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 GROWTH INDEX FUND - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1-800-FLOWERS.COM, INC. TICKER: FLWS CUSIP: 68243Q106 MEETING DATE: 12/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2009 AS DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3D SYSTEMS CORPORATION TICKER: TDSC CUSIP: 88554D205 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIRIAM V. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. W. LOEWENBAUM, II ISSUER YES FOR FORELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. VAN RIPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF AMENDMENT OF THE 2004 ISSUER YES FOR FOR INCENTIVE STOCK PLAN PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3PAR INC TICKER: PAR CUSIP: 88580F109 MEETING DATE: 9/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN FONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY A. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SIEGEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF 3PAR INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2009. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2007 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 99 CENTS ONLY STORES TICKER: NDN CUSIP: 65440K106 MEETING DATE: 9/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JENNIFER HOLDEN ISSUER YES FOR FOR DUNBAR PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE SHAREHOLDER YES AGAINST FOR POISON PILL TO A SHAREHOLDER VOTE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AAON, INC. TICKER: AAON CUSIP: 000360206 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN H. ASBJORNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. JOHNSON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.C. STEPHENSON, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AAR CORP. TICKER: AIR CUSIP: 000361105 MEETING DATE: 10/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. ROMENESKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABAXIS, INC. TICKER: ABAX CUSIP: 002567105 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENTON G.A. HANLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.S. TUCKER III, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND RATIFY THE ADOPTION OF ISSUER YES FOR FOR AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS' 2005 EQUITY INCENTIVE PLAN BY 500,000 SHARES, FROM 4,886,000 TO 5,386,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABIOMED, INC. TICKER: ABMD CUSIP: 003654100 MEETING DATE: 8/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY E. PUHY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2008 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABRAXIS BIOSCIENCE, INC. TICKER: ABII CUSIP: 00383Y102 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK SOON-SHIONG, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCURAY INC. TICKER: ARAY CUSIP: 004397105 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. ADLER, JR., MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACI WORLDWIDE, INC. TICKER: ACIW CUSIP: 004498101 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACME PACKET, INC. TICKER: APKT CUSIP: 004764106 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID B. ELSBREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. MELAMPY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. ORY ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS ACME PACKET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACORDA THERAPEUTICS, INC. TICKER: ACOR CUSIP: 00484M106 MEETING DATE: 6/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN F. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTEL CORPORATION TICKER: ACTL CUSIP: 004934105 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FLEBIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK W. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. ZAHLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACTEL'S ISSUER YES FOR FOR AMENDED AND RESTATED 1993 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTUANT CORPORATION TICKER: ATU CUSIP: 00508X203 MEETING DATE: 1/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ALAN HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ACTUANT ISSUER YES FOR FOR CORPORATION 2009 OMNIBUS INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACUITY BRANDS, INC. TICKER: AYI CUSIP: 00508Y102 MEETING DATE: 1/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. BROWNING*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. HARNETT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. (JACK) GUYNN* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACXIOM CORPORATION TICKER: ACXM CUSIP: 005125109 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM T. DILLARD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HALSEY WISE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADMINISTAFF, INC. TICKER: ASF CUSIP: 007094105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL J. SARVADI ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUSTIN P. YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE ADMINISTAFF, INC. 2001 INCENTIVE PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADTRAN INC TICKER: ADTN CUSIP: 00738A106 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED ANALOGIC TECHNOLOGIES, INC. TICKER: AATI CUSIP: 00752J108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAFF LIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD K. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE 2005 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED ENERGY INDUSTRIES, INC. TICKER: AEIS CUSIP: 007973100 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS S.SCHATZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FREDERICK A. BALL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: HANS GEORG BETZ ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVENT SOFTWARE, INC. TICKER: ADVS CUSIP: 007974108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. ETTL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST STOCK PLAN, AND ADD AND RESERVE 1,800,000 SHARES THEREUNDER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AECOM TECHNOLOGY CORPORATION TICKER: ACM CUSIP: 00766T100 MEETING DATE: 3/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. FORDYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR THE FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEROPOSTALE, INC. TICKER: ARO CUSIP: 007865108 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. HAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEROVIRONMENT INC TICKER: AVAV CUSIP: 008073108 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFC ENTERPRISES, INC. TICKER: AFCE CUSIP: 00104Q107 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. HOFFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS AFC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFILIATED MANAGERS GROUP, INC. TICKER: AMG CUSIP: 008252108 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFYMAX, INC. TICKER: AFFY CUSIP: 00826A109 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TED W. LOVE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARLENE M. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL K. SPIEGELMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFYMETRIX, INC. TICKER: AFFX CUSIP: 00826T108 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DESMOND-HELLMANN, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIR METHODS CORPORATION TICKER: AIRM CUSIP: 009128307 MEETING DATE: 7/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. GRAY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MORAD TAHBAZ ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: AARON D. TODD ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF AMENDMENT TO INCREASE ISSUER YES AGAINST AGAINST NUMBER OF AUTHORIZED SHARES - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIR METHODS CORPORATION TICKER: AIRM CUSIP: 009128307 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH J. BERNSTEIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARK D. CARLETON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LOWELL D. MILLER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. ROEHR ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRTRAN HOLDINGS, INC. TICKER: AAI CUSIP: 00949P108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY T. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON L. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS H. JORDAN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2002 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRVANA, INC. TICKER: AIRV CUSIP: 00950V101 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HASSAN AHMED, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. DESHPANDE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AIRVANA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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 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: ALBERTO-CULVER COMPANY TICKER: ACV CUSIP: 013078100 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KING HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDER'S, INC. TICKER: ALX CUSIP: 014752109 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR I. SONNENBLICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALIGN TECHNOLOGY, INC. TICKER: ALGN CUSIP: 016255101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALKERMES, INC. TICKER: ALKS CUSIP: 01642T108 MEETING DATE: 10/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BROECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. ANSTICE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ALKERMES 2008 STOCK ISSUER YES FOR FOR OPTION AND INCENTIVE PLAN. PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGIANT TRAVEL COMPANY TICKER: ALGT CUSIP: 01748X102 MEETING DATE: 6/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. POLLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE HEALTHCARE SERVICES, INC. TICKER: AIQ CUSIP: 018606202 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY C. BUCKELEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. HARMON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1999 ISSUER YES FOR FOR EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES, AS AMENDED AND RESTATED. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE TO BE AWARDED UNDER THE PLAN FROM 8,025,000 SHARES TO 11,025,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE ONE INTERNATIONAL, INC. TICKER: AOI CUSIP: 018772103 MEETING DATE: 7/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIGEL G. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANT TECHSYSTEMS INC. TICKER: ATK CUSIP: 018804104 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA L. LESHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000 TO 180,000,000 PROPOSAL #04: STOCKHOLDER PROPOSAL - HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST REFORM PRINCIPLES THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. TICKER: MDRX CUSIP: 01988P108 MEETING DATE: 10/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK TO MISYS PLC OR ONE OF ITS SUBSIDIARIES IN CONNECTION WITH THE MERGER AND SHARE PURCHASE PROVIDED FOR IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 17, 2008, AS IT MAY BE AMENDED FROM TIME TO TIME, BETWEEN ALLSCRIPTS, PATRIOT MERGER COMPANY, LLC, MISYS HEALTHCARE SYSTEMS, LLC AND MISYS PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO ISSUER YES FOR FOR ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE OF INCORPORATION REQUIRED TO CONSUMMATE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND SET FORTH IN ANNEX B TO THE ACCOMPANYING PROXY PROPOSAL #03: APPROVAL OF THE ADDITIONAL AMENDMENTS ISSUER YES FOR FOR TO ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS SET FORTH IN ANNEX C TO THE ACCOMPANYING PROXY STATEMENT. ELECTION OF DIRECTOR: GLEN TULLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FAZLE HUSAIN ISSUER YES FOR FOR PROPOSAL #05: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR ALLSCRIPTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #06: ADJOURN THE ANNUAL MEETING AT THE ISSUER YES FOR FOR ALLSCRIPTS' BOARD OF DIRECTORS' REQUEST IF NECESSARY, OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSALS ONE AND TWO TO THE LEFT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALNYLAM PHARMACEUTICALS, INC. TICKER: ALNY CUSIP: 02043Q107 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN K. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. VINCENT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF ALNYLAM'S 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE ADOPTION OF ALNYLAM'S ISSUER YES AGAINST AGAINST 2009 STOCK INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALON USA ENERGY, INC. TICKER: ALJ CUSIP: 020520102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ITZHAK BADER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOAZ BIRAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RON FAINARO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AVINADAV GRINSHPON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RON W. HADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF D. MORRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YESHAYAHU PERY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZALMAN SEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: AVRAHAM SHOCHAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID WIESSMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR ALON COMMON STOCK UPON (I) EXCHANGE OF SHARES OF SERIES A PREFERRED STOCK OF ALON REFINING LOUISIANA, INC. AND (II) EXERCISE BY ALON OF AN OPTION TO SATISFY THE OBLIGATIONS UNDER CERTAIN PROMISSORY NOTES OF A SUBSIDIARY OF ALON WITH SUCH SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: AMBASSADORS GROUP, INC. TICKER: EPAX CUSIP: 023177108 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. KALUSTIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. UEBERROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. UEBERROTH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR PARTICIPATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMCOL INTERNATIONAL CORPORATION TICKER: ACO CUSIP: 02341W103 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE E. STAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. WASHOW ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMEDISYS, INC. TICKER: AMED CUSIP: 023436108 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERCO TICKER: UHAL CUSIP: 023586100 MEETING DATE: 8/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. SHOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FRANK LYONS ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING MARCH 31, 2009. PROPOSAL #03: RE-RATIFICATION OF A PROPOSAL TO RE- ISSUER YES AGAINST AGAINST APPROVE AND RE-AFFIRM THE SAC TRANSACTIONS, INCLUDING THE ACTIONS TAKEN BY ALL AMERCO AND ITS SUBSIDIARIES' BOARDS OF DIRECTORS, OFFICERS AND EMPLOYEES IN ENTERING INTO THE SAC TRANSACTIONS BETWEEN 1992 AND MARCH 31, 2007. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN APPAREL TICKER: APP CUSIP: 023850100 MEETING DATE: 11/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH MILLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MARCUM & ISSUER YES FOR FOR KLEIGMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2007 PERFORMANCE EQUITY PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 3,290,000 SHARES AND (II) TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE GRANTED AS AWARDS THEREUNDER TO ANY ONE INDIVIDUAL IN ANY ONE CALENDAR YEAR FROM 200,000 TO 2,500,000. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN APPAREL, INC. TICKER: APP CUSIP: 023850100 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACOB CAPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN KOWALEWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL RICHARDSON ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK UPON EXERCISE OF THE WARRANT ISSUED TO AN AFFILATE OF LION CAPITAL LLP AT A PRICE LESS THAN THE FLOOR PRICE IF THE ANTI-DILUTION PROVISIONS OF THE WARRANT SO REQUIRE. PROPOSAL #4: TO APPROVE THE AMERICAN APPAREL, INC. ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN COMMERCIAL LINES INC. TICKER: ACLI CUSIP: 025195207 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAYTON K. YEUTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NILS E. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER ISSUER YES FOR FOR PROPOSAL #02: FOR APPROVAL OF THE REVERSE STOCK SPLIT. ISSUER YES AGAINST AGAINST PROPOSAL #03: FOR RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN ECOLOGY CORPORATION TICKER: ECOL CUSIP: 025533407 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR J. BARNHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE F. COLVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. POLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. TICKER: AMMD CUSIP: 02744M108 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY P. BIHL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE OUR 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED AND RESTATED, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC. TICKER: AOB CUSIP: 028731107 MEETING DATE: 12/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR ELECTION OF DIRECTOR: COSIMO J. PATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. WIZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR WEINBERG & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN PUBLIC EDUCATION, INC. TICKER: APEI CUSIP: 02913V103 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP A. CLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CHRISTOPHER EVERETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA G. FAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN C. HALLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. LANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. WARNOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN RAILCAR INDUSTRIES, INC. TICKER: ARII CUSIP: 02916P103 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. UNGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN MONGILLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. LAISURE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. PONTIOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AUTHORIZE AND APPROVE A CHANGE OF ISSUER YES FOR FOR THE COMPANY'S DOMICILE FROM DELAWARE TO NORTH DAKOTA EFFECTED BY THE MERGER OF THE COMPANY, A DELAWARE CORPORATION, WITH AND INTO AMERICAN RAILCAR INDUSTRIES, INC., A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY OF THE COMPANY INCORPORATED IN NORTH DAKOTA FOR THE PURPOSE OF EFFECTING THE CHANGE OF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN REPROGRAPHICS CO TICKER: ARP CUSIP: 029263100 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KUMAR SURIYAKUMAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MCNULTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN SCIENCE AND ENGINEERING, INC. TICKER: ASEI CUSIP: 029429107 MEETING DATE: 9/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER P. HEINISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR AUTHORIZED TO BE ISSUED UNDER THE 2005 EQUITY AND INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO RATIFY THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION TICKER: AMSC CUSIP: 030111108 MEETING DATE: 8/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. OLIVER, ISSUER YES FOR FOR JR. PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. VANDER ISSUER YES FOR FOR SANDE PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS AMERICAN SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN 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: AMICUS THERAPEUTICS INC TICKER: FOLD CUSIP: 03152W109 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD J. HAYDEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. TOPPER, M.D. PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICUS THERAPEUTICS, INC. FOR FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMKOR TECHNOLOGY, INC. TICKER: AMKR CUSIP: 031652100 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMN HEALTHCARE SERVICES, INC. TICKER: AHS CUSIP: 001744101 MEETING DATE: 4/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN R. ISSUER YES FOR FOR NOWAKOWSKI PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST COMPANY'S EQUITY PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: 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: ANIXTER INTERNATIONAL INC. TICKER: AXE CUSIP: 035290105 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNTAYLOR STORES CORPORATION TICKER: ANN CUSIP: 036115103 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURKE, ISSUER YES FOR FOR JR. PROPOSAL #1B: ELECTION OF DIRECTOR: KAY KRILL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANSOFT CORPORATION TICKER: ANST CUSIP: 036384105 MEETING DATE: 7/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER BY AND AMONG ANSYS, INC., REFERRED TO HEREIN AS ANSYS, EVGENI, INC., SIDNEY LLC AND ANSOFT DATED AS OF MARCH 31, 2008, PURSUANT TO WHICH ANSOFT IS BEING ACQUIRED BY ANSYS, AND THE TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #03: WITH DISCRETIONARY AUTHORITY, UPON SUCH ISSUER YES AGAINST AGAINST OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. AT THIS TIME, THE PERSONS MAKING THIS SOLICITATION KNOW OF NO OTHER MATTERS TO BE PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANSYS, INC. TICKER: ANSS CUSIP: 03662Q105 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD C. MORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. ZILVITIS ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: 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: APPROACH RESOURCES, INC. TICKER: AREX CUSIP: 03834A103 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. BRANDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. CRAIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARBITRON INC. TICKER: ARB CUSIP: 03875Q108 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. SKARZYNSKI ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARENA PHARMACEUTICALS, INC. TICKER: ARNA CUSIP: 040047102 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY F. HIXSON JR PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. WHITE M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL E. WOODS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ARENA PHARMACEUTICALS, ISSUER YES FOR FOR INC., 2009 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE ARENA PHARMACEUTICALS, ISSUER YES FOR FOR INC., 2009 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO ARENA'S ISSUER YES AGAINST AGAINST FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 150 MILLION TO 250 MILLION AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 142.5 MILLION TO 242.5 MILLION. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ARENA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARENA RESOURCES, INC. TICKER: ARD CUSIP: 040049108 MEETING DATE: 12/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY B. PETRELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL H. FIDDNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO ISSUER YES AGAINST AGAINST AMEND THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 5,000,000 TO 5,500,000. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: 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: ART TECHNOLOGY GROUP, INC. TICKER: ARTG CUSIP: 04289L107 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. HELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS S. SWERSKY ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF OUR 1999 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARUBA NETWORKS, INC. TICKER: ARUN CUSIP: 043176106 MEETING DATE: 1/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOMINIC P. ORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEERTI MELKOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD GUIDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMMANUEL HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS LEONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRISH S. SATHAYE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL WARMENHOVEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASCENT MEDIA CORPORATION TICKER: ASCMA CUSIP: 043632108 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. POHL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE ASCENT MEDIA ISSUER YES AGAINST AGAINST CORPORATION 2008 INCENTIVE PLAN. PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHLAND INC. TICKER: ASH CUSIP: 044209104 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER W. HALE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VADA O. MANAGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A SCHAEFER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURNER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2009. PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASIAINFO HOLDINGS, INC. TICKER: ASIA CUSIP: 04518A104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES DING ISSUER YES FOR FOR ELECTION OF DIRECTOR: YUNGANG LU ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR PROPOSAL #3: TO CONSIDER AND ACT UPON OTHER BUSINESS ISSUER YES AGAINST AGAINST AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSET ACCEPTANCE CAPITAL CORP. TICKER: AACC CUSIP: 04543P100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JENNIFER L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD HAIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF GRANT THORNTON AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSISTED LIVING CONCEPTS INC TICKER: ALC CUSIP: 04544X300 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURIE A. BEBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE C. BROTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK H.L. BUNTAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. HENNIGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALEN S. NG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. RHINELANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. ROADMAN II, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SPECTOR ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTEC INDUSTRIES, INC. TICKER: ASTE CUSIP: 046224101 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN E. TELLOCK ISSUER YES FOR FOR PROPOSAL #02: TO VOTE FOR THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATC TECHNOLOGY CORPORATION TICKER: ATAC CUSIP: 00211W104 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD R. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2006 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATHENAHEALTH INC TICKER: ATHN CUSIP: 04685W103 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD N. FOSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN H. LAMONT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. MANN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATHEROS COMMUNICATIONS, INC. TICKER: ATHR CUSIP: 04743P108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAIG H. BARRATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ATMEL CORPORATION TICKER: ATML CUSIP: 049513104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTORS: STEVEN LAUB ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTORS: TSUNG-CHING WU ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTORS: DAVID SUGISHITA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTORS: PAPKEN DER ISSUER YES FOR FOR TOROSSIAN PROPOSAL #1E: ELECTION OF DIRECTORS: JACK L. SALTICH ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTORS: CHARLES CARINALLI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTORS: DR. EDWARD ROSS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 2005 STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL CORPORATION'S NAMED EXECUTIVE OFFICERS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATMI, INC. TICKER: ATMI CUSIP: 00207R101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN H. MAHLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. NEUGOLD ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ATWOOD OCEANICS, INC. TICKER: ATW CUSIP: 050095108 MEETING DATE: 2/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUXILIUM PHARMACEUTICALS, INC. TICKER: AUXL CUSIP: 05334D107 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.O. CHAMBON, M.D, PH.D ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS LANGER, M.D, J.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. MCKEE ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION PLAN TO INCREASE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,650,000 SHARES FROM 8,000,000 TO 10,650,000 SHARES, SUBJECT TO LIMITATION THAT OF THOSE 2,650,000 SHARES ONLY 700,000 SHARES MAY BE ISSUED PURSUANT TO STOCK AWARDS, STOCK UNITS. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXSYS TECHNOLOGIES, INC. TICKER: AXYS CUSIP: 054615109 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. FIORELLI JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BADGER METER, INC. TICKER: BMI CUSIP: 056525108 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD H. DIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MEEUSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. POLICANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. STOLLENWERK ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALCHEM CORPORATION TICKER: BCPC CUSIP: 057665200 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD L. MCMILLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR APPOINTMENT OF MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALLY TECHNOLOGIES, INC. TICKER: BYI CUSIP: 05874B107 MEETING DATE: 12/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT GUIDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN VERNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCFIRST CORPORATION TICKER: BANF CUSIP: 05945F103 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. DANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM H. MCCASLAND, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. ODOM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. RAINBOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RAINEY WILLIAMS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE BANCFIRST CORPORATION ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. PROPOSAL #03: TO AMEND THE BANCFIRST CORPORATION NON- ISSUER YES AGAINST AGAINST EMPLOYEE DIRECTOR'S STOCK OPTION PLAN. PROPOSAL #04: TO AMEND THE DIRECTOR'S DEFERRED STOCK ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #05: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: BANKRATE, INC. TICKER: RATE CUSIP: 06646V108 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. O'BLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL E. POLINER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARE ESCENTUALS, INC. TICKER: BARE CUSIP: 067511105 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE A. BLODGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN M. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. HAMLIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BASIC ENERGY SERVICES, INC. TICKER: BAS CUSIP: 06985P100 MEETING DATE: 7/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED APRIL 20, 2008, AMONG BASIC ENERGY SERVICES, INC. (BASIC), GREY WOLF, INC., AND HORSEPOWER HOLDINGS, INC. (HOLDINGS). PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS, ISSUER YES FOR FOR INC. 2008 EQUITY INCENTIVE PLAN, TO BE USED BY HOLDINGS FOLLOWING THE CONSUMMATION OF THE MERGERS. (PROPOSAL NUMBER 2 WILL BE IMPLEMENTED ONLY IF IT AND PROPOSAL NUMBER 1, ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, ARE APPROVED BY STOCKHOLDERS) PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE BASIC ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BASIC ENERGY SERVICES, INC. TICKER: BAS CUSIP: 06985P100 MEETING DATE: 9/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S. D'AGOSTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH V. HUSEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MOORE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BE AEROSPACE, INC. TICKER: BEAV CUSIP: 073302101 MEETING DATE: 7/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. KHOURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL (THE MACBRIDE PRINCIPLES). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEACON ROOFING SUPPLY, INC. TICKER: BECN CUSIP: 073685109 MEETING DATE: 2/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEARINGPOINT, INC. TICKER: BE CUSIP: 074002106 MEETING DATE: 12/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WOLFGANG H. KEMNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR BEARINGPOINT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BEARINGPOINT, INC.'S 2008 FISCAL YEAR. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PERMIT BEARINGPOINT, INC.'S BOARD OF DIRECTORS TO EFFECT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT OF BEARINGPOINT, INC.'S COMMON STOCK AT A RATIO WITHIN THE RANGE FROM ONE-FOR-TEN AND ONE-FOR-FIFTY AT ANY TIME PRIOR TO JANUARY 16, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEBE STORES, INC. TICKER: BEBE CUSIP: 075571109 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S 1997 STOCK PLAN, AS AMENDED, BY 2,000,000 SHARES FROM 20,113,750 SHARES TO A TOTAL OF 22,113,750 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 4, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: BENEFICIAL MUTUAL BANCORP, INC. TICKER: BNCL CUSIP: 08173R104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. HAYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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 LOTS, INC. TICKER: BIG CUSIP: 089302103 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING IN UNCONTESTED DIRECTOR ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIGBAND NETWORKS INC TICKER: BBND CUSIP: 089750509 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. POHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT SACHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY YANG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BILL BARRETT CORPORATION TICKER: BBG CUSIP: 06846N104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. FITZGIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY I. STEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOFORM MEDICAL, INC TICKER: BFRM CUSIP: 09065G107 MEETING DATE: 12/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN L. BASTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.C. JOSEPH LAI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST BOTH THE BIOFORM MEDICAL, INC. 2007 EQUITY INCENTIVE PLAN AND 2003 (ACTIVE) STOCK PLAN TO PERMIT AWARDS PREVIOUSLY GRANTED UNDER THE 2003 (ACTIVE) STOCK PLAN TO BE INCLUDED UNDER THE 2007 EQUITY INCENTIVE PLAN EXCHANGE PROGRAM AND TO MAKE CERTAIN RELATED CHANGES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOMARIN PHARMACEUTICAL INC. TICKER: BMRN CUSIP: 09061G101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIO-RAD LABORATORIES, INC. TICKER: BIO CUSIP: 090572207 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ'S RESTAURANTS, INC. TICKER: BJRI CUSIP: 09180C106 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DAL POZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ'S WHOLESALE CLUB, INC. TICKER: BJ CUSIP: 05548J106 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTINE M. ISSUER YES FOR FOR COURNOYER PROPOSAL #1B: ELECTION OF DIRECTOR: EDMOND J. ENGLISH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HELEN FRAME PETERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR AMENDED AND RESTATED GROWTH INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKBAUD, INC. TICKER: BLKB CUSIP: 09227Q100 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. LEITCH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF BLACKBAUD, INC. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKBOARD INC. TICKER: BBBB CUSIP: 091935502 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. CHASEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS KALINSKE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENT NO. 4 TO THE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 8,700,000 TO 10,500,000 AND MAKE OTHER SPECIFIED CHANGES. PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: BLUE COAT SYSTEMS, INC. TICKER: BCSI CUSIP: 09534T508 MEETING DATE: 10/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. TOLONEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUE NILE, INC. TICKER: NILE CUSIP: 09578R103 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE SCHEID ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 3, 2010 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOIS D'ARC ENERGY, INC. TICKER: BDE CUSIP: 09738U103 MEETING DATE: 8/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF APRIL 30, 2008 BY AND AMONG STONE ENERGY CORPORATION, A DELAWARE CORPORATION, STONE ENERGY OFFSHORE, L.L.C., A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF STONE, AND BOIS D'ARC ENERGY, INC., AS THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: IN THEIR DISCRETION, TO TRANSACT ANY ISSUER YES AGAINST AGAINST OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: BPZ RESOURCES, INC TICKER: BPZ CUSIP: 055639108 MEETING DATE: 6/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR ZUNIGA Y RIVERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS G STRAUCH ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR JOHNSON MILLER & CO., CPA'S PC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRINK'S HOME SECURITY HOLDINGS, INC. TICKER: CFL CUSIP: 109699108 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT B. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER: BR CUSIP: 11133T103 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2007 OMNIBUS AWARD PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER: BRCD CUSIP: 111621306 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. HOUSE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF THE 2009 STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: APPROVAL OF THE 2009 DIRECTOR PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #5: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009 PROPOSAL #6: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS PROPOSAL #7: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRONCO DRILLING COMPANY, INC. TICKER: BRNC CUSIP: 112211107 MEETING DATE: 11/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. FRANK HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. HOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SNIPES ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKS AUTOMATION, INC. TICKER: BRKS CUSIP: 114340102 MEETING DATE: 2/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.S. PARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRUKER CORPORATION TICKER: BRKR CUSIP: 116794108 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TONY W. KELLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD D. KNISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOERG C. LAUKIEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. LINTON ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: BUFFALO WILD WINGS, INC. TICKER: BWLD CUSIP: 119848109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR (7). ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DAMIAN ISSUER YES FOR FOR PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP. ISSUER YES FOR FOR PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL SUBMITTED SHAREHOLDER YES ABSTAIN AGAINST BY PETA. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CABOT MICROELECTRONICS CORPORATION TICKER: CCMP CUSIP: 12709P103 MEETING DATE: 3/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. FRAZEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CAL DIVE INTERNATIONAL, INC. TICKER: DVR CUSIP: 12802T101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: QUINN J. HEBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD A. DITTMANN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALGON CARBON CORPORATION TICKER: CCC CUSIP: 129603106 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. STANIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. LYONS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALIFORNIA PIZZA KITCHEN, INC. TICKER: CPKI CUSIP: 13054D109 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JANUARY 3, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAL-MAINE FOODS, INC. TICKER: CALM CUSIP: 128030202 MEETING DATE: 10/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO PROVIDE FOR EQUAL DIVIDENDS ON A PER SHARE BASIS FOR COMMON STOCK AND CLASS A COMMON PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDER YES ABSTAIN AGAINST THE HUMANE SOCIETY OF THE UNITED STATES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPELLA EDUCATION CO. TICKER: CPLA CUSIP: 139594105 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. SLAVITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL R. TUKUA ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD. TICKER: CPD CUSIP: 14075T107 MEETING DATE: 9/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAILESH T. DESAI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL H. MOVENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGES UGEUX ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CARACO ISSUER YES FOR FOR PHARMACEUTICAL LABORATORIES, LTD. 2008 EQUITY PARTICIPATION PLAN AND APPROVE THE PERFORMANCE GOALS THEREUNDER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CARDTRONICS, INC. TICKER: CATM CUSIP: 14161H108 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. TIM ARNOULT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS LYNCH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CARPENTER TECHNOLOGY CORPORATION TICKER: CRS CUSIP: 144285103 MEETING DATE: 10/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. MCMASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY A. PRATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE L. STEVENS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARRIZO OIL & GAS, INC. TICKER: CRZO CUSIP: 144577103 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CASEY'S GENERAL STORES, INC. TICKER: CASY CUSIP: 147528103 MEETING DATE: 9/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. LAMBERTI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASH AMERICA INTERNATIONAL, INC. TICKER: CSH CUSIP: 14754D100 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES AGAINST FOR PREDATORY LENDING POLICIES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASS INFORMATION SYSTEMS, INC. TICKER: CASS CUSIP: 14808P109 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. EBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. GILLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL L. SCHILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN D. WICKS, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATALYST HEALTH SOLUTIONS INC TICKER: CHSI CUSIP: 14888B103 MEETING DATE: 6/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. MCDONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE B. WOLF ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF RESERVATION OF ISSUER YES FOR FOR ADDITIONAL 100,000 SHARES OF COMPANY STOCK FOR ISSUANCE UNDER THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CATALYST HEALTH SOLUTIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAVIUM NETWORKS INC TICKER: CAVM CUSIP: 14965A101 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KRIS CHELLAM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBEYOND, INC. TICKER: CBEY CUSIP: 149847105 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. SCOTT LUTTRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN MUCCI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: APPROVAL OF CBEYOND, INC. 2005 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED TO ADD ADDITIONAL PERFORMANCE GOALS, FOR SECTION 162(M) PURPOSES. PROPOSAL #04: APPROVAL OF CBEYOND, INC. SENIOR ISSUER YES FOR FOR EXECUTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBIZ, INC. TICKER: CBZ CUSIP: 124805102 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR DEGROOTE PROPOSAL #1B: ELECTION OF DIRECTOR: TODD J. SLOTKIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG, LLP AS CBIZ'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEC ENTERTAINMENT, INC. TICKER: CEC CUSIP: 125137109 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM T. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 2004 RESTRICTED STOCK PLAN ADDING 400,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN AND ALLOWING FOR THE AWARD OF RESTRICTED STOCK UNITS UNDER THE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELERA CORPORATION TICKER: CRA CUSIP: 15100E106 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PETER BARTON HUTT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL K. NAUGHTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTENNIAL COMMUNICATIONS CORP. TICKER: CYCL CUSIP: 15133V208 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARREN C. BATTISTONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. COLTRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. MUELLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL H. SUNU ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES AGAINST AGAINST STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTENNIAL COMMUNICATIONS CORP. TICKER: CYCL CUSIP: 15133V208 MEETING DATE: 2/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 7, 2008, BY AND AMONG CENTENNIAL COMMUNICATIONS CORP., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND INDEPENDENCE MERGER SUB INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP. TICKER: CEDC CUSIP: 153435102 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAREK FORYSIAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR FOR PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CEPHEID TICKER: CPHD CUSIP: 15670R107 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. BISHOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES WITHHOLD AGAINST PROPOSAL #2: TO AMEND CEPHEID'S 2000 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CHAMPION ENTERPRISES, INC. TICKER: CHB CUSIP: 158496109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MADDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS. THE COMPANY'S AUDIT COMMITTEE HAS SELECTED ERNST & YOUNG TO SERVE AS INDEPENDENT AUDITOR TO THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CHART INDUSTRIES, INC. TICKER: GTLS CUSIP: 16115Q308 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL F. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DOUGLAS BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. GOODRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. PRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE CHART ISSUER YES FOR FOR INDUSTRIES, INC. 2009 OMNIBUS EQUITY PLAN. PROPOSAL #03: TO APPROVE AND ADOPT THE CHART ISSUER YES FOR FOR INDUSTRIES, INC. 2009 INCENTIVE COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHATTEM, INC. TICKER: CHTT CUSIP: 162456107 MEETING DATE: 4/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. CHAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEY B. HOGAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CHATTEM, INC. 2009 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN AND THE PERFORMANCE GOALS SET FORTH IN THE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEMED CORPORATION TICKER: CHE CUSIP: 16359R103 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. MROZEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHICO'S FAS, INC. TICKER: CHS CUSIP: 168615102 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSS E. ROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE ARTICLES OF AMENDMENT TO THE ISSUER YES FOR FOR AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CHICO'S FAS, INC. PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHINA ARCHITECTURAL ENGINEERING, INC. TICKER: CAEI CUSIP: 16937S102 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LUE KEN YI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TANG NIANZHONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: YE NING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZHENG JINFENG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZHAO BAO JIANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KELLY WANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MIU CHEUNG ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE REAPPOINTMENT OF SAMUEL H. ISSUER YES FOR FOR WONG & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVE THE CHINA ARCHITECTURAL ISSUER YES AGAINST AGAINST ENGINEERING, INC. 2009 OMNIBUS INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHINA INFORMATION SECURITY TECH, INC. TICKER: CPBY CUSIP: 16944F101 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JIANG HUAI LIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZHIQIANG ZHAO ISSUER YES FOR FOR ELECTION OF DIRECTOR: YUN SEN HUANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: QIANG LIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN SHAO ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF GHP HORWATH, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHINDEX INTERNATIONAL, INC. TICKER: CHDX CUSIP: 169467107 MEETING DATE: 9/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOLLI HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL R. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERTA LIPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. KENNETH NILSSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIUS Y. OESTREICHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE PEMBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELYSE BETH SILVERBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO ADOPT A CLASSIFIED BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIPOTLE MEXICAN GRILL, INC. TICKER: CMG CUSIP: 169656105 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVE ELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. FLYNN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIPOTLE MEXICAN GRILL, INC. TICKER: CMGB CUSIP: 169656204 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVE ELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. FLYNN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHOICE HOTELS INTERNATIONAL, INC. TICKER: CHH CUSIP: 169905106 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FIONA DIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. RENSCHLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHORDIANT SOFTWARE, INC. TICKER: CHRD CUSIP: 170404305 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.J. RADUCHEL, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLEN A.A. SWANN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 650,000 SHARES. PROPOSAL #04: TO APPROVE A NON-BINDING RESOLUTION TO ISSUER YES AGAINST AGAINST APPROVE THE SHAREHOLDER RIGHTS PLAN THAT WAS PREVIOUSLY ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS ON JULY 7, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHRISTOPHER & BANKS CORPORATION TICKER: CBK CUSIP: 171046105 MEETING DATE: 7/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY C. BARENBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. BASSETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORNA E. NAGLER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2006 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AUTHORIZED FROM 300,000 PROPOSAL #03: APPROVE CERTAIN AMENDMENTS TO THE 2005 ISSUER YES FOR FOR STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FROM 1,800,000 TO PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009 PROPOSAL #05: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CIRCOR INTERNATIONAL, INC. TICKER: CIR CUSIP: 17273K109 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID F. DIETZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITI TRENDS, INC. TICKER: CTRN CUSIP: 17306X102 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DAVID ALEXANDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA M. LUZIER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CITI TRENDS, INC. ISSUER YES FOR FOR ANNUAL INCENTIVE BONUS PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS, INC. TICKER: CIA CUSIP: 174740100 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CKE RESTAURANTS, INC. TICKER: CKR CUSIP: 12561E105 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CARL L. KARCHER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JEROLD H. ISSUER YES FOR FOR RUBINSTEIN PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL E. PONDER, ISSUER YES FOR FOR JR. PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2005 OMNIBUS ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CKX, INC. TICKER: CKXE CUSIP: 12562M106 MEETING DATE: 12/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL J. SLATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD J. TYTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. HARNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. MILLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLARCOR INC. TICKER: CLC CUSIP: 179895107 MEETING DATE: 3/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. J. MARC ADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JAMES W BRADFORD JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JAMES L. PACKARD ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE 2009 CLARCOR INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAN ENERGY FUELS CORP. TICKER: CLNE CUSIP: 184499101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW J. LITTLEFAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN I. MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. HERRINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. SOCHA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT C. TAORMINA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 2006 EQUITY INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN FROM 9,390,500 SHARES TO 10,890,500 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAN HARBORS, INC. TICKER: CLH CUSIP: 184496107 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN S. MCKIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORNE R. WAXLAX ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CEO ANNUAL INCENTIVE ISSUER YES FOR FOR BONUS PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEARWIRE CORP TICKER: CLWR CUSIP: 185385309 MEETING DATE: 11/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR TRANSACTION AGREEMENT AND PLAN OF MERGER (THE TRANSACTION AGREEMENT), DATED AS OF MAY 7, 2008, BY AND AMONG CLEARWIRE CORPORATION, SPRINT NEXTEL CORPORATION, COMCAST CORPORATION, TIME WARNER CABLE INC., BRIGHT HOUSE NETWORKS, LLC, GOOGLE INC. AND INTEL CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: THE PROPOSAL TO ADOPT THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF NEW CLEARWIRE CORPORATION (WHICH IS CONDITIONED ON THE COMPLETION OF THE MERGER CONTEMPLATED BY THE TRANSACTION PROPOSAL #03: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR NEW CLEARWIRE CORPORATION 2008 STOCK COMPENSATION PROPOSAL #04: THE PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. PROPOSAL #05: UNLESS YOU CHECK THE YES BOX BELOW, TO ISSUER YES FOR AGAINST THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON ANY MATTER AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. MARK FOR = YES OR AGAINST = NO. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: 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: COGENT COMMUNICATIONS GROUP INC. TICKER: CCOI CUSIP: 19239V302 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVE SCHAEFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EREL N. MARGALIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BLAKE BATH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL - TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COGENT, INC. TICKER: COGT CUSIP: 19239Y108 MEETING DATE: 7/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COGNEX CORPORATION TICKER: CGNX CUSIP: 192422103 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK A. ALIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN WASSERMAN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COGO GROUP INC TICKER: COGO CUSIP: 192448108 MEETING DATE: 12/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY KANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK ZHENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: Q.Y. MA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JP GAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MAO ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COHERENT, INC. TICKER: COHR CUSIP: 192479103 MEETING DATE: 3/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD PRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDEEP VIJ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009 PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR 2001 STOCK PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COHU, INC. TICKER: COHU CUSIP: 192576106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY L. CASARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD HARRIGIAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COHU, INC. ISSUER YES FOR FOR 2005 EQUITY INCENTIVE PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COINSTAR, INC. TICKER: CSTR CUSIP: 19259P300 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL D. DAVIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL W. O'CONNOR ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COINSTAR, INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLDWATER CREEK INC. TICKER: CWTR CUSIP: 193068103 MEETING DATE: 6/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS C. PENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. MCCALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK M. LESHER ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: COMFORT SYSTEMS USA, INC. TICKER: FIX CUSIP: 199908104 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN P. KRUSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMSCOPE, INC. TICKER: CTV CUSIP: 203372107 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK M. DRENDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMMSCOPE, INC. 2006 LONG TERM INCENTIVE PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMVAULT SYSTEMS INC. TICKER: CVLT CUSIP: 204166102 MEETING DATE: 8/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN G. BUNTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL PULVER ISSUER YES FOR FOR PROPOSAL #02: APPROVE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPASS MINERALS INTERNATIONAL, INC. TICKER: CMP CUSIP: 20451N101 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY W. PREMDAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN R. ROTHWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPELLENT TECHNOLOGIES, INC. TICKER: CML CUSIP: 20452A108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEEL SARKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID SPRENG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUSTON M. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS COMPELLENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUCREDIT CORPORATION TICKER: CCRT CUSIP: 20478N100 MEETING DATE: 6/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE HOLDING COMPANY ISSUER YES FOR FOR REORGANIZATION TO BE EFFECTED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED JUNE 2, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMSTOCK RESOURCES, INC. TICKER: CRK CUSIP: 205768203 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLAND O. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. LOCKETT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE COMSTOCK ISSUER YES FOR FOR RESOURCES, INC. 2009 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ARTICLES ISSUER YES FOR FOR OF INCORPORATION WHICH WILL INCREASE THE AUTHORIZED CAPITAL STOCK OF THE COMPANY TO 80,000,000 SHARES, OF WHICH 75,000,000 SHARES WILL BE COMMON STOCK. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMTECH TELECOMMUNICATIONS CORP. TICKER: CMTL CUSIP: 205826209 MEETING DATE: 12/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRA KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD R. NOCITA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMVERGE, INC. TICKER: COMV CUSIP: 205859101 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY HAGEWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BLAKE YOUNG ISSUER YES WITHHOLD AGAINST 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 ON DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONCEPTUS, INC. TICKER: CPTS CUSIP: 206016107 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHRYN A. TUNSTALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. TONI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONCHO RESOURCES INC TICKER: CXO CUSIP: 20605P101 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN L. BEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONCUR TECHNOLOGIES, INC. TICKER: CNQR CUSIP: 206708109 MEETING DATE: 3/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. STEVEN SINGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY T. SEELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL H. TALBOT ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION PROPOSAL #03: ADOPTION OF 2008 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED-TOMOKA LAND CO. TICKER: CTO CUSIP: 210226106 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA LOOMIS SHELLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFRY B. FUQUA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ALLEN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. DEGOOD*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. GARDNER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. VOGES*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. OUR BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE AGAINST PROPOSALS 3, 4 AND 5. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST OUR BOARD TAKE THE STEPS NECESSARY TO AMEND OUR ARTICLES OF INCORPORATION AND BYLAWS TO REQUIRE THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR OUR BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE A DIRECTOR WHO IS INDEPENDENT FROM THE PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING LIMITING SHAREHOLDER YES FOR AGAINST BOARD TO ELEVEN MEMBERS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED-TOMOKA LAND CO. TICKER: CTO CUSIP: 210226106 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANNE M. NEAL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: FRANCIS G. O'CONNOR SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ALLEN C. HARPER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM L LOOMIS SHELLEY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM JEFFRY B. FUQUA SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGTNOM JOHN J. ALLEN SHAREHOLDER NO N/A N/A PROPOSAL #02: SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER NO N/A N/A RESOLUTION REQUESTING THAT THE BOARD TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES OF INCORPORATION AND BY-LAWS OF THE COMPANY TO DE-CLASSIFY THE TERMS OF THE BOARD AND REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER NO N/A N/A RESOLUTION REQUESTING THAT THE BOARD IMPLEMENT A POLICY THAT THE POSITIONS OF CHAIRPERSON OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SHOULD BE SEPARATED. PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER NO N/A N/A RESOLUTION REQUESTING THAT THE BOARD TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES OF INCORPORATION AND BY-LAWS OF THE COMPANY TO PROVIDE THAT THE BOARD SHALL CONSIST OF NO MORE THAN ELEVEN (11) DIRECTORS. PROPOSAL #05: PROPOSAL OF THE CTO BOARD OF DIRECTORS SHAREHOLDER NO N/A N/A TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTANT CONTACT, INC. TICKER: CTCT CUSIP: 210313102 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL T.H. NYE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTANGO OIL & GAS COMPANY TICKER: MCF CUSIP: 21075N204 MEETING DATE: 11/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY D. BREHMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. REIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTINENTAL AIRLINES, INC. TICKER: CAL CUSIP: 210795308 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES PROPOSAL #05: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR REINCORPORATING IN NORTH DAKOTA PROPOSAL #06: PLEASE MARK FOR IF STOCK OWNED ISSUER YES FOR AGAINST BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY US CITIZENS OR MARK AGAINST IF SUCH STOCK IS OWNED OR CONTROLLED BY ANY PERSON WHO IS NOT A US CITIZEN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORE LABORATORIES N.V. TICKER: CLB CUSIP: N22717107 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AUTHORIZATION OF MANAGEMENT BOARD TO ISSUER YES FOR FOR REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL JULY 29, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORE LABORATORIES N.V. TICKER: CLB CUSIP: N22717107 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. BERGMARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP ISSUER YES FOR FOR PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH ISSUER YES FOR FOR STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014. PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORE-MARK HOLDING COMPANY, INC. TICKER: CORE CUSIP: 218681104 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR : ROBERT A. ALLEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR : STUART W. BOOTH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR : GARY F. COLTER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR : L. WILLIAM KRAUSE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR : HARVEY L. TEPNER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR : RANDOLPH I. ISSUER YES FOR FOR THORNTON PROPOSAL #1G: ELECTION OF DIRECTOR : J. MICHAEL WALSH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORINTHIAN COLLEGES, INC. TICKER: COCO CUSIP: 218868107 MEETING DATE: 11/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE T. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. WALLER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORNELL COMPANIES, INC. TICKER: CRN CUSIP: 219141108 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAX BATZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY R. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZACHARY R. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. HYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. MORAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. STEPHEN SLACK ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERSHOUSCOOPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 2006 EQUITY INCENTIVE PLAN AND REAPPROVAL OF THE PERFORMANCE GOALS THAT MAY APPLY TO AWARDS UNDER THE PLAN. PROPOSAL #4: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 2000 DIRECTORS STOCK PLAN. PROPOSAL #5: APPROVAL OF A SHAREHOLDER PROPOSAL THAT SHAREHOLDER YES ABSTAIN AGAINST THE COMPANY PROVIDE SEMI-ANNUAL REPORTS TO SHAREHOLDERS REGARDING THE COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION DUES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORRECTIONS CORPORATION OF AMERICA TICKER: CXW CUSIP: 22025Y407 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. DECONCINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR SHAREHOLDER YES ABSTAIN AGAINST THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND EXPENDITURES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORVEL CORPORATION TICKER: CRVL CUSIP: 221006109 MEETING DATE: 8/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN H. MACINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING OPTIONS TO BE GRANTED UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM 11,250 TO 7,500 SHARES FOR INITIAL AUTOMATIC OPTION GRANTS TO BE AWARDED TO A DIRECTOR UPON FIRST JOINING THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSTAR GROUP, INC. TICKER: CSGP CUSIP: 22160N109 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUGAR BIOTECHNOLOGY, INC. TICKER: CGRB CUSIP: 222083107 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF PROPOSED AMENDMENTS TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2003 STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRA INTERNATIONAL, INC. TICKER: CRAI CUSIP: 12618T105 MEETING DATE: 4/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD T. MAHEU ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY L. ROSE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRAWFORD & COMPANY TICKER: CRDB CUSIP: 224633107 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.T. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.H. OGBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST CRAWFORD & COMPANY EXECUTIVE STOCK BONUS PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER THE PLAN BY 4,000,000. PROPOSAL #03: PROPOSAL TO ADOPT THE CRAWFORD & ISSUER YES FOR FOR COMPANY INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO ADOPT THE CRAWFORD & ISSUER YES AGAINST AGAINST COMPANY NON-EMPLOYEE DIRECTOR STOCK PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREDIT ACCEPTANCE CORPORATION TICKER: CACC CUSIP: 225310101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. TRYFOROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE CREDIT ACCEPTANCE ISSUER YES FOR FOR CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN AND CERTAIN PREVIOUSLY GRANTED PROPOSAL #3: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREE, INC. TICKER: CREE CUSIP: 225447101 MEETING DATE: 10/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CRYOLIFE, INC. TICKER: CRY CUSIP: 228903100 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN G. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. BEVEVINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR CRYOLIFE, INC. 2009 EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSG SYSTEMS INTERNATIONAL, INC. TICKER: CSGS CUSIP: 126349109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER E. KALAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CTS CORPORATION TICKER: CTS CUSIP: 126501105 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.K. COLLAWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.M. KHILNANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2009 ISSUER YES FOR FOR OMNIBUS EQUITY AND PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUBIC CORPORATION TICKER: CUB CUSIP: 229669106 MEETING DATE: 2/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. BLAKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR. ISSUER YES FOR FOR PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUBIST PHARMACEUTICALS, INC. TICKER: CBST CUSIP: 229678107 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH BATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY HUTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN SOETERS ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE ESPP BY 500,000. PROPOSAL #03: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR RESTATED 2002 DIRECTORS' EQUITY INCENTIVE PLAN, OR DIRECTORS' PLAN, TO EXTEND THE TERM OF THE DIRECTORS' PLAN BY THREE YEARS AND TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE DIRECTORS' PLAN BY 400,000. PROPOSAL #04: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUMULUS MEDIA INC. TICKER: CMLS CUSIP: 231082108 MEETING DATE: 11/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEWIS W. DICKEY, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVR ENERGY, INC. TICKER: CVI CUSIP: 12662P108 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. LIPINSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. SCOTT HOBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. LEBOVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REGIS B. LIPPERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE E. MATELICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVE A. NORDAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY DE J. OSBORNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH A. PONTARELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK E. TOMKINS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYBERONICS, INC. TICKER: CYBX CUSIP: 23251P102 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. LAPTEWICZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN OLSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. ROSENTHAL, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. STRAUSS, MD, MPH. ISSUER YES FOR FOR ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYBERSOURCE CORPORATION TICKER: CYBS CUSIP: 23251J106 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. MCKIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SCUDELLARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. PASCARELLA ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO RATIFY AND APPROVE AN AMENDMENT OF ISSUER YES FOR FOR OUR AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 15,500,000 SHARES TO 19,100,000 SHARES. PROPOSAL #4: TO RATIFY AND APPROVE AN AMENDMENT OF ISSUER YES FOR FOR OUR AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST 1, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYMER, INC. TICKER: CYMI CUSIP: 232572107 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,250,000 SHARES. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYNOSURE INC. TICKER: CYNO CUSIP: 232577205 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. ROBINSON ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYPRESS BIOSCIENCE, INC. TICKER: CYPB CUSIP: 232674507 MEETING DATE: 6/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY KRANZLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY MOLINOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL PETREE ISSUER YES WITHHOLD AGAINST PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 60,000,000 TO 90,000,000 SHARES. PROPOSAL #3: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #4: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDIND DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAKTRONICS, INC. TICKER: DAKT CUSIP: 234264109 MEETING DATE: 8/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AELRED J. KURTENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. DUTCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY D. FRAME ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2009. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DANVERS BANCORP, INC. TICKER: DNBK CUSIP: 236442109 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE C. BRINKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BROUDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG S. CERRETANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEANOR M. HERSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY COFFEY MORAN, CPA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF WOLF & ISSUER YES FOR FOR COMPANY, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARLING INTERNATIONAL INC. TICKER: DAR CUSIP: 237266101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: C. DEAN CARLSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARLYN JORGENSEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MARCH ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARWIN PROFESSIONAL UNDERWRITERS, INC. TICKER: DR CUSIP: 237502109 MEETING DATE: 10/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 27, 2008, BY AND AMONG DARWIN PROFESSIONAL UNDERWRITERS, INC., ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD AND ALLIED WORLD MERGER COMPANY. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAWSON GEOPHYSICAL COMPANY TICKER: DWSN CUSIP: 239359102 MEETING DATE: 1/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DECKER DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. JUMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. LADD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED R. NORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM C. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEALERTRACK HOLDINGS, INC. TICKER: TRAK CUSIP: 242309102 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. TISCHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES DAVID POWER III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR EXISTING ISSUER YES FOR FOR INCENTIVE AWARD PLAN TO ALLOW FOR THE IMPLEMENTATION OF A ONE-TIME OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR EXECUTIVE OFFICERS AND DIRECTORS. PROPOSAL #04: TO AMEND AND RESTATE DEALERTRACK'S ISSUER YES FOR FOR SECOND AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DECKERS OUTDOOR CORPORATION TICKER: DECK CUSIP: 243537107 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TORE STEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARYN O. BARSA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 50,000,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTA PETROLEUM CORPORATION TICKER: DPTR CUSIP: 247907207 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER A. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALERON H. LARSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL S. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JORDAN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-MICHEL FONCK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTEK INC TICKER: PROJ CUSIP: 24784L105 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL AJOUZ ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: NANCI E. CALDWELL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: KATHLEEN DELASKI ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH M. KAMPF ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN B. KLINSKY ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. MANLEY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT A. NOTINI ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES AGAINST AGAINST PROPOSAL #1I: ELECTION OF DIRECTOR: JANET R. PERNA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ALOK SINGH ISSUER YES AGAINST AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS DELTEK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: DENDREON CORPORATION TICKER: DNDN CUSIP: 24823Q107 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE DENDREON CORPORATION ISSUER YES FOR FOR 2009 EQUITY INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DENDREON ISSUER YES AGAINST AGAINST CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES. PROPOSAL #04: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE DENDREON CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENNY'S CORPORATION TICKER: DENN CUSIP: 24869P104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA J. ISSUER YES FOR FOR LAUDERBACK PROPOSAL #1B: ELECTION OF DIRECTOR: NELSON J. ISSUER YES FOR FOR MARCHIOLI PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DEBRA SMITHART- ISSUER YES FOR FOR OGLESBY PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 30, 2009. PROPOSAL #03: A STOCKHOLDER PROPOSAL THAT ENCOURAGES SHAREHOLDER YES ABSTAIN AGAINST DENNY'S CORPORATION TO COMMIT TO SELLING AT LEAST 10 PERCENT CAGE-FREE EGGS BY VOLUME. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVRY INC. TICKER: DV CUSIP: 251893103 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID S. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LISA W. PICKRUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERNANDO RUIZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DG FASTCHANNEL, INC. TICKER: DGIT CUSIP: 23326R109 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: OMAR A. CHOUCAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. KANTOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LISA C. GALLAGHER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE THE PROPOSED ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S 2006 LONG-TERM STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAMOND FOODS, INC. TICKER: DMND CUSIP: 252603105 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH P. SILVEIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE M. BAER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MENDES ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DICE HOLDINGS, INC. TICKER: DHX CUSIP: 253017107 MEETING DATE: 4/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTON J. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. NORDHAUS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DICK'S SPORTING GOODS, INC. TICKER: DKS CUSIP: 253393102 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. STONE ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL REALTY TRUST, INC. TICKER: DLR CUSIP: 253868103 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL RIVER, INC. TICKER: DRIV CUSIP: 25388B104 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2007 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL 2,650,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIODES INCORPORATED TICKER: DIOD CUSIP: 254543101 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.P. HSU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHING MAO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE VARIOUS PROPOSED AMENDMENTS ISSUER YES AGAINST AGAINST OF THE 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING THE EXTENSION OF THE TERM OF THE PLAN UNTIL MAY 28, 2019 AND THE INCREASE BY 5,000,000 IN THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIONEX CORPORATION TICKER: DNEX CUSIP: 254546104 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIVX, INC. TICKER: DIVX CUSIP: 255413106 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY MURDOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEX VIEUX ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DIVX, INC'S (DIVX) BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS DIVX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLAN MEDIA COMPANY TICKER: DM CUSIP: 25659P402 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTON J. CHRISTIANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUES MASSICOTTE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF MCGLADREY & PULLEN, LLP AS DOLAN MEDIA COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR FINANCIAL CORP. TICKER: DLLR CUSIP: 256664103 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY A. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD MCLAUGHLIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DONALDSON COMPANY, INC. TICKER: DCI CUSIP: 257651109 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: DRESSER-RAND GROUP, INC. TICKER: DRC CUSIP: 261608103 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DREW INDUSTRIES INCORPORATED TICKER: DW CUSIP: 26168L205 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD W. ROSE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC M. ZINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JASON D. LIPPERT ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE AUTHORIZED NUMBER OF SHARES; PROPOSAL #3: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2002 EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO AWARDS; PROPOSAL #4: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009; AND PROPOSAL #5: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. THE SHARES REPRESENTED BY THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER(S). IF THIS PROXY IS EXECUTED BY THE UNDERSIGNED STOCKHOLDER(S), BUT NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ITEMS 1, 2, 3 AND 4. IF ANY OTHER MATTERS PROPERLY COME BEFORE THE MEETING, THE PERSON NAMED ON THIS PROXY WILL VOTE IN THEIR DISCRETION. COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DRIL-QUIP, INC. TICKER: DRQ CUSIP: 262037104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY E. REIMERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. DICK ROBERTSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA FOR ISSUER YES FOR FOR AWARDS UNDER THE 2004 INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DRS TECHNOLOGIES, INC. TICKER: DRS CUSIP: 23330X100 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF MAY 12, 2008, BY AND AMONG DRS TECHNOLOGIES, INC., FINMECCANICA - SOCIETA PER AZIONI, AND DRAGON ACQUISITION SUB, INC. AND APPROVE THE MERGER. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND APPROVE THE MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: DTS, INC. TICKER: DTSI CUSIP: 23335C101 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON E. KIRCHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. SUE MOLINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD N. STONE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE GRANT THORNTON, ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUFF & PHELPS CORPORATION TICKER: DUF CUSIP: 26433B107 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOAH GOTTDIENER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERARD CREAGH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. BELKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER W. CALAMARI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. CARAPEZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. HANNIGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANDER M. LEVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY D. LOVELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: DURECT CORPORATION TICKER: DRRX CUSIP: 266605104 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMAND P. NEUKERMANS ISSUER YES FOR FOR PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYCOM INDUSTRIES, INC. TICKER: DY CUSIP: 267475101 MEETING DATE: 11/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. COE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2009 ANNUAL INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO RE-APPROVE AND AMEND THE PERFORMANCE ISSUER YES FOR FOR GOALS UNDER THE DYCOM INDUSTRIES, INC. 2003 LONG- TERM INCENTIVE PLAN. PROPOSAL #04: TO VOTE AT THE DISCRETION OF THE ISSUER YES AGAINST AGAINST PROXIES AND ATTORNEYS-IN-FACT ON THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYNAMIC MATERIALS CORPORATION TICKER: BOOM CUSIP: 267888105 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEAN K. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: YVON PIERRE CARIOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD HUEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD MUNERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. GRAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLF ROSPEK ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE COMPANY'S PERFORMANCE- ISSUER YES FOR FOR BASED PLAN. PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYNCORP INTERNATIONAL INC. TICKER: DCP CUSIP: 26817C101 MEETING DATE: 7/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. BALLHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES S. REAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SCHOOMAKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAGLE MATERIALS INC TICKER: EXP CUSIP: 26969P108 MEETING DATE: 8/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. STEWART ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE EXPECTED ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAGLE TEST SYSTEMS, INC. TICKER: EGLT CUSIP: 270006109 MEETING DATE: 11/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER (THE MERGER AGREEMENT), AMONG EAGLE TEST SYSTEMS, INC., TERADYNE, INC. AND TURIN ACQUISITION CORP., PURSUANT TO WHICH EACH HOLDER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF EAGLE TEST SYSTEMS, INC. WILL BE ENTITLED TO RECEIVE $15.65 IN CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EARTHLINK, INC. TICKER: ELNK CUSIP: 270321102 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARCE FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON EARTHLINK'S INTERNET NETWORK MANAGEMENT PRACTICES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: ECHOSTAR CORPORATION TICKER: SATS CUSIP: 278768106 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. STANTON DODGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO AMEND AND RESTATE OUR EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #04: TO APPROVE AMENDMENTS TO EXISTING ISSUER YES AGAINST AGAINST EQUITY PLANS TO ALLOW FOR STOCK AWARD EXCHANGE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECLIPSYS CORP TICKER: ECLP CUSIP: 278856109 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY B. PIEPER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EHEALTH INC. TICKER: EHTH CUSIP: 28238P109 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. LAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. CAKEBREAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. OLIVER III ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: APPROVAL OF THE EHEALTH, INC. ISSUER YES FOR FOR PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMCOR GROUP, INC. TICKER: EME CUSIP: 29084Q100 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. LAIDLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMCORE CORPORATION TICKER: EMKR CUSIP: 290846104 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN GILLEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE, LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2000 STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERGENCY MEDICAL SERVICES CORP. TICKER: EMS CUSIP: 29100P102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. LE BLANC ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SANGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERGENT BIOSOLUTIONS INC. TICKER: EBS CUSIP: 29089Q105 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL J. ABDUN-NABI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. SUE BAILEY ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE OUR AMENDED AND RESTATED 2006 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2006 STOCK INCENTIVE PLAN BY 3,900,000 SHARES AND EXTENDING THE TERM OF THE PLAN FROM DECEMBER 31, 2009 TO DECEMBER PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERITUS CORPORATION TICKER: ESC CUSIP: 291005106 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART KOENIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID NIEMIEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD MACEDONIA ISSUER YES FOR FOR PROPOSAL #02: VOTE TO APPROVE THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #03: VOTE TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMS TECHNOLOGIES, INC. TICKER: ELMG CUSIP: 26873N108 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. DOMORSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS J. ERBRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. KREICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN E. THAGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENCORE WIRE CORPORATION TICKER: WIRE CUSIP: 292562105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGY CONVERSION DEVICES, INC. TICKER: ENER CUSIP: 292659109 MEETING DATE: 11/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH A. AVILA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN E. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER P. BELDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. KETELHUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. MORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A SCHREIBER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGY RECOVERY INC TICKER: ERII CUSIP: 29270J100 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED OLAV JOHANNESSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. PATE-CORNELL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERNOC INC TICKER: ENOC CUSIP: 292764107 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD DIETER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TJ GLAUTHIER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENSTAR GROUP LIMITED TICKER: ESGR CUSIP: G3075P101 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF PAUL J. COLLINS AS DIRECTOR ISSUER YES FOR FOR OF ENSTAR GROUP LIMITED PROPOSAL #1B: ELECTION OF J. CHRISTOPHER FLOWERS AS ISSUER YES FOR FOR DIRECTOR OF ENSTAR GROUP LIMITED PROPOSAL #1C: ELECTION OF DOMINIC F. SILVESTER AS ISSUER YES FOR FOR DIRECTOR OF ENSTAR GROUP LIMITED PROPOSAL #1D: ELECTION OF CHARLES T. AKRE, JR. AS ISSUER YES FOR FOR DIRECTOR OF ENSTAR GROUP LIMITED PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE, HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: ELECTION OF SUBSIDIARY DIRECTORS. BY ISSUER YES FOR FOR VOTING THIS PROPOSAL YOU ARE VOTING ON ALL SUBSIDIARY DIRECTOR NOMINEES. IF YOU WISH TO VOTE EACH DIRECTOR NOMINEE ON AN INDIVIDUAL BASIS, PLEASE VOTE VIA THE PROXY CARD WHICH CAN BE FOUND IN THE URL LINK OF PROXYEDGE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: EPICOR SOFTWARE CORPORATION TICKER: EPIC CUSIP: 29426L108 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. PICKUP ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR COMPANY'S 2007 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 6,000,000. PROPOSAL #03: APPOINTMENT OF MCGLADREY & PULLEN, LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EPIQ SYSTEMS, INC. TICKER: EPIQ CUSIP: 26882D109 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUINIX, INC. TICKER: EQIX CUSIP: 29444U502 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. ENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY LIFESTYLE PROPERTIES, INC. TICKER: ELS CUSIP: 29472R108 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP C. CALIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. CONTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ERESEARCH TECHNOLOGY, INC. TICKER: ERES CUSIP: 29481V108 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J MCKELVEY, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. SCHEPPMANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESCO TECHNOLOGIES INC. TICKER: ESE CUSIP: 296315104 MEETING DATE: 2/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. MCCONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. TRAUSCHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESTERLINE TECHNOLOGIES CORPORATION TICKER: ESL CUSIP: 297425100 MEETING DATE: 3/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEWIS E. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. CLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY D. LEITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL V. HAACK ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EURONET WORLDWIDE, INC. TICKER: EEFT CUSIP: 298736109 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL S. ALTHASEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE THE MANDATORY INDEMNIFICATION OF NON-EXECUTIVE EMPLOYEES AND AGENTS. PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO ELIMINATE STOCKHOLDER ACTION BY WRITTEN CONSENT. PROPOSAL #04: TO AMEND THE COMPANY'S 2006 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EV3 INC. TICKER: EVVV CUSIP: 26928A200 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY B. CHILD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVERGREEN SOLAR, INC. TICKER: ESLR CUSIP: 30033R108 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOM L. CADWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. PETER W. COWDEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: EXCO RESOURCES, INC. TICKER: XCO CUSIP: 269279402 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. JAMES FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. STILLWELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE EXCO RESOURCES, ISSUER YES FOR FOR INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 3,000,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXELIXIS, INC. TICKER: EXEL CUSIP: 30161Q104 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES COHEN, PHD. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE POSTE, DVM, PHD. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. WYSZOMIERSKI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2010. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR EXELIXIS, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES. PROPOSAL #04: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE EXELIXIS, INC. 2000 EQUITY PROPOSAL #05: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF REPLACEMENT STOCK OPTIONS TO BE GRANTED UNDER THE 2000 EQUITY INCENTIVE PLAN WITH AN EXERCISE PRICE EQUAL TO THE FAIR MARKET VALUE OF EXELIXIS COMMON STOCK AT THE TIME OF THE EXCHANGE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXLSERVICE HOLDINGS, INC. TICKER: EXLS CUSIP: 302081104 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2006 PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE 2006 PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXLSERVICE HOLDINGS, INC. TICKER: EXLS CUSIP: 302081104 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN B. GRUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MOHANBIR SAWHNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAREN K. STAGLIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPONENT, INC. TICKER: EXPO CUSIP: 30214U102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON KATZENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. RIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 1, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXTREME NETWORKS, INC. TICKER: EXTR CUSIP: 30226D106 MEETING DATE: 12/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON L. STITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. CANEPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: F5 NETWORKS, INC. TICKER: FFIV CUSIP: 315616102 MEETING DATE: 3/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF ONE CLASS I DIRECTOR: KARL ISSUER YES FOR FOR D. GUELICH PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 2005 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 1999 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FACET BIOTECH CORPORATION TICKER: FACT CUSIP: 30303Q103 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRAD GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAHEEM HASNAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY LYONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. PARKINSON, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT VON EMSTER ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FACTSET RESEARCH SYSTEMS INC. TICKER: FDS CUSIP: 303075105 MEETING DATE: 12/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER F. SIEBECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. PROPOSAL #03: TO RATIFY THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. PROPOSAL #04: TO RATIFY THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR 2008 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: TO AMEND THE COMPANY'S BY-LAWS TO ISSUER YES FOR FOR REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE COMPANY'S BY-LAWS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: FALCONSTOR SOFTWARE, INC. TICKER: FALC CUSIP: 306137100 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN L. BOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. CARNEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FARO TECHNOLOGIES, INC. TICKER: FARO CUSIP: 311642102 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIMON RAAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE JULIEN ISSUER YES FOR FOR PROPOSAL #02: THE ADOPTION OF THE 2009 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF GRANT THORNTON LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: FCSTONE GROUP, INC. TICKER: FCSX CUSIP: 31308T100 MEETING DATE: 1/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRENT BUNTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS DERSCHEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE KREHBIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM LEITING ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES AGAINST AGAINST OUR CERTIFICATE OF INCORPORATION (RELATING TO AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR EXECUTIVE SHORT TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: FIBERTOWER CORPORATION TICKER: FTWR CUSIP: 31567R100 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. SCHEIWE ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR GRANT TO OUR BOARD OF DIRECTORS THE DISCRETIONARY AUTHORITY TO AMEND OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPILT AT ONE OF FOUR RATIOS AT ANY TIME PRIOR TO JUNE 3, 2010. PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINISAR CORPORATION TICKER: FNSR CUSIP: 31787A101 MEETING DATE: 8/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR FINISAR COMMON STOCK IN CONNECTION WITH THE MERGER OF A WHOLLY-OWNED SUBSIDIARY OF FINISAR WITH AND INTO OPTIUM CORPORATION. ELECTION OF DIRECTOR: JERRY S. RAWLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS FINISAR'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2009. PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR MEETING; IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OPTIUM MERGER PROPOSAL. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CITIZENS BANCSHARES, INC. TICKER: FCNCA CUSIP: 31946M103 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARMEN HOLDING AMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. BELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. BROADRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOPE HOLDING CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS M. FETTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL L. HEAVNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST 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: FISHER COMMUNICATIONS, INC. TICKER: FSCI CUSIP: 337756209 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BIBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID LORBER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL AMENDING THE SHAREHOLDER YES AGAINST FOR COMPANY'S BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN COMPANY ACQUISITIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: FLOTEK INDUSTRIES, INC. TICKER: FTK CUSIP: 343389102 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. CHISHOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY D. DUMAS, SR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN G. MCMAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY E. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF UHY LLP AS ISSUER YES FOR FOR THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: FORESTAR GROUP INC. TICKER: FOR CUSIP: 346233109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS R. BRILL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENT TO OUR 2007 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORMFACTOR, INC. TICKER: FORM CUSIP: 346375108 MEETING DATE: 10/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE STOCK OPTION EXCHANGE ISSUER YES AGAINST AGAINST PROGRAM AS DESCRIBED IN FORMFACTOR'S PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORMFACTOR, INC. TICKER: FORM CUSIP: 346375108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. PRESTRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORRESTER RESEARCH, INC. TICKER: FORR CUSIP: 346563109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. GALFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.G. TEICHGRAEBER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE FORRESTER RESEARCH, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORWARD AIR CORPORATION TICKER: FWRD CUSIP: 349853101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROBERT CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOSSIL, INC. TICKER: FOSL CUSIP: 349882100 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL STEINBERG ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: FREIGHTCAR AMERICA INC TICKER: RAIL CUSIP: 357023100 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. CIRAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. TIDBALL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUEL TECH INC. TICKER: FTEK CUSIP: 359523107 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS G. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIGUEL ESPINOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. GRINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. MORROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. NORRIS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. SHAW, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT L. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS FUEL TECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUELCELL ENERGY, INC. TICKER: FCEL CUSIP: 35952H106 MEETING DATE: 3/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DANIEL BRDAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOF VON BRANCONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. BROMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES HERBERT ENGLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN H. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOGO DENNIS WEST, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FURMANITE CORPORATION TICKER: FRM CUSIP: 361086101 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SANGWOO AHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS KESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ROSE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE FURMANITE CORPORATION 1994 STOCK - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUSHI COPPERWELD, INC. TICKER: FSIN CUSIP: 36113E107 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LI FU ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CHRISTOPHER WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY RAEBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FENG BAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIPING HUA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN FRANCIS PERKOWSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR MOORE STEPHENS WURTH FRAZER AND TORBET, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FX REAL ESTATE & ENTERTAINMENT, INC. TICKER: FXRE CUSIP: 302709100 MEETING DATE: 9/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL C. KANAVOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY A. SHIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS P. BENSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID M. LEDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY SILVERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. MEYER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2007 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN PROPOSAL #03: TO APPROVE THE 2007 EXECUTIVE EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAIAM INC TICKER: GAIA CUSIP: 36268Q103 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JIRKA RYSAVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LYNN POWERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES ARGYROPOULOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARNET M. FEINBLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA MOWRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL H. RAY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE GAIAM, INC. 2009 LONG- ISSUER YES AGAINST AGAINST TERM INCENTIVE PLAN PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE GAIAM, INC. 1999 LONG-TERM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: GARDNER DENVER, INC. TICKER: GDI CUSIP: 365558105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY L. PENNYPACKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARTNER, INC. TICKER: IT CUSIP: 366651107 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR PROPOSAL #13: AMENDMENT AND RESTATEMENT OF 2003 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN PROPOSAL #14: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAYLORD ENTERTAINMENT COMPANY TICKER: GET CUSIP: 367905106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN J. ANGIOLILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. ROWLING ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENCO SHIPPING & TRADING LTD. TICKER: GNK CUSIP: Y2685T107 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. NORTH, USCG (RET.) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BASIL G. MAVROLEON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY A. PERRIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENCORP INC. TICKER: GY CUSIP: 368682100 MEETING DATE: 3/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. LORBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #03: APPROVAL OF THE 2009 EQUITY AND ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL CABLE CORPORATION TICKER: BGC CUSIP: 369300108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY E. LAWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2009 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR CABLE'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL COMMUNICATION, INC. TICKER: GNCMA CUSIP: 369385109 MEETING DATE: 6/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN M. BRETT* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD A. DUNCAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. MOONEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK W. KROLOFF** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST AND RESTATED 1986 STOCK OPTION PLAN SPECIFICALLY PERMITTING A ONE-TIME OFFER OF EXCHANGE OF CERTAIN OPTIONS, GRANTED UNDER THE PLAN TO CERTAIN OF THE OFFICERS AND EMPLOYEES OF THE COMPANY AND OTHER PERSONS, FOR GRANTS OF CERTAIN STOCK AWARDS UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL 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: GENESEE & WYOMING INC. TICKER: GWR CUSIP: 371559105 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER O. SCANNELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENOMIC HEALTH, INC. TICKER: GHDX CUSIP: 37244C101 MEETING DATE: 6/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDAL W. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BROOK H. BYERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED E. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOODROW A. MYERS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO VOTE ON THE APPROVAL OF THE AMENDED ISSUER YES AGAINST AGAINST AND RESTATED GENOMIC HEALTH, INC. 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENOPTIX INC TICKER: GXDX CUSIP: 37243V100 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.R. MCCARTHY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. WHITE M.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENPACT LIMITED TICKER: G CUSIP: G3922B107 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PRAMOD BHASIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJAT KUMAR GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J TAYLOR CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MADDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEN-PROBE INCORPORATED TICKER: GPRO CUSIP: 36866T103 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR INCENTIVE AWARD PLAN OF GEN-PROBE INCORPORATED TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000 PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: TO APPROVE, THROUGH A NON-BINDING ISSUER YES FOR FOR ADVISORY VOTE, THE BOARD OF DIRECTORS' PROPOSED APPOINTMENT OF CARL W. HULL TO THE BOARD OF DIRECTORS OF GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENTEX CORPORATION TICKER: GNTX CUSIP: 371901109 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED BAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WALLACE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENTIVA HEALTH SERVICES, INC. TICKER: GTIV CUSIP: 37247A102 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY STRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #3: APPROVAL OF COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2004 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEOEYE, INC. TICKER: GEOY CUSIP: 37250W108 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. ABRAHAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. AHEARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. HORN, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. HOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERTA E. LENCZOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW M. O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SIMON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. SPRAGUE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEOGLOBAL RESOURCES INC. TICKER: GGR CUSIP: 37249T109 MEETING DATE: 7/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN PAUL ROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENT J. PETERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLAN J. KENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HUDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. AVINASH CHANDRA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GERON CORPORATION TICKER: GERN CUSIP: 374163103 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS B. OKARMA, ISSUER YES FOR FOR PH.D., M.D. PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2006 DIRECTORS' STOCK OPTION PLAN TO REVISE CERTAIN TERMS WITH RESPECT TO STOCK OPTIONS, RESTRICTED STOCK AWARDS AND RESTRICTED STOCK UNITS TO BE GRANTED UNDER SUCH PLAN. PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES. PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: GLOBAL CASH ACCESS HOLDINGS, INC. TICKER: GCA CUSIP: 378967103 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT BETTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. MILES KILBURN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WILL ALLOW THE COMPANY TO REDEEM SHARES OF ITS CAPITAL STOCK THAT ARE OWNED BY STOCKHOLDERS THAT ARE FOUND TO BE UNSUITABLE STOCKHOLDERS FOR GAMING REGULATORY PROPOSAL #04: TO CONSIDER AND VOTE UPON PROPOSED ISSUER YES FOR FOR AMENDMENTS TO THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION EXCEPTION TO THE DEDUCTION LIMITATION OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #05: IF NECESSARY, TO ADJOURN THE MEETING TO ISSUER YES FOR FOR PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL CROSSING LIMITED TICKER: GLBC CUSIP: G3921A175 MEETING DATE: 12/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE 2003 GLOBAL CROSSING ISSUER YES AGAINST AGAINST LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL CROSSING LIMITED TICKER: GLBC CUSIP: G3921A175 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL RESCOE ISSUER YES FOR FOR PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: GMX RESOURCES INC. TICKER: GMXR CUSIP: 38011M108 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. BOISMIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN CRAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON W. TUCKER MCHUGH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF SMITH, ISSUER YES FOR FOR CARNEY & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODRICH PETROLEUM CORPORATION TICKER: GDP CUSIP: 382410405 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY GOODRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK E. MALLOY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. PERDUE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRACO INC. TICKER: GGG CUSIP: 384109104 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: GREEN MOUNTAIN COFFEE ROASTERS, INC. TICKER: GMCR CUSIP: 393122106 MEETING DATE: 3/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULES A. DEL VECCHIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. STILLER ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREENHILL & CO., INC. TICKER: GHL CUSIP: 395259104 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. GREENHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. BLAKELY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREENLIGHT CAPITAL RE, LTD. TICKER: GLRE CUSIP: G4095J109 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT ALAN BROOKS AS DIRECTOR OF THE ISSUER YES FOR FOR COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010. PROPOSAL #1B: TO ELECT DAVID EINHORN AS DIRECTOR OF ISSUER YES FOR FOR THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010. PROPOSAL #1C: TO ELECT LEONARD GOLDBERG AS DIRECTOR ISSUER YES FOR FOR OF THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN PROPOSAL #1D: TO ELECT IAN ISAACS AS DIRECTOR OF THE ISSUER YES FOR FOR COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010. PROPOSAL #1E: TO ELECT FRANK LACKNER AS DIRECTOR OF ISSUER YES FOR FOR THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010. PROPOSAL #1F: TO ELECT BRYAN MURPHY AS DIRECTOR OF ISSUER YES FOR FOR THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010. PROPOSAL #1G: TO ELECT JOSEPH PLATT AS DIRECTOR OF ISSUER YES FOR FOR THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010. PROPOSAL #2A: TO ELECT ALAN BROOKS AS DIRECTOR OF ISSUER YES FOR FOR GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010, WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE PROPOSAL #2B: TO ELECT DAVID EINHORN AS DIRECTOR OF ISSUER YES FOR FOR GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010, WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE PROPOSAL #2C: TO ELECT LEONARD GOLDBERG AS DIRECTOR ISSUER YES FOR FOR OF GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010, WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE PROPOSAL #2D: TO ELECT IAN ISAACS AS DIRECTOR OF ISSUER YES FOR FOR GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010, WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE PROPOSAL #2E: TO ELECT FRANK LACKNER AS DIRECTOR OF ISSUER YES FOR FOR GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010, WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE PROPOSAL #2F: TO ELECT BRYAN MURPHY AS DIRECTOR OF ISSUER YES FOR FOR GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010, WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE PROPOSAL #2G: TO ELECT JOSEPH PLATT AS DIRECTOR OF ISSUER YES FOR FOR GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010, WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, OR BDO, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF BDO AS THE INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009, WHICH, PURSUANT TO THE COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREY WOLF, INC. TICKER: GW CUSIP: 397888108 MEETING DATE: 7/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES, INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC. PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS, ISSUER YES FOR FOR INC. 2008 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1 AND 2. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREY WOLF, INC. TICKER: GW CUSIP: 397888108 MEETING DATE: 12/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF AUGUST 24, 2008, BY AND AMONG GREY WOLF, INC., PRECISION DRILLING TRUST, PRECISION DRILLING CORPORATION AND PRECISION LOBOS CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. WILL BE MERGED WITH AND INTO PRECISION LOBOS CORPORATION. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: GSI COMMERCE, INC. TICKER: GSIC CUSIP: 36238G102 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. HUNTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES WITHHOLD AGAINST PROPOSAL #10: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GTX, INC. TICKER: GTXI CUSIP: 40052B108 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. KENNETH GLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC S. HANOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. PONTIUS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS GTX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUARANTY FINANCIAL GROUP INC TICKER: GFG CUSIP: 40108N106 MEETING DATE: 9/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE MANDATORY CONVERSION OF ISSUER YES FOR FOR OUR SERIES B MANDATORY CONVERTIBLE PERPETUAL CUMULATIVE PREFERRED STOCK INTO SHARES OF OUR COMMON STOCK. STOCKHOLDER APPROVAL AT THIS SPECIAL MEETING WILL APPLY TO SERIES B MANDATORY CONVERTIBLE PERPETUAL CUMULATIVE PREFERRED STOCK WE ISSUED TO INVESTORS AND WILL ISSUE TO INVESTORS THROUGH OUR RECENT PRIVATE PLACEMENT TRANSACTIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: HAEMONETICS CORPORATION TICKER: HAE CUSIP: 405024100 MEETING DATE: 7/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. MEELIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HALOZYME THERAPEUTICS, INC. TICKER: HALO CUSIP: 40637H109 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDAL J. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. PATTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: HANESBRANDS INC. TICKER: HBI CUSIP: 410345102 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCHINDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZIEGLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2009 FISCAL YEAR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANGER ORTHOPEDIC GROUP, INC. TICKER: HGR CUSIP: 41043F208 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. NEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENNETT ROSENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN R. SABEL, CPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANSEN MEDICAL, INC. TICKER: HNSN CUSIP: 411307101 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. HIRSCH, M.D, PH.D ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERIC H. MOLL, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPROVE THE HANSEN MEDICAL, INC. ISSUER YES FOR FOR 2006 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARMONIC INC. TICKER: HLIT CUSIP: 413160102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK J. HARSHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD COVERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 2,000,000 SHARES. PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAWAIIAN HOLDINGS, INC. TICKER: HA CUSIP: 419879101 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. TODD BUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. DUNKERLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL L. JENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2006 STOCK INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: HEALTHCARE SERVICES GROUP, INC. TICKER: HCSG CUSIP: 421906108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. FROME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A. COOK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. MOSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. BRIGGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DINO D. OTTAVIANO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHSOUTH CORPORATION TICKER: HLS CUSIP: 421924309 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY GRINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHWAYS, INC. TICKER: HWAY CUSIP: 422245100 MEETING DATE: 1/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY C. BISGARD, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. WICKENS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARTLAND EXPRESS, INC. TICKER: HTLD CUSIP: 422347104 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PRATT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARTLAND FINANCIAL USA, INC. TICKER: HTLF CUSIP: 42234Q102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LYNN B. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. COX, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: AMEND THE HEARTLAND FINANCIAL USA, INC. ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 25,000,000 SHARES. PROPOSAL #04: APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR PROPOSAL RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES. PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST THE HEARTLAND BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HECLA MINING COMPANY TICKER: HL CUSIP: 422704106 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. NETHERCUTT, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEICO CORPORATION TICKER: HEI CUSIP: 422806109 MEETING DATE: 3/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. HILDEBRANDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEICO CORPORATION TICKER: HEIA CUSIP: 422806208 MEETING DATE: 3/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. HILDEBRANDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL, INC. TICKER: HSII CUSIP: 422819102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY E. KNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL KANIN-LOVERS ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERBALIFE LTD. TICKER: HLF CUSIP: G4412G101 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PEDRO CARDOSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERCULES INCORPORATED TICKER: HPC CUSIP: 427056106 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED JULY 10, 2008, PURSUANT TO WHICH ASHLAND INC. (ASHLAND) WILL ACQUIRE HERCULES INCORPORATED (HERCULES) AND EACH OUTSTANDING SHARE OF HERCULES COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 0.0930 OF A SHARE OF ASHLAND COMMON STOCK AND $18.60 IN CASH. PROPOSAL #02: ADJOURNMENT OF THE HERCULES SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE HERCULES SPECIAL MEETING IN FAVOR OF PROPOSAL NUMBER 1. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERMAN MILLER, INC. TICKER: MLHR CUSIP: 600544100 MEETING DATE: 9/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. WILLIAM POLLARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY VERMEER ANDRINGA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORD BRIAN GRIFFITHS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BARRY GRISWELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN C. WALKER** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEXCEL CORPORATION TICKER: HXL CUSIP: 428291108 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN BRUBAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KIM FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR HEXCEL CORPORATION 2003 INCENTIVE STOCK PLAN. PROPOSAL #3: APPROVAL OF THE HEXCEL CORPORATION 2009 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HHGREGG,INC TICKER: HGG CUSIP: 42833L108 MEETING DATE: 8/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN D. GEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. RULLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. STARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. THROGMARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARELL E. ZINK ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR THE ACCOUNTING FIRM OF KPMG, LLP FOR THE COMPANY FOR THE YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIBBETT SPORTS INC TICKER: HIBB CUSIP: 428567101 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRANCE G. FINLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALTON E. YOTHER ISSUER YES FOR FOR PROPOSAL #02: SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: RATIFICATION OF AN AMENDMENT TO THE ISSUER YES FOR FOR 2005 EQUITY INCENTIVE PLAN THAT WILL RAISE THE ANNUAL AWARD LIMIT OF STOCK UNIT AWARDS, RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARE AWARDS THAT ARE INTENDED TO BE PERFORMANCE- BASED COMPENSATION FROM 30,000 SHARES OF STOCK TO 75,000 SHARES OF STOCK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILL INTERNATIONAL, INC. TICKER: HIL CUSIP: 431466101 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAMILLE S. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN W. CLYMER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTOR STOCK GRANT PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILLENBRAND, INC. TICKER: HI CUSIP: 431571108 MEETING DATE: 2/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. CERNUGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. TAYLOR, II ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE HILLENBRAND, INC. ISSUER YES FOR FOR SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: HITTITE MICROWAVE CORP TICKER: HITT CUSIP: 43365Y104 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN G. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST L. GODSHALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK D. HESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIENNE M. MARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. MCALOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: COSMO S. TRAPANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN WEIGOLD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HLTH CORP TICKER: HLTH CUSIP: 40422Y101 MEETING DATE: 12/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HMS HOLDINGS CORP. TICKER: HMSY CUSIP: 40425J101 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN A. RUDNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. STOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. STOWE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE 2006 STOCK PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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 BANCSHARES, INC. TICKER: HOMB CUSIP: 436893200 MEETING DATE: 1/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO AMEND THE TERMS OF THE AUTHORIZED PREFERRED STOCK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOME BANCSHARES, INC. TICKER: HOMB CUSIP: 436893200 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. ALLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON W. STROTHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RANDALL SIMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. ADCOCK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. ASHLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE A. BRUNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. BUCKHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. GENE CAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. ENGELKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. HINKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX R. LIEBLONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BKD, LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING ISSUER YES FOR FOR THE COMPANY'S EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: HOUSTON WIRE & CABLE COMPANY TICKER: HWCC CUSIP: 44244K109 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL T. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN STEWART FARWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SORRENTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUB GROUP, INC. TICKER: HUBG CUSIP: 443320106 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID P. YEAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. YEAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. EPPEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. REAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUDSON HIGHLAND GROUP, INC. TICKER: HHGP CUSIP: 443792106 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. HALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. OFFENSEND ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE HUDSON HIGHLAND GROUP, INC. 2009 INCENTIVE STOCK AND AWARDS PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT HUDSON HIGHLAND GROUP, INC.'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUGHES COMMUNICATIONS, INC. TICKER: HUGH CUSIP: 444398101 MEETING DATE: 4/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW D. AFRICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: O. GENE GABBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRADMAN P. KAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. LEDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR ELECTION OF DIRECTOR: AARON J. STONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. WEINER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2006 EQUITY AND INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR HUGHES NETWORK SYSTEMS, LLC BONUS UNIT PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE AND TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUMAN GENOME SCIENCES, INC. TICKER: HGSI CUSIP: 444903108 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURGEN DREWS, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAXINE GOWEN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TUAN HA-NGOC ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. LAMATTINA, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUSTINE LAWLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. THOMAS WATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HURON CONSULTING GROUP INC. TICKER: HURN CUSIP: 447462102 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. MOODY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS ISSUER YES FOR FOR STOCK PLAN AS AMENDED THROUGH THE SECOND AMENDMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICF INTERNATIONAL, INC. TICKER: ICFI CUSIP: 44925C103 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. FELDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL R. JACKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUDHAKAR KESAVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICO GLOBAL COMMUNICATIONS (HLDG.) LTD. TICKER: ICOG CUSIP: 44930K108 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG O. MCCAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. GINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY L. ROWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID WASSERMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION THAT, IF FILED WITH THE SECRETARY OF STATE OF DELAWARE AT THE DISCRETION OF THE BOARD OF DIRECTORS, WOULD (A) EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A REVERSE SPLIT RATIO OF BETWEEN 1-FOR-5 AND 1-FOR-20, (B) DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICU MEDICAL, INC. TICKER: ICUI CUSIP: 44930G107 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. SHERMAN M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICX TECHNOLOGIES, INC. TICKER: ICXT CUSIP: 44934T105 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. SPENCER ABRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN J. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS C. KOBLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MAGINN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: IDEX CORPORATION TICKER: IEX CUSIP: 45167R104 MEETING DATE: 4/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDEXX LABORATORIES, INC. TICKER: IDXX CUSIP: 45168D104 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM T. END ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. MCKEON ISSUER YES FOR FOR PROPOSAL #2: ADOPTION OF THE IDEXX LABORATORIES, INC. ISSUER YES FOR FOR 2009 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT THE 2009 STOCK INCENTIVE PLAN (PROPOSAL TWO); PROPOSAL #3: AMENDMENT TO IDEXX LABORATORIES, INC. ISSUER YES FOR FOR 1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,240,000 SHARES TO 1,590,000 SHARES (PROPOSAL THREE); PROPOSAL #4: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL FOUR); AND PROPOSAL #5: OTHER BUSINESS. TO CONDUCT SUCH OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IGATE CORPORATION TICKER: IGTE CUSIP: 45169U105 MEETING DATE: 7/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUNIL WADHWANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORAN LINDAHL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IGATE CORPORATION TICKER: IGTE CUSIP: 45169U105 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHEL BERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GORDON GARRETT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: II-VI INCORPORATED TICKER: IIVI CUSIP: 902104108 MEETING DATE: 11/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL J. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. MISTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMMUCOR, INC. TICKER: BLUD CUSIP: 452526106 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. CLOUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JACK GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIROSHI HOKETSU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. PAUL V. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONNY B. LANCASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRIS E. PERKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INCYTE CORPORATION TICKER: INCY CUSIP: 45337C102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. NIBLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE COMPANY'S 1991 STOCK PLAN ISSUER YES AGAINST AGAINST TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,125,000 SHARES, FROM 29,350,000 SHARES TO 30,475,000 SHARES. PROPOSAL #03: TO AMEND THE COMPANY'S 1993 DIRECTORS' ISSUER YES AGAINST AGAINST STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 75,000 SHARES FROM 1,500,000 SHARES TO 1,575,000 SHARES. PROPOSAL #04: TO AMEND THE COMPANY'S 1997 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 750,000 SHARES FROM 4,600,000 SHARES TO 5,350,000 SHARES. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFINERA CORPORATION TICKER: INFN CUSIP: 45667G103 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAN MAYDAN, PH.D. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAGDEEP SINGH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 26, 2009. PROPOSAL #03: APPROVAL OF A STOCK OPTION EXCHANGE ISSUER YES AGAINST AGAINST PROGRAM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFORMATICA CORPORATION TICKER: INFA CUSIP: 45666Q102 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. PIDWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SOHAIB ABBASI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE, OBE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN, RESERVING 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: INNERWORKINGS, INC. TICKER: INWK CUSIP: 45773Y105 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. ZUCCARINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC D. BELCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. BARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARYAR BARADARAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC P. LEFKOFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. BOBRINSKOY ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #3: AMENDMENT AND RESTATEMENT OF THE 2006 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSULET CORPORATION TICKER: PODD CUSIP: 45784P101 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSS JAFFE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES LIAMOS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP. TICKER: IART CUSIP: 457985208 MEETING DATE: 7/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR BALTIMORE, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTIAN S. ISSUER YES FOR FOR SCHADE PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. PROPOSAL #03: PROPOSAL TO APPROVE THE TERMS OF THE ISSUER YES FOR FOR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED OR AWARDED UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP. TICKER: IART CUSIP: 457985208 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR BALTIMORE, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RAYMOND G. MURPHY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTIAN S. ISSUER YES FOR FOR SCHADE PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES AGAINST AGAINST PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRAL SYSTEMS, INC. TICKER: ISYS CUSIP: 45810H107 MEETING DATE: 2/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. ARMOR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. CASNER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. HIGGINBOTHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED BY THE MARYLAND GENERAL CORPORATION LAW. PROPOSAL #04: TO APPROVE CERTAIN CLARIFYING ISSUER YES FOR FOR AMENDMENTS TO THE COMPANY'S CHARTER, WHICH ARE CONSISTENT WITH THE MARYLAND GENERAL CORPORATION LAW. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTER PARFUMS, INC. TICKER: IPAR CUSIP: 458334109 MEETING DATE: 7/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN MADAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIPPE BENACIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUSSELL GREENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIPPE SANTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCOIS HEILBRONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. CACCAMO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN CAILLIAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: SERGE ROSINOER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK CHOEL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR AMENDMENT TO OUR 2004 STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERACTIVE BROKERS GROUP INC TICKER: IBKR CUSIP: 45841N107 MEETING DATE: 7/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERACTIVE BROKERS GROUP INC TICKER: IBKR CUSIP: 45841N107 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERDIGITAL, INC. TICKER: IDCC CUSIP: 45867G101 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. MERRITT ISSUER YES FOR FOR PROPOSAL #2: ADOPTION AND APPROVAL OF INTERDIGITAL, ISSUER YES FOR FOR INC., 2009 STOCK INCENTIVE PLAN. PROPOSAL #3: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC., FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERFACE, INC. TICKER: IFSIA CUSIP: 458665106 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO APPROVE THE INTERFACE, ISSUER YES FOR FOR INC. EXECUTIVE BONUS PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERMEC, INC. TICKER: IN CUSIP: 458786100 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK J. BYRNE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY K. ISSUER YES FOR FOR HINCKLEY PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR FOR REYNOLDS PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERMUNE, INC. TICKER: ITMN CUSIP: 45884X103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARS G. EKMAN, MD, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: VOTE TO AMEND OUR AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000. PROPOSAL #04: VOTE TO AMEND OUR AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 2000 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BANCSHARES CORPORATION TICKER: IBOC CUSIP: 459044103 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE A NON- ISSUER YES FOR FOR BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL 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: INTERNET BRANDS INC TICKER: INET CUSIP: 460608102 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT N. BRISCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD LEE MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCIA GOODSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM GROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE NOL PROTECTIVE ISSUER YES FOR FOR AMENDMENT TO THE INTERNET BRANDS, INC. RESTATED CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNET CAPITAL GROUP, INC. TICKER: ICGE CUSIP: 46059C205 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. BERKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. DOWNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INTERNET ISSUER YES FOR FOR CAPITAL GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INTERNET ISSUER YES FOR FOR CAPITAL GROUP, INC.'S AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN BY 2,600,000. PROPOSAL #04: TRANSACTION OF ANY OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: INTERVOICE, INC. TICKER: INTV CUSIP: 461142101 MEETING DATE: 7/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BRANDENBURG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY W. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. MILTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. RITCHEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. WILLNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING FEBRUARY 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERWOVEN, INC. TICKER: IWOV CUSIP: 46114T508 MEETING DATE: 3/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2009, AMONG AUTONOMY CORPORATION PLC, MILAN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION PLC AND INTERWOVEN (THE MERGER AGREEMENT). PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR AND ANY ADJOURNED OR POSTPONED SESSION OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTREPID POTASH TICKER: IPI CUSIP: 46121Y102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: INVESTMENT TECHNOLOGY GROUP, INC. TICKER: ITG CUSIP: 46145F105 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTORS BANCORP, INC. TICKER: ISBC CUSIP: 46146P102 MEETING DATE: 10/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOREEN R. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. PETROSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSE SIGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. SZABATIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ION GEOPHYSICAL CORPORATION TICKER: IO CUSIP: 462044108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.H. ELLIOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. LAPEYRE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. THOMAS MARSH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN EMPLOYEE EQUITY ISSUER YES AGAINST AGAINST REPLENISHMENT PROGRAM THAT WILL PERMIT CERTAIN OF ION'S CURRENT EMPLOYEES TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS HAVING EXERCISE PRICES SUBSTANTIALLY ABOVE THE CURRENT MARKET PRICE OF ION COMMON STOCK, AND RECEIVE SHARES OF ION COMMON STOCK. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO ION'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ION'S COMMON STOCK AT ANY TIME PRIOR TO ION'S 2010 ANNUAL MEETING AT ONE OF THREE REVERSE SPLIT RATIOS (1-FOR-2, 1-FOR-5 OR 1-FOR-10) AS SELECTED BY THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS ION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPC THE HOSPITALIST COMPANY, INC TICKER: IPCM CUSIP: 44984A105 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK J. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOODRIN GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JEFFREY TAYLOR ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPCS, INC. TICKER: IPCS CUSIP: 44980Y305 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY M. YAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RYAN L. LANGDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN M. ROE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKAL J. THOMSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS J. VANTZELFDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE IPCS, INC. THIRD ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 1.9 MILLION SHARES OF COMMON STOCK THAT MAY BE ISSUED AS AWARDS UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPG PHOTONICS CORPORATION TICKER: IPGP CUSIP: 44980X109 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: V.P. GAPONTSEV, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE SHCHERBAKOV PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: IGOR SAMARTSEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. CHILD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. KRUPKE PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IRIS INTERNATIONAL, INC. TICKER: IRIS CUSIP: 46270W105 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. ADAMS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. BESBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CESAR M. GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MATTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD G. NADEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. WASSERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST IRIS INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED THEREUNDER FROM 1,750,000 TO 3,300,000 SHARES. PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR IRIS INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO INCENTIVE STOCK OPTIONS GRANTED THEREUNDER FROM 1,750,000 TO - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IROBOT CORPORATION TICKER: IRBT CUSIP: 462726100 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLIN M. ANGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD CHWANG, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P J KERN GEN US ARMY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST STOCK OPTION AND INCENTIVE PLAN AND A STOCK OPTION EXCHANGE PROGRAM FOR ELIGIBLE IROBOT CORPORATION EMPLOYEES, EXCLUDING, AMONG OTHERS, OUR EXECUTIVE OFFICERS, WHICH WOULD ENABLE THEM TO EXCHANGE CERTAIN OUT-OF-THE-MONEY STOCK OPTIONS ISSUED UNDER THE COMPANY'S EQUITY PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISILON SYSTEMS, INC. TICKER: ISLN CUSIP: 46432L104 MEETING DATE: 4/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES G. RICHARDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW S. MCILWAIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER H. VAN OPPEN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION ISSUER YES FOR FOR EXCHANGE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISIS PHARMACEUTICALS, INC. TICKER: ISIS CUSIP: 464330109 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD D. DIMARCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK T. MUTO ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR OUR 2000 EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I) EXTEND THE ESPP SO THAT IT WILL TERMINATE ON JUNE 2, 2019; (II) LIMIT THE EVERGREEN PROVISION SUCH THAT IT ONLY ADDS 150,000 SHARES TO ESPP; (III) LIMIT OFFERING PERIODS UNDER ESPP TO A MAXIMUM OF SIX MONTHS; & (IV) IMPOSE A MINIMUM SIX-MONTH HOLDING PERIOD ON SHARES PURCHASED. PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ITC HOLDINGS CORP. TICKER: ITC CUSIP: 465685105 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCLELLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MUSELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAZEL R. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. BENNETT STEWART, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. WELCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITRON, INC. TICKER: ITRI CUSIP: 465741106 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL B. BRACY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KIRBY A. DYESS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GRAHAM M. WILSON ISSUER YES FOR FOR PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR; - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IXIA TICKER: XXIA CUSIP: 45071R109 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURENT ASSCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ATUL BHATNAGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL HAMILTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE (A) THE TOTAL NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE BY 3,000,000 SHARES AND (B) THE LIMITATION ON THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO RESTRICTED STOCK UNITS AND RESTRICTED STOCK AWARDS FROM 2,000,000 TO 5,000,000. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J.CREW GROUP, INC. TICKER: JCG CUSIP: 46612H402 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES COULTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLARD DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN GRAND-JEAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J2 GLOBAL COMMUNICATIONS, INC. TICKER: JCOM CUSIP: 46626E205 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BRIAN KRETZMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACK HENRY & ASSOCIATES, INC. TICKER: JKHY CUSIP: 426281101 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FLANIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PRIM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACK IN THE BOX INC. TICKER: JACK CUSIP: 466367109 MEETING DATE: 2/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. GOEBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINIFRED M. WEBB ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY THE KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAMES RIVER COAL COMPANY TICKER: JRCC CUSIP: 470355207 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD J. FLORJANCIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. VIPPERMAN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JETBLUE AIRWAYS CORPORATION TICKER: JBLU CUSIP: 477143101 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHAN GEMKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN RHOADES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF PREFERRED STOCK AND COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 525,000,000 SHARES TO 975,000,000 PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR MAJORITY VOTE FOR ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHN WILEY & SONS, INC. TICKER: JWA CUSIP: 968223206 MEETING DATE: 9/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOS. A. BANK CLOTHIERS, INC. TICKER: JOSB CUSIP: 480838101 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW A. GIORDANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. HERRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY HOMES, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS, ISSUER YES FOR FOR INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K12 INC TICKER: LRN CUSIP: 48273U102 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GUILLERMO BRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD J. PACKARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE M. SWIFT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. WILFORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KANSAS CITY SOUTHERN TICKER: KSU CUSIP: 485170302 MEETING DATE: 10/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE KANSAS CITY SOUTHERN ISSUER YES FOR FOR 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN (THE 2008 PLAN). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KBW, INC. TICKER: KBW CUSIP: 482423100 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. HEALY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE KBW, INC. 2009 ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENDLE INTERNATIONAL INC. TICKER: KNDL CUSIP: 48880L107 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: TO AMEND THE COMPANY'S CODE OF ISSUER YES FOR FOR REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENEXA CORPORATION TICKER: KNXA CUSIP: 488879107 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TROY A. KANTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENEE B. BOOTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REBECCA J. MADDOX ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: KFORCE INC. TICKER: KFRC CUSIP: 493732101 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.R. CAREY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. DUNKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK D. MONEYMAKER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,100,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIRBY CORPORATION TICKER: KEX CUSIP: 497266106 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BOB G. GOWER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MONTE J. MILLER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH H. PYNE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNIGHT TRANSPORTATION, INC. TICKER: KNX CUSIP: 499064103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY J. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. MADDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR KNIGHT TRANSPORTATION, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: APPROVE & RATIFY AN AMENDMENT & ISSUER YES FOR FOR RESTATEMENT OF 2003 STOCK OPTION PLAN (2003 STOCK OPTION PLAN), (I) RENAMES PLAN THE KNIGHT TRANSPORTATION, INC. AMENDED AND RESTATED 2003 STOCK OPTION AND EQUITY COMPENSATION PLAN, (II) PROVIDES ADDITIONAL TERMS AND ADMINISTRATIVE PROCEDURES APPLICABLE TO RESTRICTED STOCK GRANTS, & (III) AUTHORIZES THE ISSUANCE OF STOCK APPRECIATION RIGHTS. PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY A ONE- ISSUER YES AGAINST AGAINST TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES, ALONG WITH AN ACCOMPANYING AMENDMENT TO THE 2003 STOCK OPTION PLAN TO PERMIT SUCH EXCHANGE. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNOLOGY, INC. TICKER: KNOL CUSIP: 499183804 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN A. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. GENE GABBARD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR KNOLOGY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: KULICKE & SOFFA INDUSTRIES, INC. TICKER: KLIC CUSIP: 501242101 MEETING DATE: 2/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARRETT E. PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WILLIAM ZADEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF OUR 2009 EQUITY PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K-V PHARMACEUTICAL COMPANY TICKER: KVB CUSIP: 482740107 MEETING DATE: 9/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO PROVIDE THAT MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. ELECTION OF DIRECTOR: JEAN M. BELLIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN S. CARLIE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY B. HATFIELD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HERMELIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC S. HERMELIN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD J. KANTERMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHON E. KILLMER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN M. BELLIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY B. HATFIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN S. CARLIE*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC S. HERMELIN*** ISSUER YES WITHHOLD AGAINST PROPOSAL #05: AMENDMENT OF THE COMPANY'S INCENTIVE ISSUER YES FOR FOR STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED UNDER THE PLAN. PROPOSAL #06: RATIFICATION OF ENGAGEMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K-V PHARMACEUTICAL COMPANY TICKER: KVA CUSIP: 482740206 MEETING DATE: 9/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO PROVIDE THAT MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. ELECTION OF DIRECTOR: JEAN M. BELLIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN S. CARLIE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY B. HATFIELD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HERMELIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC S. HERMELIN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD J. KANTERMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHON E. KILLMER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN M. BELLIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY B. HATFIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN S. CARLIE*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC S. HERMELIN*** ISSUER YES WITHHOLD AGAINST PROPOSAL #05: AMENDMENT OF THE COMPANY'S INCENTIVE ISSUER YES FOR FOR STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED UNDER THE PLAN. PROPOSAL #06: RATIFICATION OF ENGAGEMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L.B. FOSTER COMPANY TICKER: FSTR CUSIP: 350060109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. RACKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE B. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER MCILROY II ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUZANNE B. ROWLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE B. FOSTER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: STAN L. HASSELBUSCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L-1 IDENTITY SOLUTIONS, INC. TICKER: ID CUSIP: 50212A106 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.G. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER NESSEN ISSUER YES FOR FOR PROPOSAL #02: TO PERMIT OUR SERIES A CONVERTIBLE ISSUER YES FOR FOR PREFERRED STOCK, PAR VALUE $0.001 PER SHARE, WHICH IS HELD BY ROBERT V. LAPENTA, OUR CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, TO BECOME CONVERTIBLE INTO SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE AT A CONVERSION PRICE OF $13.19 PER SHARE, SUBJECT TO SPECIFIED ADJUSTMENTS PROPOSAL #03: TO AMEND THE L-1 IDENTITY SOLUTIONS, ISSUER YES FOR FOR INC. 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 500,000 TO 2,500,000 PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR L-1 IDENTITY SOLUTIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABRANCHE & CO INC. TICKER: LAB CUSIP: 505447102 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.M.L. LABRANCHE, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED O. HAYWARD, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ROTHSTEIN, KASS & COMPANY, P.C. AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: LANDSTAR SYSTEM, INC. TICKER: LSTR CUSIP: 515098101 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY H. GERKENS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2002 EMPLOYEE STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LATTICE SEMICONDUCTOR CORPORATION TICKER: LSCC CUSIP: 518415104 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRUNO GUILMART ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BALAJI ISSUER YES FOR FOR KRISHNAMURTHY PROPOSAL #2: VOTE TO AMEND OUR RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO EFFECT DECLASSIFICATION OF OUR BOARD OF DIRECTORS OVER THE NEXT THREE YEARS PROPOSAL #3: VOTE TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2010 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: LAYNE CHRISTENSEN COMPANY TICKER: LAYN CUSIP: 521050104 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON OBUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. SAMUEL BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY J. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GILMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENE J. ROBICHAUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY B. HELFET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS RECOMMEND: A VOTE FOR ISSUER YES FOR FOR PROPOSAL 2. PROPOSAL TO RATIFY THE COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT. PROPOSAL #03: DIRECTORS RECOMMEND: A VOTE FOR ISSUER YES FOR FOR PROPOSAL 3. PROPOSAL TO AMEND THE COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY PLAN FROM 600,000 TO 2,000,000. PROPOSAL #04: DIRECTORS RECOMMEND: A VOTE FOR ISSUER YES FOR FOR PROPOSAL 4. PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: LEXICON PHARMACEUTICALS, INC. TICKER: LXRX CUSIP: 528872104 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR T SANDS, MD, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK P. PALANTONI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN, AMENDING AND RESTATING THE COMPANY'S EXISTING 2000 EQUITY INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE COMPANY'S NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS' STOCK OPTION PLAN, AMENDING AND RESTATING THE COMPANY'S EXISTING 2000 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LHC GROUP, INC. TICKER: LHCG CUSIP: 50187A107 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MONICA F. AZARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. BREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN S. WILFORD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS LHC GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA CORPORATION TICKER: LCAPA CUSIP: 53071M302 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. DONNE F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. GREGORY B. MAFFEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. M. LAVOY ROBISON ISSUER YES FOR FOR PROPOSAL #2: APPROVE CHARTER AMENDMENT CHANGING NAME ISSUER YES FOR FOR OF THE ENTERTAINMENT GROUP TO THE STARZ GROUP AND THE LIBERTY ENTERTAINMENT COMMON STOCK TO THE LIBERTY STARZ COMMON STOCK AND MAKING OTHER CONFORMING PROPOSAL #3: AUTHORIZE REVERSE STOCK SPLIT OF THE ISSUER YES FOR FOR OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF 1-FOR-5. PROPOSAL #4: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR LIBERTY MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFE PARTNERS HOLDINGS, INC. TICKER: LPHI CUSIP: 53215T106 MEETING DATE: 8/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN D. PARDO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SCOTT PEDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TAD BALLANTYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED DEWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD RAFUSE ISSUER YES FOR FOR PROPOSAL #02: RATIFYING MURRELL, HALL, MCINTOSH, & ISSUER YES FOR FOR CO., P.L.L.P., AS INDEPENDENT AUDITORS FOR FISCAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFE SCIENCES RESEARCH, INC. TICKER: LSR CUSIP: 532169109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABOR BALTHAZAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN CASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: AFONSO JUNQUEIRAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: YAYA SESAY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFE TIME FITNESS, INC. TICKER: LTM CUSIP: 53217R207 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA A. MORFITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. RICHARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #3: APPROVAL OF THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 75,000,000 SHARES PROPOSAL #4: APPROVAL OF THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR AND RESTATED 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 3,500,000 SHARES TO 5,250,000 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIGAND PHARMACEUTICALS INCORPORATED TICKER: LGND CUSIP: 53220K207 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JASON ARYEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. BURAKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. KNOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. KOZARICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. SABBA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED LIGAND ISSUER YES FOR FOR PHARMACEUTICALS INCORPORATED 2002 STOCK INCENTIVE PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIMELIGHT NETWORKS INC TICKER: LLNW CUSIP: 53261M104 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH H. GLEBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC W. HARMAN ISSUER YES FOR FOR PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCOLN EDUCATIONAL SERVICES CORPORATION TICKER: LINC CUSIP: 533535100 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER S. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. CARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. GLASKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUN E. MCALMONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BARRY MORROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CELIA H. CURRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. KALMBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY G. RUBENSTEIN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2005 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINDSAY CORPORATION TICKER: LNN CUSIP: 535555106 MEETING DATE: 1/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD W. PAROD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. WALTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE ISSUER YES FOR FOR UMBRELLA PLAN. PROPOSAL #03: AUDITOR. RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIONS GATE ENTERTAINMENT CORP. TICKER: LGF CUSIP: 535919203 MEETING DATE: 9/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN BACAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR EVRENSEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON FELTHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORLEY KOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARALD LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SCOTT PATERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL SIMM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN V. TOBIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO REAPPOINT ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIQUIDITY SERVICES, INC. TICKER: LQDT CUSIP: 53635B107 MEETING DATE: 2/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANKLIN D. KRAMER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO LSI'S 2006 OMNIBUS LONG- ISSUER YES AGAINST AGAINST TERM INCENTIVE PLAN TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: LKQ CORPORATION TICKER: LKQX CUSIP: 501889208 MEETING DATE: 5/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN F. FLYNN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR FOR WEBSTER, IV PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOOPNET, INC TICKER: LOOP CUSIP: 543524300 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. BOYLE, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT INGRAHAM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG AS LOOPNET, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUFKIN INDUSTRIES, INC. TICKER: LUFK CUSIP: 549764108 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.V. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LULULEMON ATHLETICA INC. TICKER: LULU CUSIP: 550021109 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTINE M. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA A. MORFITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RHODA M. PITCHER ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUMBER LIQUIDATORS INC TICKER: LL CUSIP: 55003Q103 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS T. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. TADLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUMINEX CORPORATION TICKER: LMNX CUSIP: 55027E102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK J. BALTHROP, SR ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM II ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. OGUNRO, PH.D ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE LUMINEX ISSUER YES FOR FOR CORPORATION AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M & F WORLDWIDE CORP. TICKER: MFW CUSIP: 552541104 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES T. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR PROPOSAL #03: TO APPROVE THE M&F WORLDWIDE 2003 STOCK ISSUER YES FOR FOR INCENTIVE PLAN FOR PURPOSES OF ALLOWING COMPENSATION PAID PURSUANT TO THE PLAN TO BE DEDUCTABLE UNDER SECTION 162(M) OF THE CODE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M.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: MACROVISION SOLUTIONS CORP. TICKER: MVSN CUSIP: 55611C108 MEETING DATE: 7/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST MACROVISION SOLUTIONS CORPORATION 2008 EQUITY INCENTIVE PLAN (THE 2008 EQUITY PLAN) COMPRISING 14,300,000 SHARES OF MACROVISION SOLUTIONS CORPORATION COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2008 EQUITY PLAN. PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST MACROVISION SOLUTIONS CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN (THE 2008 ESPP) COMPRISING 7,500,000 SHARES OF MACROVISION SOLUTIONS CORPORATION COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2008 ESPP. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: MANHATTAN ASSOCIATES, INC. TICKER: MANH CUSIP: 562750109 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEEPAK RAGHAVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. SINISGALLI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO MANHATTAN ISSUER YES AGAINST AGAINST ASSOCIATES, INC. 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANNKIND CORPORATION TICKER: MNKD CUSIP: 56400P201 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: ALFRED E. MANN ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: HAKAN S. EDSTROM ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: ABRAHAM E. COHEN ISSUER YES AGAINST AGAINST PROPOSAL #04: ELECTION OF DIRECTOR: RONALD CONSIGLIO ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: MICHAEL FRIEDMAN, ISSUER YES AGAINST AGAINST M.D. PROPOSAL #06: ELECTION OF DIRECTOR: KENT KRESA ISSUER YES AGAINST AGAINST PROPOSAL #07: ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES FOR FOR PROPOSAL #09: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER MANNKIND'S 2004 EQUITY INCENTIVE PLAN BY 5,000,000 SHARES. PROPOSAL #10: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MANNKIND FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANTECH INTERNATIONAL CORP. TICKER: MANT CUSIP: 564563104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. FATZINGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAP PHARMACEUTICALS, INC. TICKER: MAPP CUSIP: 56509R108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. ARMER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. ELMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD J. KELLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT R. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARCHEX, INC. TICKER: MCHX CUSIP: 56624R108 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS HANAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARKETAXESS HOLDINGS INC. TICKER: MKTX CUSIP: 57060D108 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. MCVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER BURKHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. CASPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. GOMACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD M. HERSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME S. MARKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KELLEY MILLET ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS S. ROHATYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN STEINHARDT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR MARKETAXESS HOLDINGS INC. 2009 CODE SECTION 162(M) EXECUTIVE PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE ADOPTION OF THE ISSUER YES FOR FOR STOCKHOLDERS RIGHTS AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTEK BIOSCIENCES CORPORATION TICKER: MATK CUSIP: 572901106 MEETING DATE: 3/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HARRY J. D'ANDREA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. BEERY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL G. DEVINE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE DUBIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. FLANAGAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: POLLY B. KAWALEK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEROME C. KELLER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR MACMASTER, JR. PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT H. MAYER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: EUGENE H. ROTBERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTEN TRANSPORT, LTD. TICKER: MRTN CUSIP: 573075108 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDOLPH L. MARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY B. HAGNESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. WINKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY M. BAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. DEMOREST ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. LARRY OWENS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTHA STEWART LIVING OMNIMEDIA, INC. TICKER: MSO CUSIP: 573083102 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLOTTE BEERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARLEN KANTARIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. ROSKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TODD SLOTKIN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARVEL ENTERTAINMENT, INC. TICKER: MVL CUSIP: 57383T103 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE N. CHARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SOLAR ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MARVEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S FINANCIAL STATEMENTS AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASIMO CORPORATION TICKER: MASI CUSIP: 574795100 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD L. CAHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT COLEMAN, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATRIX SERVICE COMPANY TICKER: MTRX CUSIP: 576853105 MEETING DATE: 10/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL K. LACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM E. MAXWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTHEWS INTERNATIONAL CORPORATION TICKER: MATW CUSIP: 577128101 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. STALLKAMP** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. BARTOLACCI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHERINE E. DIETZE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. MAHONE* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2008 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTSON TECHNOLOGY, INC. TICKER: MTSN CUSIP: 577223100 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. JOCHEN A. MELCHIOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIGERU NAKAYAMA ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCGRATH RENTCORP TICKER: MGRC CUSIP: 580589109 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,875,000 TO 2,690,000 SHARES AND TO DECREASE THE MAXIMUM TERM OF FUTURE AWARDS GRANTED UNDER THE 2007 PLAN FROM TEN YEARS TO SEVEN YEARS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCMORAN EXPLORATION CO. TICKER: MMR CUSIP: 582411104 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUZANNE T. MESTAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDAREX, INC. TICKER: MEDX CUSIP: 583916101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC RUBIN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. SALDARINI PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. SCHALLER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDASSETS, INC. TICKER: MDAS CUSIP: 584045108 MEETING DATE: 10/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. V.R. LOUCKS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. EARL H. NORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JOHN C. RUTHERFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MRS. S. TROTMAN BURMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR OUR COMMON STOCK, AT THE COMPANY'S DISCRETION, HAVING A VALUE OF UP TO $20 MILLION IN CONNECTION WITH OUR OBLIGATIONS UNDER THE ACCURO MERGER AGREEMENT, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST COMPANY'S LONG-TERM PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDASSETS, INC. TICKER: MDAS CUSIP: 584045108 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAND A. BALLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDCATH CORPORATION TICKER: MDTH CUSIP: 58404W109 MEETING DATE: 3/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOODRIN GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. EDWIN FRENCH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MEDCATH ISSUER YES FOR FOR CORPORATION OUTSIDE DIRECTORS' STOCK OPTION PLAN TO MAKE PERMISSIBLE THE GRANTING OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIACOM COMMUNICATIONS CORPORATION TICKER: MCCC CUSIP: 58446K105 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT W. SEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES FOR FOR PROPOSAL #02: TO AMEND OUR NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK RESERVED FOR ISSUANCE FROM 500,000 TO 1,250,000. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDICIS PHARMACEUTICAL CORPORATION TICKER: MRX CUSIP: 584690309 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR G. ISSUER YES FOR FOR ALTSCHUL, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP S. SCHEIN, ISSUER YES FOR FOR M.D. PROPOSAL #2: APPROVAL OF THE AMENDMENT TO THE MEDICIS ISSUER YES FOR FOR 2006 INCENTIVE AWARD PLAN. PROPOSAL #3: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIS TECHNOLOGIES LTD. TICKER: MDTL CUSIP: 58500P107 MEETING DATE: 8/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT K. LIFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD WEINGROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACOB S. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMOS EIRAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZEEV NAHMONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL H. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE M. BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL A. LUCHANSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW A. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY NEWMAN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 49,500,000 TO 57,500,000. PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED THEREUNDER FROM 1,000,000 TO 1,500,000. PROPOSAL #04: TO RATIFY THE SELECTION OF KOST FORER ISSUER YES FOR FOR GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIS TECHNOLOGIES LTD. TICKER: MDTL CUSIP: 58500P107 MEETING DATE: 12/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 57,500,000 TO 75,500,000. PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 10,000 TO 15,000. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED THEREUNDER FROM 1,500,000 TO 2,300,000. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIVATION, INC. TICKER: MDVN CUSIP: 58501N101 MEETING DATE: 6/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL D. ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY H. BAILEY, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID T. HUNG, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANTHONY VERNON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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 CORPORATION TICKER: MNT CUSIP: 587188103 MEETING DATE: 9/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF JULY 9, 2008, BY AND AMONG MENTOR CORPORATION, MENTOR INTERNATIONAL HOLDINGS, INC. AND MNT MERGER SUB, INC. ELECTION OF DIRECTOR: MICHAEL L. EMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET H. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA H. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHERINE S. NAPIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BURT E. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. WHITTERS ISSUER YES WITHHOLD AGAINST PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE MENTOR CORPORATION 2005 LONG-TERM INCENTIVE PLAN SUCH THAT, AMONG OTHER THINGS, THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR GRANT IS INCREASED BY 2,500,000 PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCADOLIBRE INC TICKER: MELI CUSIP: 58733R102 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN DE LOS SANTOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS GALPERIN ISSUER YES FOR FOR PROPOSAL #2: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE ADOPTION OF THE 2009 EQUITY COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERIDIAN BIOSCIENCE, INC. TICKER: VIVO CUSIP: 589584101 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERIDIAN INTERSTATE BANCORP, INC. TICKER: EBSB CUSIP: 58964Q104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARILYN A. CENSULLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. GAVEGNANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY F. NATALUCCI ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERIDIAN INTERSTATE BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERIT MEDICAL SYSTEMS, INC. TICKER: MMSI CUSIP: 589889104 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED P. LAMPROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN J. MILLER, M.D ISSUER YES FOR FOR PROPOSAL #2: AMENDMENT OF MERIT MEDICAL SYSTEMS, INC. ISSUER YES FOR FOR 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR THE GRANT OF AWARDS UNDER THAT PLAN FROM 1,500,000 SHARES TO 3,000,000 SHARES AND TO MODIFY THE DEFINITION OF CHANGE IN CONTROL FOR PURPOSES OF THAT PLAN. PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERITAGE HOMES CORPORATION TICKER: MTH CUSIP: 59001A102 MEETING DATE: 2/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S ARTICLES OF INCORPORATION AUTHORIZING THE NOL PROTECTIVE AMENDMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERITAGE HOMES CORPORATION TICKER: MTH CUSIP: 59001A102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER L. AX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: 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: MICREL, INCORPORATED TICKER: MCRL CUSIP: 594793101 MEETING DATE: 10/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND SECTION 3.2 OF MICREL'S BYLAWS ISSUER YES FOR FOR TO PROVIDE FOR A RANGE OF FOUR TO SEVEN MEMBERS OF THE BOARD OF DIRECTORS OF MICREL, INCORPORATED. ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL J. MIOTTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. SCHNEIDER ISSUER YES FOR FOR PROPOSAL #03: TO AMEND MICREL'S 2003 INCENTIVE AWARD ISSUER YES FOR FOR PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN BY 3,500,000 SHARES AND TO MAKE CERTAIN OTHER MODIFICATIONS. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICREL, INCORPORATED TICKER: MCRL CUSIP: 594793101 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL ARTUSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL HENEGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL J. MIOTTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. SCHNEIDER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES FOR FOR EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: TO RATIFY THE EXTENSION OF THE RIGHTS ISSUER YES FOR FOR AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROS SYSTEMS, INC. TICKER: MCRS CUSIP: 594901100 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. SUZANNE JENNICHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR THE COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK PROPOSAL #04: PROPOSAL TO APPROVE OTHER BUSINESS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROSEMI CORPORATION TICKER: MSCC CUSIP: 595137100 MEETING DATE: 2/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI CORPORATION FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROSTRATEGY INCORPORATED TICKER: MSTR CUSIP: 594972408 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. LARUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. SPAHR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MINE SAFETY APPLIANCES COMPANY TICKER: MSA CUSIP: 602720104 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS B. HOTOPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. RYAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WITMER ISSUER YES FOR FOR PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOBILE MINI, INC. TICKER: MINI CUSIP: 60740F105 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN A MCCONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. GOBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. DONOVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE MOBILE ISSUER YES FOR FOR MINI, INC. 2006 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO THE PLAN FROM 1,200,000 BY AN ADDITIONAL 3,000,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOMENTA PHARMACEUTICALS, INC. TICKER: MNTA CUSIP: 60877T100 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN K. CLARKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES SULAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. WHEELER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONARCH CASINO & RESORT, INC. TICKER: MCRI CUSIP: 609027107 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BOB FARAHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD R. ZIDECK ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, ACT UPON SUCH ISSUER YES AGAINST AGAINST OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONOLITHIC POWER SYSTEMS, INC. TICKER: MPWR CUSIP: 609839105 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN A. SMITH BOGART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. MOYER ISSUER YES FOR FOR PROPOSAL #2: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS, INC FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MORGANS HOTEL GROUP CO. TICKER: MHGC CUSIP: 61748W108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. DEEPAK CHOPRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY M. GAULT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. MOORE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MORNINGSTAR, INC. TICKER: MORN CUSIP: 617700109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOE MANSUETO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DON PHILLIPS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CHERYL FRANCIS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE KAPLAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: BILL LYONS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK PTAK ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL STURM ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF THE MORNINGSTAR, INC. ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOVE, INC. TICKER: MOVE CUSIP: 62458M108 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOE F. HANAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. BERKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KELVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH K. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOVE, ISSUER YES FOR FOR INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MSC INDUSTRIAL DIRECT CO., INC. TICKER: MSM CUSIP: 553530106 MEETING DATE: 1/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE GOESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR PROPOSAL #02: TO AMEND OUR ASSOCIATE STOCK PURCHASE ISSUER YES FOR FOR PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MSC.SOFTWARE CORPORATION TICKER: MSCS CUSIP: 553531104 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ASHFAQ A. MUNSHI * ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM * ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASOOD A. JABBAR ** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MSCI, INC. TICKER: MXB CUSIP: 55354G100 MEETING DATE: 4/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH M. DEREGT ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: BENJAMIN F. DUPONT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY A. FERNANDEZ ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. GORMAN ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA H. RIEFLER ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RODOLPHE M. VALLEE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MTR GAMING GROUP, INC. TICKER: MNTG CUSIP: 553769100 MEETING DATE: 7/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LC GREENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DELATORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY P. JACOBS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCONTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MTS SYSTEMS CORPORATION TICKER: MTSC CUSIP: 553777103 MEETING DATE: 2/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA B. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MULTI-FINELINE ELECTRONIX, INC. TICKER: MFLX CUSIP: 62541B101 MEETING DATE: 3/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIPPE LEMAITRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD SCHWANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHOON SENG TAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN AND REAPPROVAL OF ANNUAL AWARD LIMITS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MWI VETERINARY SUPPLY, INC. TICKER: MWIV CUSIP: 55402X105 MEETING DATE: 2/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. CLEARY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. CRAIG OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. REBHOLTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. ROBISON ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYERS INDUSTRIES, INC. TICKER: MYE CUSIP: 628464109 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2008 ISSUER YES FOR FOR INCENTIVE STOCK PLAN. PROPOSAL #04: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR THE CODE OF REGULATIONS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYRIAD GENETICS, INC. TICKER: MYGN CUSIP: 62855J104 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER GILBERT, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.H. LANGER, M.D., J.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000 SHARES TO 150,000,000 SHARES. PROPOSAL #03: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES AGAINST AGAINST DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATCO GROUP INC. TICKER: NTG CUSIP: 63227W203 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH K. ALLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE K. HICKOX, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE NATCO GROUP INC. 2009 ISSUER YES FOR FOR LONG-TERM INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL CINEMEDIA, INC. TICKER: NCMI CUSIP: 635309107 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. LANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE NATIONAL CINEMEDIA, INC. ISSUER YES FOR FOR 2009 PERFORMANCE BONUS PLAN. PROPOSAL #03: TO APPROVE THE NATIONAL CINEMEDIA, INC. ISSUER YES FOR FOR 2007 EQUITY INCENTIVE PLAN, AS AMENDED BY THE FIRST AND SECOND AMENDMENTS (THE EQUITY INCENTIVE PLAN). PROPOSAL #04: TO APPROVE THE USE OF FREE CASH FLOW AS ISSUER YES FOR FOR THE PERFORMANCE MEASURE FOR THE VESTING OF CERTAIN RESTRICTED STOCK AWARDS UNDER THE EQUITY INCENTIVE PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL HEALTHCARE CORPORATION TICKER: NHC CUSIP: 635906100 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. PAUL ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. ADAMS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL INSTRUMENTS CORPORATION TICKER: NATI CUSIP: 636518102 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DUY-LOAN T. LE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATUS MEDICAL INCORPORATED TICKER: BABY CUSIP: 639050103 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DORIS E. ENGIBOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. MOORE ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NAVIGANT CONSULTING, INC. TICKER: NCI CUSIP: 63935N107 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. GILDEHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. POND ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NBTY, INC. TICKER: NTY CUSIP: 628782104 MEETING DATE: 2/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARAM G. GARABEDIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL H. KOENIG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE NBTY, INC. 2009 EQUITY ISSUER YES FOR FOR AWARDS PLAN. PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCI, INC. TICKER: NCIT CUSIP: 62886K104 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES K. NARANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY W. GLASGOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL V. LOMBARDI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. PATRICK MCMAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GURVINDER P. SINGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. WAECHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. YOUNG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2005 PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEKTAR THERAPEUTICS TICKER: NKTR CUSIP: 640268108 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT B. CHESS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: NETEZZA CORPORATION TICKER: NZ CUSIP: 64111N101 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCIS A. DRAMIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JITENDRA S. SAXENA ISSUER YES FOR FOR PROPOSAL #02: TO AMEND OUR 2007 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETFLIX, INC. TICKER: NFLX CUSIP: 64110L106 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD N. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. GIANCARLO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETGEAR, INC. TICKER: NTGR CUSIP: 64111Q104 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK C.S. LO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. CARTER-MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. TIMOTHY GODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEF GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINWOOD A. LACY, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. ROSSMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE A. SHIMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 500,000 PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETLOGIC MICROSYSTEMS, INC. TICKER: NETL CUSIP: 64118B100 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN DOMENIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS BROYLES ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETSUITE INC. TICKER: N CUSIP: 64118Q107 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EVAN M. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE R. KINNEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE STOCK OPTION EXCHANGE ISSUER YES AGAINST AGAINST PROGRAM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEUROCRINE BIOSCIENCES, INC. TICKER: NBIX CUSIP: 64125C109 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH A. MOLLICA, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WYLIE W. VALE, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,300,000 TO PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST DECLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEUSTAR, INC. TICKER: NSR CUSIP: 64126X201 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. LACOUTURE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: TO APPROVE THE NEUSTAR, INC. 2009 ISSUER YES FOR FOR PERFORMANCE ACHIEVEMENT REWARD PLAN. PROPOSAL #04: TO APPROVE THE NEUSTAR, INC. 2009 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEUTRAL TANDEM, INC. TICKER: TNDM CUSIP: 64128B108 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RIAN J. WREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. HYNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIXON R. DOLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. BARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. HAWK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. INGENERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. EDWARD EVANS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: NEWMARKET CORPORATION TICKER: NEU CUSIP: 651587107 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK M. GAMBILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. WALKER ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE NEWMARKET CORPORATION 2004 INCENTIVE COMPENSATION AND STOCK PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTINMG FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWPARK RESOURCES, INC. TICKER: NR CUSIP: 651718504 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEPHEN FINLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. HOWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WARREN ISSUER YES FOR FOR PROPOSAL #2: TO AMEND THE 2006 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 2,000,000 TO 5,000,000 SHARES OF COMMON STOCK. PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWPORT CORPORATION TICKER: NEWP CUSIP: 651824104 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL T. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3 PROPOSAL #03: CONSIDERATION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST TO DECLASSIFY NEWPORT'S BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIC INC. TICKER: EGOV CUSIP: 62914B100 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY H. HERINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ART N. BURTSCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY S. FRASER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSS C. HARTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER C. KEMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETE WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE A PLAN OF ISSUER YES FOR FOR CONVERSION TO CAUSE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF COLORADO TO THE STATE OF PROPOSAL #03: PROPOSAL TO APPROVE THE INCLUSION IN ISSUER YES AGAINST AGAINST THE COMPANY'S DELAWARE CERTIFICATE OF INCORPORATION OF PROVISIONS AUTHORIZING AN ADDITIONAL 20,000,000 SHARES OF CAPITAL STOCK DESIGNATED AS BLANK CHECK PREFERRED STOCK. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR THE 2006 AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #06: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES AGAINST AGAINST THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE OTHER MATTERS REFERENCED IN THIS PROXY AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORDSON CORPORATION TICKER: NDSN CUSIP: 655663102 MEETING DATE: 2/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. COLVILLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DAVID W. IGNAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. MADAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS NORDSON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: NOVATEL WIRELESS, INC. TICKER: NVTL CUSIP: 66987M604 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER V. LEPARULO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HORST J. PUDWILL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #03: APPROVAL OF THE COMPANY'S 2009 OMNIBUS ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: NOVEN PHARMACEUTICALS, INC. TICKER: NOVN CUSIP: 670009109 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER BRANDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP M. SATOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE NOVEN ISSUER YES AGAINST AGAINST PHARMACEUTICALS, INC. 2009 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NPS PHARMACEUTICALS, INC. TICKER: NPSP CUSIP: 62936P103 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCOIS NADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RACHEL R. SELISKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 2005 OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE BY 1,800,000 SHARES THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: NUVASIVE, INC. TICKER: NUVA CUSIP: 670704105 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C FARRELL PHD, AM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN M. MORE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCEANEERING INTERNATIONAL, INC. TICKER: OII CUSIP: 675232102 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROLD J. DESROCHE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: OILSANDS QUEST, INC. TICKER: BQI CUSIP: 678046103 MEETING DATE: 10/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T. MURRAY WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS MILNE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 SHARES TO 750,000,000 SHARES. PROPOSAL #03: RATIFICATION AND APPROVAL OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD DOMINION FREIGHT LINE, INC. TICKER: ODFL CUSIP: 679580100 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. KASARDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO H. SUGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MICHAEL WRAY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICELL, INC. TICKER: OMCL CUSIP: 68213N109 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY E. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL A. LIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. WHITTERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE OMNICELL, INC. ISSUER YES AGAINST AGAINST 2009 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST OMNICELL, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE SHARE RESERVE TO A TOTAL OF 3,000,000 SHARES, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNITURE, INC. TICKER: OMTR CUSIP: 68212S109 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANA L. EVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSHUA G. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RORY T. O'DRISCOLL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNIVISION TECHNOLOGIES, INC. TICKER: OVTI CUSIP: 682128103 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW WANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: XINPING (JAMES) HE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: ONYX PHARMACEUTICALS, INC. TICKER: ONXX CUSIP: 683399109 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. GRILLO-LOPEZ, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL WIERENGA, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2005 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPENWAVE SYSTEMS INC. TICKER: OPWV CUSIP: 683718308 MEETING DATE: 12/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBIN A. ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. DENMAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE 2006 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPKO HEALTH INC TICKER: OPK CUSIP: 68375N103 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE H. HSIAO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. BEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. PAGANELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. PFENNIGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LIN-TSING YU, MD PHD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPNEXT, INC. TICKER: OPXT CUSIP: 68375V105 MEETING DATE: 1/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF 26,545,455 ISSUER YES FOR FOR SHARES OF OPNEXT COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. ELECTION OF DIRECTOR: MR. PHILIP OTTO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CHARLES ABBE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DAVID LEE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. NAOYA TAKAHASHI* ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE OPNEXT, INC. SECOND ISSUER YES FOR FOR AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE STOCK OPTION AWARD TO ISSUER YES FOR FOR OPNEXT'S CHIEF EXECUTIVE OFFICER. PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OPNEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPTIONSXPRESS HOLDINGS, INC. TICKER: OXPS CUSIP: 684010101 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD L. DRAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. EVANS ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPTIUM CORPORATION TICKER: OPTM CUSIP: 68402T107 MEETING DATE: 8/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER DATED AS OF MAY 15, 2008, BY AND AMONG FINISAR CORPORATION, FIG COMBINATION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF FINISAR, AND OPTIUM CORPORATION AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NO. 1. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORASURE TECHNOLOGIES, INC. TICKER: OSUR CUSIP: 68554V108 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL CELANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. MICHELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. PATRICK ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR PROPOSAL #3: STOCKHOLDER PROPOSAL TO MODIFY SHAREHOLDER YES AGAINST FOR MANAGEMENT INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORBCOMM INC. TICKER: ORBC CUSIP: 68555P100 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROME B. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCO FUCHS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING US TO SHAREHOLDER YES FOR AGAINST DECLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORBCOMM INC. TICKER: ORBC CUSIP: 68555P100 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN G. CHRUST SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MICHAEL MIRON SHAREHOLDER NO N/A N/A PROPOSAL #02: THE SHAREHOLDERS ORBCOMM INC. REQUEST SHAREHOLDER NO N/A N/A ITS BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO ELIMINATE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. THE BOARD DECLASSIFICATION SHALL BECOMPLETED IN A MANNER THAT DOES NOT AFFECT THE UNEXPIRED TERMS OF THE PREVIOUSLY-ELECTED DIRECTORS. PROPOSAL #03: RATIFYING DELOITTE & TOUCHE LLP AS THE SHAREHOLDER NO N/A N/A COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORBITAL SCIENCES CORPORATION TICKER: ORB CUSIP: 685564106 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRISON H. SCHMITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. WEBSTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OREXIGEN THERAPEUTICS INC TICKER: OREX CUSIP: 686164104 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS C. BOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. LACOB ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENT-EXPRESS HOTELS LTD. TICKER: OEH CUSIP: G67743107 MEETING DATE: 10/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: 1.1 THE BYE-LAWS OF THE COMPANY SHALL SHAREHOLDER NO N/A N/A BE AMENDED BY THE ADDITION OF THE FOLLOWING NEW BYE- LAW 10A. 1.2 THE BOARD IS DIRECTED BY THE SHAREHOLDERS TO TAKE SUCH ACTION AS IS NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THE AMENDMENT OF THE BYE-LAWS REFERRED TO IN PARAGRAPH 1.1 ABOVE FOR THE PURPOSES OF BYE-LAW 127 PF THE BYE-LAWS. PROPOSAL #02: THAT THE BOARD IS DIRECTED BY THE SHAREHOLDER NO N/A N/A SHAREHOLDERS, TO THE EXTENT PERMITTED BY THE COMPANIES ACT 1981, IMMEDIATELY TO TAKE ALL SUCH ACTION AS IS NECESSARY OR APPROPRIATE TO CANCEL ALL CLASS B COMMON SHARES OF PAR VALUE US$0.01 EACH IN THE COMPANY IMMEDIATELY AFTER THE PASSING OF THIS RESOLUTION IN ACCORDANCE WITH THE COMPANIES ACT 1981 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENT-EXPRESS HOTELS LTD. TICKER: OEH CUSIP: G67743107 MEETING DATE: 10/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE BYE-LAWS OF THE COMPANY SHAREHOLDER YES FOR FOR AND DIRECT THE BOARD OF DIRECTORS TO TAKE SUCH ACTION AS IS NECESSARY, TO TREAT THE CLASS B SHARES OF THE COMPANY PAR VALUE US$0.01 EACH (THE CLASS B SHARES) AS 'TREASURY SHARES' UNDER BERMUDA LAW. PROPOSAL #02: TO DIRECT THE BOARD OF DIRECTORS TO SHAREHOLDER YES FOR FOR CANCEL ALL OF THE CLASS B SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORION ENERGY SYSTEMS INC TICKER: OESX CUSIP: 686275108 MEETING DATE: 9/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. QUADRACCI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. POTTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL M. FLAUM ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORITANI FINANCIAL CORP. TICKER: ORIT CUSIP: 686323106 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. DOYLE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. SKELLY, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORITANI FINANCIAL CORP. FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORMAT TECHNOLOGIES, INC. TICKER: ORA CUSIP: 686688102 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: YEHUDIT BRONICKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACOB J. WORENKLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. CLARKE ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSI PHARMACEUTICALS, INC. TICKER: OSIP CUSIP: 671040103 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. NIEMIEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. PINEDO, MD, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHARINE B. STEVENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSIRIS THERAPEUTICS, INC. TICKER: OSIR CUSIP: 68827R108 MEETING DATE: 7/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ASSET PURCHASE ISSUER YES FOR FOR AGREEMENT DATED MAY 8, 2008, BY AND BETWEEN OSIRIS AND NUVASIVE, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE BY OSIRIS OF ITS OSTEOCEL PRODUCT LINE, INCLUDING OSTEOCEL AND OSTEOCEL XO, AND RELATED BUSINESS ASSETS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: OVERSTOCK.COM, INC. TICKER: OSTK CUSIP: 690370101 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK M. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARCLAY F. CORBUS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OVERSTOCK.COM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OYO GEOSPACE CORPORATION TICKER: OYOG CUSIP: 671074102 MEETING DATE: 2/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATSUHIKO KOBAYASHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. STILL ISSUER YES FOR FOR PROPOSAL #2: THE APPROVAL OF THE OYO GEOSPACE ISSUER YES FOR FOR CORPORATION EXECUTIVE OFFICER ANNUAL BONUS PLAN. PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: P.F. CHANG'S CHINA BISTRO, INC. TICKER: PFCB CUSIP: 69333Y108 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: F. LANE CARDWELL, ISSUER YES FOR FOR JR. PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR FEDERICO PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH A. MAY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT T. VIVIAN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 3, 2010. PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES FOR FOR TO SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAETEC HOLDING CORP. TICKER: PAET CUSIP: 695459107 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARUNAS A. CHESONIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. AAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX STADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH M. WILSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAIN THERAPEUTICS, INC. TICKER: PTIE CUSIP: 69562K100 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REMI BARBIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANFORD R. ROBERTSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.J. SCANNON, MD, PH.D ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALM, INC. TICKER: PALM CUSIP: 696643105 MEETING DATE: 10/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD T. COLLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALOMAR MEDICAL TECHNOLOGIES, INC. TICKER: PMTI CUSIP: 697529303 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH P. CARUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE COHANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS P. ECONOMOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. NEIL PAPPALARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS P. VALENTE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. PROPOSAL #03: TO APPROVE THE 2009 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PANERA BREAD COMPANY TICKER: PNRA CUSIP: 69840W108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOMENIC COLASACCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. AUSTIN LIGON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAPA JOHN'S INTERNATIONAL, INC. TICKER: PZZA CUSIP: 698813102 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. JUDE THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARAMETRIC TECHNOLOGY CORPORATION TICKER: PMTC CUSIP: 699173209 MEETING DATE: 3/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD K. GRIERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. HEPPELMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR B. MARX, III ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN INCREASE TO 22,300,000 IN ISSUER YES FOR FOR THE TOTAL NUMBER OF SHARES ISSUABLE UNDER OUR 2000 EQUITY INCENTIVE PLAN. PROPOSAL #03: CONFIRM THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAREXEL INTERNATIONAL CORPORATION TICKER: PRXL CUSIP: 699462107 MEETING DATE: 12/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK J. FORTUNE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN M. ZANE* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATRIOT COAL CORP TICKER: PCX CUSIP: 70336T104 MEETING DATE: 7/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF UP TO ISSUER YES FOR FOR 11,901,729 SHARES OF PATRIOT COAL CORPORATION COMMON STOCK TO THE HOLDERS OF COMMON STOCK OF MAGNUM COAL COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 2, 2008, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATRIOT COAL CORPORATION TICKER: PCX CUSIP: 70336T104 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.R. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. ERHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. LUSHEFSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE PATRIOT COAL ISSUER YES FOR FOR CORPORATION 2007 LONG-TERM EQUITY INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE PATRIOT COAL ISSUER YES FOR FOR CORPORATION MANAGEMENT ANNUAL INCENTIVE COMPENSATION - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PDL BIOPHARMA, INC. TICKER: PDLI CUSIP: 69329Y104 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MCLAUGHLIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: PEET'S COFFEE & TEA, INC. TICKER: PEET CUSIP: 705560100 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD BALDWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HILARY BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH SARTAIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 3, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEGASYSTEMS INC. TICKER: PEGA CUSIP: 705573103 MEETING DATE: 6/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. JONES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. KAPLAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. ISSUER YES FOR FOR O'HALLORAN PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN TREFLER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. WYMAN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENN VIRGINIA CORPORATION TICKER: PVA CUSIP: 707882106 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHA R. PERELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. SHEA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE PENN ISSUER YES FOR FOR VIRGINIA CORPORATION FIFTH AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 9/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR 22,987,293 SHARES OF PERINI COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2008, BY AND AMONG PERINI, TRIFECTA ACQUISITION LLC, TUTOR-SALIBA CORPORATION, A CALIFORNIA CORPORATION (TUTOR-SALIBA), RONALD N. TUTOR AND SHAREHOLDERS OF TUTOR-SALIBA. PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PERINI COMMON STOCK FROM 40 MILLION TO 75 MILLION SHARES. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER ARKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND R. ONEGLIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR. PROPOSAL #05: A PROPOSAL TO AMEND OUR 2004 STOCK ISSUER YES FOR FOR OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3 MILLION TO 5.5 MILLION. PROPOSAL #06: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR OR POSTPONEMENT OF THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES OR AS OTHERWISE NECESSARY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEROT SYSTEMS CORPORATION TICKER: PER CUSIP: 714265105 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. ALTABEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN BLASNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLINE (CAZ) MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: PHARMASSET, INC. TICKER: VRUS CUSIP: 71715N106 MEETING DATE: 3/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. STEVEN BURRILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLIOT F. HAHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT F WILLIAMSON III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: TO RATIFY THE AMENDMENT OF OUR 2007 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHARMERICA CORPORATION TICKER: PMC CUSIP: 71714F104 MEETING DATE: 7/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT DAHL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. THOMAS P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL N. MENDELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. ROBERT A. OAKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY S. WEISHAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 2OO7 OMNIBUS INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHARMERICA CORPORATION TICKER: PMC CUSIP: 71714F104 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. WEISHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT DAHL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL N. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. MARJORIE W. DORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. GERRITY PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. OAKLEY, PH.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHASE FORWARD INCORPORATED TICKER: PFWD CUSIP: 71721R406 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT K. WEILER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BLEICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AXEL BICHARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. HAROIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. JOUBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH I. KAITIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. SHAUGHNESSY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 2004 STOCK OPTION AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: PHILLIPS-VAN HEUSEN CORPORATION TICKER: PVH CUSIP: 718592108 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE GRANTED IN ANY CALENDAR YEAR TO ANY ONE PARTICIPANT. PROPOSAL #03: APPROVAL OF THE CONTINUATION OF THE ISSUER YES FOR FOR COMPANY'S PERFORMANCE INCENTIVE BONUS PLAN AND APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN. PROPOSAL #04: APPROVAL OF THE CONTINUATION OF THE ISSUER YES FOR FOR COMPANY'S LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN. PROPOSAL #05: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PICO HOLDINGS, INC. TICKER: PICO CUSIP: 693366205 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.W. FOULKROD, III ESQ. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. RUPPERT, MD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR TO PERFORM THE ANNUAL AUDIT OF THE COMPANY'S 2009 FINANCIAL STATEMENTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIKE ELECTRIC CORPORATION TICKER: PEC CUSIP: 721283109 MEETING DATE: 12/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ERIC PIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM P. GODFREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. HELVEY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. LINDSAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS F. TERHAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PINNACLE ENTERTAINMENT, INC. TICKER: PNK CUSIP: 723456109 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. GIOVENCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLIS LANDAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. LESLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL ORNEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN P. REITNOUER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST EXISTING EQUITY PLANS AND INDUCEMENT OPTION GRANTS TO PERMIT A ONE-TIME VALUE-FOR-VALUE STOCK OPTION PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PINNACLE FINANCIAL PARTNERS, INC. TICKER: PNFP CUSIP: 72346Q104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ED C. LOUGHRY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: REESE L. SMITH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE W. POLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. TERRY TURNER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO PINNACLE'S ISSUER YES FOR FOR 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF PINNACLE COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. PROPOSAL #03: TO RATIFY THE USE OF THE PERFORMANCE ISSUER YES FOR FOR MEASURES IN PINNACLE'S 2004 EQUITY INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS PINNACLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER PROPOSAL #05: TO APPROVE PINNACLE'S EXECUTIVE ISSUER YES FOR FOR COMPENSATION PROGRAMS AND PROCEDURES IN ACCORDANCE WITH RECENTLY ENACTED SAY ON PAY REGULATIONS OF THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLEXUS CORP. TICKER: PLXS CUSIP: 729132100 MEETING DATE: 2/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL V. SCHROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY A. WINSTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: POLARIS INDUSTRIES INC. TICKER: PII CUSIP: 731068102 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT W. WINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNETTE K. CLAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR PROPOSAL #2: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS. PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR POLARIS INDUSTRIES INC. 2007 OMNIBUS INCENTIVE PLAN. PROPOSAL #4: PROPOSAL TO REAPPROVE MATERIAL ISSUER YES FOR FOR PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS CRITERIA UNDER THE POLARIS INDUSTRIES INC. SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. PROPOSAL #5: PROPOSAL TO REAPPROVE THE MATERIAL ISSUER YES FOR FOR PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS CRITERIA UNDER THE POLARIS INDUSTRIES INC. LONG TERM INCENTIVE PLAN. PROPOSAL #6: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POLYCOM, INC. TICKER: PLCM CUSIP: 73172K104 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO POLYCOM'S 2004 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POLYPORE INTERNATIONAL INC. TICKER: PPO CUSIP: 73179V103 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM DRIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK C. FLYNN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. KRUSE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POOL CORPORATION TICKER: POOL CUSIP: 73278L105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,515,000 TO 5,415,000 SHARES; (II) NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED STOCK FROM 100,000 TO 1,300,000; & (III) NUMBER OF SHARES OF COMMON STOCK THAT MAY BE GRANTED TO ONE INDIVIDUAL FROM 200,000 TO 400,000 SHARES. PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PORTFOLIO RECOVERY ASSOCIATES, INC. TICKER: PRAA CUSIP: 73640Q105 MEETING DATE: 6/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVE FREDRICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE KYLE ISSUER YES FOR FOR PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POWELL INDUSTRIES, INC. TICKER: POWL CUSIP: 739128106 MEETING DATE: 2/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SEALE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. TRANCHON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POWER-ONE, INC TICKER: PWER CUSIP: 739308104 MEETING DATE: 9/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST NUMBER OF SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 8% SENIOR SECURED CONVERTIBLE NOTES DUE 2013. PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING A MOTION TO ADJOURN THE MEETING TO ANOTHER TIME OR PLACE IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POWER-ONE, INC TICKER: PWER CUSIP: 739308104 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENDALL R. BISHOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON W. GACEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK MELLIAR-SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY WALTERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POZEN INC. TICKER: POZN CUSIP: 73941U102 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. PLACHETKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MAUZEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGELA LARSON ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST AND ISSUER YES FOR FOR YOUNG AS POZEN'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: PRE-PAID LEGAL SERVICES, INC. TICKER: PPD CUSIP: 740065107 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. HAIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: PRIVATEBANCORP, INC. TICKER: PVTB CUSIP: 742962103 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. TYREE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: PROPOSAL FOR AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR VOTE TO APPROVE 2008 EXECUTIVE COMPENSATION. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH A CLASS OF NON-VOTING COMMON STOCK. PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD ALLOW HOLDERS OF THE COMPANY'S SERIES A JUNIOR NON-VOTING PREFERRED STOCK TO CONVERT THEIR SHARES INTO NON-VOTING COMMON STOCK. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROGENICS PHARMACEUTICALS, INC. TICKER: PGNX CUSIP: 743187106 MEETING DATE: 6/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KURT W. BRINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK F. DALTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN P. GOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. MADDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. SCHEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLE S. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 1998 EMPLOYEE STOCK PURCHASE PLAN AND 1998 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 3,400,000 AND 1,100,000, RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLANS. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 5,450,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLAN. PROPOSAL #04: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #05: THE AUTHORITY TO VOTE IN THEIR ISSUER YES AGAINST AGAINST DISCRETION ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: PSS WORLD MEDICAL, INC. TICKER: PSSI CUSIP: 69366A100 MEETING DATE: 8/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN H. ROGERS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PSYCHIATRIC SOLUTIONS, INC. TICKER: PSYS CUSIP: 74439H108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER GRANT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. DILL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE PSYCHIATRIC SOLUTIONS, INC. OUTSIDE DIRECTORS' NON-QUALIFIED STOCK OPTION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: QUALITY SYSTEMS, INC. TICKER: QSII CUSIP: 747582104 MEETING DATE: 9/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE BRISTOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK CLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP N. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. LOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL PFLUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON RAZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. PROPOSAL #03: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR DEFINITION OF INDEPENDENT DIRECTOR IN QSI'S BYLAWS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUALITY SYSTEMS, INC. TICKER: QSII CUSIP: 747582104 MEETING DATE: 9/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AHMED HUSSEIN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MURRAY BRENNAN, M.D. SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: IBRAHIM FAWZY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: THOMAS R. DIBENEDETTO SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: JOSEPH D. STILWELL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EDWIN HOFFMAN SHAREHOLDER NO N/A N/A PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A GRANT THORNTON LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. PROPOSAL #03: TO AMEND THE CORPORATE GOVERNANCE SHAREHOLDER NO N/A N/A PROVISIONS THAT ARE ATTACHED TO THE QUALITY SYSTEMS BYLAWS AS EXHIBIT A AND MADE A PART THEREOF TO SUBSTANTIALLY CONFORM THE DEFINITION OF INDEPENDENT DIRECTOR CONTAINED THEREIN TO THE DEFINITION OF INDEPENDENT OUTSIDE DIRECTOR ADOPTED BY RISKMETRICS ISS GOVERNANCE SERVICES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUEST SOFTWARE, INC. TICKER: QSFT CUSIP: 74834T103 MEETING DATE: 2/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF A ISSUER YES FOR FOR CERTAIN AGREEMENT AND PLAN OF MERGER BETWEEN QUEST SOFTWARE, INC. (THE COMPANY) AND A WHOLLY-OWNED DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH WE WILL EFFECT THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE. PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE, IF NECESSARY, ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUEST SOFTWARE, INC. TICKER: QSFT CUSIP: 74834T103 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VINCENT C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS F. GARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. SALLABERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN DIRKS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUESTCOR PHARMACEUTICALS, INC. TICKER: QCOR CUSIP: 74835Y101 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON M. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGIL D. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL C. BRADSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. FARRELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUIDEL CORPORATION TICKER: QDEL CUSIP: 74838J101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.F. BUECHLER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. POLAN MD, PHD, MPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. PULIDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN TO INCREASE THE AUTHORIZED SHARES, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RACKABLE SYSTEMS, INC. TICKER: RACK CUSIP: 750077109 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK J. BARRENECHEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. HAGEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. GRIFFITHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAGI SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. VERDOORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. KING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIANT SYSTEMS, INC. TICKER: RADS CUSIP: 75025N102 MEETING DATE: 10/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 2,500,000 TO 4,500,000 AS SET FORTH IN APPENDIX A TO THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIANT SYSTEMS, INC. TICKER: RADS CUSIP: 75025N102 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. CLEMENT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALON GOREN ISSUER YES FOR FOR PROPOSAL #2: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: RAMBUS INC. TICKER: RMBS CUSIP: 750917106 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. THOMAS BENTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MICHAEL FARMWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE A. HERSCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SHRIGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC STANG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE THEREUNDER BY 6,500,000 SHARES. PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RASER TECHNOLOGIES, INC. TICKER: RZ CUSIP: 754055101 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REYNOLD ROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY G. MARKOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN G. PERRITON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR ASSOCIATES LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAVEN INDUSTRIES, INC. TICKER: RAVN CUSIP: 754212108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN T. KIRBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL A. RYKHUS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFIY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RBC BEARINGS INCORPORATED TICKER: ROLL CUSIP: 75524B104 MEETING DATE: 9/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DR. MICHAEL J. ISSUER YES FOR FOR HARTNETT PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS O'BRIEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DR. AMIR FAGHRI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RCN CORPORATION TICKER: RCNI CUSIP: 749361200 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER D. AQUINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE A. CECIN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. LEVINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL TSEUNG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST STOCK COMPENSATION PLAN TO PERMIT A STOCK OPTION EXCHANGE PROGRAM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RED ROBIN GOURMET BURGERS, INC. TICKER: RRGB CUSIP: 75689M101 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. TAYLOR SIMONTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. ROTHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HOWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGENERON PHARMACEUTICALS, INC. TICKER: REGN CUSIP: 75886F107 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL S. BROWN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. RYAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE L. SING ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENTECH, INC. TICKER: RTK CUSIP: 760112102 MEETING DATE: 5/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. HUNT RAMSBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HALBERT S. WASHBURN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2009 INCENTIVE AWARD PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RESMED INC TICKER: RMD CUSIP: 761152107 MEETING DATE: 11/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER G. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN WAREHAM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST RESMED INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL WILL ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RESOURCES CONNECTION, INC. TICKER: RECN CUSIP: 76122Q105 MEETING DATE: 10/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOLENE SYKES-SARKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE SHIH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT KISTINGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR RESOURCES CONNECTION, INC. 2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN BY EIGHT YEARS AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: REX ENERGY CORPORATION TICKER: REXX CUSIP: 761565100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LANCE T. SHANER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN W. HULBURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. CHURAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LOMBARDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. HIGBEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR MALIN, BERGQUIST & COMPANY, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RF MICRO DEVICES, INC. TICKER: RFMD CUSIP: 749941100 MEETING DATE: 7/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HARDING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. WILKINSON, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RHI ENTERTAINMENT, INC. TICKER: RHIE CUSIP: 74957T104 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. LOVERRO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUSSEL H. GIVENS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED RHI ENTERTAINMENT, INC. 2008 INCENTIVE AWARD PLAN, WHICH ADDS 1,500,000 SHARES TO THE TOTAL SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RIGEL PHARMACEUTICALS, INC. TICKER: RIGL CUSIP: 766559603 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. LYONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD G. PAYAN, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RIGHTNOW TECHNOLOGIES, INC. TICKER: RNOW CUSIP: 76657R106 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. ALLEN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #3: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RISKMETRICS GROUP, INC. TICKER: RMG CUSIP: 767735103 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ETHAN BERMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LOVIDA COLEMAN, ISSUER YES FOR FOR JR. PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP DUFF ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHANIE ISSUER YES FOR FOR HANBURY-BROWN PROPOSAL #1E: ELECTION OF DIRECTOR: RENE KERN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTOPHER ISSUER YES AGAINST AGAINST MITCHELL PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK NOONAN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN SHARP PAINE ISSUER YES AGAINST AGAINST PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS RENYI ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN THIEKE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT TRUDEAU ISSUER YES AGAINST AGAINST PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR YEAR ENDING DECEMBER 31, 2009. PROPOSAL #3: TO RATIFY AND APPROVE THE AMENDMENTS TO ISSUER YES AGAINST AGAINST THE COMPANY'S 2007 OMNIBUS INCENTIVE COMPENSATION PROPOSAL #4A: RESOLVED THAT THE SHAREHOLDERS APPROVE ISSUER YES FOR FOR THE COMPANY'S OVERALL EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES PROPOSAL #4B: RESOLVED THAT SHAREHOLDERS APPROVE THE ISSUER YES FOR FOR COMPENSATION DECISIONS MADE BY THE BOARD WITH REGARD TO NEO PERFORMANCE IN 2008 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: RIVERBED TECHNOLOGY, INC. TICKER: RVBD CUSIP: 768573107 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY M. KENNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY J. MERESMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RLI CORP. TICKER: RLI CUSIP: 749607107 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAJ AHLMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. LINKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN E. MICHAEL ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 100 MILLION. PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROBBINS & MYERS, INC. TICKER: RBN CUSIP: 770196103 MEETING DATE: 1/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW G. LAMPEREUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. LOFTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE L. MEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. NEUPAVER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROFIN-SINAR TECHNOLOGIES INC. TICKER: RSTI CUSIP: 775043102 MEETING DATE: 3/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GUNTHER BRAUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. REINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROGERS CORPORATION TICKER: ROG CUSIP: 775133101 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CARL HSU ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL R. JENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ROGERS CORPORATION 2009 ISSUER YES FOR FOR LONG-TERM EQUITY COMPENSATION PLAN. PROPOSAL #03: TO APPROVE THE SECTION 162(M) AMENDMENT ISSUER YES FOR FOR TO THE ANNUAL INCENTIVE COMPENSATION PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROLLINS, INC. TICKER: ROL CUSIP: 775711104 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY W. ROLLINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. TIPPIE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. PRINCE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN W. ROLLINS** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROMA FINANCIAL CORPORATION TICKER: ROMA CUSIP: 77581P109 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER A. INVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE T. PERILLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.N. SIEKERKA, ESQ. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALFRED DEBLASIO, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: RPC, INC. TICKER: RES CUSIP: 749660106 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. HUBBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA H. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL J. DISMUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RSC HOLDINGS INC TICKER: RRR CUSIP: 74972L102 MEETING DATE: 4/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS KADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK OLSSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. OZANNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT SPIELVOGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RTI BIOLOGICS INC TICKER: RTIX CUSIP: 74975N105 MEETING DATE: 7/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER F. GEAREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ODRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN J.R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: UDO HENSELER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RTI BIOLOGICS INC TICKER: RTIX CUSIP: 74975N105 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP R. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY P. RAINEY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUBICON TECHNOLOGY INC TICKER: RBCN CUSIP: 78112T107 MEETING DATE: 6/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MIKOLAJCZYK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE RUBICON TECHNOLOGY, INC. 2007 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: S1 CORPORATION TICKER: SONE CUSIP: 78463B101 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. JOHNSON, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SALIX PHARMACEUTICALS, LTD. TICKER: SLXP CUSIP: 795435106 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SIRGO ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE AMENDMENT OF SALIX ISSUER YES FOR FOR PHARMACEUTICALS, LTD.'S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,900,000 TO 5,900,000. PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SALIX PHARMACEUTICALS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SALLY BEAUTY HOLDINGS, INC. TICKER: SBH CUSIP: 79546E104 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH A. GIURICEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. MCMASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MILLER DE LOMBERA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANGAMO BIOSCIENCES, INC. TICKER: SGMO CUSIP: 800677106 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD O. LAMPHIER, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. CLEVELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. GERBER, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. LARSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAPIENT CORPORATION TICKER: SAPE CUSIP: 803062108 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. HERRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE D. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ASHOK SHAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIJAY SINGAL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAUL CENTERS, INC. TICKER: BFS CUSIP: 804395101 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP D. CARACI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT M. GROSVENOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP C. JACKSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. KAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK SULLIVAN III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAVIENT PHARMACEUTICALS, INC. TICKER: SVNT CUSIP: 80517Q100 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT CONRAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. SIMON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGIL THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAVVIS INC. TICKER: SVVS CUSIP: 805423308 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. KOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. PETERSCHMIDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MERCEDES A. WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. WELSH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR AND RESTATED 2003 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THIS PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST AND RESTATED 2003 INCENTIVE COMPENSATION PLAN TO AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SBA COMMUNICATIONS CORPORATION TICKER: SBAC CUSIP: 78388J106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN C. CARR 2012 ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. PROPOSAL #03: IN THEIR DISCRETION, TO TRANSACT SUCH ISSUER YES AGAINST AGAINST OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCANSOURCE, INC. TICKER: SCSC CUSIP: 806037107 MEETING DATE: 12/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: SCIENTIFIC GAMES CORPORATION TICKER: SGMS CUSIP: 80874P109 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. REGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE COMPENSATION PLAN THAT WOULD INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY 2,000,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEABOARD CORPORATION TICKER: SEB CUSIP: 811543107 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN J. BRESKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. ADAMSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. BAENA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD I. SHIFMAN, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION OF ISSUER YES FOR FOR THE COMPANY TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 4,000,000 SHARES TO 1,250,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: SEATTLE GENETICS, INC. TICKER: SGEN CUSIP: 812578102 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAY B. SIEGALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELIX BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL F. HOTH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE AND ISSUER YES FOR FOR SALE OF AN AGGREGATE OF 1,178,163 SHARES OF COMMON STOCK TO BAKER BROTHERS LIFE SCIENCES, L.P. AND ITS AFFILIATED INVESTMENT FUNDS AT A PURCHASE PRICE OF $9.27 PER SHARE PURSUANT TO A STOCK PURCHASE AGREEMENT DATED JANUARY 27, 2009. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: SENOMYX, INC. TICKER: SNMX CUSIP: 81724Q107 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER D. BILLINGSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN A. BLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY M. SHORT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT SNYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: SHENANDOAH TELECOMMUNICATIONS COMPANY TICKER: SHEN CUSIP: 82312B106 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEN L. BURCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KOONTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONELLE ST. JOHN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHUFFLE MASTER, INC. TICKER: SHFL CUSIP: 825549108 MEETING DATE: 3/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS CASTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP C. PECKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM WARNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.Z. CHRIS PHILIBBOSIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. PARROTT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SHUFFLE MASTER, INC. ISSUER YES FOR FOR 2004 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED ON JANUARY 28, 2009). PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHUTTERFLY INC TICKER: SFLY CUSIP: 82568P304 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY T. HOUSENBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. KILLEEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES N. WHITE ISSUER YES FOR FOR PROPOSAL #2: REAPPROVAL OF THE SECTION 162(M) ISSUER YES FOR FOR PROVISIONS OF THE 2006 EQUITY INCENTIVE PLAN. PROPOSAL #3: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIGMA DESIGNS, INC. TICKER: SIGM CUSIP: 826565103 MEETING DATE: 7/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THINH Q. TRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. ALMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIEN NGUYEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUNG C. TSAI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIGNATURE BANK TICKER: SBNY CUSIP: 82669G104 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHRYN A. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. MESHEL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR FOR EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SILGAN HOLDINGS INC. TICKER: SLGN CUSIP: 827048109 MEETING DATE: 5/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. ALLOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. LAPEKAS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SILGAN ISSUER YES FOR FOR HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SILICON IMAGE, INC. TICKER: SIMG CUSIP: 82705T102 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER HANELT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM GEORGE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE ISSUER YES FOR FOR PROGRAM. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SILICON LABORATORIES INC. TICKER: SLAB CUSIP: 826919102 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NECIP SAYINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. WELLAND ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. PROPOSAL #03: TO APPROVE THE 2009 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #04: TO APPROVE THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SILICON STORAGE TECHNOLOGY, INC. TICKER: SSTI CUSIP: 827057100 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BING YEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: YAW WEN HU ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD CHWANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY M. NICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYANT R. RILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD YAO-WU YANG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMPSON MANUFACTURING CO., INC. TICKER: SSD CUSIP: 829073105 MEETING DATE: 4/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARCLAY SIMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JENNIFER A. CHATMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF CORRECTION OF A ISSUER YES FOR FOR CLERICAL ERROR IN THE PREVIOUSLY APPROVED SIMPSON MANUFACTURING CO., INC. 1994 STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINA CORPORATION TICKER: SINA CUSIP: G81477104 MEETING DATE: 9/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PEHONG CHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: YICHEN ZHANG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #S3: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIRIUS XM RADIO INC. TICKER: SIRI CUSIP: 82967N108 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE F. ISSUER YES FOR FOR GILBERTI PROPOSAL #1D: ELECTION OF DIRECTOR: EDDY W. ISSUER YES FOR FOR HARTENSTEIN PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHESTER A. HUBER, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. MENDEL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 8,000,000,000 TO 9,000,000,000 SHARES. PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK BY A RATIO DESCRIBED IN THE PROXY STATEMENT AT ANY TIME PRIOR TO JUNE 30, 2010, WITH THE EXACT RATIO TO BE SET BY OUR BOARD OF DIRECTORS, AND (II) REDUCE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK AS DESCRIBED IN THE PROXY PROPOSAL #04: APPROVE THE SIRIUS XM RADIO INC. 2009 ISSUER YES FOR FOR LONG-TERM STOCK INCENTIVE PLAN. PROPOSAL #05: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR ON EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIRONA DENTAL SYSTEMS, INC. TICKER: SIRO CUSIP: 82966C103 MEETING DATE: 2/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. BEECKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOST FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND OUR EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN TO RAISE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN TO 4,550,000. PROPOSAL #03: PROPOSAL TO AMEND OUR 1996 STOCK OPTION ISSUER YES AGAINST AGAINST PLAN TO PERMIT A STOCK OPTION EXCHANGE PROGRAM TO EXCHANGE OUTSTANDING STOCK OPTIONS UNDER OUR 1996 STOCK OPTION PLAN WITH A PER-SHARE EXERCISE PRICE EQUAL TO OR GREATER THAN $25.10 FOR STOCK OPTIONS UNDER OUR EQUITY INCENTIVE PLAN ON A VALUE-FOR-VALUE BASIS. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: SMART BALANCE INC TICKER: SMBL CUSIP: 83169Y108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. GILLESPIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. MCCARTHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. O'BRIEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF EHRHARDT ISSUER YES FOR FOR KEEFE STEINER & HOTTMAN PC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITH & WESSON HOLDING CORPORATION TICKER: SWHC CUSIP: 831756101 MEETING DATE: 9/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY M. MONHEIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. FURMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL A. SALTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. STONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. MARIE WADECKI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOHU.COM INC. TICKER: SOHU CUSIP: 83408W103 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES ZHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES HUANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVE QI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHI WANG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOLERA HLDGS INC TICKER: SLH CUSIP: 83421A104 MEETING DATE: 11/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TONY AQUILA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. CANFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRELL W. SHELTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART J. YARBROUGH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE SOLERA'S 2008 OMNIBUS ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOLUTIA INC. TICKER: SOA CUSIP: 834376501 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT K. DEVEER, ISSUER YES FOR FOR JR. PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY C. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONIC CORP. TICKER: SONC CUSIP: 835451105 MEETING DATE: 1/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. RICHARDSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONIC SOLUTIONS TICKER: SNIC CUSIP: 835460106 MEETING DATE: 12/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. DORIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GREBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. MARGUGLIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY C. SAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WARREN LANGLEY ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONICWALL, INC. TICKER: SNWL CUSIP: 835470105 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARK H. MASTERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONOSITE, INC. TICKER: SONO CUSIP: 83568G104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIRBY CRAMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARMEN DIERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL HAACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HAUSER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM PARZYBOK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACQUES SOUQUET ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONUS NETWORKS INC TICKER: SONS CUSIP: 835916107 MEETING DATE: 6/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES K. BREWINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR RICHARD N NOTTENBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT E. SCHUBERT ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE FOURTH AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF SONUS AS OF THE 2011 ANNUAL MEETING OF STOCKHOLDERS. PROPOSAL #03: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR TENDER OFFER. PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE SONUS ISSUER YES FOR FOR 2007 STOCK INCENTIVE PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS SONUS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: SPSS INC. TICKER: SPSS CUSIP: 78462K102 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA B. MORRISON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SRA INTERNATIONAL, INC. TICKER: SRX CUSIP: 78464R105 MEETING DATE: 10/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ST. MARY LAND & EXPLORATION COMPANY TICKER: SM CUSIP: 792228108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2009 AMENDMENTS TO THE ISSUER YES FOR FOR EQUITY INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STAMPS.COM INC. TICKER: STMP CUSIP: 852857200 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. BRADFORD JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LLOYD I. MILLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANLEY, INC. TICKER: SXE CUSIP: 854532108 MEETING DATE: 8/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP O. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES S. REAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. RICEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STARENT NETWORKS, CORP TICKER: STAR CUSIP: 85528P108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. DOLCE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEC, INC. TICKER: STEC CUSIP: 784774101 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK MOSHAYEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN MOSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. MICHAEL BALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJAT BAHRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER W. COLPITTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW L. WITTE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEINER LEISURE LIMITED TICKER: STNR CUSIP: P8744Y102 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLIVE E. WARSHAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S. HARRIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2009 INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEPAN COMPANY TICKER: SCL CUSIP: 858586100 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY E. HENDRICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY E. LAWTON ISSUER YES FOR FOR PROPOSAL #02: APPROVE ADOPTION OF THE STEPAN COMPANY ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2010). PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEREOTAXIS, INC. TICKER: STXS CUSIP: 85916J102 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER ALAFI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABHIJEET J. LELE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. MESSEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR STEREOTAXIS, INC. 2002 STOCK INCENTIVE PLAN. PROPOSAL #04: TO APPROVE A ONE-TIME OPTION EXCHANGE ISSUER YES AGAINST AGAINST PROGRAM. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STIFEL FINANCIAL CORP. TICKER: SF CUSIP: 860630102 MEETING DATE: 6/3/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. DILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD F. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HIMELFARB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. ZEMLYAK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST THE RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY THEREBY INCREASING THE NUMBER OF AUTHORIZED COMMON SHARES PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STILLWATER MINING COMPANY TICKER: SWC CUSIP: 86074Q102 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK M. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. RIEGLE JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERYL K. PRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. PARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MCGUIRE JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SCHIAVONE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRATASYS, INC. TICKER: SSYS CUSIP: 862685104 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. SCOTT CRUMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. CRUMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. FIERKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCELENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. WILSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: SUCCESSFACTORS, INC. TICKER: SFSF CUSIP: 864596101 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS SUCCESSFACTORS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUFFOLK BANCORP TICKER: SUBK CUSIP: 864739107 MEETING DATE: 4/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. DANOWSKI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. KOHLMANN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE X. MEYER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GORDON HUSZAGH** ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS' ISSUER YES FOR FOR SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: THE APPROVAL OF THE SUFFOLK BANCORP ISSUER YES FOR FOR 2009 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SULPHCO, INC. TICKER: SUF CUSIP: 865378103 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. HASSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORRI HAUKSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LARRY D. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED S. ZEIDMAN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.001, FROM 110,000,000 SHARES TO 150,000,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2008 OMNIBUS LONG-TERM INCENTIVE PLAN (THE 2008 LTIP) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,250,000 TO 7,250,000. PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUN HEALTHCARE GROUP, INC. TICKER: SUNH CUSIP: 866933401 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY S. ISSUER YES FOR FOR ANDERSON PROPOSAL #1B: ELECTION OF DIRECTOR: TONY M. ASTORGA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTIAN K. ISSUER YES FOR FOR BEMENT PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. FOSTER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA B. ISSUER YES FOR FOR KENNELLY PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN M. LOONEY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD K. MATROS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MILTON J. WALTERS ISSUER YES FOR FOR PROPOSAL #9: TO APPROVE THE SUN HEALTHCARE GROUP, ISSUER YES FOR FOR INC. 2009 PERFORMANCE INCENTIVE PLAN PROPOSAL #10: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUN HYDRAULICS CORPORATION TICKER: SNHY CUSIP: 866942105 MEETING DATE: 6/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLEN J. CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. KAHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG H. DANGEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR KIRKLAND, RUSS, MURPHY & TAPP, P.A. AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNRISE SENIOR LIVING, INC. TICKER: SRZ CUSIP: 86768K106 MEETING DATE: 11/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLYN F. AEPPEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FUENTE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. HARLAN* ISSUER YES FOR FOR PROPOSAL #2A: AMENDMENTS TO OUR CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO DECLASSIFY THE BOARD.# PROPOSAL #2B: AMENDMENTS TO PROVIDE THAT DIRECTORS ISSUER YES FOR FOR MAY BE REMOVED WITHOUT CAUSE (EXCEPT FOR DIRECTORS CURRENTLY SERVING TERMS THAT EXPIRE AT THE 2009 OR 2010 ANNUAL MEETINGS), BUT THAT NO SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF REMOVING ANY DIRECTOR WITHOUT CAUSE MAY BE CALLED AT THE REQUEST OF STOCKHOLDERS.# PROPOSAL #03: TO APPROVE THE SUNRISE SENIOR LIVING, ISSUER YES FOR FOR INC. 2008 OMNIBUS INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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 WELL SERVICES, INC. TICKER: SWSI CUSIP: 86837X105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. MENDICINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SNYDER ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF SCHNEIDER DOWNS & CO., ISSUER YES FOR FOR INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERTEX, INC. TICKER: SUPX CUSIP: 868532102 MEETING DATE: 8/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY C. PAO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENEDICT C.K. CHOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MARK LOVELESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIOTT SCHLAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON FENG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SURMODICS, INC. TICKER: SRDX CUSIP: 868873100 MEETING DATE: 2/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE J BARCLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE H. BEDOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MESLOW ISSUER YES FOR FOR PROPOSAL #02: SET THE NUMBER OF DIRECTORS AT TEN (10). ISSUER YES FOR FOR PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SVB FINANCIAL GROUP TICKER: SIVB CUSIP: 78486Q101 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX W. PETE HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LATA KRISHNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN P. WILCOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: KYUNG H. YOON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER PROPOSAL #03: TO APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR PROPOSAL CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWITCH & DATA FACILITIES CO. INC. TICKER: SDXC CUSIP: 871043105 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH OLSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MICHAEL SIEVERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. ALEX WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST SIZE OF THE SWITCH & DATA 2007 STOCK INCENTIVE PLAN BY 3,181,728 SHARES. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SWITCH & DATA FACILITIES COMPANY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYBASE, INC. TICKER: SY CUSIP: 871130100 MEETING DATE: 4/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. SUM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 PROPOSAL #03: APPROVE AMENDMENTS TO THE SYBASE, INC. ISSUER YES FOR FOR AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYCAMORE NETWORKS, INC. TICKER: SCMR CUSIP: 871206108 MEETING DATE: 1/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL E. SMITH ISSUER YES FOR FOR PROPOSAL #2: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR ITS DISCRETION, TO AMEND SYCAMORE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #3: TO APPROVE SYCAMORE'S 2009 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #4: TO APPROVE SYCAMORE'S 2009 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. PROPOSAL #5: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYKES ENTERPRISES, INCORPORATED TICKER: SYKE CUSIP: 871237103 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. SYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MEURER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. BODENHEIMER, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2004 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTOR FEE PLAN TO INCREASE THE INITIAL AND ANNUAL EQUITY AWARDS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMMETRY MEDICAL INC. TICKER: SMA CUSIP: 871546206 MEETING DATE: 6/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN S. KRELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. CHORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. DEUSTER ISSUER YES FOR FOR PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG, ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. PROPOSAL #3: TO APPROVE SYMMETRY MEDICAL INC.'S ISSUER YES FOR FOR AMENDMENT NO. 1 TO THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMYX TECHNOLOGIES, INC. TICKER: SMMX CUSIP: 87155S108 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ISY GOLDWASSER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID C. HILL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CHRIS VAN INGEN ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNAPTICS INCORPORATED TICKER: SYNA CUSIP: 87157D109 MEETING DATE: 10/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCIS F. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SANQUINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NELSON C. CHAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNCHRONOSS TECHNOLOGIES, INC. TICKER: SNCR CUSIP: 87157B103 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. CADOGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN G. WALDIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNIVERSE HOLDINGS INC TICKER: SVR CUSIP: 87163F106 MEETING DATE: 5/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JASON FEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRITZ VON MERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES ISSUER YES FOR FOR PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2009. PROPOSAL #03: PROPOSAL TO APPROVE THE SYNIVERSE ISSUER YES FOR FOR HOLDINGS, INC. AMENDED AND RESTATED 2006 LONG-TERM EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNTEL, INC. TICKER: SYNT CUSIP: 87162H103 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KESHAV MURUGESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VASANT RAVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR HORWATH LLP AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNTHESIS ENERGY SYSTEMS, INC. TICKER: SYMX CUSIP: 871628103 MEETING DATE: 2/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LORENZO LAMADRID ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY VAIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD BUNNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL STOREY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENIS SLAVICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY RUBIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AND (II) AUTHORIZE A CLASS OF PREFERRED STOCK, CONSISTING OF 20,000,000 AUTHORIZED SHARES, WHICH MAY BE ISSUED IN ONE OR MORE SERIES, WITH SUCH RIGHTS, PREFERENCES, PRIVILEGES AND RESTRICTIONS AS SHALL BE FIXED BY OUR BOARD OF DIRECTORS. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDED JUNE 30, 2009. PROPOSAL #04: TO CONSIDER AND ACT ON SUCH OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYSTEMAX INC. TICKER: SYX CUSIP: 871851101 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD LEEDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE LEEDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT LEEDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT FIORENTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STACY S. DICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. ROSENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE ADLER-KRAVECAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: T-3 ENERGY SERVICES, INC. TICKER: TTES CUSIP: 87306E107 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. BATES, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2002 ISSUER YES FOR FOR STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: IN THEIR DISCRETION, ON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TALEO CORPORATION TICKER: TLEO CUSIP: 87424N104 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREG SANTORA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST 2009 EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: TASER INTERNATIONAL, INC. TICKER: TASR CUSIP: 87651B104 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW R. MCBRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. CARMONA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR COMPANY'S 2009 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR LLP AS THE COMPANY'S - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAUBMAN CENTERS, INC. TICKER: TCO CUSIP: 876664103 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GRAHAM T. ALLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM S. TAUBMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEAM, INC. TICKER: TISI CUSIP: 878155100 MEETING DATE: 9/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS A. WATERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. HAWK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS THAT MAY APPLY TO AWARDS UNDER THE FIRST AMENDED AND RESTATED TEAM, INC. 2006 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECHNE CORPORATION TICKER: TECH CUSIP: 878377100 MEETING DATE: 10/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. DINARELLO, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.A. HOLBROOK, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEJON RANCH CO. TICKER: TRC CUSIP: 879080109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY L. STACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. WINER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST AND YOUNG, LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEKELEC TICKER: TKLC CUSIP: 879101103 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD W. BUCKLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R LAUBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL G. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELECOMMUNICATION SYSTEMS, INC. TICKER: TSYS CUSIP: 87929J103 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS M. BRANDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WELDON H. LATHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAN C. HULY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. YOUNG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED TICKER: TDY CUSIP: 879360105 MEETING DATE: 4/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIMON M. LORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELETECH HOLDINGS, INC. TICKER: TTEC CUSIP: 879939106 MEETING DATE: 9/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. LINNENBRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. TAROLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELETECH HOLDINGS, INC. TICKER: TTEC CUSIP: 879939106 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. LINNENBRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. TAROLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TENET HEALTHCARE CORPORATION TICKER: THC CUSIP: 88033G100 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB ISSUER YES FOR FOR BUSH PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP, ISSUER YES FOR FOR M.D. PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD R. ISSUER YES FOR FOR PETTINGILL PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J. MCDONALD ISSUER YES FOR FOR WILLIAMS PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING PEER SHAREHOLDER YES AGAINST FOR BENCHMARKING OF EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TERADYNE, INC. TICKER: TER CUSIP: 880770102 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: VINCENT M. ISSUER YES FOR FOR O'REILLY PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR WOLPERT PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR EQUITY AND CASH COMPENSATION INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TERRESTAR CORPORATION TICKER: TSTR CUSIP: 881451108 MEETING DATE: 10/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM FREEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID ANDONIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUES LEDUC ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID MELTZER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEAN OLMSTEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID RAYNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR FRIEDMAN LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TESCO CORPORATION TICKER: TESO CUSIP: 88157K101 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED J. DYMENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. KOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. VANCE MILLIGAN, Q.C. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN W. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR A NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TESSERA TECHNOLOGIES, INC. TICKER: TSRA CUSIP: 88164L100 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE M. MCWILLIAMS PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY R. NOTHHAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES FOR FOR EXCHANGE PROGRAM. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TETRA TECH, INC. TICKER: TTEK CUSIP: 88162G103 MEETING DATE: 2/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN L. BATRACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 85,000,000 TO 150,000,000. PROPOSAL #03: TO APPROVE THE AMENDMENT OF OUR 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE OUR EXECUTIVE COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TETRA TECHNOLOGIES, INC. TICKER: TTI CUSIP: 88162F105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART M. BRIGHTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY M. HERTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXAS CAPITAL BANCSHARES, INC. TICKER: TCBI CUSIP: 88224Q107 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE F. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. BARTHOLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. (JODY) GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. HELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. W. MCALLISTER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. STALLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN J. TURPIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR COMPENSATION OF THE COMPANY'S EXECUTIVES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXAS INDUSTRIES, INC. TICKER: TXI CUSIP: 882491103 MEETING DATE: 10/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAM COATS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. RANSDELL ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT AUDITORS PROPOSAL #3: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A SUSTAINABILITY REPORT IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXAS INDUSTRIES, INC. TICKER: TXI CUSIP: 882491103 MEETING DATE: 10/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01A: TO ELECT SAM COATS AS DIRECTOR TO TERM SHAREHOLDER NO N/A N/A EXPIRING 2011. PROPOSAL #01B: TO ELECT THOMAS R. RANSDELL AS SHAREHOLDER NO N/A N/A DIRECTOR TO TERM EXPIRING 2011. PROPOSAL #02: TO APPROVE THE SELECTION OF ERNST & SHAREHOLDER NO N/A N/A YOUNG LLP AS OUR INDEPENDENT AUDITORS PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER NO N/A N/A REGARDING A SUSTAINABILITY REPORT IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXAS ROADHOUSE, INC. TICKER: TXRH CUSIP: 882681109 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN T. HART - 2012 ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KENT TAYLOR - 2012 ISSUER YES FOR FOR PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ADVISORY BOARD COMPANY TICKER: ABCO CUSIP: 00762W107 MEETING DATE: 9/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELT KINDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. NEAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON D. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEANNE M. ZUMWALT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BOSTON BEER COMPANY, INC. TICKER: SAM CUSIP: 100557107 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BRINK'S COMPANY TICKER: BCO CUSIP: 109696104 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER G. ACKERMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTY C. ALEWINE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HERLING* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STRANG** ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR FOR COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CHEESECAKE FACTORY INCORPORATED TICKER: CAKE CUSIP: 163072101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME I. KRANSDORF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. PITTAWAY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING PROVISIONS. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CORPORATE EXECUTIVE BOARD COMPANY TICKER: EXBD CUSIP: 21988R102 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGOR S. BAILAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON J. COBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DRESS BARN, INC. TICKER: DBRN CUSIP: 261570105 MEETING DATE: 12/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. JAFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATE BUGGELN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS. PROPOSAL #04: TO APPROVE A GENERAL AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE CERTIFICATE OF INCORPORATION. PROPOSAL #05: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ENSIGN GROUP, INC TICKER: ENSG CUSIP: 29358P101 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.R. CHRISTENSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: RATIFICATION OF THE 2007 OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN TO PRESERVE THE COMPANY'S ABILITY TO DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE- BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GEO GROUP, INC. TICKER: GEO CUSIP: 36159R103 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. PERZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE GEO ISSUER YES FOR FOR GROUP, INC. 2006 STOCK INCENTIVE PLAN. PROPOSAL #04: TO REQUEST THAT THE COMPANY DISCLOSE, SHAREHOLDER YES ABSTAIN AGAINST ON A SEMI-ANNUAL BASIS, POLITICAL CONTRIBUTIONS AND EXPENDITURES MADE WITH CORPORATE FUNDS, BOTH DIRECT AND INDIRECT, AS WELL AS THE POLICIES AND PROCEDURES FOR SUCH CONTRIBUTIONS AND EXPENDITURES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GORMAN-RUPP COMPANY TICKER: GRC CUSIP: 383082104 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANN HARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. PETER B. LAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. WAYNE WALSTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO INC. TICKER: GAP CUSIP: 390064103 MEETING DATE: 7/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GULDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GREENBRIER COMPANIES, INC. TICKER: GBX CUSIP: 393657101 MEETING DATE: 1/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. SWINDELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BRUCE WARD ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE GREENBRIER ISSUER YES FOR FOR COMPANIES, INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. PROPOSAL #03: APPROVE THE GREENBRIER COMPANIES, INC. ISSUER YES FOR FOR 2009 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GYMBOREE CORPORATION TICKER: GYMB CUSIP: 403777105 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW K. MCCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. HEIL ISSUER YES FOR FOR PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE KNOT, INC. TICKER: KNOT CUSIP: 499184109 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRA CARLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN NAUGHTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE KNOT, INC. 2009 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE KNOT, INC. 2009 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MEDICINES COMPANY TICKER: MDCO CUSIP: 584688105 MEETING DATE: 5/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARMIN M. KESSLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVIN K. SPIGELMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 505,500 SHARES TO 805,500 SHARES. PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MEN'S WEARHOUSE, INC. TICKER: MW CUSIP: 587118100 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MIDDLEBY CORPORATION TICKER: MIDD CUSIP: 596278101 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SELIM A. BASSOUL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. LAMB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RYAN LEVENSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. MILLER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. PUTNAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SABIN C. STREETER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. YOHE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 2, 2010. PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR MIDDLEBY CORPORATION 2007 STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVE AN AMENDMENT TO THE MIDDLEBY ISSUER YES FOR FOR CORPORATION 2007 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NAVIGATORS GROUP, INC. TICKER: NAVG CUSIP: 638904102 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. CHENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE N. DEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS FORRESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. GALANSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. KIRBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC M. TRACT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR NAVIGATORS GROUP, INC. 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE RYLAND GROUP, INC. TICKER: RYL CUSIP: 783764103 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE M. FRECON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE RYLAND ISSUER YES FOR FOR GROUP, INC. ARTICLES OF INCORPORATION. PROPOSAL #03: APPROVAL OF THE RYLAND GROUP, INC. ISSUER YES FOR FOR SHAREHOLDER RIGHTS PLAN. PROPOSAL #04: CONSIDERATION OF A PROPOSAL FROM THE SHAREHOLDER YES ABSTAIN AGAINST NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER). PROPOSAL #05: CONSIDERATION OF A PROPOSAL FROM SHAREHOLDER YES AGAINST FOR CERTAIN RETIREMENT SYSTEMS AND PENSION FUNDS OF THE EMPLOYEES OF THE CITY OF NEW YORK (STOCKHOLDERS). PROPOSAL #06: CONSIDERATION OF A PROPOSAL FROM SHAREHOLDER YES AGAINST FOR AMALGAMATED BANK LONGVIEW MIDCAP 400 INDEX FUND (A STOCKHOLDER). PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SCOTTS MIRACLE-GRO CO. TICKER: SMG CUSIP: 810186106 MEETING DATE: 1/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS N. KELLY JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. KOHRT, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STEAK N SHAKE COMPANY TICKER: SNS CUSIP: 857873103 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SARDAR BIGLARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP COOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH J. PERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. REGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. RYAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN, AS APPROVED BY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TALBOTS, INC. TICKER: TLB CUSIP: 874161102 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TSUTOMU KAJITA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHIHIRO SANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRUDY F. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TORO COMPANY TICKER: TTC CUSIP: 891092108 MEETING DATE: 3/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANET K. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGG W. STEINHAFEL ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE TORO ISSUER YES FOR FOR COMPANY 2000 DIRECTORS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 65,000. PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TRIZETTO GROUP, INC. TICKER: TZIX CUSIP: 896882107 MEETING DATE: 7/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 11, 2008, BY AND AMONG TZ HOLDINGS, L.P., TZ MERGER SUB, INC. AND THE TRIZETTO GROUP, INC. PROPOSAL #02: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF DETERMINED NECESSARY BY THE TRIZETTO GROUP, INC., TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ULTIMATE SOFTWARE GROUP, INC. TICKER: ULTI CUSIP: 90385D107 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC D. SCHERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES FITZPATRICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICK A. WILBER ISSUER YES WITHHOLD AGAINST PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED 2005 ISSUER YES AGAINST AGAINST EQUITY AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED. PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WARNACO GROUP, INC. TICKER: WRC CUSIP: 934390402 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD KARL ISSUER YES FOR FOR GOELTZ PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY A. REARDON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WET SEAL, INC. TICKER: WTSLA CUSIP: 961840105 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN DUSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY M. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. KAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. REISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMOND S. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THERAVANCE, INC. TICKER: THRX CUSIP: 88338T104 MEETING DATE: 4/24/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK E WINNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. DRAZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. MALKIEL, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.M. WHITESIDES. PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE THERAVANCE, ISSUER YES FOR FOR INC. EMPLOYEE STOCK PURCHASE PLAN (ESPP) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 550,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THINKORSWIM GROUP INC TICKER: SWIM CUSIP: 88409C105 MEETING DATE: 6/9/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JANUARY 8, 2009, BY AND AMONG TD AMERITRADE HOLDING CORPORATION, TANGO ACQUISITION CORPORATION ONE (MERGER SUB ONE), TANGO ACQUISITION CORPORATION TWO (MERGER SUB TWO) AND THINKORSWIM GROUP INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY, AS DESCRIBED IN THE PROXY PROPOSAL #02: APPROVE ADJOURNMENTS OF THE THINKORSWIM ISSUER YES FOR FOR GROUP INC. SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE THINKORSWIM GROUP INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. PROPOSAL #03: APPROVE A STOCK OPTION EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST THAT, SUBJECT TO THE COMPLETION OF THE MERGER AND APPROVAL OF PROPOSAL 4, WILL PERMIT THINKORSWIM'S ELIGIBLE EMPLOYEES AND CONSULTANTS TO EXCHANGE UNDERWATER THINKORSWIM OPTIONS FOR THINKORSWIM RESTRICTED STOCK UNITS. PROPOSAL #04: APPROVE AN AMENDMENT TO THINKORSWIM'S ISSUER YES AGAINST AGAINST SECOND AMENDED AND RESTATED 2001 STOCK OPTION PLAN TO PERMIT THE GRANT OF THINKORSWIM RESTRICTED STOCK UNITS, WHICH WILL BE ASSUMED BY TD AMERITRADE IF THE MERGER AGREEMENT AND PROPOSAL 3 ARE APPROVED AND THE MERGER IS COMPLETED. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THOMAS & BETTS CORPORATION TICKER: TNB CUSIP: 884315102 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD B. KALICH, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. MASTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC J. PILEGGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL RICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUFUS H. RIVERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN L. ROBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THOR INDUSTRIES, INC. TICKER: THO CUSIP: 885160101 MEETING DATE: 12/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WADE F.B. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR PROPOSAL #02: APPROVE 2008 ANNUAL INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THORATEC CORPORATION TICKER: THOR CUSIP: 885175307 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD F. BURBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. COLLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELISHA W. FINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. LAVIOLETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. MULVENA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THQ INC. TICKER: THQI CUSIP: 872443403 MEETING DATE: 7/31/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN J. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE BURSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. RIESCHEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE THQ ISSUER YES FOR FOR INC. 2006 LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE THQ ISSUER YES FOR FOR INC. EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000. PROPOSAL #04: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIBCO SOFTWARE INC. TICKER: TIBX CUSIP: 88632Q103 MEETING DATE: 4/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S, INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TITAN INTERNATIONAL, INC. TICKER: TWI CUSIP: 88830M102 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERWIN H. BILLIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY L. SOAVE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TITAN MACHINERY, INC. TICKER: TITN CUSIP: 88830R101 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON PAUL ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER CHRISTIANSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIVO INC. TICKER: TIVO CUSIP: 888706108 MEETING DATE: 8/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH UVA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. PROPOSAL #03: TO APPROVE OUR 2008 EQUITY INCENTIVE ISSUER YES FOR FOR AWARD PLAN AND TO RESERVE 5,400,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE PURSUANT TO THE PLAN. PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE AMENDED ISSUER YES FOR FOR & RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN TO THE TENTH ANNIVERSARY OF THE STOCKHOLDER APPROVAL OF THE AMENDMENT TO THE PLAN AND TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TNS, INC. TICKER: TNS CUSIP: 872960109 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY E. RICKS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR. PROPOSAL #03: TO APPROVE THE TNS, INC. ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOMOTHERAPY INC TICKER: TOMO CUSIP: 890088107 MEETING DATE: 5/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. GREISCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAM R. LENO ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ROCKWELL MACKIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCDONOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY J. NOLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARLOS A. PEREZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK A. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY T. TANAKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCES S. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN MCCLOSKEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. PROPOSAL #03: TO AMEND THE 2007 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: TO AMEND THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOOTSIE ROLL INDUSTRIES, INC. TICKER: TR CUSIP: 890516107 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LANE JANE LEWIS-BRENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOWER GROUP, INC. TICKER: TWGP CUSIP: 891777104 MEETING DATE: 1/28/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION OF TOWER TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE (THE COMMON STOCK), FROM 40,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK PURSUANT TO THE MERGER AGREEMENT BY AND AMONG TOWER, CASTLEPOINT HOLDINGS, LTD., AND OCEAN I CORPORATION. PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE TOWER ISSUER YES FOR FOR SPECIAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES, IF NECESSARY, IN FAVOR OF THE CHARTER AMENDMENT AND THE SHARE ISSUANCE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOWER GROUP, INC. TICKER: TWGP CUSIP: 891777104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAN R. VAN GORDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUSTIN P. YOUNG, III ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF JOHNSON ISSUER YES FOR FOR LAMBERT & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOWN SPORTS INTERNATIONAL HLDGS, INC. TICKER: CLUB CUSIP: 89214A102 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. A. ALIMANESTIANU ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RICE EDMONDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN MCCALL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRACTOR SUPPLY COMPANY TICKER: TSCO CUSIP: 892356106 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNSTON C. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM BASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.P. BRAUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDNA K. MORRIS ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE THE 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRADESTATION GROUP, INC. TICKER: TRAD CUSIP: 89267P105 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. FIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN D. LEIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALOMON SREDNI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR FOR TRADESTATION GROUP, INC. AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSDIGM GROUP INCORPORATED TICKER: TDG CUSIP: 893641100 MEETING DATE: 7/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR DELIVERY THERUNDER TO 4,119,668. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSDIGM GROUP INCORPORATED TICKER: TDG CUSIP: 893641100 MEETING DATE: 2/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. NICHOLAS HOWLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. BARR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUDLEY P. SHEFFLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TREEHOUSE FOODS, INC. TICKER: THS CUSIP: 89469A104 MEETING DATE: 4/30/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: TO AMEND ARTICLE FOURTH OF THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PER VALUE, FROM 40,000,000 TO 90,000,000. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIARC COMPANIES, INC. TICKER: TRY CUSIP: 895927101 MEETING DATE: 9/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TRIARC CLASS A COMMON STOCK. PROPOSAL #02: AMENDMENT TO TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO CONVERT EACH ISSUED AND OUTSTANDING SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK. PROPOSAL #03: AMENDMENT OF TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO CHANGE THE NAME OF TRIARC TO WENDY'S/ARBY'S GROUP, INC. PROPOSAL #04: AMENDMENT OF TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PROHIBIT THE ISSUANCE OF PREFERRED STOCK TO AFFILIATES UNDER CERTAIN CIRCUMSTANCES. PROPOSAL #05: AMENDMENT OF TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO AMEND THE DEFINITION OF INTERESTED STOCKHOLDERS. PROPOSAL #06: AMENDMENT OF TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PROHIBIT THE BOARD OF DIRECTORS FROM AMENDING CERTAIN PROVISIONS OF THE BYLAWS. PROPOSAL #07: AMENDMENT OF TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE THAT THE PURPOSE OF TRIARC IS TO ENGAGE IN RESTAURANT BUSINESS. PROPOSAL #08: ISSUANCE OF COMMON STOCK IN THE MERGER. ISSUER YES FOR FOR PROPOSAL #09: POSSIBLE ADJOURNMENT OF THE TRIARC ISSUER YES FOR FOR ANNUAL MEETING. ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. UMPHENOUR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES FOR FOR PROPOSAL #11: APPROVAL OF AN AMENDMENT TO THE TRIARC ISSUER YES FOR FOR AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN. PROPOSAL #12: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIARC COMPANIES, INC. TICKER: TRYB CUSIP: 895927309 MEETING DATE: 9/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TRIARC CLASS A COMMON STOCK. PROPOSAL #02: AMENDMENT TO TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO CONVERT EACH ISSUED AND OUTSTANDING SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK. PROPOSAL #03: AMENDMENT OF TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO CHANGE THE NAME OF TRIARC TO WENDY'S/ARBY'S GROUP, INC. PROPOSAL #04: AMENDMENT OF TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PROHIBIT THE ISSUANCE OF PREFERRED STOCK TO AFFILIATES UNDER CERTAIN CIRCUMSTANCES. PROPOSAL #05: AMENDMENT OF TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO AMEND THE DEFINITION OF INTERESTED STOCKHOLDERS. PROPOSAL #06: AMENDMENT OF TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PROHIBIT THE BOARD OF DIRECTORS FROM AMENDING CERTAIN PROVISIONS OF THE BYLAWS. PROPOSAL #07: AMENDMENT OF TRIARC'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE THAT THE PURPOSE OF TRIARC IS TO ENGAGE IN RESTAURANT BUSINESS. PROPOSAL #08: ISSUANCE OF COMMON STOCK IN THE MERGER. ISSUER YES FOR FOR PROPOSAL #09: POSSIBLE ADJOURNMENT OF THE TRIARC ISSUER YES FOR FOR ANNUAL MEETING. ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. UMPHENOUR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES FOR FOR PROPOSAL #11: APPROVAL OF AN AMENDMENT TO THE TRIARC ISSUER YES FOR FOR AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN. PROPOSAL #12: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIDENT MICROSYSTEMS, INC. TICKER: TRID CUSIP: 895919108 MEETING DATE: 11/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HANS GEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND K. OSTBY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIQUINT SEMICONDUCTOR, INC. TICKER: TQNT CUSIP: 89674K103 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS AND ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PROVIDE FOR INDEMNIFICATION OF DIRECTORS AND OFFICERS. PROPOSAL #05: TO APPROVE AND ADOPT THE TRIQUINT 2009 ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRUE RELIGION APPAREL, INC. TICKER: TRLG CUSIP: 89784N104 MEETING DATE: 10/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY LUBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH COULOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HARRIS, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. MARON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE EXECUTIVE CASH INCENTIVE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRUE RELIGION APPAREL, INC. TICKER: TRLG CUSIP: 89784N104 MEETING DATE: 6/2/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY LUBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH COULOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. HARRIS, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. MARON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE OUR 2009 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRUEBLUE, INC TICKER: TBI CUSIP: 89785X101 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN C. COOPER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS E. ISSUER YES FOR FOR MCCHESNEY PROPOSAL #1C: ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH P. ISSUER YES FOR FOR SAMBATARO, JR. PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: CRAIG E. TALL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TTM TECHNOLOGIES, INC. TICKER: TTMI CUSIP: 87305R109 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. KLATELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MAYER ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TURBOCHEF TECHNOLOGIES, INC. TICKER: OVEN CUSIP: 900006206 MEETING DATE: 7/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. PERLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. DEYOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SIR ANTHONY JOLLIFFE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND H. WELSH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR AWARDS UNDER THE PLAN BY AN ADDITIONAL 1,666,667 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 YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TURBOCHEF TECHNOLOGIES, INC. TICKER: OVEN CUSIP: 900006206 MEETING DATE: 12/31/2008 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 12, 2008, AS AMENDED NOVEMBER 21, 2008 BY AND AMONG THE MIDDLEBY CORPORATION, CHEF ACQUISITION CORP. AND TURBOCHEF, AS MAY BE FURTHER AMENDED FROM TIME TO TIME, A COPY OF WHICH HAS BEEN INCLUDED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS, AND APPROVE THE MERGER REFLECTED THEREIN. PROPOSAL #02: TO APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE TURBOCHEF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TW TELECOM INC. TICKER: TWTC CUSIP: 87311L104 MEETING DATE: 6/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY G. PICKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES FOR FOR EMPLOYEE STOCK PLAN. PROPOSAL #04: APPROVE THE RIGHTS PLAN ADOPTED BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS ON JANUARY 20, 2009. PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYLER TECHNOLOGIES, INC. TICKER: TYL CUSIP: 902252105 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD R. BRATTAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LUTHER KING, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. MARR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STUART REEVES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. RICHARDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUSTIN R. WOMBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. YEAMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UAL CORPORATION TICKER: UAUA CUSIP: 902549807 MEETING DATE: 6/11/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ULTA SALON, COSMETICS & FRAGRANCE, INC TICKER: ULTA CUSIP: 90384S303 MEETING DATE: 7/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS K. ECK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YVES SISTERON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ULTA SALON, COSMETICS & FRAGRANCE, INC TICKER: ULTA CUSIP: 90384S303 MEETING DATE: 6/17/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERVE J.F. DEFFOREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORNA E. NAGLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ULTRATECH, INC. TICKER: UTEK CUSIP: 904034105 MEETING DATE: 7/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS KONIDARIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK TIMMINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS. PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CERTAIN PROCEDURES RELATING TO STOCKHOLDER PROPOSALS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UMB FINANCIAL CORPORATION TICKER: UMBF CUSIP: 902788108 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MARINER KEMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MIZE JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOSHUA SOSLAND ISSUER YES FOR FOR PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2009. PROPOSAL #3: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST ELIMINATE CLASSIFICATION OF TERMS OF THE COMPANY'S BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNDER ARMOUR, INC. TICKER: UA CUSIP: 904311107 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN A. PLANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON K. ADAMS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. DEERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. KRONGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. SIPPEL ISSUER YES FOR FOR PROPOSAL #02: AMENDED AND RESTATED 2005 OMNIBUS LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNISYS CORPORATION TICKER: UIS CUSIP: 909214108 MEETING DATE: 7/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. DUDERSTADT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE K FLETCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY B. LIFFLANDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIT CORPORATION TICKER: UNT CUSIP: 909218109 MEETING DATE: 5/6/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G. NIKKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY R. CHRISTOPHER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED NATURAL FOODS, INC. TICKER: UNFI CUSIP: 911163103 MEETING DATE: 12/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL S. FUNK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. HEFFERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SPINNER ISSUER YES FOR FOR PROPOSAL #2: TO (I) APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2004 EQUITY INCENTIVE PLAN (THE 2004 PLAN) INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2004 PLAN FROM 1,000,000 TO 2,500,000, AND (II) REAPPROVE THE PERFORMANCE CRITERIA APPLICABLE TO GRANTS OF PERFORMANCE-BASED AWARDS GRANTED UNDER THE 2004 PLAN. PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 1, 2009. PROPOSAL #04: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ADOPTION OF A VENDOR CODE OF CONDUCT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED THERAPEUTICS CORPORATION TICKER: UTHR CUSIP: 91307C102 MEETING DATE: 6/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY KURZWEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTINE ROTHBLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS SULLIVAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVERSAL DISPLAY CORPORATION TICKER: PANL CUSIP: 91347P105 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN V. ABRAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. KEITH HARTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE LACERTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVERSAL ELECTRONICS INC. TICKER: UEIC CUSIP: 913483103 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL D. ARLING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVERSAL TECHNICAL INSTITUTE, INC. TICKER: UTI CUSIP: 913915104 MEETING DATE: 2/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVERSAL TRUCKLOAD SERVICES, INC. TICKER: UACL CUSIP: 91388P105 MEETING DATE: 6/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD B. COCHRAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW T. MOROUN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MANUEL J. MOROUN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH J. CASAROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. URBAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED B. WAHBY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: US AIRWAYS GROUP, INC. TICKER: LCC CUSIP: 90341W108 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. KRAEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL G. KRONGARD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #04: APPROVE AN AMENDMENT TO US AIRWAYS ISSUER YES AGAINST AGAINST GROUP, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE ITS AUTHORIZED CAPITAL - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USANA HEALTH SCIENCES, INC. TICKER: USNA CUSIP: 90328M107 MEETING DATE: 4/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD S. POELMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT ANCIAUX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY G. MCCLAIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT A. FULLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS USANA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USG CORPORATION TICKER: USG CUSIP: 903293405 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSE ARMARIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UTI WORLDWIDE INC. TICKER: UTIW CUSIP: G87210103 MEETING DATE: 6/8/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN D. BELCHERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER I. MACFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHYS J. WESSELS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR UTI WORLDWIDE INC. 2009 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR UTI WORLDWIDE INC. EXECUTIVE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UTSTARCOM, INC. TICKER: UTSI CUSIP: 918076100 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JEFF CLARKE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: HONG LIANG LU ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VAIL RESORTS, INC. TICKER: MTN CUSIP: 91879Q109 MEETING DATE: 12/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. HYDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SORTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE MATERIAL TERMS FOR PAYMENT ISSUER YES FOR FOR OF OUR EXECUTIVE INCENTIVE COMPENSATION PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #04: IN THE DISCRETION OF THE PERSONS NAMED ISSUER YES AGAINST AGAINST AS PROXIES IN THIS PROXY, TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL TICKER: VRX CUSIP: 91911X104 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MR. ROBERT A. ISSUER YES FOR FOR INGRAM PROPOSAL #1B: ELECTION OF DIRECTOR: MR. LAWRENCE N. ISSUER YES FOR FOR KUGELMAN PROPOSAL #1C: ELECTION OF DIRECTOR: MR. THEO MELAS- ISSUER YES FOR FOR KYRIAZI PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALMONT INDUSTRIES, INC. TICKER: VMI CUSIP: 920253101 MEETING DATE: 4/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLEN A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. NEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. STINSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALUECLICK, INC. TICKER: VCLK CUSIP: 92046N102 MEETING DATE: 4/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. VADNAIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. CROUTHAMEL ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. TICKER: VSEA CUSIP: 922207105 MEETING DATE: 2/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY E. DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. DUTTON ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED 2006 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VARIAN, INC. TICKER: VARI CUSIP: 922206107 MEETING DATE: 2/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. GLOVER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VASCO DATA SECURITY INTERNATIONAL, INC. TICKER: VDSI CUSIP: 92230Y104 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T. KENDALL HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. CULLINANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. FOX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN K. HOLLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE VASCO DATA ISSUER YES FOR FOR SECURITY INTERNATIONAL, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE VASCO DATA ISSUER YES FOR FOR SECURITY INTERNATIONAL, INC. 2009 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VCA ANTECH, INC. TICKER: WOOF CUSIP: 918194101 MEETING DATE: 6/1/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. BAUMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK REDDICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VEECO INSTRUMENTS INC. TICKER: VECO CUSIP: 922417100 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR PROPOSAL #02: 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: VENOCO, INC. TICKER: VQ CUSIP: 92275P307 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. M.W. SCOGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. WALKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE VENOCO, INC. 2008 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS VENOCO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST VENOCO, INC. AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERIFONE HOLDINGS, INC. TICKER: PAY CUSIP: 92342Y109 MEETING DATE: 10/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EITAN RAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY E. STIEFLER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE VERIFONE ISSUER YES AGAINST AGAINST 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 9,000,000 TO 13,200,000. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERIFONE HOLDINGS, INC. TICKER: PAY CUSIP: 92342Y109 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MCGINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EITAN RAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY E. STIEFLER ISSUER YES FOR FOR PROPOSAL #2: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR PROGRAM FOR EMPLOYEES, EXCLUDING VERIFONE'S NAMED EXECUTIVE OFFICERS AND DIRECTORS. PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERIGY LTD. TICKER: VRGY CUSIP: Y93691106 MEETING DATE: 4/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO RE-ELECT MR. EDWARD GRADY AS A CLASS ISSUER YES FOR FOR II DIRECTOR OF THE BOARD OF DIRECTORS. PROPOSAL #02: TO RE-ELECT MR. ERNEST GODSHALK AS A ISSUER YES FOR FOR CLASS II DIRECTOR OF THE BOARD OF DIRECTORS. PROPOSAL #03: TO RE-ELECT MR. BOBBY CHENG AS A CLASS ISSUER YES FOR FOR II DIRECTOR OF THE BOARD OF DIRECTORS. PROPOSAL #04: TO RE-ELECT MR. KEITH BARNES AS A CLASS ISSUER YES FOR FOR III DIRECTOR OF THE BOARD OF DIRECTORS. PROPOSAL #05: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS LLP'S PROPOSAL #06: TO APPROVE AND AUTHORIZE: (A) CASH ISSUER YES FOR FOR COMPENSATION TO CURRENT NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED THROUGH OUR 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS; (B) PRO RATA CASH COMPENSATION TO ANY NEW NON-EMPLOYEE DIRECTOR APPOINTED AFTER OUR 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND BEFORE OUR 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS; (C) ADDITIONAL CASH COMPENSATION TO OUR LEAD INDEPENDENT DIRECTOR, AND TO ANY DIRECTOR WHO ACTS AS CHAIRPERSON OF OUR AUDIT, COMPENSATION, OR NOMINATING AND GOVERNANCE COMMITTEES. PROPOSAL #07: TO APPROVE THE AUTHORIZATION FOR OUR ISSUER YES FOR FOR BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES. PROPOSAL #08: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR AUTHORIZING THE PURCHASE OR ACQUISITION OF OUR ISSUED ORDINARY SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIASAT, INC. TICKER: VSAT CUSIP: 92552V100 MEETING DATE: 10/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK D. DANKBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1996 ISSUER YES FOR FOR EQUITY PARTICIPATION PLAN - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VICOR CORPORATION TICKER: VICR CUSIP: 925815102 MEETING DATE: 6/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ESTIA J. EICHTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY KELLEHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID T. RIDDIFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SIMMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JASON L. CARLSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIEWPOINT FINANCIAL GROUP TICKER: VPFG CUSIP: 926727108 MEETING DATE: 5/19/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GAROLD R. BASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. LEVECCHIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. KEITH SOCKWELL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIGNETTE CORPORATION TICKER: VIGN CUSIP: 926734401 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN H. LINDELOW ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIROPHARMA INCORPORATED TICKER: VPHM CUSIP: 928241108 MEETING DATE: 5/22/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. DOUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GLASER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF 2000 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIRTUAL RADIOLOGIC CORPORATION TICKER: VRAD CUSIP: 92826B104 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. KILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE VIRTUAL ISSUER YES FOR FOR RADIOLOGIC CORPORATION EQUITY INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 500,000 SHARES PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VISTAPRINT LIMITED TICKER: VPRT CUSIP: G93762204 MEETING DATE: 11/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL CIPORIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR AND RESTATED BYE-LAWS. PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VITAL IMAGES, INC. TICKER: VTAL CUSIP: 92846N104 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. HICKEY JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL H. CARREL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. PEET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD W. PERKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. PIHL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. VANNIER, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN A. WEHRWEIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VITAL SIGNS, INC. TICKER: VITL CUSIP: 928469105 MEETING DATE: 10/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 23, 2008, BY AND AMONG GENERAL ELECTRIC COMPANY, TONIC ACQUISITION CORP AND VITAL SIGNS, INC. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIVUS, INC. TICKER: VVUS CUSIP: 928551100 MEETING DATE: 6/26/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: V. A. PLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. F. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. B. LOGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. J. CASAMENTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. M. D. SHORTLIFFE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. STRACHAN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE 2001 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2001 PLAN BY 1,000,000 SHARES. PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VIVUS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VNUS MEDICAL TECHNOLOGIES, INC. TICKER: VNUS CUSIP: 928566108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LORI M. ROBSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. SCHIFFMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VOCUS INC. TICKER: VOCS CUSIP: 92858J108 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY GOLDING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD MOORE 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 OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: PROPOSAL TO APPROVE OUR COMPANY'S 2005 ISSUER YES FOR FOR STOCK AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VOLCOM, INC. TICKER: VLCM CUSIP: 92864N101 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RENE R. WOOLCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS S. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. PALMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. TYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. WOMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN G. WULFF ISSUER YES FOR FOR PROPOSAL #2: TO CONSIDER AND VOTE ON THE RE-APPROVAL ISSUER YES FOR FOR OF THE VOLCOM, INC. 2005 AMENDED & RESTATED INCENTIVE AWARD PLAN PROPOSAL #3: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VONAGE HOLDINGS CORP. TICKER: VG CUSIP: 92886T201 MEETING DATE: 8/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF ALL SHARES ISSUER YES FOR FOR OF OUR COMMON STOCK THAT MAY BE ISSUABLE UPON CONVERSION OF THE CONVERTIBLE SECURED SECOND LIEN NOTES THAT WE AND VONAGE AMERICA, ONE OF OUR SUBSIDIARIES, INTEND TO ISSUE AS CO-ISSUERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VONAGE HOLDINGS CORP. TICKER: VG CUSIP: 92886T201 MEETING DATE: 11/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ISSUANCE OF ALL SHARES OF OUR COMMON ISSUER YES FOR FOR STOCK THAT MAY BE ISSUABLE UPON CONVERSION OF THE CONVERTIBLE SECURED THIRD LIEN NOTES THAT WE AND VONAGE AMERICA, INTEND TO ISSUE AS CO-ISSUERS, INCLUDING (1) ISSUANCE OF SHARES OF OUR COMMON STOCK, AND (2) ISSUANCE TO EACH OF OUR DIRECTORS, OFFICERS AND SUBSTANTIAL SECURITY HOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W & T OFFSHORE, INC. TICKER: WTI CUSIP: 92922P106 MEETING DATE: 5/4/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MS. VIRGINIA BOULET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. J.F. FREEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. SAMIR G. GIBARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. TRACY W. KROHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. S. JAMES NELSON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. B. FRANK STANLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W.R. GRACE & CO. TICKER: GRA CUSIP: 38388F108 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ACCEPT THE PLAN ISSUER YES FOR AGAINST - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WABTEC CORPORATION TICKER: WAB CUSIP: 929740108 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. HEHIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W.D. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. VALADE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WARREN RESOURCES, INC. TICKER: WRES CUSIP: 93564A100 MEETING DATE: 5/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD DECECCHIS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2009. PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASTE CONNECTIONS, INC. TICKER: WCN CUSIP: 941053100 MEETING DATE: 5/14/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. HARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASTE SERVICES, INC. TICKER: WSII CUSIP: 941075202 MEETING DATE: 6/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. VERROCHI ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATERSTONE FINANCIAL, INC. TICKER: WSBF CUSIP: 941888109 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK S. LAWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS S. GORDON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATSON WYATT WORLDWIDE, INC. TICKER: WW CUSIP: 942712100 MEETING DATE: 11/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL MCCULLOUGH PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R. PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT PROPOSAL #1F: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY PROPOSAL #1G: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2001 ISSUER YES FOR FOR DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M). - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAUWATOSA HOLDINGS INC. TICKER: WAUW CUSIP: 94348P108 MEETING DATE: 7/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO ISSUER YES FOR FOR WAUWATOSA HOLDINGS, INC.'S CHARTER TO CHANGE WAUWATOSA HOLDINGS, INC.'S NAME TO WATERSTONE - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEBMD HEALTH CORP. TICKER: WBMD CUSIP: 94770V102 MEETING DATE: 12/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROME C. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO WEBMD'S 2005 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEBSENSE, INC. TICKER: WBSN CUSIP: 947684106 MEETING DATE: 6/16/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE T. COLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GENE HODGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SCHAEFER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSENSE FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE WEBSENSE ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF WEBSENSE'S BOARD OF DIRECTORS. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE WEBSENSE ISSUER YES FOR FOR AMENDED AND RESTATED BYLAWS TO ELIMINATE ALL SUPERMAJORITY VOTES FOR STOCKHOLDERS TO AMEND THE BYLAWS. PROPOSAL #05: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WERNER ENTERPRISES, INC. TICKER: WERN CUSIP: 950755108 MEETING DATE: 5/12/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLARENCE L. WERNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE K. SATHER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEST PHARMACEUTICAL SERVICES, INC. TICKER: WST CUSIP: 955306105 MEETING DATE: 5/5/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAULA A. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTAMERICA BANCORPORATION TICKER: WABC CUSIP: 957090103 MEETING DATE: 4/23/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE CRITERIA FOR PERFORMANCE-BASED AWARDS UNDER THE AMENDED AND RESTATED WESTAMERICA BANCORPORATION STOCK OPTION PLAN OF 1995, AS AMENDED. PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY VOTE ISSUER YES FOR FOR ON EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTWOOD HOLDINGS GROUP, INC. TICKER: WHG CUSIP: 961765104 MEETING DATE: 4/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN M. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN O. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. FRANK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT D. MCTEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON L. MOSLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY R. NORMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE THIRD ISSUER YES FOR FOR AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WIND RIVER SYSTEMS, INC. TICKER: WIND CUSIP: 973149107 MEETING DATE: 6/18/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. FIDDLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY C. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANDISH H. O'GRADY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. PROPOSAL #03: TO APPROVE AMENDMENTS TO 2005 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN (I) TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,600,000 SHARES; (II) TO PERMIT AWARDS GRANTED UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WINN-DIXIE STORES, INC. TICKER: WINN CUSIP: 974280307 MEETING DATE: 11/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EVELYN V. FOLLIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. GIRARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: YVONNE R. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY PEETS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE WINN-DIXIE STORES, INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WMS INDUSTRIES INC. TICKER: WMS CUSIP: 929297109 MEETING DATE: 12/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BAHASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY L. SILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. VARESCHI, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF OUR EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WORLD ACCEPTANCE CORPORATION TICKER: WRLD CUSIP: 981419104 MEETING DATE: 8/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. GILREATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL E. WHITAKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES FOR FOR OPTION PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WORLD FUEL SERVICES CORPORATION TICKER: INT CUSIP: 981475106 MEETING DATE: 5/29/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN BAKSHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOACHIM HEEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KASSAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY 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 2009 FISCAL YEAR. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE WORLD ISSUER YES FOR FOR FUEL SERVICES CORPORATION 2006 OMNIBUS PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WRIGHT EXPRESS CORPORATION TICKER: WXS CUSIP: 98233Q105 MEETING DATE: 5/15/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L. MCTAVISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK VANWOERKOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINA O. SOMMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WRIGHT MEDICAL GROUP, INC. TICKER: WMGI CUSIP: 98235T107 MEETING DATE: 5/13/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY D. BLACKFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY S. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITOR FOR 2009. PROPOSAL #03: TO APPROVE OUR 2009 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XENOPORT, INC. TICKER: XNPT CUSIP: 98411C100 MEETING DATE: 5/7/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XOMA LTD. TICKER: XOMA CUSIP: G9825R107 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN B. ENGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. SCANNON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. BOWES, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.J. FISHER, JR., M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER BARTON HUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DENMAN VAN NESS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN VARIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPOINT ERNST & YOUNG LLP ISSUER YES FOR FOR TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO SUCH AUDITORS' FEE. PROPOSAL #04: PROPOSAL TO APPROVE THE INCREASE OF THE ISSUER YES AGAINST AGAINST AUTHORIZED SHARE CAPITAL BY THE CREATION OF AN ADDITIONAL 190,000,000 COMMON SHARES. PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 1981 SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 6,500,000 SHARES TO 32,100,000 SHARES IN THE PROPOSAL #6A: TO APPROVE AN AMENDMENT TO THE 1992 ISSUER YES FOR FOR DIRECTORS SHARE OPTION PLAN TO, EFFECTIVE AS OF JULY 1, 2008, (1) INCREASE NUMBER OF SHARES AUTOMATICALLY GRANTED UNDER SUCH PLAN TO NON-EMPLOYEE DIRECTORS TO 35,000 PER YEAR, (2) CHANGE NUMBER OF SHARES AUTOMATICALLY GRANTED TO NON-EMPLOYEE DIRECTORS, 3) INCREASE NUMBER OF SHARES GRANTED TO NON-EMPLOYEE DIRECTORS. PROPOSAL #6B: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1992 DIRECTORS SHARE OPTION PLAN TO EXTEND THE VESTING OF OPTIONS GRANTED UNDER SUCH PLAN ON OR AFTER JULY 1, 2008 TO (1) MONTHLY OVER THREE YEARS, IN THE CASE OF INITIAL AWARDS AND (2) MONTHLY OVER ONE YEAR, IN THE CASE OF ANNUAL AWARDS. PROPOSAL #6C: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES FOR FOR NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE COMPANY'S 1992 DIRECTORS SHARE OPTION PLAN BY 250,000 SHARES TO 1,600,000 SHARES. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZEBRA TECHNOLOGIES CORPORATION TICKER: ZBRA CUSIP: 989207105 MEETING DATE: 5/21/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSS W. MANIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT J. POTTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZOLL MEDICAL CORPORATION TICKER: ZOLL CUSIP: 989922109 MEETING DATE: 1/20/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS M. CLAFLIN, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. PACKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZOLTEK COMPANIES, INC. TICKER: ZOLT CUSIP: 98975W104 MEETING DATE: 2/25/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINN H. BEALKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. HUSMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZUMIEZ INC. TICKER: ZUMZ CUSIP: 989817101 MEETING DATE: 5/27/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD M. BROOKS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MATTHEW L. HYDE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES M. WEBER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE EXISTING ISSUER YES FOR FOR 2005 EQUITY INCENTIVE PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS AND EXECUTIVE OFFICERS. PROPOSAL #03: PROPOSAL TO RATIFY SELECTION OF MOSS ISSUER YES FOR FOR ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZYMOGENETICS, INC. TICKER: ZGEN CUSIP: 98985T109 MEETING DATE: 6/10/2009 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID I. HIRSH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT ANKER NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS WILLIAMS, PH.D. ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO ACT AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD INDEX FUNDS By: /s/F. William McNabb III (Heidi Stam) F. William McNabb III* President, Chief Executive Officer and Trustee Date: August 27, 2009 * By Power of Attorney. Filed on July 24, 2009, see File Number 2-88373. Incorporated by Reference.
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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