UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009 FUND: VANGUARD SMALL-CAP VALUE INDEX FUND - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1ST SOURCE CORPORATION TICKER: SRCE CUSIP: 336901103 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY L. GERBER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. JOHNSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. KAPSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. PHAIR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. SCHWABERO** ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF 1998 PERFORMANCE ISSUER YES FOR FOR COMPENSATION PLAN MATERIAL TERMS PROPOSAL #03: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR FOR COMPENSATION - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3COM CORPORATION TICKER: COMS CUSIP: 885535104 MEETING DATE: 9/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES WITHHOLD AGAINSTELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. SEGE ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO 2003 STOCK PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: AMENDMENT TO 1984 ESPP. ISSUER YES FOR FOR PROPOSAL #04: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2009. PROPOSAL #05: PERFORMANCE-BASED OPTIONS. SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A. SCHULMAN, INC. TICKER: SHLM CUSIP: 808194104 MEETING DATE: 12/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31, 2009. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO A. ISSUER YES FOR FOR SCHULMAN, INC.'S CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.M. CASTLE & CO. TICKER: CAS CUSIP: 148411101 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: VOTE TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR THE PERFORMANCE MEASUREMENTS SET FORTH IN OUR 2008 RESTRICTED STOCK, STOCK OPTION AND EQUITY COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.O. SMITH CORPORATION TICKER: AOS CUSIP: 831865209 MEETING DATE: 4/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK BY 1,250,000. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.O. SMITH CORPORATION TICKER: AOS CUSIP: 831865209 MEETING DATE: 4/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE MERGER AGREEMENT, ISSUER YES FOR FOR PURSUANT TO WHICH SICO WILL MERGE WITH AND INTO MERGERCO. PROPOSAL #02: ADOPT AMENDED CHARTER WHICH PROVIDES ISSUER YES FOR FOR FOR: (A) TEMPORARY INCREASE IN AUTHORIZED CLASS A. (B) INCREASE IN PERCENTAGE OF MEMBERS OF BOARD ELECTED BY COMMON STOCK. (C) SHARES OF CLASS A TO CONVERT AUTOMATICALLY INTO COMMON STOCK SUBJECT TO CERTAIN EXCEPTIONS. (D) SHARES OF CLASS A CONVERT AUTOMATICALLY INTO COMMON STOCK ONCE OUTSTANDING SHARES FALL BELOW 2,397,976. PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK ISSUANCE ISSUER YES FOR FOR TO SICO STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABINGTON BANCORP INC TICKER: ABBC CUSIP: 00350L109 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL F CZERWONKA III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT PANNEPACKER, SR. ISSUER YES WITHHOLD AGAINST PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BEARD MILLER COMPANY LLP AS ABINGTON BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABM INDUSTRIES INCORPORATED TICKER: ABM CUSIP: 000957100 MEETING DATE: 3/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA CHAVEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRIK C. SLIPSAGER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENTS TO ISSUER YES FOR FOR ABM INDUSTRIES INCORPORATED 2006 EQUITY INCENTIVE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACADIA REALTY TRUST TICKER: AKR CUSIP: 004239109 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. SPITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCO BRANDS CORPORATION TICKER: ABD CUSIP: 00081T108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. THOMAS HARGROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL NORKUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR PROPOSAL #2: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACI WORLDWIDE, INC. TICKER: ACIW CUSIP: 004498101 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADAPTEC, INC. TICKER: ADPT CUSIP: 00651F108 MEETING DATE: 10/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. QUICKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SUNDI SUNDARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. VAN HOUWELING ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT & RESTATEMENT OF 2004 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: TO GRANT AUTHORITY TO OUR BOARD AND ISSUER YES FOR FOR COMPENSATION COMMITTEE TO GRANT AWARDS UNDER OUR 2006 DIRECTOR PLAN TO DIRECTORS AFFILIATED WITH STEEL PARTNERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #4A: AUTHORIZE BOARD TO AMEND CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-3. PROPOSAL #4B: AUTHORIZE BOARD TO AMEND CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-4. PROPOSAL #4C: AUTHORIZE BOARD TO AMEND CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-5. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADC TELECOMMUNICATIONS, INC. TICKER: ADCT CUSIP: 000886309 MEETING DATE: 3/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. REHFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO SET THE SIZE OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS AT ELEVEN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC'S 2009 FISCAL YEAR (WHICH IS EXPECTED TO END ON SEPTEMBER 30, 2009). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC TICKER: AEA CUSIP: 00739W107 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. CHAPMAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANTA CORP. TICKER: ADVNA CUSIP: 007942105 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: OLAF OLAFSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. ROSOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. STOLPER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFYMETRIX, INC. TICKER: AFFX CUSIP: 00826T108 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DESMOND-HELLMANN, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGILYSYS, INC. TICKER: AGYS CUSIP: 00847J105 MEETING DATE: 3/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ANDREW CUEVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD V. KNICELY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGL RESOURCES INC. TICKER: AGL CUSIP: 001204106 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WYCK A. KNOX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS M. LOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H PETE MCTIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR PROPOSAL #02: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRCASTLE LTD. TICKER: AYR CUSIP: G0129K104 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR PROPOSAL #2: THE REDUCTION OF OUR SHARE PREMIUM ISSUER YES FOR FOR ACCOUNT BY TRANSFERRING US$1 BILLION TO OUR CONTRIBUTED SURPLUS ACCOUNT. PROPOSAL #3: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIRCASTLE LIMITED FOR FISCAL YEAR 2009 AND TO AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALASKA AIR GROUP, INC. TICKER: ALK CUSIP: 011659109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA M. BEDIENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREOWNER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBANY INTERNATIONAL CORP. TICKER: AIN CUSIP: 012348108 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF A NEW DIRECTORS' ANNUAL ISSUER YES FOR FOR RETAINER PLAN. PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBANY MOLECULAR RESEARCH, INC. TICKER: AMRI CUSIP: 012423109 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL S. ANDERSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN O'CONNOR ISSUER YES FOR FOR PROPOSAL #02: A RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDER & BALDWIN, INC. TICKER: AXB CUSIP: 014482103 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. B. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. J. CHUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. A. DOANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. A. DODS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. H. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. M. PASQUALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. N. WATANABE ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER: ARE CUSIP: 015271109 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALICO, INC. TICKER: ALCO CUSIP: 016230104 MEETING DATE: 2/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JD ALEXANDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEAN SAUNDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. VIGUET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2008 INCENTIVE EQUITY PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR DIRECTORS COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR DIRECTORS STOCK PURCHASE POLICY. PROPOSAL #05: RATIFICATION OF COMPANY'S AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHANY CORPORATION TICKER: Y CUSIP: 017175100 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN J. BURNS, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM K. LAVIN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RAYMOND L.M. WONG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLETE, INC. TICKER: ALE CUSIP: 018522300 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI J. EDDINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. HOOLIHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MADELEINE W. LUDLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. NEVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK I. RAJALA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD C. RODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. SHIPPAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE W. STENDER ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #3: AMEND ARTICLE III OF ALLETE'S AMENDED ISSUER YES AGAINST AGAINST AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK AND COMMON STOCK OF THE COMPANY. PROPOSAL #4: DELETE ARTICLE V OF ALLETE'S AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO REMOVE THE NAMES AND PLACES OF RESIDENCE OF THE BOARD OF DIRECTORS NAMED THEREIN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE ONE INTERNATIONAL, INC. TICKER: AOI CUSIP: 018772103 MEETING DATE: 7/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIGEL G. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD. TICKER: AWH CUSIP: G0219G203 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT A. CARMILANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BART FRIEDMAN ISSUER YES FOR FOR PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED NOMINESS: J. MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD, HUGH GOVERNEY, JOHN T. REDMOND. PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINESS: J. MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD, HUGH GOVERNEY, JOHN T. REDMOND. PROPOSAL #C1: AMENDMENT TO COMPANY'S BYE-LAWS TO ISSUER YES FOR FOR PERMIT COMPANY TO HOLD ITS OWN ACQUIRED SHARES AS TREASURY SHARES IN LIEU OF CANCELLATION. PROPOSAL #C2: AMENDMENT TO BYE-LAWS TO INCREASE SHARE ISSUER YES AGAINST AGAINST OWNERSHIP LIMITS FOR FOUNDING SHAREHOLDERS TO NOT MORE THAN 24.5% OF COMMON SHARES. PROPOSAL #C3: AMENDMENT TO BYE-LAWS TO GIVE BOARD ISSUER YES AGAINST AGAINST SOLE AND ABSOLUTE DISCRETION TO PERMIT OR PROHIBIT TRANSFERS, PURCHASES, ACQUISITIONS OR ISSUANCES OF SHARES, IN ACCORDANCE WITH COMPANY'S BYE-LAWS. PROPOSAL #C4: AMENDMENT TO COMPANY'S BYE-LAWS TO GIVE ISSUER YES FOR FOR COMPANY'S BOARD OF DIRECTORS ABILITY TO HOLD BOARD MEETINGS IN UNITED STATES. PROPOSAL #D: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING IN 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIS-CHALMERS ENERGY INC. TICKER: ALY CUSIP: 019645506 MEETING DATE: 12/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALI H.M. AFDHAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MUNIR AKRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. BULGHERONI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VICTOR F. GERMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. MCCONNAUGHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZANE TANKEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD TOBOROFF ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLOS THERAPEUTICS, INC. TICKER: ALTH CUSIP: 019777101 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART HEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMAG PHARMACEUTICALS, INC. TICKER: AMAG CUSIP: 00163U106 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 600,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMBAC FINANCIAL GROUP, INC. TICKER: ABK CUSIP: 023139108 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. DEROSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D. G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WALLIS ISSUER YES FOR FOR PROPOSAL #2: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMCORE FINANCIAL, INC. TICKER: AMFI CUSIP: 023912108 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MCMANAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. WARD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH WOULD DECLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERCO TICKER: UHAL CUSIP: 023586100 MEETING DATE: 8/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. SHOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FRANK LYONS ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING MARCH 31, 2009. PROPOSAL #03: RE-RATIFICATION OF A PROPOSAL TO RE- ISSUER YES AGAINST AGAINST APPROVE AND RE-AFFIRM THE SAC TRANSACTIONS, INCLUDING THE ACTIONS TAKEN BY ALL AMERCO AND ITS SUBSIDIARIES' BOARDS OF DIRECTORS, OFFICERS AND EMPLOYEES IN ENTERING INTO THE SAC TRANSACTIONS BETWEEN 1992 AND MARCH 31, 2007. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, INC TICKER: AXL CUSIP: 024061103 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SALVATORE J. BONANNO SR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. DAUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FOREST J. FARMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS K . WALKER ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS AAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN CAMPUS COMMUNITIES, INC. TICKER: ACC CUSIP: 024835100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. MACCHIONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN CAPITAL AGENCY CORP. TICKER: AGNC CUSIP: 02503X105 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY E. DOBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY K. HARVEY ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN CAPITAL, LTD. TICKER: ACAS CUSIP: 02503Y103 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL M. HAHL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP R. HARPER ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: STAN LUNDINE ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH D. ISSUER YES FOR FOR PETERSON PROPOSAL #1G: ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ONE OR MORE AMENDMENTS TO ISSUER YES AGAINST AGAINST OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF STOCKHOLDERS. PROPOSAL #03: APPROVAL OF THE 2009 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG CO TICKER: AEL CUSIP: 025676206 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WENDY L. CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE A. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. NOBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J STRICKLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARLEY A. WHITFIELD SR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN GREETINGS CORPORATION TICKER: AM CUSIP: 026375105 MEETING DATE: 6/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY SUE THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY WEISS ISSUER YES FOR FOR PROPOSAL #02: APPROVING AN AMENDMENT TO THE AMERICAN ISSUER YES AGAINST AGAINST GREETINGS 2007 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,500,000 (2,800,000 CLASS A COMMON SHARES AND 700,000 CLASS B COMMON SHARES) TO 5,500,000 (4,400,000 CLASS A COMMON SHARES AND 1,100,000 CLASS B COMMON SHARES) - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN PHYSICIANS CAPITAL, INC. TICKER: ACAP CUSIP: 028884104 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BILLY B. BAUMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KEVIN CLINTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. THOMAS ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN RAILCAR INDUSTRIES, INC. TICKER: ARII CUSIP: 02916P103 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. UNGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN MONGILLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. LAISURE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. PONTIOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AUTHORIZE AND APPROVE A CHANGE OF ISSUER YES FOR FOR THE COMPANY'S DOMICILE FROM DELAWARE TO NORTH DAKOTA EFFECTED BY THE MERGER OF THE COMPANY, A DELAWARE CORPORATION, WITH AND INTO AMERICAN RAILCAR INDUSTRIES, INC., A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY OF THE COMPANY INCORPORATED IN NORTH DAKOTA FOR THE PURPOSE OF EFFECTING THE CHANGE OF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN STATES WATER COMPANY TICKER: AWR CUSIP: 029899101 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANA M. BONTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SPROWLS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN VANGUARD CORPORATION TICKER: AVD CUSIP: 030371108 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. KILLMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN WOODMARK CORPORATION TICKER: AMWD CUSIP: 030506109 MEETING DATE: 8/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. MOERDYK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2009. PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR REAPPROVE THE SHAREHOLDER VALUE PLAN FOR EMPLOYEES AS AMENDED AND RESTATED MAY 1, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICREDIT CORP. TICKER: ACF CUSIP: 03060R101 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CLAY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUSTIN R. WHEELER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. CUMMING** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. PROPOSAL #03: PROPOSAL TO APPROVE THE 2008 OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN FOR AMERICREDIT CORP. PROPOSAL #04: PROPOSAL TO AMEND THE AMERICREDIT CORP. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. PROPOSAL #06: ATTEND TO OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIGROUP CORPORATION TICKER: AGP CUSIP: 03073T102 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. CAPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISAFE, INC. TICKER: AMSF CUSIP: 03071H100 MEETING DATE: 6/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILLARD E. MORRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDY ROACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISTAR CASINOS, INC. TICKER: ASCA CUSIP: 03070Q101 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS M. STEINBAUER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERON INTERNATIONAL CORPORATION TICKER: AMN CUSIP: 030710107 MEETING DATE: 3/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPERCORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. HORSFALL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMKOR TECHNOLOGY, INC. TICKER: AMKR CUSIP: 031652100 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMPCO-PITTSBURGH CORPORATION TICKER: AP CUSIP: 032037103 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. APPEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. PAUL ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMSURG CORP. TICKER: AMSG CUSIP: 03232P405 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS G. CIGARRAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEBORA A. GUTHRIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMTRUST FINANCIAL SERVICES, INC. TICKER: AFSI CUSIP: 032359309 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC NEUBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANADIGICS, INC. TICKER: ANAD CUSIP: 032515108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIO RIVAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BACHOW ISSUER YES FOR FOR PROPOSAL #2: FOR THE RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF ANADIGICS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANALOGIC CORPORATION TICKER: ALOG CUSIP: 032657207 MEETING DATE: 1/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. JUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON AMENDMENTS TO ISSUER YES FOR FOR THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION TO IMPLEMENT MAJORITY VOTING IN CONNECTION WITH THE ELECTION OF DIRECTORS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANCHOR BANCORP WISCONSIN INC. TICKER: ABCW CUSIP: 032839102 MEETING DATE: 7/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. BERGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SMESSAERT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTHRACITE CAPITAL, INC. TICKER: AHR CUSIP: 037023108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT M. AMERO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. MILNER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. GEUTHER** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: STOCKHOLDER PROPOSAL DESCRIBED IN THE SHAREHOLDER YES FOR AGAINST PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANWORTH MORTGAGE ASSET CORPORATION TICKER: ANH CUSIP: 037347101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APCO ARGENTINA INC. TICKER: APAGF CUSIP: 037489101 MEETING DATE: 7/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: RE-ELECTION OF THE DIRECTOR: KEITH E. ISSUER YES FOR FOR BAILEY PROPOSAL #1B: RE-ELECTION OF THE DIRECTOR: RALPH A. ISSUER YES FOR FOR HILL PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD ISSUER YES FOR FOR RECOMMENDS TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APOGEE ENTERPRISES, INC. TICKER: APOG CUSIP: 037598109 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD P. ALDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA L. HAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MANNING ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2010 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APOLLO INVESTMENT CORPORATION TICKER: AINV CUSIP: 03761U106 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK DURING THE UPCOMING YEAR AT PRICES SLIGHTLY BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC. TICKER: AIT CUSIP: 03820C105 MEETING DATE: 10/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. THOMAS HILTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED MICRO CIRCUITS CORPORATION TICKER: AMCC CUSIP: 03822W406 MEETING DATE: 8/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIEL RANSOM, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APRIA HEALTHCARE GROUP INC. TICKER: AHG CUSIP: 037933108 MEETING DATE: 10/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE & ADOPT AGREEMENT & PLAN OF ISSUER YES FOR FOR MERGER BY AND AMONG APRIA, SKY ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY (BUYER) AND SKY MERGER SUB CORPORATION, A DELAWARE CORPORATION (MERGER SUB), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH & INTO APRIA, AND APRIA WILL CONTINUE AS SURVIVING CORPORATION AND BECOME A WHOLLY-OWNED SUBSIDIARY OF BUYER. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE FIRST PROPOSAL DESCRIBED ABOVE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APTARGROUP, INC. TICKER: ATR CUSIP: 038336103 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEFAN A. BAUSTERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY L. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO A. GUTHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALF K. WUNDERLICH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARBOR REALTY TRUST, INC. TICKER: ABR CUSIP: 038923108 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER K. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM HELMREICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAREN K. EDWARDS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF ARBOR REALTY TRUST, INC.'S 2003 OMNIBUS STOCK INCENTIVE PLAN (THE PLAN) TO AUTHORIZE (I) THE GRANT OF STOCK OPTIONS UNDER PLAN, AND (II) THE ISSUANCE OF AN ADDITIONAL 1,250,000 SHARES OF COMMON STOCK OF ARBOR REALTY TRUST, INC. AS GRANTS OF RESTRICTED STOCK UNDER THE PLAN OR UNDERLYING STOCK OPTIONS GRANTED UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ARBOR REALTY TRUST, INC. FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CHEMICALS, INC. TICKER: ARJ CUSIP: 03937R102 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ARCH CHEMICALS, INC. ISSUER YES FOR FOR 2009 LONG TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARENA PHARMACEUTICALS, INC. TICKER: ARNA CUSIP: 040047102 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY F. HIXSON JR PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. WHITE M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL E. WOODS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ARENA PHARMACEUTICALS, ISSUER YES FOR FOR INC., 2009 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE ARENA PHARMACEUTICALS, ISSUER YES FOR FOR INC., 2009 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO ARENA'S ISSUER YES AGAINST AGAINST FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 150 MILLION TO 250 MILLION AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 142.5 MILLION TO 242.5 MILLION. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ARENA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARES CAPITAL CORPORATION TICKER: ARCC CUSIP: 04010L103 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY W. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENNETT ROSENTHAL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROPOSAL #04: TO AUTHORIZE THE COMPANY TO SELL OR ISSUER YES FOR FOR OTHERWISE ISSUE WARRANTS OR SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES OF ITS COMMON STOCK SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROPOSAL #05: TO REQUEST THAT THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL ELECTION OF ALL THE COMPANY'S DIRECTORS, IF MR. ARMSTRONG'S STOCKHOLDER PROPOSAL IS PRESENTED AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. TICKER: AGII CUSIP: G0464B107 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MURAL R. JOSEPHSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGON ST, INC. TICKER: STST CUSIP: 040149106 MEETING DATE: 2/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN BAGINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES M. ETTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARIBA, INC. TICKER: ARBA CUSIP: 04033V203 MEETING DATE: 3/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF ARIBA'S 1999 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY 5,270,000 SHARES. PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF ARIBA'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY 1,500,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARKANSAS BEST CORPORATION TICKER: ABFS CUSIP: 040790107 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED A. ALLARDYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MORRIS ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #III: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARMSTRONG WORLD INDUSTRIES, INC. TICKER: AWI CUSIP: 04247X102 MEETING DATE: 6/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STAN A. ASKREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL F. PEPPET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR J. PERGAMENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. M. SANDERS, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARRAY BIOPHARMA INC. TICKER: ARRY CUSIP: 04269X105 MEETING DATE: 10/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.H. CARUTHERS, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KYLE A. LEFKOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF TWO AMENDMENTS TO THE ARRAY ISSUER YES FOR FOR BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP) (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000 SHARES, TO AN AGGREGATE OF 2,250,000 SHARES, AND (II) TO EXTEND THE TERM OF THE ESPP BY AN ADDITIONAL TEN YEARS, TO EXPIRE ON SEPTEMBER 8, 2020. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST AND RESTATED ARRAY BIOPHARMA INC. STOCK OPTION AND INCENTIVE PLAN, AS AMENDED (THE OPTION PLAN) TO EXTEND THE TERM OF THE OPTION PLAN BY AN ADDITIONAL TEN YEARS, TO EXPIRE ON SEPTEMBER 8, 2020. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARRIS GROUP, INC. TICKER: ARRS CUSIP: 04269Q100 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANT PROPOSAL #03: APPROVAL OF 2001 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN AMENDMENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARROW FINANCIAL CORPORATION TICKER: AROW CUSIP: 042744102 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. CARUSONE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL B. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. KRUCZLNICKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. MOYNEHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARTHUR J. GALLAGHER & CO. TICKER: AJG CUSIP: 363576109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. GALLAGHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. WIMMER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009. PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER & ISSUER YES FOR FOR CO. 2009 LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARVINMERITOR, INC. TICKER: ARM CUSIP: 043353101 MEETING DATE: 1/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA B. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MARLEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASBURY AUTOMOTIVE GROUP, INC. TICKER: ABG CUSIP: 043436104 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. CLEMENTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009 PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF ASBURY'S 2002 EQUITY INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF ASBURY'S KEY EXECUTIVE INCENTIVE COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHFORD HOSPITALITY TRUST, INC. TICKER: AHT CUSIP: 044103109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. ANSELL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP S. PAYNE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR AMEND THE BYLAWS TO INCLUDE A REQUIREMENT THAT THE CHAIRMAN OF THE BOARD BE INDEPENDENT, AS DEFINED IN THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASPEN INSURANCE HOLDINGS LIMITED TICKER: AHL CUSIP: G05384105 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLYN JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLYN JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN CORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER WOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHARINE WADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN HOBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES INGHAM CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW YELDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES FEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEATHER KITSON ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR LAWS OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED IN APPENDIX I OF THE ATTACHED PROXY STATEMENT. PROPOSAL #04: TO ADOPT THE AMENDMENTS TO THE ISSUER YES FOR FOR MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED IN APPENDIX II OF THE ATTACHED PROXY STATEMENT. PROPOSAL #05: TO AMEND ASPEN INSURANCE UK LIMITED'S ISSUER YES FOR FOR ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. PROPOSAL #06: TO AMEND ASPEN INSURANCE UK SERVICES ISSUER YES FOR FOR LIMITED'S ARTICLES OF ASSOCIATION, AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. PROPOSAL #07: TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ISSUER YES FOR FOR ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. PROPOSAL #08: TO AMEND AIUK TRUSTEES LIMITED'S ISSUER YES FOR FOR ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. PROPOSAL #09: TO AMEND ASPEN UNDERWRITING LIMITED'S ISSUER YES FOR FOR ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. PROPOSAL #10: TO AMEND ASPEN MANAGING AGENCY ISSUER YES FOR FOR LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. PROPOSAL #11: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS THROUGH ITS AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #12: TO AMEND ASPEN INSURANCE LIMITED'S BYE- ISSUER YES FOR FOR LAWS AS DESCRIBED IN APPENDIX IV OF THE PROXY STATEMENT. PROPOSAL #13: TO AMEND ASPEN INSURANCE LIMITED'S ISSUER YES FOR FOR MEMORANDUM OF ASSOCIATION TO REFLECT THE CHANGES DESCRIBED IN APPENDIX V OF THE ATTACHED PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSET ACCEPTANCE CAPITAL CORP. TICKER: AACC CUSIP: 04543P100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JENNIFER L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD HAIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF GRANT THORNTON AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURED GUARANTY LTD. TICKER: AGO CUSIP: G0585R106 MEETING DATE: 3/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR SHARES TO DEXIA HOLDINGS, INC. PROPOSAL #02: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURED GUARANTY LTD. TICKER: AGO CUSIP: G0585R106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN A. COZEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. LAYTON* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER A. SCOTT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD ALBERT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BAILENSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY BURNET** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC J. FREDERICO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID PENCHOFF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW PICKERING** ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #03: AMENDMENT OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR ENDING DECEMBER 31, 2009 PROPOSAL #5B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTORIA FINANCIAL CORPORATION TICKER: AF CUSIP: 046265104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD C. KEEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS J. CONNORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. DONAHUE ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR ASTORIA FINANCIAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLANTIC TELE-NETWORK, INC. TICKER: ATNI CUSIP: 049079205 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC. TICKER: AAWW CUSIP: 049164205 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATMOS ENERGY CORPORATION TICKER: ATO CUSIP: 049560105 MEETING DATE: 2/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. CARDIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. MEREDITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY K. QUINN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. SPRINGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD WARE II* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATP OIL & GAS CORPORATION TICKER: ATPG CUSIP: 00208J108 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. BURT A. ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. ARTHUR H. DILLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LADY BARBARA JUDGE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE 2009 STOCK PLAN. ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVATAR HOLDINGS INC. TICKER: AVTR CUSIP: 053494100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.D. BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. EINIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVID TECHNOLOGY, INC. TICKER: AVID CUSIP: 05367P100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY HAWTHORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. PARK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVIS BUDGET GROUP INC. TICKER: CAR CUSIP: 053774105 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO G. MESTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE AUDITORS OF AVIS BUDGET GROUP'S (THE COMPANY) FINANCIAL STATEMENTS FOR FISCAL YEAR PROPOSAL #03: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR PROPOSAL TO AMEND THE AVIS BUDGET GROUP, INC. 2007 EQUITY AND INCENTIVE PLAN. PROPOSAL #05: TO CONSIDER AND APPROVE THE AVIS BUDGET ISSUER YES FOR FOR GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #06: TO CONSIDER AND VOTE UPON A STOCKHOLDER ISSUER YES AGAINST AGAINST PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS AMEND THE COMPANY'S GOVERNING DOCUMENTS TO INCLUDE A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS FOR THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #07: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REQUESTING THAT THE BOARD PREPARE A REPORT CONCERNING THE FEASIBILITY OF ADOPTING QUALITATIVE GOALS, BASED ON CURRENT AND EMERGING TECHNOLOGIES, FOR REDUCING TOTAL GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S CAR RENTAL OPERATIONS, IF PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVISTA CORP. TICKER: AVA CUSIP: 05379B107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. KELLY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT L. MORRIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HEIDI B. STANLEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: R. JOHN TAYLOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. PROPOSAL #05: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR TO REQUIRE THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVOCENT CORPORATION TICKER: AVCT CUSIP: 053893103 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.A. (FRAN) DRAMIS JR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 2005 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: B&G FOODS, INC. TICKER: BGS CUSIP: 05508R106 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. CANTWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CHAMBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS M. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED POE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. SHERRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. WENNER ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALDOR ELECTRIC COMPANY TICKER: BEZ CUSIP: 057741100 MEETING DATE: 5/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MERLIN J. AUGUSTINE, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. PROOST ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT TO 2006 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF PLAN FOR TAX DEDUCTIBLE ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCFIRST CORPORATION TICKER: BANF CUSIP: 05945F103 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. DANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM H. MCCASLAND, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. ODOM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. RAINBOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RAINEY WILLIAMS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE BANCFIRST CORPORATION ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. PROPOSAL #03: TO AMEND THE BANCFIRST CORPORATION NON- ISSUER YES AGAINST AGAINST EMPLOYEE DIRECTOR'S STOCK OPTION PLAN. PROPOSAL #04: TO AMEND THE DIRECTOR'S DEFERRED STOCK ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #05: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCORPSOUTH, INC. TICKER: BXS CUSIP: 059692103 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HASSELL H. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CAL PARTEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. CAMPBELL, III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST THE BANCORPSOUTH, INC. RESTATED ARTICLES OF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK MUTUAL CORPORATION TICKER: BKMU CUSIP: 063750103 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. BUESTRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MIELKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF HAWAII CORPORATION TICKER: BOH CUSIP: 062540109 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG) PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR AMENDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2004 STOCK AND INCENTIVE COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF THE OZARKS, INC. TICKER: OZRK CUSIP: 063904106 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE 2009 RESTRICTED STOCK ISSUER YES FOR FOR PLAN. PROPOSAL #04: TO APPROVE, ON AN ADVISORY BASIS, THE ISSUER YES FOR FOR COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKFINANCIAL CORPORATION TICKER: BFIN CUSIP: 06643P104 MEETING DATE: 6/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CASSANDRA J. FRANCIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHERWIN R. KOOPMANS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY R. WELLS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE ISSUER YES FOR FOR HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANNER CORPORATION TICKER: BANR CUSIP: 06652V109 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON E. BUDKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. CASPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE H. KRAVAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR PROPOSAL #02: ADVISORY APPROVAL OF THE COMPENSATION ISSUER YES FOR FOR OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. PROPOSAL #03: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARNES & NOBLE, INC. TICKER: BKS CUSIP: 067774109 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM DILLARD, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE R. MILLER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. ISSUER YES FOR FOR 2009 INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. ISSUER YES FOR FOR 2009 EXECUTIVE PERFORMANCE PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2010 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARNES GROUP INC. TICKER: B CUSIP: 067806109 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. ALBANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS O. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BASIC ENERGY SERVICES, INC. TICKER: BAS CUSIP: 06985P100 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SYLVESTER P. JOHNSON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.H. WOMMACK, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF FOURTH AMENDED AND RESTATED ISSUER YES FOR FOR BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN: TO APPROVE THE FOURTH AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF AUDITORS: TO RATIFY THE ISSUER YES FOR FOR SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEAZER HOMES USA, INC. TICKER: BZH CUSIP: 07556Q105 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR FOR ZELNAK, JR. PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO AUTHORIZE A STOCK OPTION/STOCK-SETTLED STOCK APPRECIATION RIGHT (SSAR) EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS. PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO TREAT AWARDS OF SSARS UNDER THE PLAN IN THE SAME MANNER AS STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEAZER HOMES USA, INC. TICKER: BZH CUSIP: 07556Q105 MEETING DATE: 2/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR FOR ZELNAK, JR. PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEL FUSE INC. TICKER: BELFA CUSIP: 077347201 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD B. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TWEEDY ISSUER YES FOR FOR PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE ISSUER YES FOR FOR DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELDEN INC. TICKER: BDC CUSIP: 077454106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY L. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY S. MCLEOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR PROPOSAL #02: TO AUTHORIZE AN ADDITIONAL 2,200,000 ISSUER YES AGAINST AGAINST SHARES FOR THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN AND APPROVE OTHER PLAN AMENDMENTS DESCRIBED IN THE PROXY - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELO CORP. TICKER: BLC CUSIP: 080555105 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MORONEY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD D. WARD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE BELO AMENDED ISSUER YES FOR FOR AND RESTATED 2004 EXECUTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST OF THE CLASSIFIED BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BENCHMARK ELECTRONICS, INC. TICKER: BHE CUSIP: 08160H101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY C. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERKSHIRE HILLS BANCORP, INC. TICKER: BHLB CUSIP: 084680107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALLACE W. ALTES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JEFFREY TEMPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORYDON L. THURSTON ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO GIVE ADVISORY (NON-BINDING) APPROVAL ISSUER YES FOR FOR OF EXECUTIVE COMPENSATION. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERRY PETROLEUM COMPANY TICKER: BRY CUSIP: 085789105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BGC PARTNERS, INC. TICKER: BGCP CUSIP: 05541T101 MEETING DATE: 12/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE P. KOSHLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIG 5 SPORTING GOODS CORPORATION TICKER: BGFV CUSIP: 08915P101 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. MICHAEL BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOMED REALTY TRUST, INC. TICKER: BMR CUSIP: 09063H107 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,500,000 TO 5,340,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ'S WHOLESALE CLUB, INC. TICKER: BJ CUSIP: 05548J106 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTINE M. ISSUER YES FOR FOR COURNOYER PROPOSAL #1B: ELECTION OF DIRECTOR: EDMOND J. ENGLISH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HELEN FRAME PETERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR AMENDED AND RESTATED GROWTH INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACK BOX CORPORATION TICKER: BBOX CUSIP: 091826107 MEETING DATE: 8/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. TERRY BLAKEMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.A. NICHOLSON, PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACK HILLS CORPORATION TICKER: BKH CUSIP: 092113109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. EBERTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKROCK KELSON CORP TICKER: BKCC CUSIP: 092533108 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. DE SAINT PHALLE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW, BUT NO MORE THAN 5% BELOW, THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO CERTAIN LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679108 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR PROPOSAL #2: AMENDMENT OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST LONG-TERM MANAGEMENT INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF BLOCKBUSTER INC. CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND APPROVAL OF THE MATERIAL TERMS OF THE AMENDED PLAN SO THAT DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR BLOCKBUSTER INC. SENIOR EXECUTIVE ANNUAL PERFORMANCE BONUS PLAN SO THAT DESIGNATED AWARDS UNDER THE PLAN MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #4: APPROVAL OF THE FOLLOWING ADVISORY ISSUER YES AGAINST AGAINST (NON-BINDING) RESOLUTION: COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL FACTORS PROVIDED TO UNDERSTAND THE SUMMARY COMPENSATION TABLE (BUT EXCLUDING THE COMPENSATION PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBIB CUSIP: 093679207 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR PROPOSAL #2: AMENDMENT OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST LONG-TERM MANAGEMENT INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF BLOCKBUSTER INC. CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND APPROVAL OF THE MATERIAL TERMS OF THE AMENDED PLAN SO THAT DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR BLOCKBUSTER INC. SENIOR EXECUTIVE ANNUAL PERFORMANCE BONUS PLAN SO THAT DESIGNATED AWARDS UNDER THE PLAN MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #4: APPROVAL OF THE FOLLOWING ADVISORY ISSUER YES AGAINST AGAINST (NON-BINDING) RESOLUTION: COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL FACTORS PROVIDED TO UNDERSTAND THE SUMMARY COMPENSATION TABLE (BUT EXCLUDING THE COMPENSATION PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOUNT INTERNATIONAL, INC. TICKER: BLT CUSIP: 095180105 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLYTH, INC. TICKER: BTH CUSIP: 09643P108 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF TWO SPLIT RATIOS, 1- FOR-3 OR 1-FOR-4, AS WILL BE SELECTED BY OUR BOARD OF DIRECTORS PRIOR TO THE TIME OF FILING A CERTIFICATE OF AMENDMENT WITH THE DELAWARE SECRETARY OF STATE. PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO DECREASE AUTHORIZED SHARES FROM 110,000,000 SHARES TO 60,000,000 SHARES, 50,000,000 SHARES OF WHICH SHALL BE COMMON STOCK, PAR VALUE $0.02 PER SHARE, AND 10,000,000 SHARES OF WHICH SHALL BE PREFERRED STOCK, PAR VALUE $0.01 PER SHARE. PROPOSAL NO. 2 IS CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLYTH, INC. TICKER: BTH CUSIP: 09643P207 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAMELA M. GOERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL J. HOCHMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOB EVANS FARMS, INC. TICKER: BOBE CUSIP: 096761101 MEETING DATE: 9/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHERYL L. KRUEGER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: G. ROBERT LUCAS II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: EILEEN A. MALLESCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORDERS GROUP, INC. TICKER: BGP CUSIP: 099709107 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD 'MICK' MCGUIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: A PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED BORDERS GROUP, INC. 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER YES AGAINST FOR SHAREOWNER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC. TICKER: BPFH CUSIP: 101119105 MEETING DATE: 9/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000. PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR CONVERSION OF THE SERIES B PREFERRED STOCK INTO COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC. TICKER: BPFH CUSIP: 101119105 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT S. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN THOMPSON HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MORTON III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A NEW 2009 STOCK OPTION AND ISSUER YES FOR FOR INCENTIVE PLAN FOR OFFICERS, EMPLOYEES, NON EMPLOYEE DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND ITS SUBSIDIARIES. PROPOSAL #03: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOWNE & CO., INC. TICKER: BNE CUSIP: 103043105 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN V. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA M. PORTELA ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR LLP AS COMPANY AUDITORS. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR BOWNE & CO., INC. 1999 INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOYD GAMING CORPORATION TICKER: BYD CUSIP: 103304101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE J. SPADAFOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRANDYWINE REALTY TRUST TICKER: BDN CUSIP: 105368203 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRE PROPERTIES, INC. TICKER: BRE CUSIP: 05564E106 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. LANGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGGS & STRATTON CORPORATION TICKER: BGG CUSIP: 109043109 MEETING DATE: 10/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL E. BATTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN C. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGHAM EXPLORATION COMPANY TICKER: BEXP CUSIP: 109178103 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT W. TINKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR 1997 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. PROPOSAL #04: APPROVAL AND RATIFICATION OF THE GRANT ISSUER YES FOR FOR OF CERTAIN NON-PLAN STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGHTPOINT, INC. TICKER: CELL CUSIP: 109473405 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KARI-PEKKA WILSKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORN P. JENSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE (II) PROVIDE A DOUBLE-TRIGGER CHANGE OF CONTROL PROVISION AND (III) PROHIBIT (1) STOCK OPTION EXERCISE PRICE REDUCTIONS, (2) CANCELLATION OF STOCK OPTIONS THAT ARE NOT IN- THE-MONEY AND (3) RE-GRANTING OR EXCHANGING STOCK OPTIONS OR OTHER AWARDS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISTOW GROUP INC. TICKER: BRS CUSIP: 110394103 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. WYATT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER: BR CUSIP: 11133T103 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2007 OMNIBUS AWARD PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRONCO DRILLING COMPANY, INC. TICKER: BRNC CUSIP: 112211107 MEETING DATE: 11/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. FRANK HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. HOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SNIPES ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKDALE SENIOR LIVING INC. TICKER: BKD CUSIP: 112463104 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY R. LEEDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. SCHULTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. SAMUEL WAXMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. PROPOSAL #03: TO APPROVE THE BROOKDALE SENIOR LIVING ISSUER YES FOR FOR INC. OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKFIELD HOMES CORPORATION TICKER: BHS CUSIP: 112723101 MEETING DATE: 3/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO AMEND OUR AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #03: TO APPROVE OUR 2009 STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKLINE BANCORP, INC. TICKER: BRKL CUSIP: 11373M107 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. DOYLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. HOLLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. PECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. PERRAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROWN SHOE COMPANY, INC. TICKER: BWS CUSIP: 115736100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE C. ESREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA HENDRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. WRIGHT ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRUNSWICK CORPORATION TICKER: BC CUSIP: 117043109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE E. BELEC ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRUSH ENGINEERED MATERIALS INC. TICKER: BW CUSIP: 117421107 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD J. HIPPLE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR LAWRENCE PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM M. MADAR ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR PROPOSAL #02: APPROVING THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUCKEYE TECHNOLOGIES INC. TICKER: BKI CUSIP: 118255108 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HOWARD CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. BUCKMAN GIBSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUILD-A-BEAR WORKSHOP, INC. TICKER: BBW CUSIP: 120076104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLEMAN PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM REISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHERINE SAVITT ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE BUILD-A-BEAR WORKSHOP, ISSUER YES FOR FOR INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN; PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR; PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUILDERS FIRSTSOURCE, INC. TICKER: BLDR CUSIP: 12008R107 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT N. MILGRIM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABELA'S INCORPORATED TICKER: CAB CUSIP: 126804301 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. EDMONDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MILLNER ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT CORPORATION TICKER: CBT CUSIP: 127055101 MEETING DATE: 3/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. ISSUER YES FOR FOR MCGILLICUDDY PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. PROPOSAL #03: TO APPROVE THE CABOT CORPORATION 2009 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CACI INTERNATIONAL INC TICKER: CAI CUSIP: 127190304 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAVITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2006 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES AGAINST AGAINST IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADENCE PHARMACEUTICALS, INC. TICKER: CADX CUSIP: 12738T100 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. CAM L. GARNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. BRIAN G. ATWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. SAMUEL L. BARKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALAMOS ASSET MANAGEMENT, INC. TICKER: CLMS CUSIP: 12811R104 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN TO ALLOW FOR A STOCK OPTION EXCHANGE PROGRAM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALIFORNIA WATER SERVICE GROUP TICKER: CWT CUSIP: 130788102 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALLAWAY GOLF COMPANY TICKER: ELY CUSIP: 131193104 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2004 INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMBREX CORPORATION TICKER: CBM CUSIP: 132011107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. KLOSK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL CITY BANK GROUP, INC. TICKER: CCBG CUSIP: 139674105 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK CARROLL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. HUMPHRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY LEWIS III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL SOUTHWEST CORPORATION TICKER: CSWC CUSIP: 140501107 MEETING DATE: 7/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES AGAINST AGAINST OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL TRUST, INC. TICKER: CT CUSIP: 14052H506 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITOL BANCORP LIMITED TICKER: CBC CUSIP: 14056D105 MEETING DATE: 12/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ACT ON A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 20,000,000 SHARES OF PREFERRED STOCK. PROPOSAL #02: TO GRANT MANAGEMENT THE AUTHORITY TO ISSUER YES AGAINST AGAINST ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITOL BANCORP LIMITED TICKER: CBC CUSIP: 14056D105 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. FALKENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL I. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. NICHOLAS GENOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. MAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRL D. NOFZIGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITOL FEDERAL FINANCIAL TICKER: CFFN CUSIP: 14057C106 MEETING DATE: 1/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.B. ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS J. HUEY, II ISSUER YES FOR FOR PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPLEASE, INC. TICKER: LSE CUSIP: 140288101 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPSTEAD MORTGAGE CORPORATION TICKER: CMO CUSIP: 14067E506 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARBO CERAMICS INC. TICKER: CRR CUSIP: 140781105 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREER EDUCATION CORPORATION TICKER: CECO CUSIP: 141665109 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR FOR CHOOKASZIAN PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR FOR DEVONSHIRE PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY L. JACKSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARLISLE COMPANIES INCORPORATED TICKER: CSL CUSIP: 142339100 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. ISSUER YES FOR FOR CHOQUETTE, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MUNN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. SALA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MAGALEN C. WEBERT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PROGRAM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARTER'S INC. TICKER: CRI CUSIP: 146229109 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. WHIDDON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2003 EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASCADE BANCORP TICKER: CACB CUSIP: 147154108 MEETING DATE: 12/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO AUTHORIZE 5,000,000 SHARES OF PREFERRED STOCK WITH LIMITED VOTING RIGHTS. PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 35,000,000 TO 45,000,000. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASCADE BANCORP TICKER: CACB CUSIP: 147154108 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RYAN R. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. PETERSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEROL E. ANDRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE JONES ISSUER YES FOR FOR PROPOSAL #02: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASCADE CORPORATION TICKER: CAE CUSIP: 147195101 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASTLEPOINT HOLDINGS, LTD. TICKER: CPHL CUSIP: G19522112 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT PERMITTING A SHAREHOLDER OF CASTLEPOINT TO IRREVOCABLY APPOINT A PROXY. PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT PERMITTING THE SHAREHOLDERS OF CASTLEPOINT TO APPROVE AN AMALGAMATION OF CASTLEPOINT WITH A FOREIGN COMPANY BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST THEREON AT A GENERAL MEETING OF THE SHAREHOLDERS OF CASTLEPOINT. PROPOSAL #03: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AUGUST 4, 2008, BY AND AMONG TOWER GROUP, INC. (TOWER), OCEAN I CORPORATION (OCEAN I), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF TOWER, AND CASTLEPOINT (THE MERGER AGREEMENT), AND TO APPROVE THE MERGER AND AMALGAMATION OF CASTLEPOINT WITH AND INTO OCEAN I UPON THE TERMS AND CONDITIONS OF THE MERGER AGREEMENT. PROPOSAL #04: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR ADJOURNMENT OF THE CASTLEPOINT SPECIAL GENERAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, IF NECESSARY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATHAY GENERAL BANCORP TICKER: CATY CUSIP: 149150104 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL M.Y. CHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. TANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. TARTAGLIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER WU ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #03: APPROVE OUR EXECUTIVE COMPENSATION. ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBL & ASSOCIATES PROPERTIES, INC. TICKER: CBL CUSIP: 124830100 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. FOY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL ELECTION OF ALL THE COMPANY'S DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBRL GROUP, INC. TICKER: CBRL CUSIP: 12489V106 MEETING DATE: 11/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: TO APPROVE THE PROPOSED CHARTER ISSUER YES FOR FOR AMENDMENT CHANGING THE COMPANY'S CORPORATE NAME TO CRACKER BARREL OLD COUNTRY STORE, INC. PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE CBRL AMENDED AND RESTATED STOCK OPTION PLAN. PROPOSAL #05: TO APPROVE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN INCREASING, FOR TAX DEDUCTIBILITY PURPOSES, THE CATEGORIES OF PERFORMANCE CRITERIA AND THE ANNUAL CASH AWARD LIMIT. PROPOSAL #06: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN INCREASING THE NUMBER OF SHARES THAT MAY BE AWARDED UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CDI CORP. TICKER: CDI CUSIP: 125071100 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS CDI CORP.'S INDEPENDENT AUDITOR FOR 2009. PROPOSAL #03: TO REAPPROVE THE CDI CORP. 2004 OMNIBUS ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: TO REAPPROVE THE BONUS PLAN FOR THE ISSUER YES FOR FOR CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEDAR SHOPPING CENTERS, INC. TICKER: CDR CUSIP: 150602209 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA N. HOOTKIN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: EVERETT B. ISSUER YES FOR FOR MILLER, III PROPOSAL #1F: ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTENE CORPORATION TICKER: CNC CUSIP: 15135B101 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT K. DITMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK H. EPPINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. STEWARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL GARDEN & PET COMPANY TICKER: CENT CUSIP: 153527106 MEETING DATE: 2/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.M. PENNINGTON III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE 2003 OMNIBUS EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: TO AMEND THE NONEMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL PACIFIC FINANCIAL CORP. TICKER: CPF CUSIP: 154760102 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. BLANGIARDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. KOSASA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT L. YOSHIMURA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER PROPOSAL #03: CONSIDER AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. PROPOSAL #04: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURY ALUMINUM COMPANY TICKER: CENX CUSIP: 156431108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOGAN W. KRUGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLY R. STROTHOTTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARL BERNTZEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR AND RESTATED 1996 STOCK INCENTIVE PLAN (THE 1996 PLAN) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1996 PLAN TO 10,000,000 AND EXTEND ITS TERM THROUGH MAY 27, 2019. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENVEO, INC. TICKER: CVO CUSIP: 15670S105 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR GRANT THORNTON, LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO, ISSUER YES FOR FOR INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CERADYNE, INC. TICKER: CRDN CUSIP: 156710105 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. LACOURSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CH ENERGY GROUP, INC. TICKER: CHG CUSIP: 12541M102 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MANUEL J. IRAOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. MICHEL KRUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARLOTTE RUSSE HOLDING, INC. TICKER: CHIC CUSIP: 161048103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BLITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMILIA FABRICANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT J. KLEINBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER C. SALOPEK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CHARLOTTE RUSSE ISSUER YES AGAINST AGAINST HOLDING, INC. 2009 EQUITY INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARMING SHOPPES, INC. TICKER: CHRS CUSIP: 161133103 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. APPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. BENNET, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. FOGARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHERINE M. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER OUR 2004 STOCK AWARD AND INCENTIVE PLAN TO PRESERVE CHARMING SHOPPES' TAX DEDUCTIONS IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES TO SERVE FOR THE 2010 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHECKPOINT SYSTEMS, INC. TICKER: CKP CUSIP: 162825103 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE BABICH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. HIRSIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY PEARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT WILDRICK ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CHECKPOINT SYSTEMS, INC. 423 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES. PROPOSAL #3: TO APPROVE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO EXTEND THE CURRENT TERM OF THE PLAN BY AN ADDITIONAL FIVE (5) YEARS AND TO RE-APPROVE THE PERFORMANCE GOALS SET FORTH UNDER THE PLAN WITH RESPECT TO PERFORMANCE-BASED AWARDS. PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS (PWC) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEMICAL FINANCIAL CORPORATION TICKER: CHFC CUSIP: 163731102 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. LAETHEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. STAUFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 200,000 SHARES OF PREFERRED - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIMERA INVESTMENT CORPORATION TICKER: CIM CUSIP: 16934Q109 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL A. KEENAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW LAMBIASE ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHINDEX INTERNATIONAL, INC. TICKER: CHDX CUSIP: 169467107 MEETING DATE: 9/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOLLI HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL R. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERTA LIPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. KENNETH NILSSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIUS Y. OESTREICHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE PEMBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELYSE BETH SILVERBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO ADOPT A CLASSIFIED BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC. TICKER: CQB CUSIP: 170032809 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. CAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHOICE HOTELS INTERNATIONAL, INC. TICKER: CHH CUSIP: 169905106 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FIONA DIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. RENSCHLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHURCHILL DOWNS INCORPORATED TICKER: CHDN CUSIP: 171484108 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG J. DUCHOSSOIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. WATTS HUMPHREY, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR JAMES F. MCDONALD AND R. ALEX RANKIN AS CLASS II DIRECTORS, SERVING TERMS EXPIRING AT THE COMPANY'S 2010 ANNUAL MEETING OF SHAREHOLDERS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR OF THE PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE AS ESTABLISHED BY THE SPECIAL SUBCOMMITTEE OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO ROBERT L. EVANS, WILLIAM C. CARSTANJEN, WILLIAM E. MUDD AND STEVEN P. SEXTON, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIBER, INC. TICKER: CBR CUSIP: 17163B102 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL A. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIBALD J. MCGILL ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE CIBER, INC. EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIENA CORPORATION TICKER: CIEN CUSIP: 171779309 MEETING DATE: 3/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: STEPHEN ISSUER YES FOR FOR P. BRADLEY, PH.D. PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: BRUCE ISSUER YES FOR FOR L. CLAFLIN PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINCINNATI BELL INC. TICKER: CBB CUSIP: 171871106 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAKKI L. HAUSSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG F. MAIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES FOR FOR CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2007 LONG TERM INCENTIVE PLAN BY 10,000,000 COMMON SHARES AND TO MODIFY THE LIMITS OF CERTAIN AWARD TYPES, INCLUDING FULL VALUE SHARE AWARDS, THAT MAY BE GRANTED UNDER THE 2007 LONG TERM PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINEMARK HOLDINGS, INC. TICKER: CNK CUSIP: 17243V102 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VAHE A. DOMBALAGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. EZERSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS M. SEPULVEDA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE, LLP - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRRUS LOGIC, INC. TICKER: CRUS CUSIP: 172755100 MEETING DATE: 7/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIT GROUP INC. TICKER: CIT CUSIP: 125581108 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR CARPENTER PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN M. LYNE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARIANNE MILLER ISSUER YES FOR FOR PARRS PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER H. ISSUER YES FOR FOR SHAYS PROPOSAL #1H: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: TO APPROVE AMENDING THE LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. PROPOSAL #04: TO APPROVE AMENDING THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. PROPOSAL #05: TO APPROVE THE ISSUANCE OF THE ISSUER YES FOR FOR INCREMENTAL SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #06: TO APPROVE THE COMPENSATION FOR CIT'S ISSUER YES FOR FOR EXECUTIVES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS REPUBLIC BANCORP, INC. TICKER: CRBC CUSIP: 174420109 MEETING DATE: 9/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE A PROPOSAL TO AMEND OUR ISSUER YES FOR FOR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 150 MILLION SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS REPUBLIC BANCORP, INC. TICKER: CRBC CUSIP: 174420109 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE J. BUTVILAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. CUBBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN W. LAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WOLOHAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPENSATION OF CERTAIN ISSUER YES FOR FOR OF OUR EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY BANK TICKER: CTBK CUSIP: 17770A109 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. JOCHUMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY HOLDING COMPANY TICKER: CHCO CUSIP: 177835105 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. ELLIOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. HAMBRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. H. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE AND THE ISSUER YES FOR FOR BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLAYTON WILLIAMS ENERGY, INC. TICKER: CWEI CUSIP: 969490101 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TED GRAY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MEL G. RIGGS ISSUER YES FOR FOR PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEARWATER PAPER CORPORATION TICKER: CLW CUSIP: 18538R103 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BOH A. DICKEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON L. JONES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLECO CORPORATION TICKER: CNL CUSIP: 12561W105 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. PATRICK GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELTON R. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOGAN W. KRUGER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE CLECO CORPORATION 2010 ISSUER YES FOR FOR LONG-TERM INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLINICAL DATA, INC. TICKER: CLDA CUSIP: 18725U109 MEETING DATE: 9/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDAL J. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. FROMKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR B. MALMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. WALLACE ISSUER YES FOR FOR PROPOSAL #02: TO AMEND CLINICAL DATA'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2005 EQUITY INCENTIVE PLAN (THE 2005 PLAN) BY INCREASING THE AGGREGATE NUMBER OF SHARES ISSUABLE PURSUANT TO THE 2005 PLAN FROM 3,000,000 SHARES TO 4,600,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS CLINICAL DATA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNA SURETY CORPORATION TICKER: SUR CUSIP: 12612L108 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. CRAIG MENSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. TINSTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER W. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COBIZ FINANCIAL INC. TICKER: COBZ CUSIP: 190897108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORGAN GUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. POLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. RHINEHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY BETH VITALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY M. WHITE ISSUER YES FOR FOR PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: A NONBINDING SHAREHOLDER APPROVAL OF ISSUER YES FOR FOR EXECUTIVE COMPENSATION. PROPOSAL #4: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE FROM 450,000 TO 900,000. PROPOSAL #5: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED TICKER: COKE CUSIP: 191098102 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEBORAH H. EVERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY W. FLINT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COEUR D'ALENE MINES CORPORATION TICKER: CDE CUSIP: 192108108 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. MICHAEL BOGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEBASTIAN EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING A REDUCTION IN THE PAR VALUE OF SHARES OF COMMON STOCK TO $0.01 PER SHARE. PROPOSAL #3: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR EFFECT A REVERSE STOCK SPLIT OF ALL ISSUED AND OUTSTANDING SHARES OF COMMON STOCK AT A STOCK SPLIT RATIO OF 1 FOR 10. PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING A CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750 MILLION SHARES TO 150 MILLION SHARES. PROPOSAL #5: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COHEN & STEERS, INC. TICKER: CNS CUSIP: 19247A100 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN COHEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. STEERS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. BRUCE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD P. SIMON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: EDMOND D. VILLANI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLFAX CORP TICKER: CFX CUSIP: 194014106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHELL P. RALES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. ISSUER YES FOR FOR ALLENDER PROPOSAL #1D: ELECTION OF DIRECTOR: C. SCOTT BRANNAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH O. BUNTING ISSUER YES FOR FOR III PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. GAYNER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RHONDA L. JORDAN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: CLAY KIEFABER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RAJIV VINNAKOTA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. PROPOSAL #03: TO APPROVE COLFAX CORPORATION'S ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLLECTIVE BRANDS, INC. TICKER: PSS CUSIP: 19421W100 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT OLIVET ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. PROPOSAL #03: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR RESTATEMENT OF THE 2006 COLLECTIVE BRANDS, INC. STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLONIAL PROPERTIES TRUST TICKER: CLP CUSIP: 195872106 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLUMBIA BANKING SYSTEM,INC. TICKER: COLB CUSIP: 197236102 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR PROPOSAL #02: TO AMEND COLUMBIA'S AMENDED AND ISSUER YES FOR FOR RESTATED STOCK OPTION AND EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PROPOSAL #03: TO AMEND COLUMBIA'S EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. PROPOSAL #04: TO APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR RESOLUTION ON COLUMBIA'S EXECUTIVE COMPENSATION. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2009. PROPOSAL #06: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLUMBIA SPORTSWEAR COMPANY TICKER: COLM CUSIP: 198516106 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 1997 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN, AS AMENDED. PROPOSAL #03: TO RE-APPROVE THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLUMBUS MCKINNON CORPORATION TICKER: CMCO CUSIP: 199333105 MEETING DATE: 7/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY BANK SYSTEM, INC. TICKER: CBU CUSIP: 203607106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. GIBSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY A. STEELE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY TRUST BANCORP, INC. TICKER: CTBI CUSIP: 204149108 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPASS DIVERSIFIED HOLDINGS TICKER: CODI CUSIP: 20451Q104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. EUGENE EWING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPLETE PRODUCTION SERVICES, INC. TICKER: CPX CUSIP: 20453E109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH C. WINKLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR COMPLETE PRODUCTION SERVICES, INC. 2008 INCENTIVE PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUCREDIT CORPORATION TICKER: CCRT CUSIP: 20478N100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTER PROGRAMS AND SYSTEMS, INC. TICKER: CPSI CUSIP: 205306103 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. SEIFERT, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. AUSTIN MULHERIN, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES ABSTAIN AGAINST THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUWARE CORPORATION TICKER: CPWR CUSIP: 205638109 MEETING DATE: 8/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER KARMANOS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONEXANT SYSTEMS, INC. TICKER: CNXT CUSIP: 207142308 MEETING DATE: 2/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT W. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. CRAIG FARRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONMED CORPORATION TICKER: CNMD CUSIP: 207410101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2009. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 1999 LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONN'S INC. TICKER: CONN CUSIP: 208242107 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. FRANK, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY L. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS H. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. W.C. NYLIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. PROPOSAL #03: IN THE ABOVE NAMED PROXY'S DISCRETION, ISSUER YES AGAINST AGAINST TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSECO, INC. TICKER: CNO CUSIP: 208464883 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOREEN A WRIGHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SECTION 382 SHAREHOLDER ISSUER YES FOR FOR RIGHTS PLAN. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSECO, INC. TICKER: CNO CUSIP: 208464883 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER KEITH LONG SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM DONNA A JAMES SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM DEBRA J PERRY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM C JAMES PRIEUR SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM MICHAEL T TOKARZ SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM R GLENN HILLIARD SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM NEAL C SCHNEIDER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM JOHN G TURNER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM DOREEN A WRIGHT SHAREHOLDER NO N/A N/A PROPOSAL #02: APPROVAL OF THE SECTION 382 SHAREHOLDER SHAREHOLDER NO N/A N/A RIGHTS PLAN. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER NO N/A N/A LONG-TERM INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC. TICKER: CNSL CUSIP: 209034107 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG- TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED GRAPHICS, INC. TICKER: CGX CUSIP: 209341106 MEETING DATE: 8/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOE R. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH N. WEST, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CONSOLIDATED GRAPHICS, ISSUER YES FOR FOR INC. ANNUAL INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED-TOMOKA LAND CO. TICKER: CTO CUSIP: 210226106 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA LOOMIS SHELLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFRY B. FUQUA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ALLEN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. DEGOOD*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. GARDNER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. VOGES*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. OUR BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE AGAINST PROPOSALS 3, 4 AND 5. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST OUR BOARD TAKE THE STEPS NECESSARY TO AMEND OUR ARTICLES OF INCORPORATION AND BYLAWS TO REQUIRE THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR OUR BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE A DIRECTOR WHO IS INDEPENDENT FROM THE PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING LIMITING SHAREHOLDER YES FOR AGAINST BOARD TO ELEVEN MEMBERS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED-TOMOKA LAND CO. TICKER: CTO CUSIP: 210226106 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANNE M. NEAL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: FRANCIS G. O'CONNOR SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ALLEN C. HARPER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM L LOOMIS SHELLEY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM JEFFRY B. FUQUA SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM JOHN J. ALLEN SHAREHOLDER NO N/A N/A PROPOSAL #02: SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER NO N/A N/A RESOLUTION REQUESTING THAT THE BOARD TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES OF INCORPORATION AND BY-LAWS OF THE COMPANY TO DE-CLASSIFY THE TERMS OF THE BOARD AND REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER NO N/A N/A RESOLUTION REQUESTING THAT THE BOARD IMPLEMENT A POLICY THAT THE POSITIONS OF CHAIRPERSON OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SHOULD BE SEPARATED. PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER NO N/A N/A RESOLUTION REQUESTING THAT THE BOARD TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES OF INCORPORATION AND BY-LAWS OF THE COMPANY TO PROVIDE THAT THE BOARD SHALL CONSIST OF NO MORE THAN ELEVEN (11) DIRECTORS. PROPOSAL #05: PROPOSAL OF THE CTO BOARD OF DIRECTORS SHAREHOLDER NO N/A N/A TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONVERGYS CORPORATION TICKER: CVG CUSIP: 212485106 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. DOUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY ROSENSTEIN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #3: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CODE OF REGULATIONS TO ADOPT A MAJORITY VOTE FOR DIRECTORS PROVISION. PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 SHAREHOLDER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CON-WAY, INC. TICKER: CNW CUSIP: 205944101 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. CORBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT JAUNICH II ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR PROPOSAL #02: AMENDMENTS RELATING TO BOARD ISSUER YES FOR FOR DECLASSIFICATION PROPOSAL #03: AMENDMENTS RELATING TO BOARD SIZE ISSUER YES FOR FOR PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER TIRE & RUBBER COMPANY TICKER: CTB CUSIP: 216831107 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SHUEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORN PRODUCTS INTERNATIONAL, INC. TICKER: CPO CUSIP: 219023108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. NORMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2009. PROPOSAL #03: TO REQUEST THE BOARD OF DIRECTORS TO SHAREHOLDER YES FOR AGAINST ELIMINATE CLASSIFICATION OF THE TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORPORATE OFFICE PROPERTIES TRUST TICKER: OFC CUSIP: 22002T108 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL M. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. SWEET JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. WETHE ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORUS BANKSHARES, INC. TICKER: CORS CUSIP: 220873103 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE EQUITY AWARD AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COURIER CORPORATION TICKER: CRRC CUSIP: 222660102 MEETING DATE: 1/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. CONWAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN FOLEY CURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. NICHOLAS THORNDIKE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUSINS PROPERTIES INCORPORATED TICKER: CUZ CUSIP: 222795106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.B. HARRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COUSINS ISSUER YES FOR FOR PROPERTIES INCORPORATED 2009 INCENTIVE STOCK PLAN AND THE RELATED PERFORMANCE GOALS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRANE CO. TICKER: CR CUSIP: 224399105 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD G. COOK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT S. EVANS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DORSEY R. GARDNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2009 PROPOSAL #03: APPROVAL OF THE 2009 STOCK INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #04: APPROVAL OF THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR COMPENSATION PLAN PROPOSAL #05: APPROVAL OF THE 2009 CORPORATE EVA ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN PROPOSAL #06: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROCS, INC TICKER: CROX CUSIP: 227046109 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. STEPHEN CANNON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD L. FRASCH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROSS COUNTRY HEALTHCARE, INC. TICKER: CCRN CUSIP: 227483104 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. TAYLOR COLE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROSSTEX ENERGY, INC. TICKER: XTXI CUSIP: 22765Y104 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO APPROVE THE CROSSTEX ENERGY, ISSUER YES FOR FOR INC. 2009 LONG-TERM INCENTIVE PLAN PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSS INDUSTRIES, INC. TICKER: CSS CUSIP: 125906107 MEETING DATE: 7/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. GAVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2004 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR PROGRAM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CTC MEDIA INC TICKER: CTCM CUSIP: 12642X106 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HANS-HOLGER ALBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER AVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES BURDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER RODNYANSKY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2009 STOCK INCENTIVE ISSUER YES FOR FOR PLAN AND THE RESERVATION OF 7,800,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR AUDIT COMMITTEE ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CURTISS-WRIGHT CORPORATION TICKER: CW CUSIP: 231561101 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. NATHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVB FINANCIAL CORP. TICKER: CVBF CUSIP: 126600105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. JACOBY, C.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG, ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, PROPOSAL #03: ADVISORY VOTE TO APPROVE COMPENSATION ISSUER YES FOR FOR OF NAMED EXECUTIVE OFFICERS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYPRESS SEMICONDUCTOR CORPORATION TICKER: CY CUSIP: 232806109 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 PROPOSAL #03: THE APPROVAL OF A 1994 STOCK PLAN ISSUER YES AGAINST AGAINST AMENDMENT TO PROVIDE STOCK OPTION EXCHANGE FLEXIBILITY - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYTEC INDUSTRIES INC. TICKER: CYT CUSIP: 232820100 MEETING DATE: 4/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL P. LOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. RABAUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. STANLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DANA HOLDING CORP TICKER: DAN CUSIP: 235825205 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. CONVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH E. WANDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE REVERSE SPLIT RATIOS, 1- FOR-10, 1-FOR-15 OR 1-FOR-20, AS WILL BE SELECTED BY OUR BOARD OF DIRECTORS, IN ITS DISCRETION, IF AT ALL, PRIOR TO THE TIME OF FILING SUCH CERTIFICATE OF AMENDMENT WITH THE DELAWARE SECRETARY OF STATE. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION, IN THE DISCRETION OF THE BOARD OF DIRECTORS, TO DECREASE OUR TOTAL NUMBER OF AUTHORIZED SHARES AND SHARES OF COMMON STOCK, TO 200,000,000 SHARES AND 150,000,000, RESPECTIVELY. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DCT INDUSTRIAL TRUST INC. TICKER: DCT CUSIP: 233153105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. ALTINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRIPP H. HARDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MULVIHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. O'KEEFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. WARWICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEL MONTE FOODS COMPANY TICKER: DLM CUSIP: 24522P103 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR OFFICE FOR THREE-YEAR TERM: TIMOTHY G. BRUER PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR OFFICE FOR THREE-YEAR TERM: MARY R. HENDERSON PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR OFFICE FOR THREE-YEAR TERM: SHARON L. MCCOLLAM PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITOR FOR ITS FISCAL YEAR ENDING MAY 3, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELEK US HOLDINGS, INC. TICKER: DK CUSIP: 246647101 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERZA UZI YEMIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GABRIEL LAST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ASAF BARTFELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZVI GREENFELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARLOS E. JORDA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES H. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A ONE-TIME OPTION EXCHANGE ISSUER YES AGAINST AGAINST PROGRAM IN WHICH OPTIONS OUTSTANDING UNDER OUR 2006 LONG-TERM INCENTIVE PLAN MAY BE EXCHANGED FOR REPLACEMENT OPTIONS COVERING FEWER SHARES WITH AN EXERCISE PRICE EQUAL TO THE HIGHER OF $8.00 OR THE FAIR MARKET VALUE OF OUR COMMON STOCK ON THE DATE OF GRANT PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELPHI FINANCIAL GROUP, INC. TICKER: DFG CUSIP: 247131105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP R. O'CONNOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. HIRSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. LITVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RE-APPROVE THE ANNUAL INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST NUMBER OF SHARES AVAILABLE UNDER THE 2003 EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN. PROPOSAL #04: TO APPROVE AN OPTION EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST AND RELATED AMENDMENTS TO THE 2003 EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN, SECOND AMENDED AND RESTATED EMPLOYEE STOCK OPTION PLAN AND SECOND AMENDED AND RESTATED LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTIC TIMBER CORPORATION TICKER: DEL CUSIP: 247850100 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY C. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. TUDOR, III ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELUXE CORPORATION TICKER: DLX CUSIP: 248019101 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD C. BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL E. MAYBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENDREON CORPORATION TICKER: DNDN CUSIP: 24823Q107 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE DENDREON CORPORATION ISSUER YES FOR FOR 2009 EQUITY INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DENDREON ISSUER YES AGAINST AGAINST CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES. PROPOSAL #04: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE DENDREON CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP. TICKER: DDR CUSIP: 251591103 MEETING DATE: 4/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE, FOR PURPOSES OF SECTION ISSUER YES FOR FOR 312.03 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS (AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THE WARRANTS) PURSUANT TO THE TERMS AND CONDITIONS OF THE STOCK PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23, 2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY. PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION OF THE TRANSACTION CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23, 2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO UPDATE THE TRANSFER RESTRICTION AND EXCESS SHARE PROVISIONS. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO FIX THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS. PROPOSAL #05: TO APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF TO APPROVE THE PROPOSALS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP. TICKER: DDR CUSIP: 251591103 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: VOLKER KRAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 300,000,000 TO 500,000,000, WHICH RESULTS IN AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY FROM 311,000,000 TO 511,000,000. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAMONDROCK HOSPITALITY CO TICKER: DRH CUSIP: 252784301 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK W. BRUGGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIEBOLD, INCORPORATED TICKER: DBD CUSIP: 253651103 MEETING DATE: 11/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR 2008 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIEBOLD, INCORPORATED TICKER: DBD CUSIP: 253651103 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL REALTY TRUST, INC. TICKER: DLR CUSIP: 253868103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DILLARD'S, INC. TICKER: DDS CUSIP: 254067101 MEETING DATE: 5/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. MORI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR DILLARD'S, INC. STOCK BONUS PLAN TO INCREASE THE TOTAL NUMBER OF SHARES ISSUABLE UNDER THE PLAN TO - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIME COMMUNITY BANCSHARES, INC. TICKER: DCOM CUSIP: 253922108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL P. DEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY BERGAMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED P. FEHRENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. PERRY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE DIME COMMUNITY ISSUER YES FOR FOR BANCSHARES, INC. ANNUAL INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DINEEQUITY INC TICKER: DIN CUSIP: 254423106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK W. ROSE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIODES INCORPORATED TICKER: DIOD CUSIP: 254543101 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.P. HSU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHING MAO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE VARIOUS PROPOSED AMENDMENTS ISSUER YES AGAINST AGAINST OF THE 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING THE EXTENSION OF THE TERM OF THE PLAN UNTIL MAY 28, 2019 AND THE INCREASE BY 5,000,000 IN THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOMINO'S PIZZA, INC. TICKER: DPZ CUSIP: 25754A201 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. NUNNELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIANA F. CANTOR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST DOMINO'S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN AND IMPLEMENTATION OF THE STOCK OPTION EXCHANGE PROGRAM. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOMTAR CORPORATION TICKER: UFS CUSIP: 257559104 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS P. GIGNAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD TAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #03: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF OUR COMMON STOCK AT REVERSE STOCK SPLIT RATIOS OF 1-FOR-12, 1-FOR-15 OR 1-FOR-18, AND APPROVAL OF CORRESPONDING AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DONEGAL GROUP INC. TICKER: DGICA CUSIP: 257701201 MEETING DATE: 4/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON M. MAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. NIKOLAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. WAMPLER, II ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOUGLAS EMMETT, INC. TICKER: DEI CUSIP: 25960P109 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN A. EMMETT, ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORDAN L. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. PANZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR J. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GHEBRE S. MEHRETEAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. O'HERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ANDREA RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM WILSON III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG L.L.P AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO OUR ISSUER YES FOR FOR 2006 OMNIBUS STOCK INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT, INC. TICKER: DDE CUSIP: 260095104 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DREAMWORKS ANIMATION SKG, INC. TICKER: DWA CUSIP: 26153C103 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SHERMAN ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DSP GROUP, INC. TICKER: DSPG CUSIP: 23332B106 MEETING DATE: 6/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK TANGUY ISSUER YES FOR FOR ELECTION OF DIRECTOR: AVIGDOR WILLENZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 500,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KOST FORER GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DSW, INC. TICKER: DSW CUSIP: 23334L102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. MACDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP B. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF 2005 CASH INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUPONT FABROS TECHNOLOGY, INC. TICKER: DFT CUSIP: 26613Q106 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK AMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. COKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAMMOT J. DU PONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOSSEIN FATEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. TOOLE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: E*TRADE FINANCIAL CORPORATION TICKER: ETFC CUSIP: 269246104 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL K. PARKS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS E. RANDALL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN H. WILLARD ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 2005 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE SHARES RESERVED BY 30 MILLION SHARES AND RE-APPROVE PERFORMANCE CRITERIA. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2009. PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE BONUS SHAREHOLDER YES AGAINST FOR PROGRAM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAGLE BULK SHIPPING, INC. TICKER: EGLE CUSIP: Y2187A101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON TOMASSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOPHOCLES N. ZOULLAS ISSUER YES FOR FOR PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF PROPOSAL #03: THE BOARD OF DIRECTORS IS SEEKING ISSUER YES FOR FOR SHAREHOLDER APPROVAL TO ADOPT THE COMPANY'S 2009 EQUITY INCENTIVE PLAN AND RECOMMENDS THAT SHAREHOLDERS VOTE TO APPROVE THIS EQUITY INCENTIVE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAST WEST BANCORP, INC. TICKER: EWBC CUSIP: 27579R104 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PEGGY CHERNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDOLPH I. ESTRADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA S. GOUW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW S. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN Y. LI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK C. LIU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. RENKEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR COMPENSATION - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTGROUP PROPERTIES, INC. TICKER: EGP CUSIP: 277276101 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.C. BAILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECHELON CORPORATION TICKER: ELON CUSIP: 27874N105 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. CLIFFORD MARKKULA JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. MAXFIELD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO REAPPROVE OUR MANAGEMENT ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDUCATION REALTY TRUST, INC. TICKER: EDR CUSIP: 28140H104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CAHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL W. WEAKLEY ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO REAPPROVE THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR THE EDUCATION REALTY TRUST, INC. 2004 INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO ELECTRIC COMPANY TICKER: EE CUSIP: 283677854 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRO RENT CORPORATION TICKER: ELRC CUSIP: 285218103 MEETING DATE: 10/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC. TICKER: ESIO CUSIP: 285229100 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY L. HARMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD F. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ARTHUR PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRONICS FOR IMAGING, INC. TICKER: EFII CUSIP: 286082102 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GILL COGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S AMENDED 2000 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO PROPOSAL #03: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST AWARD PLAN AND THE RESERVATION OF AN AGGREGATE OF 5,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH PLAN. PROPOSAL #04: TO APPROVE A ONE-TIME FAIR VALUE OPTION ISSUER YES FOR FOR EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS. PROPOSAL #05: TO APPROVE A ONE-TIME FAIR VALUE OPTION ISSUER YES AGAINST AGAINST EXCHANGE PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS, EXCHANGING TIME-BASED STOCK OPTIONS FOR PERFORMANCE- BASED AWARDS. PROPOSAL #06: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELIZABETH ARDEN, INC. TICKER: RDEN CUSIP: 28660G106 MEETING DATE: 11/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURA J. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMC INSURANCE GROUP INC. TICKER: EMCI CUSIP: 268664109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARGARET A. BALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. CARPENTER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND A. MICHEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRETCHEN H. TEGELER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMCOR GROUP, INC. TICKER: EME CUSIP: 29084Q100 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. LAIDLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERGENCY MEDICAL SERVICES CORP. TICKER: EMS CUSIP: 29100P102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. LE BLANC ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SANGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERITUS CORPORATION TICKER: ESC CUSIP: 291005106 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART KOENIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID NIEMIEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD MACEDONIA ISSUER YES FOR FOR PROPOSAL #02: VOTE TO APPROVE THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #03: VOTE TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMMIS COMMUNICATIONS CORPORATION TICKER: EMMS CUSIP: 291525103 MEETING DATE: 7/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. LEVENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. LUND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE B. SORREL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMPLOYERS HOLDINGS, INC. TICKER: EIG CUSIP: 292218104 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD F. MOSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHERINE W. ONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. RUMBOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: VALERIE R. GLENN ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMULEX CORPORATION TICKER: ELX CUSIP: 292475209 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES FOR FOR EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF RESTRICTED STOCK UNITS AND RELATED AMENDMENTS TO THE 2005 EQUITY PROPOSAL #03: RATIFICATION AND APPROVAL OF A ISSUER YES FOR FOR 2,000,000 SHARE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, SOLELY IN THE EVENT PROPOSAL 2 IS NOT APPROVED. PROPOSAL #04: RATIFICATION AND APPROVAL OF CERTAIN ISSUER YES FOR FOR CHANGES AND CLARIFICATION TO THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENCORE ACQUISITION COMPANY TICKER: EAC CUSIP: 29255W100 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD. TICKER: ENH CUSIP: G30397106 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN W. CARLSEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. LESTRANGE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RAVER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. LESTRANGE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. LESTRANGE*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. LESTRANGE**** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGYSOLUTIONS, INC. TICKER: ES CUSIP: 292756202 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R STEVE CREAMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BARNIE BEASLEY JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JORDAN W. CLEMENTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. 'CHIP' EVEREST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE L. HIRT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. WHITMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. WINDER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #03: PROPOSAL TO APPROVE AND AUTHORIZE THE ISSUER YES AGAINST AGAINST OFFER TO PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS FOR CASH. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGYSOUTH, INC. TICKER: ENSI CUSIP: 292970100 MEETING DATE: 9/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 25, 2008, BY AND AMONG ENERGYSOUTH, INC., SEMPRA ENERGY AND EMS HOLDING CORP., AND APPROVE THE MERGER CONTEMPLATED THEREIN. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND APPROVE THE MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERSYS TICKER: ENS CUSIP: 29275Y102 MEETING DATE: 7/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND E. MABUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS S. MARLO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENPRO INDUSTRIES, INC. TICKER: NPO CUSIP: 29355X107 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVE A PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR OUR AMENDED AND RESTATED 2002 EQUITY COMPENSATION PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTEGRIS, INC. TICKER: ENTG CUSIP: 29362U104 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERCOM COMMUNICATIONS CORP. TICKER: ETM CUSIP: 293639100 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. WOLF** ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST ENTERCOM EQUITY COMPENSATION PLAN TO PERMIT A ONE- TIME OPTION EXCHANGE PROGRAM. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S ARTICLES OF INCORPORATION TO OPT-OUT OF THE ANTI-TAKEOVER PROVISIONS OF PENNSYLVANIA BUSINESS CORPORATION LAW RELATING TO CONTROL TRANSACTIONS. PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S ARTICLES OF INCORPORATION TO OPT-OUT OF THE ANTI-TAKEOVER PROVISIONS OF PENNSYLVANIA BUSINESS CORPORATION LAW RELATING TO BUSINESS COMBINATIONS. PROPOSAL #06: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERTAINMENT PROPERTIES TRUST TICKER: EPR CUSIP: 29380T105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK A. NEWMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. OLSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON SHARES OF BENEFICIAL INTEREST, $0.01 PAR VALUE PER SHARE, ISSUABLE UNDER THE PLAN, FROM 950,000 SHARES TO 1,950,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTRAVISION COMMUNICATIONS CORPORATION TICKER: EVC CUSIP: 29382R107 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT R. VASQUEZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENZO BIOCHEM, INC. TICKER: ENZ CUSIP: 294100102 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELAZAR RABBANI PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY ONE, INC TICKER: EQY CUSIP: 294752100 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESSEX PROPERTY TRUST, INC. TICKER: ESS CUSIP: 297178105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY P. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SCHALL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ETHAN ALLEN INTERIORS INC. TICKER: ETH CUSIP: 297602104 MEETING DATE: 11/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. FAROOQ KATHWARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. BIRKELUND ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXAR CORPORATION TICKER: EXAR CUSIP: 300645108 MEETING DATE: 10/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PIERRE GUILBAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. LEZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY MEYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEDRO P. RODRIGUAZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2009. PROPOSAL #03: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR PROGRAM TO PERMIT ELIGIBLE EMPLOYEES TO VOLUNTARILY EXCHANGE ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING UNDER THE EXISTING EQUITY INCENTIVE PLANS FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2006 EQUITY INCENTIVE PLAN OR, TO THE EXTENT PERMISSIBLE, UNDER ANOTHER OF OUR STOCK OPTION PLANS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXIDE TECHNOLOGIES TICKER: XIDE CUSIP: 302051206 MEETING DATE: 9/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. JENNINGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH V. LASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARROLL R. WETZEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXTRA SPACE STORAGE INC. TICKER: EXR CUSIP: 30225T102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SPENCER F. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY FANTICOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH W. HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. FRED SKOUSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. WOOLLEY ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: F.N.B. CORPORATION TICKER: FNB CUSIP: 302520101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP E. GINGERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. STRIMBU ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVAL OF F.N.B. CORPORATION'S ISSUER YES FOR FOR OVERALL EXECUTIVE COMPENSATION POLICIES AND - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIR ISAAC CORPORATION TICKER: FIC CUSIP: 303250104 MEETING DATE: 2/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE E. WHITE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC. TICKER: FCS CUSIP: 303726103 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY LEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE STOCK OPTION ISSUER YES FOR FOR EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS AND EXECUTIVE OFFICERS. PROPOSAL #03: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES FOR FOR FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRPOINT COMMUNICATIONS, INC. TICKER: FRP CUSIP: 305560104 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. GARRISON-CORBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KENNEDY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FARMER BROS. CO. TICKER: FARM CUSIP: 307675108 MEETING DATE: 12/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GUENTER W. BERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MALOOF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FBL FINANCIAL GROUP, INC. TICKER: FFG CUSIP: 30239F106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. NOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM M. ROBAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FBR CAPITAL MARKETS CORPORATION TICKER: FBCM CUSIP: 30247C301 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. DEMARTINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. HENDRIX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. HYNES, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR J. REIMERS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2006 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL SIGNAL CORPORATION TICKER: FSS CUSIP: 313855108 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEI COMPANY TICKER: FEIC CUSIP: 30241L109 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 PROPOSAL #04: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FELCOR LODGING TRUST INCORPORATED TICKER: FCH CUSIP: 31430F101 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GLENN A. CARLIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ISSUER YES FOR FOR MATHEWSON PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD A. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FERRO CORPORATION TICKER: FOE CUSIP: 315405100 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JENNIE S. HWANG, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. KIRSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SHARP ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIFTH STREET FINANCE CORP. TICKER: FSC CUSIP: 31678A103 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW THE THEN CURRENT NET ASSET VALUE PER SHARE OF SUCH STOCK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINANCIAL FEDERAL CORPORATION TICKER: FIF CUSIP: 317492106 MEETING DATE: 12/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINISH LINE, INC. TICKER: FINL CUSIP: 317923100 MEETING DATE: 7/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF CLASS I DIRECTOR: ALAN H. ISSUER YES FOR FOR COHEN PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S 2002 STOCK INCENTIVE PLAN TO PERMIT NON-EMPLOYEE DIRECTORS TO RECEIVE STOCK INCENTIVE AND STOCK OPTION AWARDS AND ELIMINATE THE AUTOMATIC GRANT OF STOCK OPTIONS TO SUCH DIRECTORS. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST ACCEPTANCE CORPORATION TICKER: FAC CUSIP: 318457108 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNDON L. OLSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST ADVANTAGE CORPORATION TICKER: FADV CUSIP: 31845F100 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PARKER KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANAND NALLATHAMBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY CONNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL KANIN-LOVERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK MCMAHON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD ROBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID WALKER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST BANCORP P R TICKER: FBP CUSIP: 318672102 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LUIS M. BEAUCHAMP ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: AURELIO ALEMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE MENENDEZ- ISSUER YES FOR FOR CORTADA PROPOSAL #1D: ELECTION OF DIRECTOR: JOSE TEIXIDOR ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOSE L. FERRER- ISSUER YES FOR FOR CANALS PROPOSAL #1G: ELECTION OF DIRECTOR: SHAREE ANN ISSUER YES FOR FOR UMPIERRE-CATINCHI PROPOSAL #1H: ELECTION OF DIRECTOR: FERNANDO ISSUER YES FOR FOR RODRIGUEZ AMARO PROPOSAL #1I: ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK KOLODZIEJ ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOSE F. RODRIGUEZ ISSUER YES FOR FOR PROPOSAL #02: VOTE, ON A NON-BINDING BASIS, ON THE ISSUER YES FOR FOR COMPENSATION OF NAMED EXECUTIVE OFFICERS PROPOSAL #03: VOTE, TO RATIFY PRICEWATERHOUSECOOPERS' ISSUER YES FOR FOR LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST BUSEY CORPORATION TICKER: BUSE CUSIP: 319383105 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST C. MEYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR PROPOSAL #02: APPROVAL, IN A NON-BINDING, ADVISORY ISSUER YES FOR FOR VOTE, OF OUR EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORATION TICKER: FCF CUSIP: 319829107 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. NEWILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. VENTURA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE S. SINGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE FIRST COMMONWEALTH ISSUER YES FOR FOR FINANCIAL CORPORATION INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 6,000,000 SHARES OF COMMON STOCK THEREUNDER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMUNITY BANCSHARES, INC. TICKER: FCBC CUSIP: 31983A103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I. NORRIS KANTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.A. MODENA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. STAFFORD, II ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF DIXON HUGHES PLLC ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR BASIS, THE CORPORATIONS NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL BANCORP. TICKER: FFBC CUSIP: 320209109 MEETING DATE: 12/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CORPORATION'S ARTICLES OF INCORPORATION, AUTHORIZING 80,000 SHARES OF PREFERRED STOCK. PROPOSAL #II: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT (A) THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NO. 1, OR (B) A QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL BANCORP. TICKER: FFBC CUSIP: 320209109 MEETING DATE: 6/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. COLLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURPH KNAPKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. KRAMER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT OF THE ARTICLES ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED PREFERRED SHARES. PROPOSAL #05: NON-BINDING RESOLUTION ON EXECUTIVE ISSUER YES FOR FOR OFFICER COMPENSATION. PROPOSAL #06: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #07: SHAREHOLDER PROPOSAL TO ELIMINATE BOARD SHAREHOLDER YES FOR AGAINST CLASSIFICATION TERMS. PROPOSAL #08: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES AGAINST AGAINST NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL BANKSHARES, INC. TICKER: FFIN CUSIP: 32020R109 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON GIDDIENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL CORPORATION TICKER: THFF CUSIP: 320218100 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS T. DINKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN L. LOWERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. VOGES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR HORWATH LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL HOLDINGS, INC. TICKER: FFCH CUSIP: 320239106 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A THOMAS HOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY M. SWINK ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC. TICKER: FR CUSIP: 32054K103 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN RAU* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SLATER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ED TYLER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE W. DUNCAN** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2009 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MERCHANTS CORPORATION TICKER: FRME CUSIP: 320817109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY R. ENGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. HOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. HUDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK A. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. RECHIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE, ON AN ADVISORY, ISSUER YES FOR FOR NON-BINDING BASIS, THE COMPENSATION OF THE FIRST MERCHANTS CORPORATION EXECUTIVE OFFICERS PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR CORPORATION 2009 LONG-TERM EQUITY INCENTIVE PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MIDWEST BANCORP, INC. TICKER: FMBI CUSIP: 320867104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA A. ISSUER YES FOR FOR BOIGEGRAIN PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH W. ENGLAND ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR MCDONNELL PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT P. O'MEARA ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL L. SCUDDER ISSUER YES FOR FOR PROPOSAL #02: ADVISORY (NON-BINDING) VOTE RATIFYING ISSUER YES FOR FOR THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR FIRST MIDWEST BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN. PROPOSAL #04: ADVISORY (NON-BINDING) VOTE TO APPROVE ISSUER YES FOR FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC. TICKER: FNFG CUSIP: 33582V108 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL. A. FLORIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. ZEBRO ISSUER YES FOR FOR PROPOSAL #02: THE NON-BINDING APPROVAL OF OUR ISSUER YES FOR FOR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST PLACE FINANCIAL CORP. TICKER: FPFC CUSIP: 33610T109 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST MERGER, DATED AS OF MAY 7, 2008 BY AND BETWEEN FIRST PLACE FINANCIAL CORP. AND CAMCO FINANCIAL CORPORATION. ELECTION OF DIRECTOR: DONALD CAGIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL A. ROTH ISSUER YES FOR FOR PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE HORWATH LLP AS INDEPENDENT AUDITORS OF FIRST PLACE FOR THE FISCAL YEAR ENDING JUNE 30, 2009. PROPOSAL #04: THE PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 33,000,000 TO 53,000,000. PROPOSAL #05: ADJOURNMENT OF THE ANNUAL MEETING TO A ISSUER YES AGAINST AGAINST LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST POTOMAC REALTY TRUST TICKER: FPO CUSIP: 33610F109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RODERICK HELLER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR EMPLOYEE SHARE PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST STATE BANCORPORATION TICKER: FSNM CUSIP: 336453105 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. STANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEDRA J. MATTEUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWELL A. HARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. WELLS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTFED FINANCIAL CORP. TICKER: FFED CUSIP: 337907109 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER M. HARDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SOBOROFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTMERIT CORPORATION TICKER: FMER CUSIP: 337915102 MEETING DATE: 1/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR ARTICLE FOURTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR ARTICLE III OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED. PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDMENTS PROPOSED IN ITEMS 1 AND 2. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTMERIT CORPORATION TICKER: FMER CUSIP: 337915102 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BLICKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINA D. FRANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. GREIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE NON-BINDING ADVISORY ISSUER YES FOR FOR PROPOSAL ON FIRSTMERIT'S EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLAGSTAR BANCORP, INC. TICKER: FBC CUSIP: 337930101 MEETING DATE: 8/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE CONVERSION OF OUR MANDATORY ISSUER YES FOR FOR CONVERTIBLE NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, INTO COMMON STOCK, WHICH WAS ISSUED TO THE INVESTORS IN OUR RECENT EQUITY INVESTMENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLAGSTAR BANCORP, INC. TICKER: FBC CUSIP: 337930101 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER N. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY ENG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESLEY GOLDWASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY J. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. MATLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. BRIAN TAUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. TREADWELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO REVISE ARTICLE IX(B) THEREOF TO DELETE REQUIREMENT TO DIVIDE BOARD. PROPOSAL #04: APPROVAL OF AMENDMENT ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO DELETE REFERENCES TO CHAPTER 7B OF MICHIGAN BUSINESS CORPORATION ACT. PROPOSAL #05: APPROVAL OF ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR ISSUABLE UPON EXERCISE OF WARRANT ISSUED TO THE UNITED STATES DEPARTMENT OF TREASURY. PROPOSAL #06: ISSUANCE OF COMMON STOCK UPON EXERCISE ISSUER YES FOR FOR OF THE MAY INVESTOR WARRANTS THAT WERE ISSUED IN CONNECTION WITH AMENDMENTS. PROPOSAL #07: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO REQUIRE MAJORITY VOTING FOR ELECTION OF DIRECTORS. PROPOSAL #08: APPROVAL OF AMENDMENT ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO REDUCE, TO A MAJORITY OF OUR BOARD THE VOTE REQUIRED BY DIRECTORS. PROPOSAL #09: APPROVAL OF THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR KRAUSE & COMPANY, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR. PROPOSAL #10: APPROVAL OF AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR PROPOSAL RELATING TO THE EXECUTIVE PAY-FOR- PERFORMANCE COMPENSATION EMPLOYED. PROPOSAL #11: APPROVAL OF AMENDMENTS TO 2006 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLAGSTONE REINSURANCE HOLDINGS LIMITED TICKER: FSR CUSIP: G3529T105 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK J. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART GROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY P. LATHAM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE, TO SERVE AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2009 UNTIL OUR 2010 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF THE AUDITOR'S REMUNERATION TO THE BOARD OF PROPOSAL #03: TO APPROVE AMENDMENTS TO THE BY-LAWS. ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE THE LIST OF DESIGNATED ISSUER YES FOR FOR COMPANY DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE COMPANY. PROPOSAL #05: TO APPROVE AMENDMENTS TO THE RESTRICTED ISSUER YES FOR FOR SHARE UNIT PLAN. PROPOSAL #06: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN FOR ISLAND HERITAGE PROPOSAL #07: TO APPROVE THE FORM OF STOCK ISSUER YES FOR FOR APPRECIATION RIGHTS PLAN FOR ISLAND HERITAGE HOLDINGS, LTD. PROPOSAL #08: TO APPROVE THE FORM OF RESTRICTED SHARE ISSUER YES FOR FOR UNIT PLAN FOR FLAGSTONE REINSURANCE AFRICA LIMITED. PROPOSAL #09: TO APPROVE AN INCREASE TO THE ISSUER YES AGAINST AGAINST AUTHORIZED SHARE CAPITAL OF THE COMPANY. PROPOSAL #10: TO CONSIDER AND TAKE ACTION WITH ISSUER YES AGAINST AGAINST RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLEETWOOD ENTERPRISES, INC. TICKER: FLE CUSIP: 339099103 MEETING DATE: 9/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR PROPOSAL #02: APPROVE TO INCREASE THE TOTAL NUMBER OF ISSUER YES AGAINST AGAINST SHARES OF CAPITAL STOCK THAT FLEETWOOD IS AUTHORIZED TO ISSUE FROM 160,000,000 SHARES TO 310,000,000 SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES AND TO DECREASE THE PAR VALUE OF THE COMMON STOCK FROM $1.00 PER SHARE TO $0.01 PER PROPOSAL #03: TO APPROVE THE POSSIBLE ISSUANCE OF ISSUER YES FOR FOR SHARES OF COMMON STOCK IN SETTLEMENT OF OUR POTENTIAL OBLIGATION TO REPURCHASE OUR OUTSTANDING 5% CONVERTIBLE SENIOR SUBORDINATED DEBENTURES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES AGAINST AGAINST ITS DISCRETION, TO ADJOURN OR POSTPONE THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLOWERS FOODS, INC. TICKER: FLO CUSIP: 343498101 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOE E. BEVERLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMOS R. MCMULLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. SHIELDS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2001 EQUITY AND ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF APRIL 1, 2009. PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLUSHING FINANCIAL CORPORATION TICKER: FFIC CUSIP: 343873105 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN J. D'IORIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. GRASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM HAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ROE, SR. ISSUER YES FOR FOR PROPOSAL #02: ADVISORY APPROVAL OF FLUSHING FINANCIAL ISSUER YES FOR FOR CORPORATION'S EXECUTIVE COMPENSATION PROGRAMS. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORCE PROTECTION, INC. TICKER: FRPT CUSIP: 345203202 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN S. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PAXTON, SR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR THE COMPANY'S AMENDED ARTICLES OF INCORPORATION. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: TO APPROVE THE 2008 STOCK PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORCE PROTECTION, INC. TICKER: FRPT CUSIP: 345203202 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAJ. GEN. JACK A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH MERLAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. HERBERT ELLIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST CITY ENTERPRISES, INC. TICKER: FCEA CUSIP: 345550107 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOUNDATION COAL HOLDINGS, INC. TICKER: FCL CUSIP: 35039W100 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT D. KOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX T. KRUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY III ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS FOUNDATION'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOUNDRY NETWORKS, INC. TICKER: FDRY CUSIP: 35063R100 MEETING DATE: 11/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOUNDRY NETWORKS, INC. TICKER: FDRY CUSIP: 35063R100 MEETING DATE: 12/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 7, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FPIC INSURANCE GROUP, INC. TICKER: FPIC CUSIP: 302563101 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. BAGBY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT O. BARATTA, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE P. MCCOY, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN ELECTRIC CO., INC. TICKER: FELE CUSIP: 353514102 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. WATHEN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE FRANKLIN ELECTRIC CO., INC. STOCK PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN STREET PROPERTIES CORP. TICKER: FSP CUSIP: 35471R106 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN N. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. FOURNIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY SILVERSTEIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRED'S, INC. TICKER: FRED CUSIP: 356108100 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. MARY MCNABB ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. EFIRD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING FOR DIRECTOR ELECTIONS, AS DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, INC. TICKER: FBR CUSIP: 358434108 MEETING DATE: 6/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROCK TONKEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION (ARTICLES) TO CHANGE THE COMPANY'S CORPORATE NAME FROM FRIEDMAN, BILLINGS, RAMSEY GROUP, INC. TO ARLINGTON ASSET INVESTMENT CORP. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S ARTICLES TO EFFECT A REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY'S CLASS A AND CLASS B COMMON STOCK AT ONE OF THREE REVERSE SPLIT RATIOS, 1-FOR-20, 1-FOR-25 OR 1-FOR-30, AS WILL BE SELECTED BY THE BOARD. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER FINANCIAL CORPORATION TICKER: FTBK CUSIP: 35907K105 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCY DE YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. RUBATINO ISSUER YES FOR FOR PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS ISSUER YES FOR FOR FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FTD GROUP, INC. TICKER: FTD CUSIP: 30267U108 MEETING DATE: 8/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG UNITED ONLINE, INC., UNOLA CORP., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF UNITED ONLINE, INC., AND FTD GROUP, INC., AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF JULY 16, 2008, AS THE SAME MAY BE AMENDED FURTHER FROM TIME TO TIME. PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE FTD ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FTD SPECIAL MEETING IN FAVOR OF ITEM 1. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FULTON FINANCIAL CORPORATION TICKER: FULT CUSIP: 360271100 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY G. ALBERTSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAIG A. DALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUFUS A. FULTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM KOOYKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PHILIP WENGER ISSUER YES FOR FOR PROPOSAL #02: THE NON-BINDING RESOLUTION TO APPROVE ISSUER YES FOR FOR THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/09. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FURNITURE BRANDS INTERNATIONAL, INC. TICKER: FBN CUSIP: 360921100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILBERT G. ISSUER YES FOR FOR HOLLIMAN PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN R. JORDAN, ISSUER YES FOR FOR JR. PROPOSAL #1C: ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BOBBY L. MARTIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MAUREEN A. MCGUIRE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: AUBREY B. ISSUER YES FOR FOR PATTERSON PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN G. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: RALPH P. ISSUER YES FOR FOR SCOZZAFAVA PROPOSAL #2: PROPOSAL TO REIMBURSE CERTAIN EXPENSES SHAREHOLDER YES AGAINST FOR INCURRED BY SCSF EQUITIES, LLC IN CONNECTION WITH ITS 2008 PROXY CONTEST. PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUSHI COPPERWELD, INC. TICKER: FSIN CUSIP: 36113E107 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LI FU ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CHRISTOPHER WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY RAEBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FENG BAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIPING HUA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN FRANCIS PERKOWSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR MOORE STEPHENS WURTH FRAZER AND TORBET, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: G&K SERVICES, INC. TICKER: GKSR CUSIP: 361268105 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LYNN CRUMP-CAINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PATRICK DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LENNY PIPPIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAMCO INVESTORS, INC. TICKER: GBL CUSIP: 361438104 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELISA M. WILSON ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GATX CORPORATION TICKER: GMT CUSIP: 361448103 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE L. ARVIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. REAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR COMPENSATION PROVISIONS OF THE GATX CORPORATION 2004 EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX CORPORATION IN 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAYLORD ENTERTAINMENT COMPANY TICKER: GET CUSIP: 367905106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN J. ANGIOLILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. ROWLING ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENCO SHIPPING & TRADING LTD. TICKER: GNK CUSIP: Y2685T107 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. NORTH, USCG (RET.) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BASIL G. MAVROLEON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY A. PERRIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL CABLE CORPORATION TICKER: BGC CUSIP: 369300108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY E. LAWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2009 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR CABLE'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL COMMUNICATION, INC. TICKER: GNCMA CUSIP: 369385109 MEETING DATE: 6/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN M. BRETT* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD A. DUNCAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. MOONEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK W. KROLOFF** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST AND RESTATED 1986 STOCK OPTION PLAN SPECIFICALLY PERMITTING A ONE-TIME OFFER OF EXCHANGE OF CERTAIN OPTIONS, GRANTED UNDER THE PLAN TO CERTAIN OF THE OFFICERS AND EMPLOYEES OF THE COMPANY AND OTHER PERSONS, FOR GRANTS OF CERTAIN STOCK AWARDS UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL GROWTH PROPERTIES, INC. TICKER: GGP CUSIP: 370021107 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADAM METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN RIORDAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MARITIME CORPORATION TICKER: GMR CUSIP: Y2692M103 MEETING DATE: 12/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION. PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OR ISSUER YES FOR FOR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MARITIME CORPORATION TICKER: GMR CUSIP: Y2693R101 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. TAVLARIOS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MOLY INC TICKER: GMO CUSIP: 370373102 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICARDO M. CAMPOY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: R. DAVID RUSSELL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW G. ISSUER YES FOR FOR SHARKEY, III PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESCO INC. TICKER: GCO CUSIP: 371532102 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAL N. PENNINGTON ISSUER YES FOR FOR PROPOSAL #02: APPROVING THE ADOPTION OF THE GENESCO ISSUER YES FOR FOR INC. 2009 EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE CURRENT YEAR. PROPOSAL #04: TRANSACTING SUCH OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENPACT LIMITED TICKER: G CUSIP: G3922B107 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PRAMOD BHASIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJAT KUMAR GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J TAYLOR CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MADDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEOGLOBAL RESOURCES INC. TICKER: GGR CUSIP: 37249T109 MEETING DATE: 7/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN PAUL ROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENT J. PETERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLAN J. KENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HUDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. AVINASH CHANDRA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEORGIA GULF CORPORATION TICKER: GGC CUSIP: 373200203 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL D. CARRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS M. CHORBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. FLEMING ISSUER YES FOR FOR PROPOSAL #02: TO (A) AUTHORIZE THE BOARD TO EFFECT, A ISSUER YES FOR FOR REVERSE STOCK SPLIT OF OUTSTANDING AND TREASURY COMMON STOCK, PAR VALUE $0.01, AT A REVERSE STOCK SPLIT RATIO RANGING FROM 1-FOR-5 TO 1-FOR-30, AS DETERMINED BY BOARD, AND (B) APPROVE A CORRESPONDING AMENDMENT TO THE CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GETTY REALTY CORP. TICKER: GTY CUSIP: 374297109 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DRISCOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEVITY HR, INC. TICKER: GVHR CUSIP: 374393106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 4, 2009, AMONG TRINET GROUP, INC., GIN ACQUISITION, INC. AND GEVITY HR, INC. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING OF THE SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GFI GROUP INC. TICKER: GFIG CUSIP: 361652209 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GEOFFREY KALISH ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK FANZILLI ISSUER YES FOR FOR PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. PROPOSAL #3: THE APPROVAL OF AN AMENDMENT TO THE GFI ISSUER YES FOR FOR GROUP INC. 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN) TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE FOR THE GRANT OF AWARDS UNDER THE 2008 PLAN BY 6,650,000 SHARES AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE GRANTED AS AWARDS SUBJECT TO PERFORMANCE GOALS UNDER THE 2008 PLAN TO ANY PERSON IN ANY ONE YEAR BY 1,000,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GIBRALTAR INDUSTRIES, INC. TICKER: ROCK CUSIP: 374689107 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR THIRD AMENDMENT AND RESTATEMENT OF THE GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLACIER BANCORP, INC. TICKER: GBCI CUSIP: 37637Q105 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BLODNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. ENGLISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN J. FETSCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALLAS I. HERRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. LANGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PETER LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MURDOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVERIT A. SLITER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLIMCHER REALTY TRUST TICKER: GRT CUSIP: 379302102 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID M. ARONOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT GLIMCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD GROSS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL INDUSTRIES, LTD. TICKER: GLBL CUSIP: 379336100 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2005 ISSUER YES FOR FOR STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABE UNDER THE PLAN BY 5,000,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY TO SERVE FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL PAYMENTS INC. TICKER: GPN CUSIP: 37940X102 MEETING DATE: 9/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. WILKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAFTECH INTERNATIONAL LTD. TICKER: GTI CUSIP: 384313102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR PROPOSAL #02: AMEND THE 2005 EQUITY INCENTIVE PLAN TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS BY 4,000,000 SHARES. PROPOSAL #03: AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 75,000,000 SHARES. PROPOSAL #04: APPROVE THE GRAFTECH EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAMERCY CAPITAL CORP. TICKER: GKK CUSIP: 384871109 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLEN J. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER M. COZZI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRANITE CONSTRUCTION INCORPORATED TICKER: GVA CUSIP: 387328107 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID H. KELSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR. ISSUER YES FOR FOR PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR GRANITE CONSTRUCTION INCORPORATED AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITES ISSUER YES FOR FOR AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAPHIC PACKAGING HOLDING COMPANY TICKER: GPK CUSIP: 388689101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY LIAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MACDOUGALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR GRAPHIC PACKAGING CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLAN 1) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE GRANTED PURSUANT TO AWARDS BY 12,000,000 SHARES, 2) TO APPROVE AND ADD TO A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS; 3) TO MAKE OTHER CONFORMING CHANGES. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PERMIT THE COMPANY'S BOARD OF DIRECTORS TO IMPLEMENT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT ANY TIME PRIOR TO THE 2010 ANNUAL MEETING OF STOCKHOLDERS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT LAKES DREDGE & DOCK CORPORATION TICKER: GLDD CUSIP: 390607109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE J. BIEMECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JASON G. WEISS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT PLAINS ENERGY INCORPORATED TICKER: GXP CUSIP: 391164100 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 150,000,000 TO 250,000,000. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT SOUTHERN BANCORP, INC. TICKER: GSBC CUSIP: 390905107 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. TURNER ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN ADVISORY (NON- ISSUER YES FOR FOR BINDING) VOTE ON EXECUTE COMPENSATION. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREATBATCH INC. TICKER: GB CUSIP: 39153L106 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL DINKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. HOOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. J.A. MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. H.S. WISNIEWSKI ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE GREATBATCH, ISSUER YES FOR FOR INC. 2009 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREEN BANKSHARES, INC. TICKER: GRNB CUSIP: 394361208 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTHA BACHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.T. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. WHITFIELD, JR. ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. PROPOSAL #04: RATIFICATION OF THE USE OF THE ISSUER YES FOR FOR PERFORMANCE MEASURES IN THE COMPANY'S 2004 LONG TERM INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR COMPENSATION PROGRAM AND PROCEDURES IN ACCORDANCE WITH RECENTLY ENACTED SAY ON PAY REGULATIONS OF THE AMERICAN RECOVERY AN REINVESTMENT ACT OF 2009. PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DIXON HUGHES PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREENLIGHT CAPITAL RE, LTD. TICKER: GLRE CUSIP: G4095J109 MEETING DATE: 7/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ELECT SEVEN DIRECTORS OF THE COMPANY ISSUER YES FOR FOR TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009. PROPOSAL #02: TO ELECT SEVEN DIRECTORS OF GREENLIGHT ISSUER YES FOR FOR REINSURANCE, LTD., OR GREENLIGHT RE. TO SERVE ON THE BOARD UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009 OF GREENLIGHT RE. WHICH, PURSUANT TO THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY SHAREHOLDERS. PROPOSAL #S3: TO AMEND ARTICLE 11 OF THE COMPANY'S ISSUER YES AGAINST AGAINST THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AS SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, OR BDO, AS THE INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF BDO AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, WHICH, PURSUANT TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRIFFON CORPORATION TICKER: GFF CUSIP: 398433102 MEETING DATE: 2/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. CARDINALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY J. GROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEN. DONALD J. KUTYNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE GRIFFON ISSUER YES FOR FOR CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR GRANT UNDER THE PLAN BY 5,750,000 SHARES. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE GRIFFON ISSUER YES FOR FOR CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE GRANTED TO ANY ONE PARTICIPANT IN ANY ONE FISCAL YEAR TO 1,500,000 PROPOSAL #04: RATIFICATION OF THE SELECTION BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GROUP 1 AUTOMOTIVE, INC. TICKER: GPI CUSIP: 398905109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EARL J. HESTERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE GROUP 1 AUTOMOTIVE, ISSUER YES FOR FOR INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRUBB & ELLIS COMPANY TICKER: GBE CUSIP: 400095204 MEETING DATE: 12/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD H. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEVIN I. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. FLEET WALLACE ISSUER YES FOR FOR PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR VOTE: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES AGAINST AGAINST VOTE: PROPOSAL TO BE SUBMITTED BY MR. THOMPSON TO ADOPT A RESOLUTION TO AMEND THE BYLAWS TO REQUIRE THE COMPANY TO HOLD THE 2008 ANNUAL MEETING ON DECEMBER 3, 2008 AND TO PREVENT THE COMPANY FROM DELAYING SUCH MEETING TO A LATER DATE. PROPOSAL #04: THE BOARD OF DIRECTORS RECOMMENDS A SHAREHOLDER YES FOR AGAINST VOTE: PROPOSAL TO BE SUBMITTED BY MR. THOMPSON TO ADOPT A RESOLUTION TO AMEND THE BYLAWS TO REQUIRE STOCKHOLDER APPROVAL FOR ADJOURNMENT OF A STOCKHOLDER MEETING AT WHICH A QUORUM IS PRESENT. PROPOSAL #05: PROPOSAL TO GRANT TO THE PROXY HOLDERS ISSUER YES AGAINST AGAINST THE DISCRETION TO VOTE ON ALL MATTERS, OTHER THAN THOSE PROPOSALS THAT ARE SET FORTH IN THE ACCOMPANYING PROXY STATEMENT BY THE COMPANY OR MR. THOMPSON, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENT, POSTPONEMENT, OR SPECIAL MEETING THAT MAY BE CALLED IN LIEU THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRUBB & ELLIS COMPANY TICKER: GBE CUSIP: 400095204 MEETING DATE: 12/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY W. THOMPSON SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: HAROLD A. ELLIS, JR. SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: STUART A. TANZ SHAREHOLDER NO N/A N/A PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT A BINDING SHAREHOLDER NO N/A N/A RESOLUTION TO AMEND THE BYLAWS TO REQUIRE THE COMPANY TO HOLD THE 2008 ANNUAL MEETING ON DECEMBER 3, 2008 AND TO PREVENT THE COMPANY FROM DELAYING SUCH MEETING TO A LATER DATE. PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT A BINDING SHAREHOLDER NO N/A N/A RESOLUTION TO AMEND THE BYLAWS TO REQUIRE STOCKHOLDER APPROVAL FOR ADJOURNMENT OF A STOCKHOLDER MEETING AT WHICH A QUORUM IS PRESENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUARANTY BANCORP TICKER: GBNK CUSIP: 40075T102 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: G. HANK BROWN ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD B. CORDES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN D. JOYCE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: GAIL H. KLAPPER ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL M. QUINN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN SMYTHE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUARANTY BANCORP TICKER: GBNK CUSIP: 40075T102 MEETING DATE: 6/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO 60,000 ISSUER YES FOR FOR SHARES OF OUR 9.0% MANDATORILY CONVERTIBLE NON- CUMULATIVE PREFERRED STOCK (INCLUDING THE ISSUANCE OF THE PREFERRED STOCK TO CASTLE CREEK CAPITAL PARTNERS III, L.P., AN AFFILIATE OF JOHN M. EGGEMEYER, CHAIRMAN OF THE BOARD) AND THE ISSUANCE OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION, WHICH WILL, AMONG OTHER THINGS, INCREASE OUR TOTAL AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000 SHARES AND ESTABLISH AND AUTHORIZE 143,750,000 SHARES OF A CLASS OF VOTING COMMON STOCK AND 6,250,000 SHARES OF A CLASS OF NON-VOTING COMMON STOCK. PROPOSAL #03: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES GIVEN PRIOR TO THE TIME OF THE MEETING TO CONSTITUTE A QUORUM FOR PURPOSES OF THE MEETING OR TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF PROPOSAL 1 AND/OR PROPOSAL 2. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GULF ISLAND FABRICATION, INC. TICKER: GIFI CUSIP: 402307102 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALDEN J. LABORDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KERRY J. CHAUVIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GULFMARK OFFSHORE, INC. TICKER: GLF CUSIP: 402629109 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN R. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY T. RIGDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GULFPORT ENERGY CORPORATION TICKER: GPOR CUSIP: 402635304 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE LIDDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. DILLINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. PALM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT E. STRELLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 55,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H&E EQUIPMENT SERVICES, INC. TICKER: HEES CUSIP: 404030108 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY W BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M ENGQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH E ALESSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL N ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C BRUCKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE C KARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T SAWYER ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H.B. FULLER COMPANY TICKER: FUL CUSIP: 359694106 MEETING DATE: 4/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JULIANA L. CHUGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFREDO L. ROVIRA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER PROPOSAL #03: TO APPROVE THE H.B. FULLER COMPANY 2009 ISSUER YES FOR FOR DIRECTOR STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANCOCK HOLDING COMPANY TICKER: HBHC CUSIP: 410120109 MEETING DATE: 3/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALTON G. BANKSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. HAIRSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE L. PICKERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHLOEGEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANMI FINANCIAL CORPORATION TICKER: HAFC CUSIP: 410495105 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I JOON AHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOON HYUNG LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH K. RHO ISSUER YES FOR FOR PROPOSAL #02: APPROVE PROPOSAL TO AMEND CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO ELIMINATE THE PROVISIONS FOR THE CLASSIFICATION OF BOARD OF DIRECTORS AND THEREBY PROVIDE THAT EACH PERSON ELECTED AS A DIRECTOR AT THE ANNUAL MEETING AND SUBSEQUENT ANNUAL MEETINGS WILL BE ELECTED TO A TERM OF ONE YEAR AND SERVE UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS HANMI FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEYSVILLE GROUP INC. TICKER: HGIC CUSIP: 412824104 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. BROWNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY S. ROSENBLOOM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SENIOR EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEYSVILLE NATIONAL CORPORATION TICKER: HNBC CUSIP: 412850109 MEETING DATE: 9/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2008, BY AND BETWEEN HARLEYSVILLE NATIONAL CORPORATION AND WILLOW FINANCIAL BANCORP, INC., IN WHICH EACH SHARE OF WILLOW FINANCIAL COMMON STOCK OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER WOULD BE CONVERTED INTO 0.73 SHARES OF HARLEYSVILLE NATIONAL PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR MEETING, IF NECESSARY, IF MORE TIME IS NEEDED TO SOLICIT PROXIES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEYSVILLE NATIONAL CORPORATION TICKER: HNBC CUSIP: 412850109 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. BROWNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. GERAGHTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WIMMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND ARTICLE 5 OF ISSUER YES AGAINST AGAINST HARLEYSVILLE'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARLEYSVILLE COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 75,000,000 TO 200,000,000. PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSALS 4 AND 5. PROPOSAL #04: PROPOSAL REQUESTING THAT THE BOARD OF SHAREHOLDER YES FOR AGAINST DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD OF DIRECTORS. PROPOSAL #05: PROPOSAL REQUESTING THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR DIRECTORS TAKE ACTION TO INSTITUTE A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRIS STRATEX NETWORKS INC TICKER: HSTX CUSIP: 41457P106 MEETING DATE: 11/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #3: APPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVAL OF THE 2007 STOCK EQUITY PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARTE-HANKS, INC. TICKER: HHS CUSIP: 416196103 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. COPELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE HARTE- ISSUER YES FOR FOR HANKS, INC. 2005 OMNIBUS INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED THEREUNDER. PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR CURRENT PERFORMANCE GOAL SET FORTH WITHIN THE HARTE- HANKS, INC. 2005 OMNIBUS INCENTIVE PLAN, IN ACCORDANCE WITH THE PERIODIC RE-APPROVAL REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 162(M). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARVEST NATURAL RESOURCES, INC. TICKER: HNR CUSIP: 41754V103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. IGOR EFFIMOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. IRELAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL STINSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT THAT INCREASES ISSUER YES FOR FOR THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER OUR 2006 LONG TERM INCENTIVE PLAN BY 700,000 SHARES AND RAISES THE LIMITATION ON GRANTS OF FULL VALUE AWARDS BY NO MORE THAN 350,000 OF THESE 700,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HATTERAS FINANCIAL CORP. TICKER: HTS CUSIP: 41902R103 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. HOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN M. HOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA G. KAWALLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. WREN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER: HE CUSIP: 419870100 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHIRLEY J. DANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE H. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. SCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO AMEND AND RESTATE THE HEI RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAYNES INTERNATIONAL, INC. TICKER: HAYN CUSIP: 420877201 MEETING DATE: 2/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD C. CAMPION ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK COMERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. COREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. WALL ISSUER YES FOR FOR PROPOSAL #02: HAYNES INTERNATIONAL, INC. 2009 ISSUER YES FOR FOR RESTRICTED STOCK PLAN: TO APPROVE THE HAYNES INTERNATIONAL, INC. 2009 RESTRICTED STOCK PLAN AND THE RESERVATION OF 400,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEADWATERS INCORPORATED TICKER: HW CUSIP: 42210P102 MEETING DATE: 3/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HERICKHOFF ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO THE LONG TERM ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN PROPOSAL #03: RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC. TICKER: HMA CUSIP: 421933102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. MAYBERRY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHCARE REALTY TRUST INCORPORATED TICKER: HR CUSIP: 421946104 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERROL L. BIGGS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. FERNANDEZ, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE D. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHSPRING, INC. TICKER: HS CUSIP: 42224N101 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. FRITCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. NOLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARTLAND FINANCIAL USA, INC. TICKER: HTLF CUSIP: 42234Q102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LYNN B. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. COX, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: AMEND THE HEARTLAND FINANCIAL USA, INC. ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 25,000,000 SHARES. PROPOSAL #04: APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR PROPOSAL RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES. PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST THE HEARTLAND BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELEN OF TROY LIMITED TICKER: HELE CUSIP: G4388N106 MEETING DATE: 8/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR 2008 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #03: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR 2008 STOCK INCENTIVE PLAN PROPOSAL #04: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR 2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN PROPOSAL #05: TO RATIFY THE TERMS OF THE PERFORMANCE ISSUER YES FOR FOR GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN PROPOSAL #06: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2009 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC. TICKER: HLX CUSIP: 42330P107 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. WILLIAM PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WATT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERCULES OFFSHORE, INC. TICKER: HERO CUSIP: 427093109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. RYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERCULES TECHNOLOGY GROWTH CAP INC TICKER: HTGC CUSIP: 427096508 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLYN C. WOODWARD, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HERCULES TECHNOLOGY GROWTH CAPITAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR SUBSEQUENT APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S OUTSTANDING COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. PROPOSAL #04: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR SUBSEQUENT APPROVAL OF ITS BOARD OF DIRECTORS, TO OFFER AND ISSUE DEBT WITH WARRANTS OR DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN FAIR MARKET VALUE PER SHARE BUT MAY BE BELOW NET ASSET VALUE PER SHARE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERSHA HOSPITALITY TRUST TICKER: HT CUSIP: 427825104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HASU P. SHAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. LEVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRAN P. PATEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SABIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIGHWOODS PROPERTIES, INC. TICKER: HIW CUSIP: 431284108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. HARTZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE 2009 LONG-TERM EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILB ROGAL & HOBBS COMPANY TICKER: HRH CUSIP: 431294107 MEETING DATE: 9/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2008, BY AND AMONG WILLIS GROUP HOLDINGS LIMITED, HERMES ACQUISITION CORP. (MERGER SUB) AND HILB ROGAL & HOBBS COMPANY (HRH), AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HRH WILL MERGE WITH AND INTO MERGER SUB. PROPOSAL #02: TO CONSIDER AND VOTE UPON THE ISSUER YES FOR FOR ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF HRH SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILL-ROM HOLDINGS, INC. TICKER: HRC CUSIP: 431475102 MEETING DATE: 2/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK T. RYAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLF A. CLASSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO R. MENASCE* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE HILL-ROM HOLDINGS, INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE HILL- ISSUER YES FOR FOR ROM HOLDINGS, INC. STOCK INCENTIVE PLAN TO RESERVE ADDITIONAL SHARES FOR ISSUANCE THEREUNDER. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILLTOP HOLDINGS, INC. TICKER: HTH CUSIP: 432748101 MEETING DATE: 7/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RHODES BOBBITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. CUMMINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. HILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CLIFTON ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. STAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. WILLARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILLTOP HOLDINGS, INC. TICKER: HTH CUSIP: 432748101 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RHODES BOBBITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. CUMMINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. HILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CLIFTON ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. STAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. WILLARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HNI CORPORATION TICKER: HNI CUSIP: 404251100 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STAN A. ASKREN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GARY M. ISSUER YES FOR FOR CHRISTENSEN PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH E. SCALZO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RONALD V. WATERS, ISSUER YES FOR FOR III PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE HNI ISSUER YES FOR FOR CORPORATION 2002 MEMBERS' STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLLY CORPORATION TICKER: HOC CUSIP: 435758305 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.E. ECHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITOR FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOME PROPERTIES, INC. TICKER: HME CUSIP: 437306103 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORACE MANN EDUCATORS CORPORATION TICKER: HMN CUSIP: 440327104 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN J. ISSUER YES FOR FOR HASENMILLER PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER J. ISSUER YES FOR FOR STEINBECKER PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORIZON LINES, INC. TICKER: HRZ CUSIP: 44044K101 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES G. CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN Y. MINETA ISSUER YES FOR FOR PROPOSAL #2: THE PROPOSAL TO ADOPT THE HORIZON LINES, ISSUER YES FOR FOR INC. 2009 INCENTIVE COMPENSATION PLAN (PROPOSAL NO. PROPOSAL #3: THE PROPOSAL TO ADOPT THE HORIZON LINES, ISSUER YES FOR FOR INC. 2009 EMPLOYEE STOCK PURCHASE PLAN (PROPOSAL NO. 3); AND PROPOSAL #4: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 20, 2009 (PROPOSAL NO. 4). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORNBECK OFFSHORE SERVICES, INC. TICKER: HOS CUSIP: 440543106 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. HORNBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF SELECTION OF AUDITORS - ISSUER YES FOR FOR TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORSEHEAD HOLDING CORP. TICKER: ZINC CUSIP: 440694305 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T. GRANT JOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN D. ROSENBERGER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOT TOPIC, INC. TICKER: HOTT CUSIP: 441339108 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. VELLIOS ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE HOT ISSUER YES FOR FOR TOPIC, INC. 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES. PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOVNANIAN ENTERPRISES, INC. TICKER: HOV CUSIP: 442487203 MEETING DATE: 12/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF CLASS A COMMON STOCK IN ORDER TO PRESERVE THE TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES AND BUILT-IN LOSSES. PROPOSAL #02: APPROVAL OF THE BOARD OF DIRECTORS' ISSUER YES FOR FOR DECISION TO ADOPT AND IMPLEMENT A STOCKHOLDER RIGHTS PLAN. PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL ONE AND/OR PROPOSAL TWO. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOVNANIAN ENTERPRISES, INC. TICKER: HOV CUSIP: 442487203 MEETING DATE: 3/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVORK S. HOVNANIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARA K. HOVNANIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY SORSBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN D. WEINROTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HRPT PROPERTIES TRUST TICKER: HRP CUSIP: 40426W101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. LAMKIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM D. PORTNOY** ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR DECLARATION OF TRUST THAT WOULD AUTHORIZE OUR BOARD TO EFFECT REVERSE SPLITS OF OUR COMMON SHARES OF BENEFICIAL INTEREST. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HSN, INC TICKER: HSNI CUSIP: 404303109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. BOUSQUET-CHAVANNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM COSTELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. FOLLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MINDY GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MCINERNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS HSN, INC.'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #3: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR 2008 STOCK AND ANNUAL INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUBBELL INCORPORATED TICKER: HUBB CUSIP: 443510201 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED TICKER: HTCH CUSIP: 448407106 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. VERHAGE ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IAC/INTERACTIVECORP TICKER: IACI CUSIP: 44919P508 MEETING DATE: 6/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ROSENBLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. VON FURSTENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL P. ZEISSER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE MATCH EQUITY PROPOSAL. ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IBERIABANK CORPORATION TICKER: IBKC CUSIP: 450828108 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERNEST P. BREAUX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL G. BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. CASBON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERSON G. PARKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDACORP, INC. TICKER: IDA CUSIP: 451107106 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. STEPHEN ALLRED ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE KING ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. MICHAEL ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN B. PACKWOOD ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DAHL * ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REQUESTING THE BOARD OF DIRECTORS ADOPT QUANTITATIVE GOALS, BASED ON CURRENT TECHNOLOGIES, FOR REDUCING TOTAL GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S PRODUCTS AND OPERATIONS, AND THAT THE IDACORP REPORT TO SHAREHOLDERS BY SEPTEMBER 30,2009, ON ITS PLANS TO ACHIEVE THESE GOALS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDENIX PHARMACEUTICALS, INC. TICKER: IDIX CUSIP: 45166R204 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN PROJAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. PELZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDT CORPORATION TICKER: IDTC CUSIP: 448947101 MEETING DATE: 12/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC F. COSENTINO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR STOCK OPTION AND INCENTIVE PLAN THAT WILL (A) INCREASE THE NUMBER OF SHARES AUTOMATICALLY GRANTED TO EACH NON-EMPLOYEE DIRECTOR EACH YEAR, (B) INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK, (C) RESERVE SHARES OF COMMON STOCK, (D) REMOVE RESTRICTION THAT PROHIBITS A GRANTEE RECEIVING MORE THAN 2,000,000 OPTIONS/SHARES IN A CALENDAR YEAR. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE IDT ISSUER YES FOR FOR CORPORATION EMPLOYEE STOCK PURCHASE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 250,000 SHARES. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDT CORPORATION TICKER: IDT CUSIP: 448947309 MEETING DATE: 12/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC F. COSENTINO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR STOCK OPTION AND INCENTIVE PLAN THAT WILL (A) INCREASE THE NUMBER OF SHARES AUTOMATICALLY GRANTED TO EACH NON-EMPLOYEE DIRECTOR EACH YEAR, (B) INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK, (C) RESERVE SHARES OF COMMON STOCK, (D) REMOVE RESTRICTION THAT PROHIBITS A GRANTEE RECEIVING MORE THAN 2,000,000 OPTIONS/SHARES IN A CALENDAR YEAR. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE IDT ISSUER YES FOR FOR CORPORATION EMPLOYEE STOCK PURCHASE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 250,000 SHARES. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IKON OFFICE SOLUTIONS, INC. TICKER: IKN CUSIP: 451713101 MEETING DATE: 10/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF AUGUST 27, 2008, BETWEEN RICOH COMPANY, LTD., KEYSTONE ACQUISITION, INC. AND IKON OFFICE SOLUTIONS, INC. (THE MERGER AGREEMENT). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMATION CORP. TICKER: IMN CUSIP: 45245A107 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL S. FIELDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. WHITE MATTHEWS, III ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS IMATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEPENDENT BANK CORP. TICKER: INDB CUSIP: 453836108 MEETING DATE: 2/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR RESTATED AGREEMENT AND PLAN OF MERGER, AS AMENDED, AMONG INDEPENDENT BANK CORP., INDEPENDENT ACQUISITION SUBSIDIARY, INC., ROCKLAND TRUST COMPANY, BENJAMIN FRANKLIN BANCORP, INC. AND BENJAMIN FRANKLIN BANK, AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE ONE OR MORE ADJOURNMENTS OF ISSUER YES FOR FOR THE SPECIAL MEETING OF STOCKHOLDERS OF INDEPENDENT BANK CORP., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEPENDENT BANK CORP. TICKER: INDB CUSIP: 453836108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA A. LOPOLITO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. SGARZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. TEUTEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009. PROPOSAL #3: PROVIDE AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR ON THE FOLLOWING PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEPENDENT BANK CORPORATION TICKER: IBCP CUSIP: 453838104 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. HETZLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. MAGEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MCCARTY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION SHARES TO 60 MILLION SHARES. PROPOSAL #04: TO CONSIDER AND VOTE UPON AN ADVISORY ISSUER YES FOR FOR (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR EXECUTIVES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFINITY PROPERTY AND CASUALTY CORP. TICKER: IPCC CUSIP: 45665Q103 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.T. ALVAREZ CANIDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM STANCIL STARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFOGROUP INC TICKER: IUSA CUSIP: 45670G108 MEETING DATE: 10/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. STAPLES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE INFOUSA ISSUER YES FOR FOR INC. 2007 OMNIBUS INCENTIVE PLAN TO CLARIFY THE NUMBER OF SHARES OF THE COMPANY COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFOSPACE, INC. TICKER: INSP CUSIP: 45678T201 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. CUNNINGHAM, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS M. TAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RUCKELSHAUS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT A CERTIFICATE OF ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RECLASSIFY THE COMPANY'S EXISTING COMMON STOCK INTO NEW SHARES OF COMMON STOCK THAT PROVIDE FOR LIMITATIONS ON THE TRANSFERABILITY OF THE COMMON STOCK IN CERTAIN CIRCUMSTANCES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGLES MARKETS, INCORPORATED TICKER: IMKTA CUSIP: 457030104 MEETING DATE: 2/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED D. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS THE DIRECTORS ARE REQUESTED TO AMEND THE COMPANYS BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE GOLDEN PARACHUTES OR SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES THAT PROVIDE BENEFITS IN AN AMOUNT EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ANIMAL SHAREHOLDER YES ABSTAIN AGAINST WELFARE PROGRESS REPORT RESOLVED THAT SHAREHOLDERS REQUEST THAT THE BOARD OF DIRECTORS ISSUE A REPORT DETAILING ANY PROGRESS MADE TOWARD ADOPTING ANIMAL WELFARE POLICIES PERTAINING TO THE PURCHASING OF PORK, EGGS, AND POULTRY. THE REPORT SHOULD BE PREPARED BY AUGUST 2009 AND SHOULD EXCLUDE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INLAND REAL ESTATE CORPORATION TICKER: IRC CUSIP: 457461200 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INNOPHOS HOLDINGS, INC. TICKER: IPHS CUSIP: 45774N108 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY CAPPELINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMADO CAVAZOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDOLPH GRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA MYRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN OSAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN STEITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. ZIDE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: APPROVAL OF THE INNOPHOS HOLDINGS, INC. ISSUER YES FOR FOR 2009 LONG TERM INCENTIVE PLAN AND AUTHORIZATION OF 2,400,000 SHARES OF COMMON STOCK TO BE USED AS PROVIDED THEREIN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INNOSPEC INC. TICKER: IOSP CUSIP: 45768S105 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES PUCKRIDGE 2012 ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICE,WATERHOUSE AND COOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSIGHT ENTERPRISES, INC. TICKER: NSIT CUSIP: 45765U103 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY A. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN S. PUSHOR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSITUFORM TECHNOLOGIES, INC. TICKER: INSU CUSIP: 457667103 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: J. JOSEPH BURGESS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR FOR CORTINOVIS PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR CUSKLEY PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE INSITUFORM TECHNOLOGIES, ISSUER YES FOR FOR INC. 2009 EMPLOYEE EQUITY INCENTIVE PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRA BANK CORPORATION TICKER: IBNK CUSIP: 45814P105 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. ALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA CLARK BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. GOOCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. PRINGLE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY M. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. STIVERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. VEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL T. WOLFE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 29,000,000 TO PROPOSAL #03: TO APPROVE THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR PURSUANT TO THE WARRANT ISSUED TO THE U.S. TREASURY DEPARTMENT IN THE CAPITAL PURCHASE PROGRAM. PROPOSAL #04: TO APPROVE FOLLOWING ADVISORY (NON- ISSUER YES FOR FOR BINDING) PROPOSAL: RESOLVED, THAT SHAREHOLDERS APPROVE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY COMPANY, AS DESCRIBED IN COMPENSATION DISCUSSION AND ANALYSIS AND TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE INTEGRA ISSUER YES FOR FOR BANK CORPORATION 2007 EQUITY INCENTIVE PLAN. PROPOSAL #06: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR HORWATH LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC. TICKER: IDTI CUSIP: 458118106 MEETING DATE: 9/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEW EGGEBRECHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON PARNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON SMITH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NAM P. SUH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 24,500,000 TO 28,500,000. PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERACTIVE DATA CORPORATION TICKER: IDC CUSIP: 45840J107 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND L. D'ARCY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MYRA R. DRUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONA A. FAIRHEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASPAR J.A. HOBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LAMB JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: APPROVE OUR 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERLINE BRANDS, INC. TICKER: IBI CUSIP: 458743101 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY J. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. SANTORO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DREW T. SAWYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 25, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNAP NETWORK SERVICES CORPORATION TICKER: INAP CUSIP: 45885A300 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ERIC COONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. COE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO OUR RIGHTS AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BANCSHARES CORPORATION TICKER: IBOC CUSIP: 459044103 MEETING DATE: 12/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO AUTHORIZE ISSUANCE OF UP TO 25,000,000 SHARES OF PREFERRED STOCK. PROPOSAL #02: PROPOSAL TO GRANT MANAGEMENT THE ISSUER YES AGAINST AGAINST AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL COAL GROUP, INC. TICKER: ICO CUSIP: 45928H106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAURICE E. CARINO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY N. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL A. MITCHELL ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO ICG'S 2005 EQUITY AND ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST WARMING. PROPOSAL #05: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE 2009 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL RECTIFIER CORPORATION TICKER: IRF CUSIP: 460254105 MEETING DATE: 10/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK O. VANCE ISSUER NO N/A N/A ELECTION OF DIRECTOR: THOMAS LACEY ISSUER NO N/A N/A ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER NO N/A N/A PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER NO N/A N/A LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER NO N/A N/A COMPENSATION RECOUPMENT POLICY. PROPOSAL #04: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A TO AMEND BY-LAWS TO REQUIRE 2008 ANNUAL MEETING BE HELD NO LATER THAN DECEMBER 21, 2008. PROPOSAL #05: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A TO AMEND BY-LAWS TO PROVIDE FOR MAJORITY STOCKHOLDER VOTE TO ADJOURN STOCKHOLDERS MEETING. PROPOSAL #06: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A TO AMEND BY-LAWS TO REPEAL AMENDMENTS TO THE BY-LAWS MADE AFTER FEBRUARY 29, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL RECTIFIER CORPORATION TICKER: IRF CUSIP: 460254105 MEETING DATE: 10/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. RUZIC SHAREHOLDER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. VINSON SHAREHOLDER YES FOR FOR ELECTION OF DIRECTOR: YORAM (JERRY) WIND SHAREHOLDER YES FOR FOR PROPOSAL #02: AMEND SECTION 2 OF ARTICLE II OF THE SHAREHOLDER YES AGAINST AGAINST AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE BYLAWS) TO PROVIDE THAT THE ANNUAL MEETING OF STOCKHOLDERS FOR THE YEAR 2008, AND THE ELECTION OF THE CLASS TWO DIRECTORS BY STOCKHOLDERS AT SUCH MEETING, SHALL BE HELD NOT LATER THAN ONE MONTH FOLLOWING THE EXPIRATION OF THE THIRD ANNIVERSARY OF THE DATE ON WHICH THE ANNUAL MEETING OF COMPANY STOCKHOLDERS WAS HELD IN 2005 (THAT IS DECEMBER 21, 2008) PROPOSAL #03: AMEND SECTION 7 OF ARTICLE II OF THE SHAREHOLDER YES FOR FOR BYLAWS TO PROVIDE THAT ANY ADJOURNMENT OF A STOCKHOLDERS MEETING AT WHICH A QUORUM IS PRESENT MAY NOT BE MADE UNLESS SUCH ADJOURNMENT IS APPROVED BY AT LEAST A MAJORITY OF THE SHARES PRESENT IN PERSON OR REPRESENTED BY PROXY AT SUCH MEETING. PROPOSAL #04: AMEND THE BYLAWS TO REPEAL ANY AND ALL SHAREHOLDER YES FOR FOR NEW BYLAWS AND BYLAW AMENDMENTS THAT ARE ADOPTED BY THE BOARD AFTER FEBRUARY 29, 2008 AND PRIOR TO OR ON THE DATE OF THE ADOPTION OF THIS RESOLUTION BY THE STOCKHOLDERS, UNLESS AND TO THE EXTENT THAT ANY SUCH NEW BYLAWS OR BYLAW AMENDMENTS HAVE BEEN APPROVED BY HOLDERS OF A MAJORITY OF THE OUTSTANDING COMMON SHARES OF THE COMPANY. PROPOSAL #05: RATIFY THE SELECTION OF SHAREHOLDER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED JUNE 30, 2008 PROPOSAL #06: STOCKHOLDER PROPOSAL WHICH REQUESTS SHAREHOLDER YES AGAINST AGAINST THAT THE BOARD ADOPT A POLICY WHEREBY IN THE EVENT OF A RESTATEMENT OF FINANCIAL RESULTS, THE BOARD WILL REVIEW ALL BONUSES AND OTHER AWARDS MADE TO SENIOR EXECUTIVES ON THE BASIS OF HAVING MET OR EXCEEDED PERFORMANCE GOALS DURING THE PERIOD COVERED BY THE RESTATEMENT AND WILL, TO THE EXTENT FEASIBLE, RECOUP FOR THE COMPANY'S BENEFIT SUCH BONUSES OR AWARDS TO THE EXTENT THAT PERFORMANCE GOALS WERE NOT ACHIEVED. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL RECTIFIER CORPORATION TICKER: IRF CUSIP: 460254105 MEETING DATE: 1/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. DAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROCHUS E. VOGT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2009. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST ELIMINATING THE CURRENT CLASSIFIED BOARD STRUCTURE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL SPEEDWAY CORPORATION TICKER: ISCA CUSIP: 460335201 MEETING DATE: 4/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A CORPORATION PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A PROPERLY COME BEFORE THE MEETING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERVAL LEISURE GROUP INC TICKER: IILG CUSIP: 46113M108 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG M. NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID FLOWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS J. KORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. KUHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: AVY H. STEIN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVACARE CORPORATION TICKER: IVC CUSIP: 461203101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD B. BLOUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. WEBER ISSUER YES FOR FOR PROPOSAL #2: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 2003 PERFORMANCE PLAN PROPOSAL #3: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S CODE OF REGULATIONS TO ESTABLISH MAJORITY VOTING DIRECTOR RESIGNATION PROCEDURES PROPOSAL #4: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S CODE OF REGULATIONS TO ADOPT PROCEDURES FOR SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED AND TO NOMINATE DIRECTORS FOR ELECTION AT AN ANNUAL PROPOSAL #5: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S CODE OF REGULATIONS TO PERMIT AMENDEMENTS TO THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS TO THE EXTENT PERMITTED BY OHIO LAW PROPOSAL #6: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS PROPOSAL #7: MAJORITY VOTING STANDARD FOR DIRECTORS SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVENTIV HEALTH INC. TICKER: VTIV CUSIP: 46122E105 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BLANE WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRELL G. HERRING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG SAXTON, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2006 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVERNESS MEDICAL INNOVATIONS, INC. TICKER: IMA CUSIP: 46126P106 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL R. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 1,000,000, FROM 11,074,081 TO 12,074,081. PROPOSAL #3: APPROVAL OF AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 1,000,000 TO 2,000,000. PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTORS BANCORP, INC. TICKER: ISBC CUSIP: 46146P102 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOREEN R. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. PETROSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSE SIGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. SZABATIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IOWA TELECOMMUNICATIONS SERVICES INC. TICKER: IWA CUSIP: 462594201 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH R. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN C. FROST ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENDRIK E. PACKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 (PROPOSAL NO. 2). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPC HOLDINGS, LTD. TICKER: IPCR CUSIP: G4933P101 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #02: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #03: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #04: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE DIRECTORS AND TO REMOVE THE PROVISION PERMITTING CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #05: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #06: TO APPROVE, EFFECTIVE AS OF THE ISSUER YES AGAINST AGAINST EFFECTIVE TIME OF THE AMALGAMATION, THE INCREASE IN IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO $2,350,000 BY THE CREATION OF AN ADDITIONAL 50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE, RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF IPC, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #07: TO APPROVE A CHANGE IN IPC'S NAME ISSUER YES AGAINST AGAINST EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO MAX CAPITAL GROUP LTD. PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #08: TO APPROVE THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST SHARES PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #9A: TO ELECT KENNETH L. HAMMOND AS DIRECTOR ISSUER YES FOR FOR OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9B: TO ELECT MARK R. BRIDGES AS DIRECTOR OF ISSUER YES FOR FOR IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9C: TO ELECT MICHAEL J. CASCIO AS DIRECTOR ISSUER YES FOR FOR OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9D: TO ELECT PETER S. CHRISTIE AS DIRECTOR ISSUER YES FOR FOR OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9E: TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR ISSUER YES FOR FOR OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9F: TO ELECT ANTONY P.D. LANCASTER AS ISSUER YES FOR FOR DIRECTOR OF IPC TO HOLD OFFICE THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9G: TO ELECT W. MARSTON BECKER AS DIRECTOR ISSUER YES ABSTAIN AGAINST OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #9H: TO ELECT GORDON F. CHEESBROUGH AS ISSUER YES ABSTAIN AGAINST DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #9I: TO ELECT K. BRUCE CONNELL AS DIRECTOR ISSUER YES ABSTAIN AGAINST OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #9J: TO ELECT WILLIS T. KING, JR. AS ISSUER YES ABSTAIN AGAINST DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #9K: TO ELECT MARIO P. TORSIELLO AS DIRECTOR ISSUER YES ABSTAIN AGAINST OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #9L: TO ELECT JAMES L. ZECH AS DIRECTOR OF ISSUER YES ABSTAIN AGAINST THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #10: TO APPROVE A REVISED PLAN OF ISSUER YES AGAINST AGAINST REMUNERATION FOR THE COMBINED ENTITY'S BOARD OF DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #11: TO APPOINT KPMG AS IPC'S INDEPENDENT ISSUER YES FOR FOR AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. PROPOSAL #12: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST MEETING FOR THE SOLICITATION OF ADDITIONAL IPC PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPC HOLDINGS, LTD. TICKER: IPCR CUSIP: G4933P101 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #02: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #03: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #04: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE DIRECTORS AND TO REMOVE THE PROVISION PERMITTING CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #05: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #06: TO APPROVE, EFFECTIVE AS OF THE SHAREHOLDER NO N/A N/A EFFECTIVE TIME OF THE AMALGAMATION, THE INCREASE IN IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO $2,350,000 BY THE CREATION OF AN ADDITIONAL 50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE, RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF IPC, PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #07: TO APPROVE A CHANGE IN IPC'S NAME SHAREHOLDER NO N/A N/A EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO MAX CAPITAL GROUP LTD. PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #08: TO APPROVE THE ISSUANCE OF COMMON SHAREHOLDER NO N/A N/A SHARES PURSUANT TO THE AMALGAMATION AGREEMENT. PROPOSAL #9A: TO ELECT KENNETH L. HAMMOND AS DIRECTOR SHAREHOLDER NO N/A N/A OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9B: TO ELECT MARK R. BRIDGES AS DIRECTOR OF SHAREHOLDER NO N/A N/A IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9C: TO ELECT MICHAEL J. CASCIO AS DIRECTOR SHAREHOLDER NO N/A N/A OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9D: TO ELECT PETER S. CHRISTIE AS DIRECTOR SHAREHOLDER NO N/A N/A OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9E: TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR SHAREHOLDER NO N/A N/A OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9F: TO ELECT ANTONY P.D. LANCASTER AS SHAREHOLDER NO N/A N/A DIRECTOR OF IPC TO HOLD OFFICE THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. PROPOSAL #9G: TO ELECT W. MARSTON BECKER AS DIRECTOR SHAREHOLDER NO N/A N/A OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #9H: TO ELECT GORDON F. CHEESBROUGH AS SHAREHOLDER NO N/A N/A DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #9I: TO ELECT K. BRUCE CONNELL AS DIRECTOR SHAREHOLDER NO N/A N/A OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #9J: TO ELECT WILLIS T. KING, JR. AS SHAREHOLDER NO N/A N/A DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #9K: TO ELECT MARIO P. TORSIELLO AS DIRECTOR SHAREHOLDER NO N/A N/A OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #9L: TO ELECT JAMES L. ZECH AS DIRECTOR OF SHAREHOLDER NO N/A N/A THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #10: TO APPROVE A REVISED PLAN OF SHAREHOLDER NO N/A N/A REMUNERATION FOR THE COMBINED ENTITY'S BOARD OF DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. PROPOSAL #11: TO APPOINT KPMG AS IPC'S INDEPENDENT SHAREHOLDER NO N/A N/A AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. PROPOSAL #12: TO APPROVE AN ADJOURNMENT OF THE SHAREHOLDER NO N/A N/A MEETING FOR THE SOLICITATION OF ADDITIONAL IPC PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPC HOLDINGS, LTD. TICKER: IPCR CUSIP: G4933P101 MEETING DATE: 6/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CALL A SPECIAL GENERAL MEETING OF SHAREHOLDER YES ABSTAIN AGAINST IPC HOLDINGS, LTD. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISLE OF CAPRI CASINOS, INC. TICKER: ISLE CUSIP: 464592104 MEETING DATE: 10/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. PERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHAUN R. HAYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISTAR FINANCIAL INC. TICKER: SFI CUSIP: 45031U101 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. AUGUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE ANNE REISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF ISTAR FINANCIAL INC. 2009 ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF PERFORMANCE-BASED RETENTION ISSUER YES FOR FOR AWARD TO CEO. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J & J SNACK FOODS CORP. TICKER: JJSF CUSIP: 466032109 MEETING DATE: 2/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD M. LODISH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACKSON HEWITT TAX SERVICE INC. TICKER: JTX CUSIP: 468202106 MEETING DATE: 9/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ULYSSES L. ISSUER YES FOR FOR BRIDGEMAN, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS BEGINNING WITH THE 2009 ANNUAL MEETING. PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES ABSTAIN AGAINST EXECUTIVE COMPENSATION. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAKKS PACIFIC, INC. TICKER: JAKK CUSIP: 47012E106 MEETING DATE: 9/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2008 ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S 2002 STOCK AWARD AND INCENTIVE PLAN. PROPOSAL #04: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JARDEN CORPORATION TICKER: JAH CUSIP: 471109108 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENE-PIERRE AZRIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR JARDEN CORPORATION 2009 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JDA SOFTWARE GROUP, INC. TICKER: JDAS CUSIP: 46612K108 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR NUMBER OF SHARES ISSUABLE UNDER THE 2005 PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JO-ANN STORES, INC. TICKER: JAS CUSIP: 47758P307 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACEY TRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES APPAREL GROUP, INC. TICKER: JNY CUSIP: 480074103 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MARGARET H. ISSUER YES FOR FOR GEORGIADIS PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2009. PROPOSAL #03: APPROVAL OF THE 2009 LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES LANG LASALLE INCORPORATED TICKER: JLL CUSIP: 48020Q107 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DARRYL HARTLEY- ISSUER YES FOR FOR LEONARD PROPOSAL #1C: ELECTION OF DIRECTOR: DEANNE JULIUS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MING LU ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO VOTE UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY BE PRESENTED AT THE MEETING ACCORDING TO THEIR BEST JUDGMENT AND IN THEIR DISCRETION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOURNAL COMMUNICATIONS, INC. TICKER: JRN CUSIP: 481130102 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN NEWCOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. PEIRCE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAISER ALUMINUM CORPORATION TICKER: KALU CUSIP: 483007704 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERESA A. HOPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAMAN CORPORATION TICKER: KAMN CUSIP: 483548103 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. REEVES CALLAWAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. WILLIAM HIGGINS ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE ENSUING YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KANSAS CITY LIFE INSURANCE COMPANY TICKER: KCLI CUSIP: 484836101 MEETING DATE: 3/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ELECT FIVE DIRECTORS FOR A TERM OF ISSUER NO N/A N/A THREE YEARS PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAYDON CORPORATION TICKER: KDN CUSIP: 486587108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK P. COYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEARNY FINANCIAL CORP. TICKER: KRNY CUSIP: 487169104 MEETING DATE: 10/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE J. AANENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. MAZZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. REGAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEMET CORPORATION TICKER: KEM CUSIP: 488360108 MEETING DATE: 7/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH V. BORRUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ERWIN MADDREY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. BRANDENBERG ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST DIRECTOR ANNUALLY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENEXA CORPORATION TICKER: KNXA CUSIP: 488879107 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TROY A. KANTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENEE B. BOOTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REBECCA J. MADDOX ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENNAMETAL INC. TICKER: KMT CUSIP: 489170100 MEETING DATE: 10/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP A. DUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. WUNNING ISSUER YES WITHHOLD AGAINST PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. PROPOSAL #III: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENNETH COLE PRODUCTIONS, INC. TICKER: KCP CUSIP: 193294105 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL GRANOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BLITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES WITHHOLD AGAINST PROPOSAL #2: TO AMEND TO THE KENNETH COLE ISSUER YES FOR FOR PRODUCTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE BY 150,000 SHARES. PROPOSAL #3: TO APPROVE THE KENNETH COLE PRODUCTIONS, ISSUER YES FOR FOR INC. 2009 PAY FOR PERFORMANCE BONUS PLAN. PROPOSAL #4: TO AMEND TO THE KENNETH COLE ISSUER YES AGAINST AGAINST PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. PROPOSAL #5: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEY ENERGY SERVICES, INC. TICKER: KEG CUSIP: 492914106 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. ALARIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARLENE M. YOCUM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE KEY ISSUER YES FOR FOR ENERGY SERVICES, INC. 2009 EQUITY AND CASH INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KILROY REALTY CORPORATION TICKER: KRC CUSIP: 49427F108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: CHARTER AMENDMENT TO DECLASSIFY THE ISSUER YES FOR FOR BOARD OF DIRECTORS ELECTION OF DIRECTOR: JOHN B. KILROY, SR.+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. KILROY, JR.+* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. DICKEY+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. INGRAHAM+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE F. KINSELLA+* ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT TO KILROY REALTY 2006 ISSUER YES FOR FOR INCENTIVE AWARD PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMBALL INTERNATIONAL, INC. TICKER: KBALB CUSIP: 494274103 MEETING DATE: 10/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINDRED HEALTHCARE TICKER: KND CUSIP: 494580103 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN D. BLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR SHORT-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KITE REALTY GROUP TRUST TICKER: KRG CUSIP: 49803T102 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. KITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BINDLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RICHARD A. COSIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE GOLUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. MOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARELL E. ZINK, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO AMEND THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN (THE PLAN) TO AUTHORIZE AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR FUTURE ISSUANCE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNIGHT CAPITAL GROUP, INC. TICKER: NITE CUSIP: 499005106 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES W. LEWIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C. ISSUER YES FOR FOR LOCKBURNER PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES AGAINST AGAINST PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER C. ISSUER YES FOR FOR QUICK PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES AGAINST AGAINST PROPOSAL #02: TO APPROVE THE KNIGHT CAPITAL GROUP, ISSUER YES FOR FOR INC. 2009 EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNOLL, INC. TICKER: KNL CUSIP: 498904200 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOPPERS HOLDINGS INC. TICKER: KOP CUSIP: 50060P106 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: X. SHARON FENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. TRITCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KORN/FERRY INTERNATIONAL TICKER: KFY CUSIP: 500643200 MEETING DATE: 9/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBRA PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY YOU ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #03: TO APPROVE THE KORN/FERRY INTERNATIONAL ISSUER YES FOR FOR 2008 STOCK INCENTIVE PLAN. PROPOSAL #04: TO ACT UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KRISPY KREME DOUGHNUTS, INC. TICKER: KKD CUSIP: 501014104 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOGO D. WEST, JR. ISSUER YES FOR FOR PROPOSAL #02: THE AMENDMENT TO THE 2000 STOCK ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K-SWISS INC. TICKER: KSWS CUSIP: 482686102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN FINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR PROPOSAL #02: ADOPTION, APPROVAL AND RATIFICATION OF ISSUER YES FOR FOR THE 2009 STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LADISH CO., INC. TICKER: LDSH CUSIP: 505754200 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE W. BIANCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON A. KRANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT PEART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPLUDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRY L. WOODY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ACTION TAKEN BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAKELAND FINANCIAL CORPORATION TICKER: LKFN CUSIP: 511656100 MEETING DATE: 2/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST LAKELAND'S ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 1,000,000 SHARES OF PREFERRED PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IF ISSUER YES AGAINST AGAINST NECESSARY TO SOLICIT ADDITIONAL PROXIES IN ORDER TO APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAKELAND FINANCIAL CORPORATION TICKER: LKFN CUSIP: 511656100 MEETING DATE: 4/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EMILY E. PICHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. PLETCHER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF CROWE HORWATH ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANCASTER COLONY CORPORATION TICKER: LANC CUSIP: 513847103 MEETING DATE: 11/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. GERLACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. JENNINGS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO DELETE EXISTING CONTROL SHARE ACQUISITION PROVISIONS & OPT BACK INTO THE PROTECTION OF THE OHIO CONTROL SHARE ACQUISITION ACT. PROPOSAL #04: APPROVE AND ADOPT AMENDMENTS TO ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ELIMINATE REQUIREMENT FOR SUPERMAJORITY SHAREHOLDER APPROVAL. PROPOSAL #05: TO APPROVE AND ADOPT AMENDMENTS TO CODE ISSUER YES FOR FOR OF REGULATIONS RELATED TO SHAREHOLDER MEETINGS AND NOTICES, INCLUDING TO SET FORTH THE EXPRESS AUTHORITY OF THE MEETING CHAIR. PROPOSAL #06: TO APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR CORPORATION'S CODE OF REGULATIONS TO ALLOW PROXIES IN ANY FORM PERMITTED BY OHIO LAW. PROPOSAL #07: APPROVE & ADOPT AMENDMENTS TO CODE OF ISSUER YES FOR FOR REGULATIONS TO ADD ADDITIONAL INFORMATION AND COVENANT REQUIREMENTS REGARDING NOMINATIONS BY SHAREHOLDERS FOR ELECTION AS DIRECTORS. PROPOSAL #08: TO APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR CORPORATION'S CODE OF REGULATIONS TO ALLOW THE CORPORATION'S BOARD OF DIRECTORS TO AMEND THE CORPORATION'S CODE OF REGULATIONS WITHOUT SHAREHOLDER APPROVAL TO THE EXTENT PERMITTED BY OHIO LAW. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANCE, INC. TICKER: LNCE CUSIP: 514606102 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY A. ATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDAUER, INC. TICKER: LDR CUSIP: 51476K103 MEETING DATE: 2/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN C. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. WHITE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDRY'S RESTAURANTS, INC. TICKER: LNY CUSIP: 51508L103 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TILMAN J. FERTITTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHEINTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH BRIMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. CHADWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE MAX TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. LIEM ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LASALLE HOTEL PROPERTIES TICKER: LHO CUSIP: 517942108 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELLY L. KUHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. MCCALMONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. BARNELLO ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO CONSIDER AND APPROVE THE 2009 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAWSON SOFTWARE, INC. TICKER: LWSN CUSIP: 52078P102 MEETING DATE: 10/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIY AND APPROVE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LA-Z-BOY INCORPORATED TICKER: LZB CUSIP: 505336107 MEETING DATE: 8/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KURT L. DARROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. GEORGE LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: BOARD PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO REDUCE THE VOTE REQUIRED FOR SHAREHOLDER AMENDMENT OF BYLAWS FROM 67% TO A MAJORITY. PROPOSAL #04: BOARD PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE THE HIGH VOTE REQUIREMENT FOR CERTAIN MERGERS AND OTHER TRANSACTIONS. PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO SHAREHOLDER YES FOR AGAINST REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEAPFROG ENTERPRISES, INC. TICKER: LF CUSIP: 52186N106 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL T. MARINELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP B. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEAR CORPORATION TICKER: LEA CUSIP: 521865105 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID E. FRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. ROSSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. SPALDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS LEAR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: STOCKHOLDER PROPOSAL TO IMPLEMENT SHAREHOLDER YES ABSTAIN AGAINST GLOBAL HUMAN RIGHTS STANDARDS. PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT MAJORITY SHAREHOLDER YES AGAINST FOR VOTE PROTOCOL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEE ENTERPRISES, INCORPORATED TICKER: LEE CUSIP: 523768109 MEETING DATE: 3/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY P. SCHERMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. VITTERT ISSUER YES FOR FOR PROPOSAL #02: TO GRANT THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR DISCRETIONARY AUTHORITY TO EFFECT A REVERSE STOCK SPLIT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNOX INTERNATIONAL INC. TICKER: LII CUSIP: 526107107 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. BOOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. STOREY, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXINGTON REALTY TRUST TICKER: LXP CUSIP: 529043101 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ROUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD BROSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY DOHRMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. FRARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009; PROPOSAL #3: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFE SCIENCES RESEARCH, INC. TICKER: LSR CUSIP: 532169109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABOR BALTHAZAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN CASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: AFONSO JUNQUEIRAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: YAYA SESAY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARGUERITE W. KONDRACKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: REAPPROVAL OF THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST STOCK UNDER THE COMPANY'S MANAGEMENT STOCK PURCHASE PLAN. PROPOSAL #04: REAPPROVAL OF THE ISSUANCE OF AWARDS ISSUER YES FOR FOR UNDER THE COMPANY'S OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN. PROPOSAL #05: REAPPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIGAND PHARMACEUTICALS INCORPORATED TICKER: LGND CUSIP: 53220K207 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JASON ARYEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. BURAKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. KNOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. KOZARICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. SABBA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED LIGAND ISSUER YES FOR FOR PHARMACEUTICALS INCORPORATED 2002 STOCK INCENTIVE PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIN TV CORP. TICKER: TVL CUSIP: 532774106 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROYAL W. CARSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT L. SADUSKY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCOLN ELECTRIC HOLDINGS, INC. TICKER: LECO CUSIP: 533900106 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KNOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. STROPKI, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LITTELFUSE, INC. TICKER: LFUS CUSIP: 537008104 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.J. CHUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR PROPOSAL #02: APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIZ CLAIBORNE, INC. TICKER: LIZ CUSIP: 539320101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #3: TO VOTE ON A CHARTER AMENDMENT TO REMOVE ISSUER YES FOR FOR SUPERMAJORITY VOTING PROVISIONS. PROPOSAL #4: TO VOTE ON A STOCKHOLDER PROPOSAL AS SHAREHOLDER YES FOR AGAINST DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LORAL SPACE & COMMUNICATIONS INC. TICKER: LORL CUSIP: 543881106 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. MARK H. RACHESKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAL GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAI S. DEVABHAKTUNI ISSUER YES FOR FOR PROPOSAL #02: ACTING UPON A PROPOSAL TO RATIFY ISSUER YES FOR FOR AMENDMENT AND RESTATEMENT OF COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, ACCEPTED FOR FILING, BY THE SECRETARY OF STATE OF THE STATE OF DELAWARE PURSUANT TO AN ORDER OF COURT OF CHANCERY OF STATE OF DELAWARE, WHICH ELIMINATED PREVIOUSLY-DESIGNATED SERIES OF PREFERRED STOCK AND AUTHORIZED A NEW SERIES OF NON-VOTING COMMON STOCK. PROPOSAL #03: ACTING UPON A PROPOSAL TO FURTHER AMEND ISSUER YES AGAINST AGAINST THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VOTING COMMON STOCK TO 50,000,000 SHARES AND THE NUMBER OF AUTHORIZED SHARES OF NON-VOTING COMMON STOCK TO 20,000,000 SHARES AND TO ELIMINATE THE PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES. PROPOSAL #04: ACTING UPON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOUISIANA-PACIFIC CORPORATION TICKER: LPX CUSIP: 546347105 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF LP'S 1997 INCENTIVE STOCK AWARD PLAN. PROPOSAL #03: APPROVAL OF MODIFIED PERFORMANCE GOALS ISSUER YES FOR FOR UNDER LP'S AMENDED AND RESTATED ANNUAL CASH INCENTIVE AWARD PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LTC PROPERTIES, INC. TICKER: LTC CUSIP: 502175102 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND C. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY L. SIMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUFKIN INDUSTRIES, INC. TICKER: LUFK CUSIP: 549764108 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.V. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M.D.C. HOLDINGS, INC. TICKER: MDC CUSIP: 552676108 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID E. BLACKFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. BORICK ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING THE CHAIRMAN AND CEO POSITIONS. PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M/I HOMES, INC. TICKER: MHO CUSIP: 55305B101 MEETING DATE: 3/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED CODE OF REGULATIONS TO RESTRICT CERTAIN TRANSFERS OF THE COMPANY'S COMMON SHARES IN ORDER TO PRESERVE THE TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES AND BUILT-IN LOSSES. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE OR DATES. IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M/I HOMES, INC. TICKER: MHO CUSIP: 55305B101 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: YVETTE MCGEE BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. IGOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS MASON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE M/I ISSUER YES FOR FOR HOMES, INC. 2009 ANNUAL INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE M/I ISSUER YES FOR FOR HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACK-CALI REALTY CORPORATION TICKER: CLI CUSIP: 554489104 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MITCHELL E. HERSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN S. BERGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACQUARIE INFRASTRUCTURE CO. LLC TICKER: MIC CUSIP: 55608B105 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. CARMANY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WEBB ISSUER YES FOR FOR PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 PROPOSAL #3: THE APPROVAL OF AMENDMENT NO.2 TO OUR ISSUER YES FOR FOR AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT, DATED AS OF JUNE 22, 2007 AND EFFECTIVE AS OF JUNE 25, 2007 (AS AMENDED BY AMENDMENT NO.1 THERETO, DATED AS OF FEBRUARY 2008). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGELLAN HEALTH SERVICES, INC. TICKER: MGLN CUSIP: 559079207 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RENE LERER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGMA DESIGN AUTOMATION, INC. TICKER: LAVA CUSIP: 559181102 MEETING DATE: 8/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROY E. JEWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGUIRE PROPERTIES INC. TICKER: MPG CUSIP: 559775101 MEETING DATE: 10/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN M. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRUS S. HADIDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. VANDEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. WEINSTEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAINSOURCE FINANCIAL GROUP, INC. TICKER: MSFG CUSIP: 56062Y102 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. BARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE M. BROWN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. CRALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. FRANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK S. HARTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. HINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. HOPTRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS I. KUNKEL ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION. TO AMEND THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 SHARES. PROPOSAL #03: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE HORWATH LLP. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANNATECH, INCORPORATED TICKER: MTEX CUSIP: 563771104 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD E. GILBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARLIN RAY ROBBINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARINE PRODUCTS CORPORATION TICKER: MPX CUSIP: 568427108 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. HUBBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA H. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL J. DISMUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARINER ENERGY, INC. TICKER: ME CUSIP: 56845T305 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD ARONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CLAYTON PETERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE MARINER ENERGY, INC. ISSUER YES FOR FOR THIRD AMENDED AND RESTATED STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASTEC, INC. TICKER: MTZ CUSIP: 576323109 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSE R. MAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN VAN HEUVELEN ISSUER YES FOR FOR PROPOSAL #2: THE AMENDMENT OF OUR AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAX CAPITAL GROUP LTD. TICKER: MXGL CUSIP: G6052F103 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR LAWS OF MAX CAPITAL GROUP LTD, BY THE ADDITION OF A NEW BYE-LAW 100, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE AND ADOPT EACH OF THE ISSUER YES AGAINST AGAINST AGREEMENT AND PLAN OF AMALGAMATION, DATED AS OF MARCH 1, 2009, AMONG MAX CAPITAL GROUP LTD., IPC HOLDINGS, LTD. AND IPC LIMITED (AS AMENDED) AND THE RELATED AMALGAMATION AGREEMENT, TO BE DATED AS OF THE CLOSING DATE OF THE AMALGAMATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE MAX ISSUER YES AGAINST AGAINST CAPITAL GROUP LTD. SPECIAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES, IF NECESSARY, IN FAVOR OF PROPOSAL 1 OR 2. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAXIMUS, INC. TICKER: MMS CUSIP: 577933104 MEETING DATE: 3/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. MONTONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND B. RUDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WELLINGTON E. WEBB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MB FINANCIAL, INC. TICKER: MBFI CUSIP: 55264U108 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID P. BOLGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. SANTO ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF A PROPOSED AMENDMENT OF ISSUER YES FOR FOR THE COMPANY'S CHARTER TO LOWER CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR FOR EXECUTIVE COMPENSATION. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MBIA INC. TICKER: MBI CUSIP: 55262C100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: KEWSONG LEE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. ISSUER YES FOR FOR RINEHART PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2005 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 10,000,000 SHARES. PROPOSAL #3: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR THE COMPENSATION PAID TO THE COMPANY'S CEO FOR 2008 AND HIS 2009 SALARY ON PAGE 53. PROPOSAL #4: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR THE COMPENSATION PAID TO THE COMPANY'S SENIOR EXECUTIVE OFFICERS AS A WHOLE FOR 2008 AND THEIR 2009 SALARIES ON PAGE 54. PROPOSAL #5: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDCATH CORPORATION TICKER: MDTH CUSIP: 58404W109 MEETING DATE: 3/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOODRIN GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. EDWIN FRENCH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MEDCATH ISSUER YES FOR FOR CORPORATION OUTSIDE DIRECTORS' STOCK OPTION PLAN TO MAKE PERMISSIBLE THE GRANTING OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIA GENERAL, INC. TICKER: MEG CUSIP: 584404107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT D. ANTHONY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY A. SMOLLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDICAL PROPERTIES TRUST, INC. TICKER: MPW CUSIP: 58463J304 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA A. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. STEVEN HAMNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIVATION, INC. TICKER: MDVN CUSIP: 58501N101 MEETING DATE: 6/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL D. ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY H. BAILEY, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID T. HUNG, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANTHONY VERNON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDNAX, INC. TICKER: MD CUSIP: 58502B106 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANY GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL KADRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MENTOR GRAPHICS CORPORATION TICKER: MENT CUSIP: 587200106 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1989 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEREDITH CORPORATION TICKER: MDP CUSIP: 589433101 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED H. DREWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LONDONER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. MARINEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2009. PROPOSAL #3: TO VOTE UPON THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND SALE TO EMPLOYEES. PROPOSAL #4: TO VOTE ON SHAREHOLDER PROPOSALS, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METALICO, INC. TICKER: MEA CUSIP: 591176102 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CARLOS E. AGUERO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. DRURY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: EARL B. CORNETTE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BRET R. MAXWELL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WALTER H. ISSUER YES FOR FOR BARANDIARAN PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL A. GARRETT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR J.H. COHN LLP BY THE COMPANY'S AUDIT COMMITTEE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR SECTION 713 OF THE NYSE AMEX COMPANY GUIDE, THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK ON TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT TO BE DELIVERED IN EXCHANGE FOR DEBT OF THE COMPANY. PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METHODE ELECTRONICS, INC. TICKER: MEI CUSIP: 591520200 MEETING DATE: 9/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER J. ASPATORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MF GLOBAL LTD TICKER: MF CUSIP: G60642108 MEETING DATE: 7/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN S. FUSCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. GLYNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE M. SCHLOSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. SLOAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS MF GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MFA FINANCIAL, INC. TICKER: MFA CUSIP: 55272X102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. DAHIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. KRAUSS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGE ENERGY, INC. TICKER: MGEE CUSIP: 55277P104 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. LEE SWANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. NEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. WOLTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGIC INVESTMENT CORPORATION TICKER: MTG CUSIP: 552848103 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KARL E. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. MCINTOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE M. MUMA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER: MAA CUSIP: 59522J103 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. GRINALDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #3: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MINERALS TECHNOLOGIES INC. TICKER: MTX CUSIP: 603158106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. PASQUALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. REID ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #3: RATIFICATION OF THE ADOPTION OF THE 2001 ISSUER YES FOR FOR STOCK AWARD AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MARCH 18, 2009) TO INCREASE THE NUMBER OF SHARES RESERVED AND AUTHORIZED FOR ISSUANCE THEREUNDER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MKS INSTRUMENTS, INC. TICKER: MKSI CUSIP: 55306N104 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEO BERLINGHIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS-JOCHEN KAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS P. VALENTE ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR TO ALLOW FOR A ONE-TIME OPTION EXCHANGE PROGRAM. PROPOSAL #03: TO AMEND THE THIRD RESTATED EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER 1,250,000 TO 1,950,000 SHARES. PROPOSAL #04: TO AMEND THE SECOND AMENDED AND ISSUER YES FOR FOR RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM 250,000 TO 400,000 SHARES. PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MODINE MANUFACTURING COMPANY TICKER: MOD CUSIP: 607828100 MEETING DATE: 7/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK P. INCROPERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHA C. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE MODINE MANUFACTURING ISSUER YES FOR FOR COMPANY 2008 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #04: ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST AGAINST REQUESTING ADOPTION OF A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MODUSLINK GLOBAL SOLUTIONS INC. TICKER: MLNK CUSIP: 60786L107 MEETING DATE: 12/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLINA HEALTHCARE, INC. TICKER: MOH CUSIP: 60855R100 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK E. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SZABO, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONOTYPE IMAGING HOLDING INC TICKER: TYPE CUSIP: 61022P100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. BRUCE JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONRO MUFFLER BRAKE, INC. TICKER: MNRO CUSIP: 610236101 MEETING DATE: 8/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. BERENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIONEL B. SPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH A. WOLSZON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING ISSUER YES FOR FOR REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONTPELIER RE HOLDINGS LTD TICKER: MRH CUSIP: G62185106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY TAYLOR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. COLLINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CANDACE L. STRAIGHT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY TAYLOR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G.S. BUSHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. SINNOTT** ISSUER YES FOR FOR PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS, AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOOG INC. TICKER: MOGA CUSIP: 615394202 MEETING DATE: 1/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN J. LIPKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MORGANS HOTEL GROUP CO. TICKER: MHGC CUSIP: 61748W108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. DEEPAK CHOPRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY M. GAULT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. MOORE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOVADO GROUP, INC. TICKER: MOV CUSIP: 624580106 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD ISSERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. PROPOSAL #03: PROPOSAL TO AMEND AND REAPPROVE THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED STOCK INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MPS GROUP, INC. TICKER: MPS CUSIP: 553409103 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. CROUCH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MATERIAL TERMS FOR ISSUER YES FOR FOR PERFORMANCE-BASED AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S EXECUTIVE ANNUAL INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MTS SYSTEMS CORPORATION TICKER: MTSC CUSIP: 553777103 MEETING DATE: 2/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA B. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MUELLER INDUSTRIES, INC. TICKER: MLI CUSIP: 624756102 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. FLAHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT J. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #03: APPROVE THE MUELLER INDUSTRIES, INC. ISSUER YES FOR FOR 2009 STOCK INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST MEMBERSHIP. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MUELLER WATER PRODUCTS INC. TICKER: MWA CUSIP: 624758108 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD N. BOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY E. HYLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CONVERSION OF ALL ISSUER YES FOR FOR OUTSTANDING SHARES OF SERIES B COMMON STOCK INTO SHARES OF SERIES A COMMON STOCK. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 2006 STOCK INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MUELLER WATER PRODUCTS INC. TICKER: MWAB CUSIP: 624758207 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD N. BOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY E. HYLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CONVERSION OF ALL ISSUER YES FOR FOR OUTSTANDING SHARES OF SERIES B COMMON STOCK INTO SHARES OF SERIES A COMMON STOCK. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 2006 STOCK INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MVC CAPITAL, INC. TICKER: MVC CUSIP: 553829102 MEETING DATE: 4/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EMILIO DOMINIANNI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD HELLERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN HOLTSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT KNAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL TOKARZ ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED ISSUER YES FOR FOR INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT BETWEEN THE FUND AND TTG ADVISERS AS DESCRIBED IN THE PROXY STATEMENT. DIRECTORS RECOMMEND: A VOTE FOR APPROVAL OF THE INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYERS INDUSTRIES, INC. TICKER: MYE CUSIP: 628464109 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2008 ISSUER YES FOR FOR INCENTIVE STOCK PLAN. PROPOSAL #04: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR THE CODE OF REGULATIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NABI BIOPHARMACEUTICALS TICKER: NABI CUSIP: 629519109 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JASON M. ARYEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAAFAT E.F. FAHIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NACCO INDUSTRIES, INC. TICKER: NC CUSIP: 629579103 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NARA BANCORP, INC. TICKER: NARA CUSIP: 63080P105 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD N. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIN J. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHONG-MOON LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JESUN PAIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. PARK (JOHN H PARK) ISSUER YES FOR FOR ELECTION OF DIRECTOR: KI SUH PARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY SCHWAKOPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. STAES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT YOON-SUK WHANG ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: A NONBINDING RESOLUTION TO APPROVE ISSUER YES FOR FOR EXECUTIVE COMPENSATION AS DESCRIBED IN THE COMPANY'S 2009 PROXY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NASH-FINCH COMPANY TICKER: NAFC CUSIP: 631158102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEC C. COVINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. VOSS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE ADVANCE NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE NASH-FINCH COMPANY 2009 INCENTIVE AWARD PLAN. PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE NASH-FINCH COMPANY PERFORMANCE INCENTIVE PLAN. PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL BEVERAGE CORP. TICKER: FIZZ CUSIP: 635017106 MEETING DATE: 10/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICK A. CAPORELLA ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL FINANCIAL PARTNERS CORP. TICKER: NFP CUSIP: 63607P208 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHANIE ABRAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR AINSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BRUCE CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARI LOESSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH MLEKUSH ISSUER YES FOR FOR PROPOSAL #II: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #III: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #IV: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL HEALTH INVESTORS, INC. TICKER: NHI CUSIP: 63633D104 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT T. WEBB ISSUER YES FOR FOR PROPOSAL #II: A PROPOSAL TO AUTHORIZE AND APPROVE AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COMPANY TO MODIFY THE LIMITATIONS ON OWNERSHIP TO ENSURE THE PRESERVATION OF THE COMPANY'S STATUS AS A REAL ESTATE INVESTMENT TRUST AND AS OTHERWISE DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #III: A PROPOSAL TO AUTHORIZE AND AMEND THE ISSUER YES FOR FOR COMPANY'S 2005 STOCK OPTION, RESTRICTED STOCK & STOCK APPRECIATION RIGHTS PLAN TO ADJUST THE GRANT DATE FOR THE AUTOMATIC GRANT OF OPTIONS TO NON-EMPLOYEE DIRECTORS TO THE THIRD BUSINESS DAY AFTER THE COMPANY RELEASES EARNINGS FOR THE PRIOR YEAR. PROPOSAL #IV: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL INTERSTATE CORPORATION TICKER: NATL CUSIP: 63654U100 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. (JEFF) CONSOLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. ELLIOTT, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. GRUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. LARSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE NATIONAL INTERSTATE ISSUER YES FOR FOR CORPORATION LONG TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL PENN BANCSHARES, INC. TICKER: NPBC CUSIP: 637138108 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. RALPH BORNEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KENNEDY, ESQ. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT H. KRAMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN E. MOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RIGG ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO AMEND NATIONAL PENN'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 250 MILLION. PROPOSAL #03: RATIFICATION OF NATIONAL PENN'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2009. PROPOSAL #04: AN ADVISORY (NON-BINDING) PROPOSAL TO ISSUER YES FOR FOR APPROVE THE COMPENSATION OF NATIONAL PENN'S - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL PRESTO INDUSTRIES, INC. TICKER: NPK CUSIP: 637215104 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARYJO COHEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL RETAIL PROPERTIES, INC. TICKER: NNN CUSIP: 637417106 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. GERSHENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL WESTERN LIFE INSURANCE COMPANY TICKER: NWLI CUSIP: 638522102 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NBT BANCORP INC. TICKER: NBTB CUSIP: 628778102 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT ISSUER YES FOR FOR ELEVEN (PROPOSAL 1). ELECTION OF DIRECTOR: MARTIN A. DIETRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH G. NASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. MURPHY ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS NBT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 (PROPOSAL PROPOSAL #04: TO APPROVE AND ADOPT THE SHAREHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS (PROPOSAL 4). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCI BUILDING SYSTEMS, INC. TICKER: NCS CUSIP: 628852105 MEETING DATE: 3/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ED L. PHIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BERNARD PIEPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. STERLING ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM STOCK ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP FOR ISSUER YES FOR FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEENAH PAPER, INC. TICKER: NP CUSIP: 640079109 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY ANN LEEPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WOOD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NELNET, INC. TICKER: NNI CUSIP: 64031N108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR BUTTERFIELD PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A. ISSUER YES FOR FOR FARRELL PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES H. VAN HORN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM A TOTAL OF 2,000,000 SHARES TO A TOTAL OF 4,000,000 SHARES - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NESS TECHNOLOGIES INC TICKER: NSTC CUSIP: 64104X108 MEETING DATE: 6/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AHARON FOGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SACHI GERLITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS WOLFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN S. SUESSKIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. HOWARD EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL EICHLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST FORER ISSUER YES FOR FOR GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NET 1 UEPS TECHNOLOGIES, INC. TICKER: UEPS CUSIP: 64107N206 MEETING DATE: 11/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. SERGE C.P. BELAMANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN G. KOTZE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.S. SEABROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONY C. BALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALASDAIR J.K. PEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW JERSEY RESOURCES CORPORATION TICKER: NJR CUSIP: 646025106 MEETING DATE: 1/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WILLIAM HOWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW YORK & COMPANY, INC. TICKER: NWY CUSIP: 649295102 MEETING DATE: 6/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BODIL M. ARLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. CARPENTER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. CRYSTAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS LIPSCHITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRACE NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. PERKAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR E. REINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY PROPOSAL #03: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES AGAINST AGAINST EXCHANGE PROGRAM. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWALLIANCE BANCSHARES, INC. TICKER: NAL CUSIP: 650203102 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. LYONS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MARZIALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA M. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEYTON R. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD B. ROSENBERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS (PROPOSAL 2). PROPOSAL #03: TO PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWCASTLE INVESTMENT CORP. TICKER: NCT CUSIP: 65105M108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART A. MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. MILLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWSTAR FINANCIAL, INC. TICKER: NEWS CUSIP: 65251F105 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE 2006 INCENTIVE PLAN, AS ISSUER YES FOR FOR AMENDED AND RESTATED. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWSTAR FINANCIAL, INC. TICKER: NEWS CUSIP: 65251F105 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE PROPOSAL TO GRANT THE ISSUER YES AGAINST AGAINST BOARD OF DIRECTORS THE DISCRETIONARY AUTHORITY TO EFFECT A REVERSE STOCK SPLIT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWSTAR FINANCIAL, INC. TICKER: NEWS CUSIP: 65251F105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES N. BRALVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KIMBALL BROOKER JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRAIN L.P. FALLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN P. O'HARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. SCHMIDT-FELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. THORNBURGH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NGP CAPITAL RESOURCES COMPANY TICKER: NGPC CUSIP: 62912R107 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. ALBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LON C. KILE ISSUER YES FOR FOR PROPOSAL #02: TO AUTHORIZE THE COMPANY TO OFFER AND ISSUER YES FOR FOR ISSUE WARRANTS EXERCISABLE FOR, RIGHTS TO SUBSCRIBE FOR, AND PREFERRED STOCK AND DEBT CONVERTIBLE INTO, SHARES OF OUR COMMON STOCK SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF STOCKHOLDERS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NICOR INC. TICKER: GAS CUSIP: 654086107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.R BOBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. OLIVERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. STALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIGHTHAWK RADIOLOGY HOLDINGS, INC. TICKER: NHWK CUSIP: 65411N105 MEETING DATE: 4/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL E. BERGER, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BROPHY, PH.D ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NL INDUSTRIES, INC. TICKER: NL CUSIP: 629156407 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHFIELD BANCORP INC TICKER: NFBK CUSIP: 66611L105 MEETING DATE: 12/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE NORTHFIELD BANCORP, ISSUER YES FOR FOR INC. 2008 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHFIELD BANCORP INC TICKER: NFBK CUSIP: 66611L105 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN LAMBERTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. REGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK E. SCURA, JR. ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE NORTHFIELD BANCORP, ISSUER YES FOR FOR INC. MANAGEMENT CASH INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHSTAR REALTY FINANCE CORP. TICKER: NRF CUSIP: 66704R100 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. PRESTON BUTCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. HANNAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY D. MINAMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. PAGLIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHWEST BANCORP, INC. TICKER: NWSB CUSIP: 667328108 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. BAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. TREDWAY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHWEST NATURAL GAS COMPANY TICKER: NWN CUSIP: 667655104 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY P. BOYLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. DODSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. PUENTES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGG S. KANTOR** ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHWEST PIPE COMPANY TICKER: NWPX CUSIP: 667746101 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. ROMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHWESTERN CORPORATION TICKER: NWE CUSIP: 668074305 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA J. DYKHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. LOUIS PEOPLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. ROWE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF NORTHWESTERN ENERGY ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: ELECTION OF DOROTHY M. BRADLEY TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVELL, INC. TICKER: NOVL CUSIP: 670006105 MEETING DATE: 4/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR CRANDALL PROPOSAL #1D: ELECTION OF DIRECTOR: GARY G. GREENFIELD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD W. ISSUER YES FOR FOR HOVSEPIAN PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR SR., SC.D. PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR WHITE PROPOSAL #02: TO APPROVE THE NOVELL, INC. 2009 ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NOVELL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NTELOS HOLDINGS CORP. TICKER: NTLS CUSIP: 67020Q107 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL FINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC B. HERTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. QUARFORTH ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NU SKIN ENTERPRISES, INC. TICKER: NUS CUSIP: 67018T105 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEVIN N. ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. JAKE GARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. NEGRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. PISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. USSERY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUTRISYSTEM, INC. TICKER: NTRI CUSIP: 67069D108 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN J. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. LEONSIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. REDLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. TIERNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS. PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: O'CHARLEY'S INC. TICKER: CHUX CUSIP: 670823103 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. HICKEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE W. POLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD REISS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY A. ZEITLIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CHARTER TO PROVIDE FOR MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CHUX OWNERSHIP PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCWEN FINANCIAL CORPORATION TICKER: OCN CUSIP: 675746309 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA C. GOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. REINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ODYSSEY HEALTHCARE, INC. TICKER: ODSY CUSIP: 67611V101 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. CARLYLE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. CROSS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. STEFFY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OFFICE DEPOT, INC. TICKER: ODP CUSIP: 676220106 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: AMEND BYLAWS TO GIVE HOLDERS OF 10% OR SHAREHOLDER YES AGAINST FOR MORE OF OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL SHAREHOLDER MEETING. PROPOSAL #04: AMEND THE BYLAWS OF THE COMPANY TO SHAREHOLDER YES AGAINST FOR REIMBURSE A STOCKHOLDER OR GROUP OF STOCKHOLDERS FOR EXPENSES INCURRED. PROPOSAL #05: PROPOSAL FROM A SHAREHOLDER SHAREHOLDER YES AGAINST FOR RECOMMENDING THAT OUR BOARD ADOPT A POLICY THAT CHAIRMAN OF OUR BOARD BE AN INDEPENDENT DIRECTOR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OFFICEMAX INCORPORATED TICKER: OMX CUSIP: 67622P101 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH M. DEPINTO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCESCA RUIZ DE ISSUER YES FOR FOR LUZURIAGA PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR MONTGORIS PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OGE ENERGY CORP. TICKER: OGE CUSIP: 670837103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYNE BRUNETTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GROENDYKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT LORENZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2009. PROPOSAL #03: SHAREOWNER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST CLASSIFICATION OF THE TERMS OF THE DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OIL STATES INTERNATIONAL, INC. TICKER: OIS CUSIP: 678026105 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. JAMES NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROSENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OILSANDS QUEST, INC. TICKER: BQI CUSIP: 678046103 MEETING DATE: 10/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T. MURRAY WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS MILNE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 SHARES TO 750,000,000 SHARES. PROPOSAL #03: RATIFICATION AND APPROVAL OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD NATIONAL BANCORP TICKER: ONB CUSIP: 680033107 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH D. BARNETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. BRAUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. DUNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW E. GOEBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHELPS L. LAMBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. MCELWEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARJORIE Z. SOYUGENC ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELLY N. STANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. STORMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA E. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE OLD NATIONAL BANCORP ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD SECOND BANCORP, INC. TICKER: OSBC CUSIP: 680277100 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. DOUGLAS CHEATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES ECCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES CARL SCHMITZ ISSUER YES FOR FOR PROPOSAL #02: APPROVAL, IN A NON-BINDING, ADVISORY ISSUER YES FOR FOR VOTE, OF OUR EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLIN CORPORATION TICKER: OLN CUSIP: 680665205 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GRAY G. BENOIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. BOGUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. SCHULZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2009 LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLYMPIC STEEL, INC. TICKER: ZEUS CUSIP: 68162K106 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. SIEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. MEATHE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OM GROUP, INC. TICKER: OMG CUSIP: 670872100 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD W. BLACKBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR PROPOSAL #02: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMEGA HEALTHCARE INVESTORS, INC. TICKER: OHI CUSIP: 681936100 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS F. FRANKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD J. KORMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION DESCRIBED IN PROPOSAL 2 IN THE ACCOMPANYING PROXY STATEMENT PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR ERNST & YOUNG LLP - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ON SEMICONDUCTOR CORPORATION TICKER: ONNN CUSIP: 682189105 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL OSTRANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN (AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT) PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONEBEACON INSURANCE GROUP, LTD. TICKER: OB CUSIP: G67742109 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND BARRETTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REID T. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MORGAN W. DAVIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPENWAVE SYSTEMS INC. TICKER: OPWV CUSIP: 683718308 MEETING DATE: 12/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBIN A. ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. DENMAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE 2006 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORBITZ WORLDWIDE, INC. TICKER: OWW CUSIP: 68557K109 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J.G. GRIFFITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARNEY HARFORD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE ORBITZ WORLDWIDE, INC. PERFORMANCE-BASED ANNUAL INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ORBITZ ISSUER YES FOR FOR WORLDWIDE, INC. 2007 EQUITY AND INCENTIVE PLAN (THE EQUITY AND INCENTIVE PLAN) FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EQUITY ISSUER YES AGAINST AGAINST AND INCENTIVE PLAN TO AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENTAL FINANCIAL GROUP INC. TICKER: OFG CUSIP: 68618W100 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEN ROSSI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON GARCIA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN S. INCLAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MACHARGO CHARDON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEDRO MORAZZANI** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENT-EXPRESS HOTELS LTD. TICKER: OEH CUSIP: G67743107 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL C. HOCHBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRUDENCE M. LEITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. WHITE ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF THE COMPANY'S 2009 SHARE ISSUER YES FOR FOR AWARD AND INCENTIVE PLAN PROPOSAL #3: APPOINTMENT OF DELOITTE LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE ACCOUNTING FIRM'S REMUNERATION - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORTHOFIX INTERNATIONAL N.V. TICKER: OFIX CUSIP: N6748L102 MEETING DATE: 1/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: REVOKE CONSENT TO HOLD SPECIAL MEETING. ISSUER NO N/A N/A - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORTHOFIX INTERNATIONAL N.V. TICKER: OFIX CUSIP: N6748L102 MEETING DATE: 1/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: CONSENT TO HOLD SPECIAL MEETING. SHAREHOLDER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORTHOFIX INTERNATIONAL N.V. TICKER: OFIX CUSIP: N6748L102 MEETING DATE: 4/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: REMOVAL OF DIRECTOR: JAMES F. GERO ISSUER YES AGAINST FOR PROPOSAL #1B: REMOVAL OF DIRECTOR: PETER J. HEWETT ISSUER YES AGAINST FOR PROPOSAL #1C: REMOVAL OF DIRECTOR: THOMAS J. KESTER ISSUER YES AGAINST FOR PROPOSAL #1D: REMOVAL OF DIRECTOR: WALTER P. VON ISSUER YES AGAINST FOR WARTBURG PROPOSAL #02: TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR ISSUER YES AGAINST FOR APPOINTED BY THE BOARD OF DIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING PROPOSAL #3A: ELECTION OF DIRECTOR: J. MICHAEL EGAN ISSUER YES ABSTAIN FOR PROPOSAL #3B: ELECTION OF DIRECTOR: PETER A. FELD ISSUER YES ABSTAIN FOR PROPOSAL #3C: ELECTION OF DIRECTOR: STEVEN J. LEE ISSUER YES ABSTAIN FOR PROPOSAL #3D: ELECTION OF DIRECTOR: CHARLES T. ORSATTI ISSUER YES ABSTAIN FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORTHOFIX INTERNATIONAL N.V. TICKER: OFIX CUSIP: N6748L102 MEETING DATE: 4/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A BOARD OF DIRECTOR: JAMES F. GERO PROPOSAL #1B: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A BOARD OF DIRECTOR: PETER J. HEWETT PROPOSAL #1C: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A BOARD OF DIRECTOR: THOMAS J. KESTER PROPOSAL #1D: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A BOARD OF DIRECTOR: WALTER P. VON WARTBURG PROPOSAL #2: THE RAMIUS GROUP'S PROPOSAL TO REMOVE, SHAREHOLDER NO N/A N/A WITHOUT CAUSE, ANY DIRECTORS APPOINTED BY THE BOARD WITHOUT SHAREHOLDER APPROVAL BETWEEN DECEMBER 10, 2008 AND UP THROUGH AND INCLUDING THE DATE OF THE SPECIAL MEETING PROPOSAL #3A: TO ELECT: J. MICHAEL EGAN SHAREHOLDER NO N/A N/A PROPOSAL #3B: TO ELECT: PETER A. FELD SHAREHOLDER NO N/A N/A PROPOSAL #3C: TO ELECT: STEVEN J. LEE SHAREHOLDER NO N/A N/A PROPOSAL #3D: TO ELECT: CHARLES T. ORSATTI SHAREHOLDER NO N/A N/A - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORTHOFIX INTERNATIONAL N.V. TICKER: OFIX CUSIP: N6748L102 MEETING DATE: 6/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY C. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. FEDERICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY J. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. KESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. MILINAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA SAINZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER P. VON WARTBURG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG- TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT NO. 1 TO ISSUER YES FOR FOR THE AMENDED AND RESTATED STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR FOR THE PAYMENT OF INCENTIVE COMPENSATION TO THE COMPANY'S MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS TO PERMIT SECTION 162(M) DEDUCTIBILITY. PROPOSAL #05: PROPOSAL TO APPROVE THE BALANCE SHEET ISSUER YES FOR FOR AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2008. PROPOSAL #06: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSHKOSH CORPORATION TICKER: OSK CUSIP: 688239201 MEETING DATE: 2/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.M. FRANKS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PETER MOSLING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. ROEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2009 INCENTIVE STOCK ISSUER YES FOR FOR AND AWARDS PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. PROPOSAL #04: SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES AGAINST FOR PRESENTED, REQUESTING THE COMPANY TO REINCORPORATE IN NORTH DAKOTA. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSIRIS THERAPEUTICS, INC. TICKER: OSIR CUSIP: 68827R108 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER FRIEDLI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS OSIRIS THERAPEUTICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OTTER TAIL CORPORATION TICKER: OTTR CUSIP: 689648103 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN M. BOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MCINTYRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE NELSON SCHUETTE ISSUER YES FOR FOR PROPOSAL #2: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OVERSEAS SHIPHOLDING GROUP, INC. TICKER: OSG CUSIP: 690368105 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE OVERSEAS SHIPHOLDING ISSUER YES FOR FOR GROUP, INC. AMENDED AND RESTATED EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS & MINOR, INC. TICKER: OMI CUSIP: 690732102 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. FOGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OXFORD INDUSTRIES, INC. TICKER: OXM CUSIP: 691497309 MEETING DATE: 6/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. HOLDER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CLARENCE H. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR OXFORD INDUSTRIES, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: P.H. GLATFELTER COMPANY TICKER: GLT CUSIP: 377316104 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN INCREASE IN NUMBER OF ISSUER YES FOR FOR SHARES AVAILABLE FOR AWARDS UNDER THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS DESCRIBED IN SUMMARY IN THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACER INTERNATIONAL, INC. TICKER: PACR CUSIP: 69373H106 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GRASSI ISSUER YES FOR FOR PROPOSAL #2: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACIFIC CAPITAL BANCORP TICKER: PCBC CUSIP: 69404P101 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. LEIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. PROPOSAL #03: APPROVAL OF A NON-BINDING ADVISORY ISSUER YES FOR FOR PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACIFIC SUNWEAR OF CALIFORNIA, INC. TICKER: PSUN CUSIP: 694873100 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: PEARSON ISSUER YES FOR FOR C. CUMMIN III PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: WILLIAM ISSUER YES FOR FOR COBB PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: GEORGE ISSUER YES FOR FOR R. MRKONIC PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: MICHAEL ISSUER YES FOR FOR GOLDSTEIN PROPOSAL #02: AMENDMENT OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 1,000,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACKAGING CORPORATION OF AMERICA TICKER: PKG CUSIP: 695156109 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHERYL K. BEEBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HASAN JAMEEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. WOODRUM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS. PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1999 ISSUER YES FOR FOR LONG-TERM EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACWEST BANCORP TICKER: PACW CUSIP: 695263103 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK N. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. LANGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE ISSUER YES FOR FOR AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER PACWEST BANCORP'S 2003 STOCK INCENTIVE PLAN FROM 3,500,000 TO 5,000,000, AND TO EXTEND THE EXPIRATION DATE OF THE PLAN FROM APRIL 17, 2010 TO PROPOSAL #03: PROPOSAL TO APPROVE AN ADJOURNMENT OR ISSUER YES AGAINST AGAINST POSTPONEMENT OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALM HARBOR HOMES, INC. TICKER: PHHM CUSIP: 696639103 MEETING DATE: 7/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY H. KEENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. ASHBAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER D. ROSENBERG, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GARY SHILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAR PHARMACEUTICAL COMPANIES, INC. TICKER: PRX CUSIP: 69888P106 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER S. KNIGHT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2009. PROPOSAL #03: APPROVAL OF AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR PROPOSAL ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARAGON SHIPPING INC. TICKER: PRGN CUSIP: 69913R309 MEETING DATE: 9/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NIGEL D. CLEAVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE OGILVY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE HADJIPAULOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARALLEL PETROLEUM CORPORATION TICKER: PLLL CUSIP: 699157103 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD A. NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY C. OLDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN B. ORING ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. POAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY G. SHRADER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARK ELECTROCHEMICAL CORP. TICKER: PKE CUSIP: 700416209 MEETING DATE: 7/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DALE BLANCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN T. WARSHAW ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO 2002 STOCK ISSUER YES FOR FOR OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 900,000 SHARES AND TO EXTEND THE TERM OF SUCH PLAN TO MAY 21, 2018. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARK NATIONAL CORPORATION TICKER: PRK CUSIP: 700658107 MEETING DATE: 12/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AMENDMENT TO ARTICLE ISSUER YES FOR FOR FOURTH OF THE COMPANY'S ARTICLES OF INCORPORATION TO AUTHORIZE THE COMPANY TO ISSUE UP TO 200,000 PREFERRED SHARES. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSED AMENDMENT TO ARTICLE FOURTH OF THE COMPANY'S ARTICLES OF INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARK NATIONAL CORPORATION TICKER: PRK CUSIP: 700658107 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. CULLERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. MCCONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. TRAUTMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY ISSUER YES FOR FOR VOTE, THE EXECUTIVE COMPENSATION OF THE COMPANY DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER DRILLING COMPANY TICKER: PKD CUSIP: 701081101 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. RUDOLPH REINFRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKWAY PROPERTIES, INC. TICKER: PKY CUSIP: 70159Q104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: TROY A. STOVALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEDIATRIX MEDICAL GROUP, INC. TICKER: PDX CUSIP: 705324101 MEETING DATE: 9/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED PEDIATRIX 1996 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEGASYSTEMS INC. TICKER: PEGA CUSIP: 705573103 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. JONES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. KAPLAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. ISSUER YES FOR FOR O'HALLORAN PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN TREFLER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. WYMAN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT TR TICKER: PEI CUSIP: 709102107 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DORRIT J. BERN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. COHEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. CORADINO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WALTER D'ALESSIO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE H. JAVITCH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD I. KORMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. PASQUERILLA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ROBERTS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD RUBIN** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENSKE AUTOMOTIVE GROUP, INC. TICKER: PAG CUSIP: 70959W103 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING FIRM FOR 2009. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENSON WORLDWIDE INC TICKER: PNSN CUSIP: 709600100 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER J. ENGEMOEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID JOHNSON ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES AND COORDINATES THE VESTING OF EQUITY GRANTS TO THE COMPANY'S NON- EMPLOYEE DIRECTORS UNDER THE DIRECTOR AUTOMATIC GRANT PROGRAM TO COINCIDE WITH THE END OF EACH FISCAL PROPOSAL #3: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERFICIENT, INC. TICKER: PRFT CUSIP: 71375U101 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH C. DERRICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. HAMLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. LUNDEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. MAY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PERFICIENT, INC.'S 2009 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS ISSUER YES FOR FOR PERFICIENT INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERINI CORPORATION TICKER: PCR CUSIP: 713839108 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT BAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF PERINI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR SUCH THAT THE NAME OF THE COMPANY WILL BE CHANGED TO TUTOR PERINI CORPORATION. PROPOSAL #04: TO APPROVE THE SECTION 162(M) ISSUER YES FOR FOR PERFORMANCE GOALS AND ANNUAL GRANT LIMITATIONS UNDER THE 2004 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #05: TO APPROVE THE 2009 GENERAL INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERKINELMER, INC. TICKER: PKI CUSIP: 714046109 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS A. ISSUER YES FOR FOR LOPARDO PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: KENTON J. ISSUER YES FOR FOR SICCHITANO PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR SULLIVAN PROPOSAL #1I: ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: TO APPROVE THE PERKINELMER, INC. 2009 ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PETROLEUM DEVELOPMENT CORPORATION TICKER: PETD CUSIP: 716578109 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. CRISAFIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY LUFF WAKIM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PETROQUEST ENERGY, INC. TICKER: PQ CUSIP: 716748108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES T. GOODSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. FINCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. GORDON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PGT, INC. TICKER: PGTI CUSIP: 69336V101 MEETING DATE: 7/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL AGROSKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD D. FEINTUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMSEY A. FRANK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRETT N. MILGRIM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE REPLACEMENT OPTION ISSUER YES AGAINST AGAINST AGREEMENTS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHH CORPORATION TICKER: PHH CUSIP: 693320202 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. A.B. KRONGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. TERENCE W. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JAMES O. EGAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE PHH CORPORATION AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN, INCLUDING (I) AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FORM 7,500,000 SHARES TO 12,050,000 SHARES, AND (II) THE MATERIAL PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST AMEND THE COMPANY'S ARTICLES OF AMENDMENT AND RESTATEMENT (AS AMENDED) TO INCREASE THE COMPANY'S NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 110,000,000 SHARES TO 275,000,000 SHARES AND THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 108,910,000 SHARES TO 273,910,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHH CORPORATION TICKER: PHH CUSIP: 693320202 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLAN Z. LOREN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: GREGORY J. PARSEGHIAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM-JAMES O. EGAN SHAREHOLDER NO N/A N/A PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF SHAREHOLDER NO N/A N/A DELOITTE & TOUCHE LLP AS THE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE PHH CORPORATION SHAREHOLDER NO N/A N/A AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN, INCLUDING (A) AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 7,500,000 SHARES TO 12,050,000 SHARES, AND (B) THE MATERIAL PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S CHARTER SHAREHOLDER NO N/A N/A TO INCREASE THE COMPANY'S NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 110,000,000 SHARES TO 275,000,000 SHARES AND THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 108,910,000 SHARES TO 273,910,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHILADELPHIA CONSOLIDATED HOLDING CORP. TICKER: PHLY CUSIP: 717528103 MEETING DATE: 10/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 22, 2008, AMONG THE COMPANY, TOKIO MARINE HOLDINGS, INC. AND TOKIO MARINE INVESTMENT (PENNSYLVANIA) INC. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT, IN PERSON OR BY PROXY, AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIEDMONT NATURAL GAS COMPANY, INC. TICKER: PNY CUSIP: 720186105 MEETING DATE: 3/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. JAMES BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUBREY B. HARWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. SHI ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 PROPOSAL #C: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PINNACLE ENTERTAINMENT, INC. TICKER: PNK CUSIP: 723456109 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. GIOVENCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLIS LANDAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. LESLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL ORNEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN P. REITNOUER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST EXISTING EQUITY PLANS AND INDUCEMENT OPTION GRANTS TO PERMIT A ONE-TIME VALUE-FOR-VALUE STOCK OPTION PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIONEER DRILLING COMPANY TICKER: PDC CUSIP: 723655106 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WM. STACY LOCKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOHN THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE PIONEER ISSUER YES FOR FOR DRILLING COMPANY 2007 INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIPER JAFFRAY COMPANIES TICKER: PJC CUSIP: 724078100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. KRISTINE JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LISA K. POLSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN M. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLANTRONICS, INC. TICKER: PLT CUSIP: 727493108 MEETING DATE: 7/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARV TSEU ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DEXHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGG HAMMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL MOHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER WERY ISSUER YES FOR FOR PROPOSAL #02: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR 2003 STOCK PLAN. PROPOSAL #03: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR 2002 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD. TICKER: PTP CUSIP: G7127P100 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. SLATTERY ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR PROPOSAL TO APPROVE THE NOMINATION OF KPMG, A BERMUDA PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE RENUMERATION OF SUCH INDEPENDENT REGISTERED PUBLIC - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLUG POWER INC. TICKER: PLUG CUSIP: 72919P103 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAUREEN O. HELMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY K. WILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW MARSH ISSUER YES FOR FOR PROPOSAL #2: THE APPROVAL OF THE 2009 STOCK OPTION ISSUER YES FOR FOR AND INCENTIVE PLAN. PROPOSAL #3: THE RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PMC-SIERRA, INC. TICKER: PMCS CUSIP: 69344F106 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. DILLER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. FARESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. MARSHALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED AT THE MEETING, REGARDING PERFORMANCE-BASED STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PNM RESOURCES, INC. TICKER: PNM CUSIP: 69349H107 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. NORDHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD K. SCHWANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR PROPOSAL #2: APPROVE OF THE PNM RESOURCES, INC. ISSUER YES FOR FOR SECOND AMENDED AND RESTATED OMNIBUS PERFORMANCE PROPOSAL #3: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POLYONE CORPORATION TICKER: POL CUSIP: 73179P106 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE DUFF-BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LORRAINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR POLYONE CORPORATION'S CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY LAW. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PORTLAND GENERAL ELECTRIC CO TICKER: POR CUSIP: 736508847 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. DIETZLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. GANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL J. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LEE PELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. PIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T.F. REID ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POST PROPERTIES, INC. TICKER: PPS CUSIP: 737464107 MEETING DATE: 10/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. GODDARD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. STOCKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERSCHEL M. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. DERISO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL R. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STELLA F. THAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2008. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR POST PROPERTIES, INC. 2003 INCENTIVE STOCK PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POST PROPERTIES, INC. TICKER: PPS CUSIP: 737464107 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. GODDARD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. STOCKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERSCHEL M. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. DERISO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL R. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE ANNE REISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STELLA F. THAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POTLATCH CORPORATION TICKER: PCH CUSIP: 737630103 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BOH A. DICKEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM L. ISSUER YES FOR FOR DRISCOLL PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POWERWAVE TECHNOLOGIES, INC. TICKER: PWAV CUSIP: 739363109 MEETING DATE: 8/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MOIZ M. BEGUWALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN J. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. BUSCHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR POWERWAVES'S EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE THE AMENDMENT OF THE EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCREASES THE AUTHORIZED NUMBER OF COMMON SHARES AVAILABLE FOR SALE UNDER THE PLAN FROM 390,953 TO 1,890,953 SHARES. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PREMIERE GLOBAL SERVICES, INC. TICKER: PGI CUSIP: 740585104 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BOLAND T. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY T. ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WALKER SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRESIDENTIAL LIFE CORPORATION TICKER: PLFE CUSIP: 740884101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM A. DEMILT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: W. THOMAS KNIGHT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MCMAHON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE READ ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: STANLEY RUBIN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM M. TRUST ISSUER YES FOR FOR JR. PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS' ISSUER YES FOR FOR SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRESTIGE BRANDS HOLDINGS, INC. TICKER: PBH CUSIP: 74112D101 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK PETTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DICK BUELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BYOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. DONNINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. HEMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK LONERGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. MANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P. SILCOCK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRICESMART, INC TICKER: PSMT CUSIP: 741511109 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GONZALO BARRUTIETA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY L. GALINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHERINE L. HENSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEON C. JANKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSE LUIS LAPARTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK MCGRORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. PRICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEENE WOLCOTT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES AGAINST AGAINST EQUITY PARTICIPATION PLAN OF PRICESMART, INC.: (I) EXPANDING THE ELIGIBILITY PROVISIONS UNDER SUCH PLAN TO PERMIT THE AWARD OF RESTRICTED STOCK UNITS UNDER SUCH PLAN, IN ADDITION TO STOCK OPTIONS, TO OUR NON- EMPLOYEE DIRECTORS; AND (II) AUTHORIZING AN INCREASE TO NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 350,000 TO 400,000. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES AGAINST AGAINST EQUITY PARTICIPATION PLAN OF PRICESMART, INC. AUTHORIZING AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 750,000 TO 1,250,000. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROASSURANCE CORPORATION TICKER: PRA CUSIP: 74267C106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY D. BRANT, D.P.M. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. H. WOODHAMS, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. YEARGAN, JR., M.D ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROGRESS SOFTWARE CORPORATION TICKER: PRGS CUSIP: 743312100 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAM GUPTA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD D. REIDY ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PROGRESS ISSUER YES FOR FOR SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN FROM 4,000,000 TO 4,500,000 SHARES. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROSPERITY BANCSHARES, INC. TICKER: PRSP CUSIP: 743606105 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. BOULIGNY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT STEELHAMMER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. TIMANUS, JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROTECTIVE LIFE CORPORATION TICKER: PL CUSIP: 743674103 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANESSA WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROVIDENT BANKSHARES CORPORATION TICKER: PBKS CUSIP: 743859100 MEETING DATE: 4/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF DECEMBER 18, 2008, AMONG M&T BANK CORPORATION (M&T), PROVIDENT BANKSHARES CORPORATION AND FIRST EMPIRE STATE HOLDING COMPANY, A WHOLLY OWNED DIRECT SUBSIDIARY OF M&T (MERGER SUB), PURSUANT TO WHICH PROVIDENT BANKSHARES CORPORATION WILL MERGE WITH AND INTO MERGER SUB, AND THE TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO PERMIT PROVIDENT BANKSHARES CORPORATION TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROVIDENT FINANCIAL SERVICES, INC. TICKER: PFS CUSIP: 74386T105 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD O'DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFRIES SHEIN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROVIDENT NEW YORK BANCORP TICKER: PBNY CUSIP: 744028101 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH HERSHAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. JAUNTIG JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. NOZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL J. ROSENSTOCK ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PS BUSINESS PARKS, INC. TICKER: PSB CUSIP: 69360J107 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD L. HAVNER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER H. DUNBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QLOGIC CORPORATION TICKER: QLGC CUSIP: 747277101 MEETING DATE: 8/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE QLOGIC ISSUER YES FOR FOR CORPORATION 2005 PERFORMANCE INCENTIVE PLAN PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE QLOGIC ISSUER YES FOR FOR CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUANEX BUILDING PRODUCTS CORP TICKER: NX CUSIP: 747619104 MEETING DATE: 2/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD G. BARGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. PETRATIS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS, PERFORMANCE STOCK AWARDS AND PERFORMANCE UNIT AWARDS UNDER THE QUANEX BUILDING PRODUCTS CORPORATION 2008 OMNIBUS INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUANTUM CORPORATION TICKER: QTM CUSIP: 747906204 MEETING DATE: 8/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. AUVIL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. PASTERNACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS P. WOLF ISSUER YES FOR FOR PROPOSAL #02: TO AUTHORIZE THE COMPANY'S BOARD OF ISSUER YES FOR FOR DIRECTORS TO SELECT AND FILE ONE OF SEVERAL POSSIBLE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD EFFECT A REVERSE STOCK SPLIT, PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES OF THE COMMON STOCK BETWEEN AND INCLUDING 4 AND 12 WOULD BE COMBINED INTO ONE SHARE OF SUCH STOCK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUIKSILVER, INC. TICKER: ZQK CUSIP: 74838C106 MEETING DATE: 3/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES S. EXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE QUIKSILVER, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIAN GROUP INC. TICKER: RDN CUSIP: 750236101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ANTHONY W. ISSUER YES FOR FOR SCHWEIGER PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE RADIAN ISSUER YES FOR FOR GROUP INC. 2008 EQUITY COMPENSATION PLAN. PROPOSAL #03: TO APPROVE THE RADIAN GROUP INC. 2008 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS RADIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAIT FINANCIAL TRUST TICKER: RAS CUSIP: 749227104 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF TRUSTEE: BETSY Z. COHEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF TRUSTEE: EDWARD S. BROWN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF TRUSTEE: DANIEL G. COHEN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF TRUSTEE: FRANK A. FARNESI ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF TRUSTEE: S. KRISTIN KIM ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF TRUSTEE: ARTHUR MAKADON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF TRUSTEE: DANIEL PROMISLO ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF TRUSTEE: JOHN F. QUIGLEY, ISSUER YES FOR FOR III PROPOSAL #1I: ELECTION OF TRUSTEE: MURRAY STEMPEL, III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RALCORP HOLDINGS, INC. TICKER: RAH CUSIP: 751028101 MEETING DATE: 7/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR RALCORP HOLDINGS, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF CABLE HOLDCO, INC., A NEWLY- CREATED, WHOLLY OWNED SUBSIDIARY OF KRAFT FOODS INC., WITH AND INTO RALCORP MAILMAN LLC, A WHOLLY OWNED SUBSIDIARY OF RALCORP HOLDINGS, INC. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF RALCORP HOLDINGS, INC. COMMON STOCK IN CONNECTION WITH THE MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAMCO-GERSHENSON PROPERTIES TRUST TICKER: RPT CUSIP: 751452202 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN R. BLANK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL M. PASHCOW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW L. OSTROWER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. NETTINA** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVAL OF THE 2009 OMNIBUS LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RC2 CORPORATION TICKER: RCRC CUSIP: 749388104 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CURTIS W. ISSUER YES FOR FOR STOELTING PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS M. ISSUER YES AGAINST AGAINST COLLINGER PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES AGAINST AGAINST MERRIMAN, JR. PROPOSAL #1I: ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: PETER J. HENSELER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REALTY INCOME CORPORATION TICKER: O CUSIP: 756109104 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REDWOOD TRUST, INC. TICKER: RWT CUSIP: 758075402 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE E. BULL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE L. MERDIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: AMENDMENT TO THE 2002 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000. PROPOSAL #04: AMENDMENT TO THE COMPANY'S CHARTER TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 75 MILLION SHARES TO 100 MILLION SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGAL BELOIT CORPORATION TICKER: RBC CUSIP: 758750103 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: G. FREDERICK ISSUER YES FOR FOR KASTEN, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY W. KNUEPPEL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGAL ENTERTAINMENT GROUP TICKER: RGC CUSIP: 758766109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. BRYMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGIS CORPORATION TICKER: RGS CUSIP: 758932107 MEETING DATE: 10/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. HOYT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REHABCARE GROUP, INC. TICKER: RHB CUSIP: 759148109 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY S. PISZEL, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUZAN L. RAYNER, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCE LEARNING, INC. TICKER: RLRN CUSIP: 75968L105 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. MUSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENASANT CORPORATION TICKER: RNST CUSIP: 75970E107 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. BOOTH, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK B. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. DALE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK C. JOHNSON ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF HORNE, LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENT-A-CENTER, INC. TICKER: RCII CUSIP: 76009N100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MICHAEL ISSUER YES FOR FOR J. GADE PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: J.V. ISSUER YES FOR FOR LENTELL PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009, AS SET FORTH IN THE ACCOMPANYING PROXY - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC AIRWAYS HOLDINGS INC. TICKER: RJET CUSIP: 760276105 MEETING DATE: 6/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK E. LANDESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC BANCORP, INC.-KY TICKER: RBCAA CUSIP: 760281204 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG A. GREENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RES-CARE, INC. TICKER: RSCR CUSIP: 760943100 MEETING DATE: 6/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. BLOEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. REED ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REVLON, INC. TICKER: REV CUSIP: 761525609 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN T. ENNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAMARA MELLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RIGEL PHARMACEUTICALS, INC. TICKER: RIGL CUSIP: 766559603 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. LYONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD G. PAYAN, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RITE AID CORPORATION TICKER: RAD CUSIP: 767754104 MEETING DATE: 12/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE REVERSE SPLIT RATIOS, 1-FOR-10, 1-FOR-15 OR 1-FOR-20, AS WILL BE SELECTED BY OUR BOARD OF DIRECTORS PRIOR TO THE TIME OF FILING SUCH CERTIFICATE OF AMENDMENT WITH THE DELAWARE SECRETARY OF STATE. PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO DECREASE OUR TOTAL NUMBER OF AUTHORIZED SHARES FROM 1,520,000,000 SHARES TO 520,000,000 SHARES (500,000,000 COMMON STOCK SHARES AND 20,000,000 PREFERRED STOCK SHARES ALL WITH $1.00 PAR VALUE PER SHARE). THIS PROPOSAL NO.2 IS CONDITIONED ON THE APPROVAL OF PROPOSAL NO 1. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RITE AID CORPORATION TICKER: RAD CUSIP: 767754104 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD PROPOSAL #2A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR FOR ANDERSON, JR. PROPOSAL #2B: ELECTION OF DIRECTOR: MICHEL COUTU ISSUER YES FOR FOR PROPOSAL #2C: ELECTION OF DIRECTOR: JAMES L. DONALD ISSUER YES FOR FOR PROPOSAL #2D: ELECTION OF DIRECTOR: JOHN T. STANDLEY ISSUER YES FOR FOR PROPOSAL #2E: ELECTION OF DIRECTOR: MARCY SYMS ISSUER YES FOR FOR PROPOSAL #03: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING THAT THE BOARD OF DIRECTORS PROVIDES STOCKHOLDERS THE OPPORTUNITY AT EACH ANNUAL MEETING OF STOCKHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT. PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCK-TENN COMPANY TICKER: RKT CUSIP: 772739207 MEETING DATE: 1/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. HOPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTINA M. WHYTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. YOUNG ISSUER YES FOR FOR PROPOSAL #2: TO ADOPT AND APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE BY 1,200,000 THE NUMBER OF OUR CLASS A COMMON STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE PLAN, TO ADD TO THE PLAN CASH BONUS INCENTIVES AS AWARDS THAT CAN BE GRANTED AS ALTERNATIVES TO STOCK GRANTS OR STOCK UNIT GRANTS, AND AS MORE FULLY DESCRIBED IN THE PROXY MATERIALS. PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWOOD HOLDINGS, INC. TICKER: ROC CUSIP: 774415103 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NANCE DICCIANI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. KENT MASTERS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE 2009 ROCKWOOD HOLDINGS, ISSUER YES AGAINST AGAINST INC. STOCK INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE 2009 ROCKWOOD HOLDINGS, ISSUER YES AGAINST AGAINST INC. SHORT-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROMA FINANCIAL CORPORATION TICKER: ROMA CUSIP: 77581P109 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER A. INVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE T. PERILLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.N. SIEKERKA, ESQ. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALFRED DEBLASIO, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROSETTA RESOURCES, INC. TICKER: ROSE CUSIP: 777779307 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. HENRY HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. BECKLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR ROSETTA RESOURCES INC. 2005 LONG-TERM INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL GOLD, INC. TICKER: RGLD CUSIP: 780287108 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. CRAIG HAASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. ODEN HOWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD WORTH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 2004 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 900,000 TO 1,300,000 SHARES AND TO COMPLY WITH THE REQUIREMENTS OF SECTION 409A OF THE INTERNAL REVENUE CODE OF 1986, PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RPM INTERNATIONAL INC. TICKER: RPM CUSIP: 749685103 MEETING DATE: 10/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK R. NANCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY SUE THORNTON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RTI INTERNATIONAL METALS, INC. TICKER: RTI CUSIP: 74973W107 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG R. ANDERSSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWNE S. HICKTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRYAN T. MOSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL C. WELLHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. PROPOSAL #03: APPROVAL OF THE RTI INTERNATIONAL ISSUER YES AGAINST AGAINST METALS, INC. EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUBY TUESDAY, INC. TICKER: RT CUSIP: 781182100 MEETING DATE: 10/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES WITHHOLD AGAINST PROPOSAL #2: TO APPROVE AN AMENDEMENT TO THE STOCK ISSUER YES FOR FOR INCENTIVE AND DEFERRED COMPENSATION PLAN FOR DIRECTORS PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUDDICK CORPORATION TICKER: RDK CUSIP: 781258108 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. BELK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DERHAM CATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN T. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E.S. HYNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA SPANGLER NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILEY W. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUDOLPH TECHNOLOGIES, INC. TICKER: RTEC CUSIP: 781270103 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LEO BERLINGHIERI ISSUER YES AGAINST AGAINST PROPOSAL #02: TO APPROVE THE RUDOLPH TECHNOLOGIES, ISSUER YES AGAINST AGAINST INC. 2009 STOCK PLAN. PROPOSAL #03: TO APPROVE THE RUDOLPH TECHNOLOGIES, ISSUER YES AGAINST AGAINST INC. 2009 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUSH ENTERPRISES, INC. TICKER: RUSHA CUSIP: 781846209 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. RUSTY RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. UNDERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUSH ENTERPRISES, INC. TICKER: RUSHB CUSIP: 781846308 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. RUSTY RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. UNDERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: S&T BANCORP, INC. TICKER: STBA CUSIP: 783859101 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN N. BRENZIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DONNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN PAPERNICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT REBICH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE J. TORETTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES G. URTIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. PROPOSAL #03: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR PROPOSAL ON THE COMPENSATION OF S&T BANCORP INC.'S EXECUTIVE OFFICERS. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: S.L. GREEN REALTY CORP. TICKER: SLG CUSIP: 78440X101 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN L. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. ALSCHULER, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: S.Y. BANCORP, INC. TICKER: SYBT CUSIP: 785060104 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. CARRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. EDINGER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. HEINTZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL G. HERDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HILLEBRAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LECHLEITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE P. MADISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS X. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN TASMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY C. THOMPSON ISSUER YES FOR FOR PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFETY INSURANCE GROUP, INC. TICKER: SAFT CUSIP: 78648T100 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAKS INCORPORATED TICKER: SKS CUSIP: 79377W108 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGUERITE W. KONDRACKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WARREN NEEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. STADLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 30, 2010. PROPOSAL #03: TO ADOPT THE SAKS INCORPORATED 2009 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING FOR THE ELECTION OF DIRECTORS. PROPOSAL #05: SHAREHOLDER PROPOSAL - MAJORITY VOTING SHAREHOLDER YES AGAINST FOR FOR THE ELECTION OF DIRECTORS. PROPOSAL #06: SHAREHOLDER PROPOSAL - DECLASSIFICATION SHAREHOLDER YES FOR AGAINST OF THE COMPANY'S BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAKS INCORPORATED TICKER: SKS CUSIP: 79377W108 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT THE BOARD OF DIRECTOR: RONALD SHAREHOLDER NO N/A N/A DE WAAL PROPOSAL #1B: TO ELECT THE BOARD OF DIRECTOR: SHAREHOLDER NO N/A N/A MARGUERITE W. KONDRACKE PROPOSAL #1C: TO ELECT THE BOARD OF DIRECTOR: SHAREHOLDER NO N/A N/A CHRISTOPHER J. STADLER PROPOSAL #1D: TO ELECT THE BOARD OF DIRECTOR: C. SHAREHOLDER NO N/A N/A WARREN NEEL PROPOSAL #2: TO APPROVE THE PSAM RESOLUTION TO SHAREHOLDER NO N/A N/A REQUEST THAT THE BOARD TAKE THE STEPS NECESSARY TO INITIATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS AND THE ESTABLISHMENT OF THE ANNUAL PROPOSAL #3: TO APPROVE THE RESOLUTION TO REQUEST SHAREHOLDER NO N/A N/A THAT THE BOARD INITIATE THE PROCESS TO AMEND THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF THE VOTES CAST AT THE ANNUAL MEETING. PROPOSAL #4: TO APPROVE THE RESOLUTION TO REQUEST SHAREHOLDER NO N/A N/A THAT THE BOARD INITIATE THE NECESSARY STEPS TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF PROPOSAL #5: TO ADOPT THE SAKS INCORPORATED LONG-TERM SHAREHOLDER NO N/A N/A INCENTIVE PLAN. PROPOSAL #6: TO RATIFY THE SELECTION OF SHAREHOLDER NO N/A N/A PRICEWATERHOUSECOOPERS LLP AS SAKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDERSON FARMS, INC. TICKER: SAFM CUSIP: 800013104 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. BAKER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN BIERBUSSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKE COCKRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROWAN H. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING CAK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDY SPRING BANCORP, INC. TICKER: SASR CUSIP: 800363103 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN D. GOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. ORNDORFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. RIPPEON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. SCHRIDER ISSUER YES FOR FOR PROPOSAL #02: A NON-BINDING RESOLUTION TO APPROVE THE ISSUER YES FOR FOR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSAL #03: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANMINA-SCI CORPORATION TICKER: SANM CUSIP: 800907107 MEETING DATE: 9/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AN AMENDMENT TO RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND INCLUDING 3 AND 10 WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANMINA-SCI CORPORATION TICKER: SANM CUSIP: 800907107 MEETING DATE: 1/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH G. LICATA, ISSUER YES FOR FOR JR. PROPOSAL #1E: ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: A. EUGENE SAPP, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI CORPORATION FOR ITS FISCAL YEAR ENDING SEPTEMBER 26, 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 INCENTIVE ISSUER YES FOR FOR PLAN AND THE RESERVATION OF 45,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAUER-DANFOSS INC. TICKER: SHS CUSIP: 804137107 MEETING DATE: 7/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NIELS B. CHRISTIANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGEN M. CLAUSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIM FAUSING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. HOOVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIK LOTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN MURMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN RUDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. WOOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE ELIMINATION OF 80% ISSUER YES FOR FOR SUPERMAJORITY STOCKHOLDER VOTING REQUIREMENTS FOR AMENDMENTS TO CERTAIN PROVISIONS OF CERTIFICATE OF INCORPORATION AND STOCKHOLDER-APPROVED AMENDMENTS TO BYLAWS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAUER-DANFOSS INC. TICKER: SHS CUSIP: 804137107 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NIELS B. CHRISTIANSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JORGEN M. CLAUSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIM FAUSING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. HOOVER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIK LOTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SVEN MURMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SVEN RUDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN H. WOOD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAUL CENTERS, INC. TICKER: BFS CUSIP: 804395101 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP D. CARACI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT M. GROSVENOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP C. JACKSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. KAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK SULLIVAN III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAVIENT PHARMACEUTICALS, INC. TICKER: SVNT CUSIP: 80517Q100 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT CONRAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. SIMON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGIL THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCBT FINANCIAL CORPORATION TICKER: SCBT CUSIP: 78401V102 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DALTON B. FLOYD, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. OSWALD FOGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT W. FRIERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SUGGS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF DIXON ISSUER YES FOR FOR HUGHES, PLLC, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR 2009. PROPOSAL #03: TO APPROVE THE COMPENSATION OF SCBT ISSUER YES FOR FOR FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE AND THE BOARD OF DIRECTORS (THIS IS A NON-BINDING, ADVISORY - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHNITZER STEEL INDUSTRIES, INC. TICKER: SCHN CUSIP: 806882106 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT S. BALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. NOVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN S. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAMARA L. LUNDGREN ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST 1993 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHOLASTIC CORPORATION TICKER: SCHL CUSIP: 807066105 MEETING DATE: 9/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. BARGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHOOL SPECIALTY, INC. TICKER: SCHS CUSIP: 807863105 MEETING DATE: 8/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD C. EMMA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN J. LEDECKY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SCHOOL SPECIALTY, INC. ISSUER YES AGAINST AGAINST 2008 EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC. TICKER: SWM CUSIP: 808541106 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K.C. CALDABAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. FINN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT ISSUER YES FOR FOR INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEABRIGHT INSURANCE HOLDINGS, INC. TICKER: SBX CUSIP: 811656107 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G. PASQUALETTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER Y. CHUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. FELDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURAL R. JOSEPHSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. MORVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. RICE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEACOR HOLDINGS INC. TICKER: CKH CUSIP: 811904101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE SEACOR HOLDINGS INC. ISSUER YES FOR FOR 2009 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO INCREASE ISSUER YES FOR FOR THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE SEACOR HOLDINGS INC. 2007 SHARE INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE SEACOR HOLDINGS INC. ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEALY CORP. TICKER: ZZ CUSIP: 812139301 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW J. BELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 29, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SECURE COMPUTING CORPORATION TICKER: SCUR CUSIP: 813705100 MEETING DATE: 11/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2008, BY AND AMONG MCAFEE, INC., SEABISCUIT ACQUISITION CORPORATION AND SECURE COMPUTING CORPORATION. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SELECTIVE INSURANCE GROUP, INC. TICKER: SIGI CUSIP: 816300107 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. DAVID BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.G. MCCLELLAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRIAN THEBAULT ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR SELECTIVE INSURANCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN (2009). PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEMTECH CORPORATION TICKER: SMTC CUSIP: 816850101 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DEAN BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SENIOR HOUSING PROPERTIES TRUST TICKER: SNH CUSIP: 81721M109 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY P. SOMERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY M. PORTNOY** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SENSIENT TECHNOLOGIES CORPORATION TICKER: SXT CUSIP: 81725T100 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SALMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE R. WEDRAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES FOR FOR AMENDED AND RESTATED SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEQUENOM, INC. TICKER: SQNM CUSIP: 817337405 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERNST-GUNTER AFTING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. CANTOR, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. LINDSAY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY STYLLI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN M. WILTSEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SERVICE CORPORATION INTERNATIONAL TICKER: SCI CUSIP: 817565104 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.L. WALTRIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY L. COELHO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. FOYT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SILGAN HOLDINGS INC. TICKER: SLGN CUSIP: 827048109 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. ALLOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. LAPEKAS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SILGAN ISSUER YES FOR FOR HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMMONS FIRST NATIONAL CORPORATION TICKER: SFNC CUSIP: 828730200 MEETING DATE: 2/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST TO ESTABLISH 40,040,000 AUTHORIZED SHARES OF PREFERRED STOCK, $0.01 PAR VALUE, OF THE COMPANY. PROPOSAL #02: TO APPROVE THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR WARRANTS FOR THE PURCHASE OF UP TO 500,000 SHARES OF SFNC CLASS A COMMON STOCK WITH THE EXERCISE PRICE AND NUMBER OF SHARES SUBJECT TO FINAL COMPUTATION IN ACCORDANCE WITH THE RULES OF THE U.S. TREASURY TARP - CAPITAL PURCHASE PROGRAM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMMONS FIRST NATIONAL CORPORATION TICKER: SFNC CUSIP: 828730200 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. CLARK, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. COSSE' ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY L. RYBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD DRILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR FOR PROPOSAL #03: TO PROVIDE ADVISORY APPROVAL OF THE ISSUER YES FOR FOR SIMMONS FIRST NATIONAL CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. PROPOSAL #04: TO RATIFY THE AUDIT & SECURITY ISSUER YES FOR FOR COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF SIMMONS FIRST NATIONAL CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMPSON MANUFACTURING CO., INC. TICKER: SSD CUSIP: 829073105 MEETING DATE: 4/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARCLAY SIMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JENNIFER A. CHATMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF CORRECTION OF A ISSUER YES FOR FOR CLERICAL ERROR IN THE PREVIOUSLY APPROVED SIMPSON MANUFACTURING CO., INC. 1994 STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINCLAIR BROADCAST GROUP, INC. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIRF TECHNOLOGY HOLDINGS, INC. TICKER: SIRF CUSIP: 82967H101 MEETING DATE: 8/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MOIZ BEGUWALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES SMAHA ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SJW CORP. TICKER: SJW CUSIP: 784305104 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.Y. MINETA ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. ULRICH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. VAN VALER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKECHERS U.S.A., INC. TICKER: SKX CUSIP: 830566105 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT GREENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MORTON D. ERLICH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKILLED HEALTHCARE GROUP, INC. TICKER: SKH CUSIP: 83066R107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSE C. LYNCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. STEPHENS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKYWEST, INC. TICKER: SKYW CUSIP: 830879102 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET S. BILLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY J. EYRING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WELCH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SKYWEST, INC. 2009 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKYWORKS SOLUTIONS, INC. TICKER: SWKS CUSIP: 83088M102 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR 2005 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMART MODULAR TECHNOLOGIES (WWH), INC. TICKER: SMOD CUSIP: G82245104 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAIN MACKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AJAY SHAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE FRANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. (WEBB) MCKINNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. C.S. PARK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MUKESH PATEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. THOMAS WEATHERFORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE OPTION EXCHANGE ISSUER YES AGAINST AGAINST PROGRAM FOR EMPLOYEES, EXCEPT FOR OFFICERS AND DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SNAP-ON INCORPORATED TICKER: SNA CUSIP: 833034101 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN L. DANIEL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: NATHAN J. JONES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONIC AUTOMOTIVE, INC. TICKER: SAH CUSIP: 83545G102 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. DOOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. VORHOFF ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE SONIC ISSUER YES FOR FOR AUTOMOTIVE, INC. INCENTIVE COMPENSATION PLAN THAT ADDS NEW PERFORMANCE CRITERIA THAT CAN BE USED FOR PERFORMANCE-BASED COMPENSATION AND MAKES OTHER REVISIONS PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE SONIC ISSUER YES FOR FOR AUTOMOTIVE, INC. 2004 STOCK INCENTIVE PLAN THAT INCREASES THE SHARES ISSUABLE THEREUNDER FROM 3,000,000 TO 5,000,000 SHARES, ADDS NEW PERFORMANCE CRITERIA THAT CAN BE USED FOR PERFORMANCE-BASED AWARDS AND MAKES OTHER REVISIONS PROPOSAL #04: AMENDMENT AND RESTATEMENT OF THE SONIC ISSUER YES FOR FOR AUTOMOTIVE, INC. 2005 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS THAT INCREASES THE SHARES ISSUABLE THEREUNDER FROM 90,000 TO 340,000 SHARES, LIMITS THE MAXIMUM NUMBER OF SHARES THAT CAN BE GRANTED TO A NON-EMPLOYEE DIRECTOR DURING 2009 TO 15,000 SHARES AND MAKES OTHER REVISIONS PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS SONIC'S INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOTHEBY'S TICKER: BID CUSIP: 835898107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. ANGELO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL BLAKENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN QUESTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS WEIBLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN G. WOODHEAD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTH JERSEY INDUSTRIES, INC. TICKER: SJI CUSIP: 838518108 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER M. HIGGINS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. BILLINGS, PH.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. BRACKEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HARTNETT-DEVLIN CFA* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO REQUIRE THE ANNUAL ELECTION OF EACH DIRECTOR. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHERN UNION COMPANY TICKER: SUG CUSIP: 844030106 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAL BARZUZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. BEASLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE ADOPTION OF SOUTHERN ISSUER YES AGAINST AGAINST UNION'S THIRD AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHSIDE BANCSHARES, INC. TICKER: SBSI CUSIP: 84470P109 MEETING DATE: 4/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT C. BUIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBBIE N. EDMONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE NORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. (BOB) GARRETT ISSUER YES FOR FOR PROPOSAL #02: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: APPROVE SOUTHSIDE BANCSHARES, INC. 2009 ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: A SHAREHOLDER PROPOSAL TO RECOMMEND THE SHAREHOLDER YES FOR AGAINST ANNUAL ELECTION OF ALL DIRECTORS RATHER THAN THEIR ELECTION FOR STAGGERED THREE-YEAR TERMS. PROPOSAL #05: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHWEST BANCORP, INC. TICKER: OKSB CUSIP: 844767103 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. BERRY II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE BERRY CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN COHLMIA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR OUR CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND THREE MOST HIGHLY COMPENSATED OTHER EXECUTIVE OFFICERS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHWEST GAS CORPORATION TICKER: SWX CUSIP: 844895102 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE CONTINUATION OF THE ISSUER YES FOR FOR AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. PROPOSAL #3: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOVRAN SELF STORAGE, INC. TICKER: SSS CUSIP: 84610H108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BOLDT ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE SOVRAN SELF STORAGE, ISSUER YES FOR FOR INC. 2009 OUTSIDE DIRECTORS' STOCK OPTION AND AWARD PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPARTAN STORES, INC. TICKER: SPTN CUSIP: 846822104 MEETING DATE: 8/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH A. NICKELS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH T. STEVENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPARTECH CORPORATION TICKER: SEH CUSIP: 847220209 MEETING DATE: 3/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTORIA M. HOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. WOLFANGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR COMPENSATION PLAN TO EXTEND THE TERM OF THE PLAN AND INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPEEDWAY MOTORSPORTS, INC. TICKER: TRK CUSIP: 847788106 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARCUS G. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM E. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE SPEEDWAY MOTORSPORTS, ISSUER YES FOR FOR INC. 2004 STOCK INCENTIVE PLAN AMENDED AND RESTATED AS OF FEBRUARY 10, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPHERION CORPORATION TICKER: SFN CUSIP: 848420105 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY G. KRAUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA PELLOW ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STAGE STORES, INC. TICKER: SSI CUSIP: 85254C305 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN BAROCAS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW HALL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN MENTZER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SHARON MOSSE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES SCARBOROUGH ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID SCHWARTZ ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #3: APPROVAL OF AMENDED AND RESTATED 2008 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANCORP FINANCIAL GROUP, INC. TICKER: SFG CUSIP: 852891100 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VIRGINIA L ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY R FALLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER O KOHLER MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC E PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY F SAMMONS ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANDARD MICROSYSTEMS CORPORATION TICKER: SMSC CUSIP: 853626109 MEETING DATE: 7/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN J. BILODEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. DICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. MCCLUSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANDARD PACIFIC CORP. TICKER: SPF CUSIP: 85375C101 MEETING DATE: 8/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE CONVERSION OF SHARES OF ISSUER YES FOR FOR SENIOR PREFERRED STOCK INTO SERIES B PREFERRED STOCK, THE ISSUANCE OF SERIES B PREFERRED STOCK UPON THE EXERCISE OF THE WARRANT AND THE ISSUANCE OF COMMON STOCK UPON THE CONVERSION OF THE SERIES B PREFERRED STOCK. PROPOSAL #02: TO APPROVE AND AUTHORIZE THE ADOPTION ISSUER YES FOR FOR OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR STANDARD PACIFIC CORP. 2008 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANDARD PACIFIC CORP. TICKER: SPF CUSIP: 85375C101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD R. FOELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. CAMPBELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. PATTERSON SCHIEWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. MATLIN ISSUER YES FOR FOR PROPOSAL #2: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR ADOPTION OF A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. PROPOSAL #3: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST ADOPTION OF QUANTITATIVE GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS STANDARD PACIFIC CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STATE AUTO FINANCIAL CORPORATION TICKER: STFC CUSIP: 855707105 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. RESTREPO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEELCASE INC. TICKER: SCS CUSIP: 858155203 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. CRAWFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIZABETH VALK LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. PEW III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHY D. ROSS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEIN MART, INC. TICKER: SMRT CUSIP: 858375108 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN FALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA M. FARTHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. STOVALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES AND TO EXTEND THE STOCK PURCHASE PLAN FROM DECEMBER 31, 2010 UNTIL DECEMBER 31, 2015. PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR AMENDED AND RESTATED STEIN MART MANAGEMENT INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STELLARONE CORPORATION TICKER: STEL CUSIP: 85856G100 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEVERLEY E. DALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. IRVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. WAYNE PARRISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. STEGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 35,000,000. PROPOSAL #03: APPROVAL, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR VOTE, OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERIS CORPORATION TICKER: STE CUSIP: 859152100 MEETING DATE: 7/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M ROSEBROUGH JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERLING BANCORP TICKER: STL CUSIP: 859158107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. ADAMKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. CAPPELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERNANDO FERRER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY J. HUMPHREYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. LAZAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE ROSSIDES ISSUER YES FOR FOR PROPOSAL #02: ADVISORY APPROVAL OF THE COMPENSATION ISSUER YES FOR FOR OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERLING BANCSHARES, INC. TICKER: SBIB CUSIP: 858907108 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. HATCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAIMUNDO RIOJAS E. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN C. TUTCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON I. OSTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO CONSIDER AND APPROVE A NON-BINDING ISSUER YES FOR FOR ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERLING FINANCIAL CORPORATION TICKER: STSA CUSIP: 859319105 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHERINE K. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN R.M. BOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. EISENHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. LUKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. REULING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009, AND ANY INTERIM PERIOD. PROPOSAL #03: TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR STERLING'S EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE AND ACCOMPANYING NARRATIVE DISCLOSURE REGARDING NAMED EXECUTIVE COMPENSATION IN STERLING'S 2009 PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEVEN MADDEN, LTD. TICKER: SHOO CUSIP: 556269108 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD R. ROSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAVI SACHDEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2006 STOCK INCENTIVE PLAN TO INCREASE BY 2,514,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, APPROVE THE PLAN'S PERFORMANCE GOALS AND MAKE OTHER AMENDMENTS, AS DESCRIBED IN THE COMPANYS PROXY STATEMENT. PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEWART ENTERPRISES, INC. TICKER: STEI CUSIP: 860370105 MEETING DATE: 4/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. KITCHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. PATRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL O. READ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK B. STEWART, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE RETENTION OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEWART INFORMATION SERVICES CORPORATION TICKER: STC CUSIP: 860372101 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CATHERINE A. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE C. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: APPROVAL OF THE STEWART INFORMATION ISSUER YES FOR FOR SERVICES CORPORATION 2008 STRATEGIC INCENTIVE POOL PLAN. PROPOSAL #04: APPROVAL OF AN INCREASE OF AUTHORIZED ISSUER YES FOR FOR SHARES UNDER THE STEWART INFORMATION SERVICES CORPORATION 2005 LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STONE ENERGY CORPORATION TICKER: SGY CUSIP: 861642106 MEETING DATE: 8/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR ADDITIONAL SHARES OF COMMON STOCK OF STONE ENERGY CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG STONE ENERGY CORPORATION, STONE ENERGY OFFSHORE, L.L.C. AND BOIS D'ARC ENERGY, INC. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STONE ENERGY CORPORATION TICKER: SGY CUSIP: 861642106 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. BERNHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAY G. PRIESTLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. VOELKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP PROPOSAL #III: APPROVAL OF 2009 AMENDED AND RESTATED ISSUER YES FOR FOR STOCK INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRATEGIC HOTELS & RESORTS, INC. TICKER: BEE CUSIP: 86272T106 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. JEFFS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR DAVID M.C. MICHELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. PREZANT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUCAMPO PHARMACEUTICALS, INC TICKER: SCMP CUSIP: 864909106 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RYUJI UENO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY C. CELESTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE R. DOLECEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SACHIKO KUNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY I. MAUDLIN ISSUER YES FOR FOR PROPOSAL #02: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SULPHCO, INC. TICKER: SUF CUSIP: 865378103 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. HASSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORRI HAUKSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LARRY D. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED S. ZEIDMAN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.001, FROM 110,000,000 SHARES TO 150,000,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2008 OMNIBUS LONG-TERM INCENTIVE PLAN (THE 2008 LTIP) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,250,000 TO 7,250,000. PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUN COMMUNITIES, INC. TICKER: SUI CUSIP: 866674104 MEETING DATE: 7/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY A. SHIFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. PIASECKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNSTONE HOTEL INVESTORS, INC. TICKER: SHO CUSIP: 867892101 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. ALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. BUSER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: Z. JAMIE BEHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH M. LOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERIOR ENERGY SERVICES, INC. TICKER: SPN CUSIP: 868157108 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. 'WYN' HOWARD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVE THE 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, INC. TICKER: SUP CUSIP: 868168105 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP W. COLBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET S. DANO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF BYLAW AMENDMENT TO REDUCE ISSUER YES FOR FOR BOARD SIZE. PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUREWEST COMMUNICATIONS TICKER: SURW CUSIP: 868733106 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIRK C. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. OLDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ROBERTS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. TARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY R. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KITTREDGE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST AND ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUSQUEHANNA BANCSHARES, INC. TICKER: SUSQ CUSIP: 869099101 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. AGNONE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. HEPBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT J. NEWKAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ZEV ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE SEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER V. WIEST ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE SUSQUEHANNA BANCSHARES, INC. 2005 EQUITY COMPENSATION PLAN. PROPOSAL #03: APPROVE, IN AN ADVISORY VOTE, ISSUER YES FOR FOR SUSQUEHANNA'S EXECUTIVE COMPENSATION. PROPOSAL #04: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWIFT ENERGY COMPANY TICKER: SFY CUSIP: 870738101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLYDE W. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY E. SWIFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. SWINDELLS ISSUER YES FOR FOR PROPOSAL #2: TO AMEND THE FIRST AMENDED AND RESTATED ISSUER YES FOR FOR SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN (THE 2005 PLAN) PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWS GROUP, INC. TICKER: SWS CUSIP: 78503N107 MEETING DATE: 11/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON A. BUCHHOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. HULTGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BUCHHOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRODIE L. COBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.D. FLORES III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. R. JAN LECROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MIKE MOSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON L. MOSLE, JR. ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNNEX CORPORATION TICKER: SNX CUSIP: 87162W100 MEETING DATE: 8/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF MATERIAL TERMS OF THE 2003 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNNEX CORPORATION TICKER: SNX CUSIP: 87162W100 MEETING DATE: 3/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT HUANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN MURAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW MIAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED BREIDENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY QUESNEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES VAN HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE ZITZNER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF AMENDED AND RESTATED 2003 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 250,000 SHARES, FROM 500,000 SHARES TO 750,000 SHARES. PROPOSAL #03: APPROVAL OF 2009 PROFIT SHARING PLAN ISSUER YES FOR FOR FOR SECTION 16(B) OFFICERS. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAKE-TWO INTERACTIVE SOFTWARE, INC. TICKER: TTWO CUSIP: 874054109 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEN FEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GROVER C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL DORNEMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J MOSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SHERESKY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE TAKE- ISSUER YES FOR FOR TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 150 MILLION. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 5. PROPOSAL #05: A STOCKHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES ABSTAIN AGAINST PRESENTED AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAL INTERNATIONAL GROUP, INC. TICKER: TAL CUSIP: 874083108 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN M. SONDEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM P. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. RICHARD CAPUTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAUDE GERMAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS J. ZYCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TANGER FACTORY OUTLET CENTERS, INC. TICKER: SKT CUSIP: 875465106 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOOPERS, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO REAPPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR UNDER THE AMENDED AND RESTATED INCENTIVE AWARD PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAYLOR CAPITAL GROUP, INC. TICKER: TAYC CUSIP: 876851106 MEETING DATE: 9/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE ISSUANCE OF PREFERRED STOCK ISSUER YES FOR FOR (INCLUDING TO DIRECTORS, OFFICERS AND EMPLOYEES) AND THE RELATED ISSUANCE TO FINANCIAL INVESTMENTS CORPORATION OF A WARRANT TO PURCHASE UP TO 500,000 SHARES OF COMMON STOCK, AND ISSUANCE OF THOSE COMMON SHARES UPON CONVERSION OF THAT PREFERRED STOCK AND EXERCISE OF THAT WARRANT. PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR WARRANTS TO PURCHASE UP TO 900,000 SHARES (SUBJECT TO ADJUSTMENT AS PROVIDED IN THE WARRANTS) OF TAYLOR CAPITAL GROUP, INC. COMMON STOCK (INCLUDING THE ISSUANCE OF THE WARRANTS TO CERTAIN DIRECTORS AND EXECUTIVE OFFICERS) AND THE ISSUANCE OF THOSE SHARES UPON EXERCISE OF THE WARRANTS. PROPOSAL #03: PROPOSAL TO APPROVE THE THIRD AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION OF TAYLOR CAPITAL GROUP, INC. PROPOSAL #04: PROPOSAL TO APPROVE THE THIRD AMENDED ISSUER YES FOR FOR AND RESTATED BY-LAWS OF TAYLOR CAPITAL GROUP, INC. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAYLOR CAPITAL GROUP, INC. TICKER: TAYC CUSIP: 876851106 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE W. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. HOPPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. BLIWAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. EMANUEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. HILL HAMMOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE O'SULLIVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVIN E. PEARL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHEPHERD G. PRYOR, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRISON I. STEANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER W. STEANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. TINBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND SECTION 3.2 OF OUR ISSUER YES FOR FOR THIRD AMENDED AND RESTATED BY-LAWS TO ESTABLISH THAT THE NUMBER OF DIRECTORS CONSTITUTING OUR BOARD OF DIRECTORS SHALL BE WITHIN A PERMITTED RANGE OF A MINIMUM OF ELEVEN (11) DIRECTORS UP TO A MAXIMUM OF FIFTEEN (15) DIRECTORS. PROPOSAL #03: ELECTION OF C. BRYAN DANIELS TO OUR ISSUER YES FOR FOR BOARD OF DIRECTORS FOR A ONE-YEAR TERM. PROPOSAL #04: ADVISORY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR COMPENSATION OF EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TBS INTERNATIONAL LIMITED TICKER: TBSI CUSIP: G86975151 MEETING DATE: 6/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH E. ROYCE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. MCNELIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAYLEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. CAHILL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RANDEE E. DAY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR HARRINGTON PROPOSAL #1G: ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ALEXANDER ISSUER YES FOR FOR SMIGELSKI PROPOSAL #02: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL GENERAL MEETING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE AUTHORIZATION OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECH DATA CORPORATION TICKER: TECD CUSIP: 878237106 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN MISUNAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S ARTICLES OF INCORPORATION TO ALLOW FOR NOMINEES FOR DIRECTOR TO BE ELECTED BY MAJORITY VOTE IN UNCONTESTED ELECTIONS. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. PROPOSAL #04: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2009. PROPOSAL #05: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECHNITROL, INC. TICKER: TNL CUSIP: 878555101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN E. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BURROWS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. PAPADA, III ISSUER YES FOR FOR PROPOSAL #02: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR AUTHORIZE THE BOARD OF DIRECTORS TO CREATE AND ISSUE ONE OR MORE CLASSES OR SERIES OF CAPITAL STOCK - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECUMSEH PRODUCTS COMPANY TICKER: TECUB CUSIP: 878895101 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO REMOVE PETER M. BANKS FROM ISSUER YES AGAINST FOR THE BOARD OF DIRECTORS OF THE COMPANY. PROPOSAL #02: PROPOSAL TO REMOVE DAVID M. RISLEY FROM ISSUER YES AGAINST FOR THE BOARD OF DIRECTORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECUMSEH PRODUCTS COMPANY TICKER: TECUB CUSIP: 878895101 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: PROPOSAL TO REMOVE PETER M. BANKS AS SHAREHOLDER NO N/A N/A DIRECTOR OF THE COMPANY. PROPOSAL #1B: PROPOSAL TO REMOVE DAVID M. RISLEY AS SHAREHOLDER NO N/A N/A DIRECTOR OF THE COMPANY. ELECTION OF DIRECTOR: TERENCE C. SEIKEL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ZACHARY E. SAVAS SHAREHOLDER NO N/A N/A - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEKELEC TICKER: TKLC CUSIP: 879101103 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD W. BUCKLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R LAUBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL G. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEFLEX INCORPORATED TICKER: TFX CUSIP: 879369106 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY P. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIGISMUNDUS W LUBSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD L. YOH III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEMPLE-INLAND INC. TICKER: TIN CUSIP: 879868107 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CASSANDRA C. CARR ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD M. SMITH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR TEMPLE III ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: R.A. WALKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEMPUR-PEDIC INTERNATIONAL, INC. TICKER: TPX CUSIP: 88023U101 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. THOMAS BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK SARVARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR PROPOSAL #02: FIRST AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED 2003 EQUITY INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TENNANT COMPANY TICKER: TNC CUSIP: 880345103 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY A. BALAGNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN A. SONNENBERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TENNECO INC. TICKER: TEN CUSIP: 880349105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS J. LETHAM ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: HARI N. NAIR ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. PRICE, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: GREGG M. SHERRILL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. PROPOSAL #03: APPROVE AMENDMENT OF THE TENNECO INC. ISSUER YES FOR FOR 2006 LONG-TERM INCENTIVE PLAN TO INCREASE SHARES AVAILABLE BY 2.3 MILLION, WITH EACH SHARE UNDERLYING AN AWARD COUNTING AS ONE SHARE AGAINST THE TOTAL PLAN AVAILABILITY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TERADYNE, INC. TICKER: TER CUSIP: 880770102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 27 Aug 09, 12:00am