRIS ISSUER YES FOR FOR JENNINGS, M.D. PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COMPAGNIE GENERALE DE GEOPHYSIQUE TICKER: CGV CUSIP: 204386106 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O1: REPORT OF THE BOARD OF DIRECTORS AND ISSUER YES FOR FOR AUDITORS REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 PROPOSAL #O2: ALLOCATION OF THE LOSS ISSUER YES FOR FOR PROPOSAL #O3: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL YEAR 2007 PROPOSAL #O4: RENEWAL OF THE TERM OF OFFICE OF MR ISSUER YES FOR FOR ROBERT BRUNCK PROPOSAL #O5: RENEWAL OF THE TERM OF OFFICE OF MR ISSUER YES FOR FOR OLIVIER APPERT PROPOSAL #O6: ALLOCATION OF BOARD OF DIRECTORS ISSUER YES FOR FOR ATTENDANCE FEES FOR FISCAL YEAR 2008 PROPOSAL #O7: AUTHORITY GIVEN TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO PURCHASE COMPANY'S SHARES PROPOSAL #O8: AGREEMENTS FALLING WITHIN THE SCOPE OF ISSUER YES FOR FOR SECTION L.225-38 OF THE FRENCH COMMERCIAL CODE PROPOSAL #O9: APPROVAL OF THE REGULATED AGREEMENT ISSUER YES FOR FOR BETWEEN THE COMPANY AND MR. ROBERT BRUNCK AIMING AT GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS PROPOSAL #O10: APPROVAL OF THE REGULATED AGREEMENT ISSUER YES FOR FOR BETWEEN THE COMPANY AND MR. THIERRY LE ROUX AIMING AT GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS PROPOSAL #E11: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES PROPOSAL #E12: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES PROPOSAL #E13: DETERMINATION OF THE ISSUE PRICE IN ISSUER YES FOR FOR CASE OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN ACCORDANCE WITH THE TWELFTH RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL PROPOSAL #E14: DELEGATION TO THE BOARD OF DIRECTORS IN ISSUER YES FOR FOR ORDER TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE ELEVENTH AND TWELFTH RESOLUTIONS PROPOSAL #E15: DELEGATION TO THE BOARD OF DIRECTORS IN ISSUER YES FOR FOR ORDER TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS. PROPOSAL #E16: AUTHORIZATION GIVEN TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL PROPOSAL #E17: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTREPRISE ) PROPOSAL #E18: AUTHORIZATION GIVEN TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO GRANT STOCK OPTIONS PROPOSAL #E19: AUTHORIZATION GIVEN TO THE BOARD OF ISSUER YES AGAINST AGAINST DIRECTORS TO GRANT PERFORMANCE SHARES OF THE COMPANY EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP SUBJECT TO PERFORMANCE CONDITIONS PROPOSAL #E20: AUTHORIZATION AND DELEGATION TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY PROPOSAL #E21: FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE ISSUER YES FOR FOR OF THE COMPANY'S SHARES BEING REDUCED FROM E2 TO E0.40 PROPOSAL #E22: DELEGATION OF AUTHORITY TO ISSUE ISSUER YES FOR FOR SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES PROPOSAL #E23: AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #E24: AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS ISSUER YES FOR FOR PROPOSAL #E25: POWERS FOR PUBLICITY FORMALITIES ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPASS BANCSHARES, INC. TICKER: CBSS CUSIP: 20449H109 MEETING DATE: 8/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR AGREEMENT, DATED FEBRUARY 16, 2007, BETWEEN COMPASS BANCSHARES, INC. AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A., OR BBVA, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH COMPASS WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF BBVA. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE COMPASS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COMPUTER PROGRAMS AND SYSTEMS, INC. TICKER: CPSI CUSIP: 205306103 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERNEST F. LADD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. DYE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTER SCIENCES CORPORATION TICKER: CSC CUSIP: 205363104 MEETING DATE: 7/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST INCLUSIVENESS PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF POLITICAL CONTRIBUTIONS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTER TASK GROUP, INCORPORATED TICKER: CTGX CUSIP: 205477102 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BOLDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. MCGUIRE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2000 EQUITY AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 650,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUWARE CORPORATION TICKER: CPWR CUSIP: 205638109 MEETING DATE: 8/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: THE APPROVAL OF THE 2007 LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPX INTERNATIONAL INC. TICKER: CIX CUSIP: 20563P101 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL M. BASS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BOWERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORMAN S. EDELCUP ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. HARDIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN MANIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 HOMEBUILDING COMPANIES, INC TICKER: CHCI CUSIP: 205684103 MEETING DATE: 9/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER CLEMENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 LONG TERM ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN, AS AMENDED. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COMSYS IT PARTNERS, INC. TICKER: CITP CUSIP: 20581E104 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY L. ENTERLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. EUBANK II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT FOTSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT Z. HENSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. MANDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: COURTNEY R. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIAS J. SABO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 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: CONAGRA FOODS, INC. TICKER: CAG CUSIP: 205887102 MEETING DATE: 9/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST CONTROLLED ATMOSPHERE KILLING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CONCORD CAMERA CORP. TICKER: LENS CUSIP: 206156200 MEETING DATE: 12/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRA B. LAMPERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD S. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS H. GINDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. O'NEILL, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CONCORD CAMERA CORP. ISSUER YES FOR FOR FISCAL 2008 INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 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: CONCURRENT COMPUTER CORPORATION TICKER: CCUR CUSIP: 206710204 MEETING DATE: 10/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES BLACKMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. ENTERLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. GARY TRIMM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CONNECTICUT WATER SERVICE, INC. TICKER: CTWS CUSIP: 207797101 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY ANN HANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. KACHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. LENTINI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 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: CONOCOPHILLIPS TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR III PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AMENDED AND RESTATED BY-LAWS ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #04: QUALIFICATIONS FOR DIRECTOR NOMINEES SHAREHOLDER YES AGAINST FOR PROPOSAL #05: REPORT ON RECOGNITION OF INDIGENOUS SHAREHOLDER YES ABSTAIN AGAINST RIGHTS PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #07: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: COMMUNITY ACCOUNTABILITY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: DRILLING IN SENSITIVE/PROTECTED AREAS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: ENVIRONMENTAL IMPACT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #12: GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CONSOL ENERGY INC. TICKER: CNX CUSIP: 20854P109 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR: ERNST & YOUNG LLP. PROPOSAL #03: CONSOL ENERGY INC. EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: JOINT SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST CLIMATE CHANGE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 EDISON, INC. TICKER: ED CUSIP: 209115104 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. KILLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. RANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. SUTHERLAND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR COMPANY'S LONG TERM INCENTIVE PLAN. PROPOSAL #04: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CONSOLIDATED WATER COMPANY LIMITED TICKER: CWCO CUSIP: G23773107 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARSON K. EBANKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. FINLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE B. FLOWERS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. MCTAGGART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. PARKER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE INCREASE IN THE SHARE ISSUER YES FOR FOR CAPITAL OF THE COMPANY TO CI $ 12,500,000 DIVIDEND INTO 24,800,000 ORDINARY SHARES AND 200,000 REDEEMABLE PREFERENCE SHARES. PROPOSAL #04: TO RATIFY THE SELCTION OF RACHLIN LLP AS ISSUER YES FOR FOR THE INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED-TOMOKA LAND CO. TICKER: CTO CUSIP: 210226106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. DAVISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. MCMUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. OLIVARI ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTAR INTERNATIONAL INC. TICKER: CNST CUSIP: 21036U107 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. MCDANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. MECHURA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT AND REPORT UPON THE COMPANY'S FINANCIAL STATEMENTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION BRANDS, INC. TICKER: STZ CUSIP: 21036P108 MEETING DATE: 7/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 300,000,000 SHARES TO 315,000,000 SHARES. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN. PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION BRANDS, INC. TICKER: STZ CUSIP: 21036P108 MEETING DATE: 12/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSUMER PORTFOLIO SERVICES, INC. TICKER: CPSS CUSIP: 210502100 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. BRADLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRIS A. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BRUCE FREDRIKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. RAYHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. ROBERTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. WARNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY S. WASHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL S. WOOD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR PULLEN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST 2006 LONG-TERM EQUITY INCENTIVE PLAN WHICH INCREASES THE NUMBER OF SHARES ISSUABLE FROM 3,000,000 TO 5,000,000. PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR COMPANY'S EXECUTIVE MANAGEMENT BONUS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTANGO OIL & GAS COMPANY TICKER: MCF CUSIP: 21075N204 MEETING DATE: 11/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY D. BREHMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. REIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL W. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 MATERIALS CORPORATION TICKER: CUO CUSIP: 211615307 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH W. GIDWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER E. THIERIOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE R. TETZLAFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR DIRECTORS APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 3, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CONTINUCARE CORPORATION TICKER: CNU CUSIP: 212172100 MEETING DATE: 2/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. PFENNIGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS CRUZ, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACOB NUDEL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MARVIN STRAIT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS CONTINUCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONVERA CORPORATION TICKER: CNVR CUSIP: 211919105 MEETING DATE: 7/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD J. WHITTIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. ALLEN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK C. CONDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BOTTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELI S. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: AJAY MENON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SYDNEY POLLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER F. PARKER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONVERGYS CORPORATION TICKER: CVG CUSIP: 212485106 MEETING DATE: 4/22/2008 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 INDUSTRIES, LTD. TICKER: CBE CUSIP: G24182100 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.M. DEVLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. POSTL ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE YEAR ENDING 12/31/2008. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER TIRE & RUBBER COMPANY TICKER: CTB CUSIP: 216831107 MEETING DATE: 5/6/2008 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: CORCEPT THERAPEUTICS INC. TICKER: CORT CUSIP: 218352102 MEETING DATE: 9/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE AND SALE OF ISSUER YES AGAINST AGAINST 1,190,476 SHARES OF THE COMPANY'S COMMON STOCK TO PAPERBOY VENTURES, LLC, PURSUANT TO THE COMMON STOCK PURCHASE AGREEMENT, DATED AUGUST 16, 2007 AMONG THE COMPANY AND THE PURCHASER PARTIES THERETO AS REQUIRED BY NASDAQ RULE 4350. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORCEPT THERAPEUTICS INC. TICKER: CORT CUSIP: 218352102 MEETING DATE: 6/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLEN ANDERSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. LEONARD BAKER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH K. BELANOFF, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK G. ENRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD E. PENHOET, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO 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: 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: CORNELL COMPANIES, INC. TICKER: CRN CUSIP: 219141108 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAX BATZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY R. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZACHARY R. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. HYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. MORAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. STEPHEN SLACK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL THAT THE COMPANY SHAREHOLDER YES ABSTAIN AGAINST PROVIDE SEMI-ANNUAL REPORTS TO SHAREHOLDERS REGARDING THE COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION DUES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORNING INCORPORATED TICKER: GLW CUSIP: 219350105 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON GUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. ONNO RUDING ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT OF THE 2005 ISSUER YES FOR FOR EMPLOYEE EQUITY PARTICIPATION PROGRAM. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: CORVEL CORPORATION TICKER: CRVL CUSIP: 221006109 MEETING DATE: 8/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK (THE COMMON STOCK ) AUTHORIZED FOR ISSUANCE FROM 30,000,000 TO 60,000,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSI, INC. TICKER: COSI CUSIP: 22122P101 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM D. FORREST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MERRITT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP, AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COST PLUS, INC. TICKER: CPWM CUSIP: 221485105 MEETING DATE: 6/19/2008 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 JANUARY 31, 2009 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COSTCO WHOLESALE CORPORATION TICKER: COST CUSIP: 22160K105 MEETING DATE: 1/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. DICERCHIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. LIBENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE SECOND RESTATED 2002 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUNTRYWIDE FINANCIAL CORPORATION TICKER: CFC CUSIP: 222372104 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF JANUARY 11, 2008, BY AND AMONG COUNTRYWIDE FINANCIAL CORPORATION, BANK OF AMERICA CORPORATION AND RED OAK MERGER CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COVAD COMMUNICATIONS GROUP, INC. TICKER: DVW CUSIP: 222814204 MEETING DATE: 2/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF OCTOBER 28, 2007, BY AND AMONG COVAD COMMUNICATIONS GROUP, INC., CCGI HOLDING CORPORATION, A DELAWARE CORPORATION, CCGI MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF CCGI HOLDING CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVANCE INC. TICKER: CVD CUSIP: 222816100 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN G. BANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLC FOR THE FISCAL YEAR 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: COVENANT TRANSPORTATION GROUP, INC TICKER: CVTI CUSIP: 22284P105 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY A. MOLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES FOR FOR PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVENTRY HEALTH CARE, INC. TICKER: CVH CUSIP: 222862104 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE B. WOLF 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. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVIDIEN LTD TICKER: COV CUSIP: G2552X108 MEETING DATE: 3/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. CONNORS, ISSUER YES FOR FOR JR. PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR COUGHLIN PROPOSAL #1E: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KATHY J. HERBERT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RANDALL J. HOGAN, ISSUER YES FOR FOR III PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: TADATAKA YAMADA ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR ZACCAGNINO PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COWEN GROUP, INC. TICKER: COWN CUSIP: 223621103 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY KURZWEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. TOFFOLON, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CPI CORP. TICKER: CPY CUSIP: 125902106 MEETING DATE: 8/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES ABEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KOENEKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TURNER WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CRAFTMADE INTERNATIONAL, INC. TICKER: CRFT CUSIP: 22413E104 MEETING DATE: 11/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. RIDINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. PAUL KNUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARY C. SNODGRASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DON MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BUCEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DALE GRIGGS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: CRAWFORD & COMPANY TICKER: CRDB CUSIP: 224633107 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. BOWMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR CRAWFORD & COMPANY EXECUTIVE STOCK BONUS PLAN AS AMENDED AND RESTATED MARCH 1, 2008. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRAY INC. TICKER: CRAY CUSIP: 225223304 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. KIELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK L. LEDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. UNGARO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PETERSON ISSUER YES FOR FOR SULLIVAN PLLC AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: TO CONDUCT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING, AND ANY ADJOURNMENT OF THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CREDO PETROLEUM CORPORATION TICKER: CRED CUSIP: 225439207 MEETING DATE: 3/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD B. STEVENS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF HEIN & ISSUER YES FOR FOR ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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 BANKING COMPANY TICKER: CSNT CUSIP: 225646108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. J. DONALD BOGGUS JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CHARLES GEHRMANN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CRITICAL THERAPEUTICS, INC. TICKER: CRTX CUSIP: 22674T105 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TREVOR PHILLIPS, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROCS, INC TICKER: CROX CUSIP: 227046109 MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. SMACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. SNYDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROCS, INC. TICKER: CROX CUSIP: 227046109 MEETING DATE: 7/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND D. CROGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CROCS, INC. 2008 CASH ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE CROCS, INC. 2007 ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE CROCS, INC. 2007 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION OF CROCS, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 130,000,000 TO 255,000,000 PROPOSAL #06: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CROWN CASTLE INTERNATIONAL CORP TICKER: CCI CUSIP: 228227104 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE N. HATFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE W. HOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. MCKENZIE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROWN HOLDINGS, INC. TICKER: CCK CUSIP: 228368106 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRYOLIFE, INC. TICKER: CRY CUSIP: 228903100 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN G. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. BEVEVINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CRYOLIFE, ISSUER YES FOR FOR INC. 2008 NON-EMPLOYEE DIRECTORS OMNIBUS STOCK PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. ROYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: APPROVAL OF BYLAW AMENDMENTS ADOPTED BY ISSUER YES FOR FOR THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR NULLIFICATION OF CERTAIN BYLAW AMENDMENTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER HOHN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ALEXANDRE BEHRING SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: GILBERT H. LAMPHERE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: TIMOTHY T. O'TOOLE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: GARY L. WILSON SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-D.M. ALVARADO SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-SEN. JB. BREAUX SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-E.J. KELLY, III SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-J.D. MCPHERSON SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-D.M. RATCLIFFE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-D.J. SHEPARD SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-M.J. WARD SHAREHOLDER NO N/A N/A PROPOSAL #02: TO ADOPT A RESOLUTION PROPOSED BY TCI TO SHAREHOLDER NO N/A N/A AMEND THE COMPANY'S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. PROPOSAL #03: TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW SHAREHOLDER NO N/A N/A AMENDMENT. PROPOSAL #04: TO ADOPT A RESOLUTION TO REPEAL ANY SHAREHOLDER NO N/A N/A CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. PROPOSAL #05: TO RATIFY THE COMPANY'S AUDIT COMMITTEE SHAREHOLDER NO N/A N/A SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CT COMMUNICATIONS, INC. TICKER: CTCI CUSIP: 126426402 MEETING DATE: 8/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 25, 2007, BY AND AMONG THE COMPANY, WINDSTREAM CORPORATION AND WINDSTREAM MARLIN, INC. PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CTC MEDIA INC TICKER: CTCM CUSIP: 12642X106 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TAMJID BASUNIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA BRUNELL LIVFORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLEG SYSUEV ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CUMMINS INC. TICKER: CMI CUSIP: 231021106 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. PROPOSAL #11: PROPOSAL TO AMEND RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE AUTHORIZED SHARES. PROPOSAL #12: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST ORGANIZATION STANDARDS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CURAGEN CORPORATION TICKER: CRGN CUSIP: 23126R101 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. NOBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2007 ISSUER YES FOR FOR STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,000,000 SHARES TO 6,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CURIS, INC. TICKER: CRIS CUSIP: 231269101 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH I. KAITIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CUTERA, INC. TICKER: CUTR CUSIP: 232109108 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN P. CONNORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. GOLLNICK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ADOPTION OF 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN (AS AMENDED). PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CVS/CAREMARK CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUER YES FOR FOR WILLIAMS PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING TAX SHAREHOLDER YES AGAINST FOR GROSS-UP PAYMENTS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS AND EXPENDITURES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CYBEROPTICS CORPORATION TICKER: CYBE CUSIP: 232517102 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN K. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX B. CIMOCHOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN P. IVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE M. QUALTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. SELZER, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF STOCK GRANT PLAN FOR NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYBERSOURCE CORPORATION TICKER: CYBS CUSIP: 23251J106 MEETING DATE: 10/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR CYBERSOURCE COMMON STOCK IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: PROPOSAL TO AMEND THE CYBERSOURCE ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK, PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION. PROPOSAL #03: PROPOSAL TO AMEND THE CYBERSOURCE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 11.0 MILLION SHARES TO 15.5 MILLION SHARES. PROPOSAL #04: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR AUTHORITY TO MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 22, 2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYBERSOURCE CORPORATION TICKER: CYBS CUSIP: 23251J106 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM S. MCKIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. NOVAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD SCUDELLARI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 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: CYPRESS SEMICONDUCTOR CORPORATION TICKER: CY CUSIP: 232806109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1994 ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR BONUS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CYTOGEN CORPORATION TICKER: CYTO CUSIP: 232824300 MEETING DATE: 5/8/2008 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 MARCH 10, 2008, BY AND AMONG EUSA PHARMA, INC., EUSA PHARMA (USA), INC. AND CYTOGEN CORPORATION (THE MERGER AGREEMENT ). PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYTOKINETICS, INCORPORATED TICKER: CYTK CUSIP: 23282W100 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GRANT HEIDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. SABRY ISSUER YES FOR FOR PROPOSAL #02: SELECTION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 120,000,000 SHARES TO 170,000,000 SHARES PROPOSAL #04: ADOPTION OF THE 2004 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN (AS AMENDED AND RESTATED) - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: D&E COMMUNICATIONS, INC. TICKER: DECC CUSIP: 232860106 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN AMOS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. LONG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. WILLIAM RUHL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GARTH SPRECHER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. WEIDNER** ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO APPROVE THE 2008 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.R. HORTON, INC. TICKER: DHI CUSIP: 23331A109 MEETING DATE: 1/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 27 Aug 08, 12:00am