Vanguard Horizon Funds NPX Annual report of proxy voting record

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: 811-07239
NAME OF REGISTRANT: VANGUARD HORIZON 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: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009

FUND: VANGUARD STRATEGIC SMALL-CAP EQUITY FUND

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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. SEGE ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO 2003 STOCK PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: AMENDMENT TO 1984 ESPP. ISSUER YES FOR FOR

PROPOSAL #04: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2009.

PROPOSAL #05: PERFORMANCE-BASED OPTIONS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST

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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK BY
1,250,000.

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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE MERGER AGREEMENT, ISSUER YES FOR FOR
PURSUANT TO WHICH SICO WILL MERGE WITH AND INTO
MERGERCO.

PROPOSAL #02: ADOPT AMENDED CHARTER WHICH PROVIDES ISSUER YES FOR FOR
FOR: (A) TEMPORARY INCREASE IN AUTHORIZED CLASS A.
(B) INCREASE IN PERCENTAGE OF MEMBERS OF BOARD
ELECTED BY COMMON STOCK. (C) SHARES OF CLASS A TO
CONVERT AUTOMATICALLY INTO COMMON STOCK SUBJECT TO
CERTAIN EXCEPTIONS. (D) SHARES OF CLASS A CONVERT
AUTOMATICALLY INTO COMMON STOCK ONCE OUTSTANDING
SHARES FALL BELOW 2,397,976.

PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK ISSUANCE ISSUER YES FOR FOR
TO SICO STOCKHOLDERS PURSUANT TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.

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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

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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

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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.

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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.

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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

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ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR

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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.

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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

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ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC.
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

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ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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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

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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

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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

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ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT A. CARMILANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. DUFFY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BART FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (EUROPE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.

PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.

PROPOSAL #C1: AMENDMENT TO COMPANY'S BYE-LAWS TO ISSUER YES FOR FOR
PERMIT COMPANY TO HOLD ITS OWN ACQUIRED SHARES AS
TREASURY SHARES IN LIEU OF CANCELLATION.

PROPOSAL #C2: AMENDMENT TO BYE-LAWS TO INCREASE SHARE ISSUER YES AGAINST AGAINST
OWNERSHIP LIMITS FOR FOUNDING SHAREHOLDERS TO NOT
MORE THAN 24.5% OF COMMON SHARES.

PROPOSAL #C3: AMENDMENT TO BYE-LAWS TO GIVE BOARD ISSUER YES AGAINST AGAINST
SOLE AND ABSOLUTE DISCRETION TO PERMIT OR PROHIBIT
TRANSFERS, PURCHASES, ACQUISITIONS OR ISSUANCES OF
SHARES, IN ACCORDANCE WITH COMPANY'S BYE-LAWS.

PROPOSAL #C4: AMENDMENT TO COMPANY'S BYE-LAWS TO GIVE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS ABILITY TO HOLD BOARD
MEETINGS IN UNITED STATES.

PROPOSAL #D: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2010.

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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.

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ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 11/21/2008 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 15, 2008, BY AND AMONG
CLEVELAND-CLIFFS INC (NOW KNOWN AS CLIFFS NATURAL
RESOURCES INC.), ALPHA NATURAL RESOURCES, INC. AND
ALPHA MERGER SUB, INC., F/K/A DAILY DOUBLE
ACQUISITION, INC. (MERGER SUB), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR
NATURAL RESOURCES, INC. SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.

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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.

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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

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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.

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ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BILLY B. BAUMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KEVIN CLINTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. THOMAS ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

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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

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ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. CAPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

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ISSUER: AMERISAFE, INC.
TICKER: AMSF CUSIP: 03071H100
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILLARD E. MORRIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RANDY ROACH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2009.

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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.

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ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS G. CIGARRAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEBORA A. GUTHRIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD P. ALDRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA L. HAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MANNING ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR
ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR
ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 27, 2010

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC.
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. THOMAS HILTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. MEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE & ADOPT AGREEMENT & PLAN OF ISSUER YES FOR FOR
MERGER BY AND AMONG APRIA, SKY ACQUISITION LLC, A
DELAWARE LIMITED LIABILITY COMPANY (BUYER) AND SKY
MERGER SUB CORPORATION, A DELAWARE CORPORATION
(MERGER SUB), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH & INTO APRIA, AND APRIA WILL CONTINUE AS
SURVIVING CORPORATION AND BECOME A WHOLLY-OWNED
SUBSIDIARY OF BUYER.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE FIRST PROPOSAL DESCRIBED ABOVE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEFAN A. BAUSTERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY L. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO A. GUTHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALF K. WUNDERLICH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2009 OMNIBUS EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION AND PUBLICATION OF A SUSTAINABILITY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED A. ALLARDYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. MORRIS ISSUER YES FOR FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #III: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.
TICKER: AWI CUSIP: 04247X102
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STAN A. ASKREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL F. PEPPET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR J. PERGAMENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. M. SANDERS, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. CARUSONE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL B. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. KRUCZLNICKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. MOYNEHAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA B. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. MARLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. CLEMENTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ASBURY'S 2002 EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ASBURY'S KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLYN JONES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLYN JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN CORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER WOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL CAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE WADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HOBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES INGHAM CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW YELDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES FEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEATHER KITSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX I OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #04: TO ADOPT THE AMENDMENTS TO THE ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT
THE CHANGES DESCRIBED IN APPENDIX II OF THE ATTACHED
PROXY STATEMENT.

PROPOSAL #05: TO AMEND ASPEN INSURANCE UK LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #06: TO AMEND ASPEN INSURANCE UK SERVICES ISSUER YES FOR FOR
LIMITED'S ARTICLES OF ASSOCIATION, AS DESCRIBED IN
APPENDIX III OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #07: TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #08: TO AMEND AIUK TRUSTEES LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #09: TO AMEND ASPEN UNDERWRITING LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #10: TO AMEND ASPEN MANAGING AGENCY ISSUER YES FOR FOR
LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN
APPENDIX III OF THE ATTACHED PROXY STATEMENT.

PROPOSAL #11: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY TO
THE COMPANY'S BOARD OF DIRECTORS THROUGH ITS AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO
KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #12: TO AMEND ASPEN INSURANCE LIMITED'S BYE- ISSUER YES FOR FOR
LAWS AS DESCRIBED IN APPENDIX IV OF THE PROXY
STATEMENT.

PROPOSAL #13: TO AMEND ASPEN INSURANCE LIMITED'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT THE CHANGES
DESCRIBED IN APPENDIX V OF THE ATTACHED PROXY
STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD C. KEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS J. CONNORS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. DONAHUE ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
ASTORIA FINANCIAL CORPORATION EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. CARDIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. MEREDITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY K. QUINN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD WARE II* ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. KELLY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT L. MORRIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HEIDI B. STANLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R. JOHN TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM
INCENTIVE PLAN.

PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE
ELECTED ANNUALLY.

PROPOSAL #05: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
TO REQUIRE THAT AN INDEPENDENT DIRECTOR SERVE AS
CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF
THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.A. (FRAN) DRAMIS JR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2005 EQUITY INCENTIVE
PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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 MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS H. BUESTRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MIELKE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS

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ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG)

PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
AMENDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
STOCK AND INCENTIVE COMPENSATION PLAN

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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.

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ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM DILLARD, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE R. MILLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. ISSUER YES FOR FOR
2009 INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. ISSUER YES FOR FOR
2009 EXECUTIVE PERFORMANCE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010

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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: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHLB CUSIP: 084680107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALLACE W. ALTES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. JEFFREY TEMPLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORYDON L. THURSTON ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO GIVE ADVISORY (NON-BINDING) APPROVAL ISSUER YES FOR FOR
OF EXECUTIVE COMPENSATION.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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 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: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR

PROPOSAL #2: AMENDMENT OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF BLOCKBUSTER INC. CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
APPROVAL OF THE MATERIAL TERMS OF THE AMENDED PLAN SO
THAT DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY
QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
BLOCKBUSTER INC. SENIOR EXECUTIVE ANNUAL PERFORMANCE
BONUS PLAN SO THAT DESIGNATED AWARDS UNDER THE PLAN
MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.

PROPOSAL #4: APPROVAL OF THE FOLLOWING ADVISORY ISSUER YES AGAINST AGAINST
(NON-BINDING) RESOLUTION: COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
COMPENSATION TABLE (BUT EXCLUDING THE COMPENSATION

PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF TWO SPLIT RATIOS, 1-
FOR-3 OR 1-FOR-4, AS WILL BE SELECTED BY OUR BOARD OF
DIRECTORS PRIOR TO THE TIME OF FILING A CERTIFICATE
OF AMENDMENT WITH THE DELAWARE SECRETARY OF STATE.

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECREASE
AUTHORIZED SHARES FROM 110,000,000 SHARES TO
60,000,000 SHARES, 50,000,000 SHARES OF WHICH SHALL
BE COMMON STOCK, PAR VALUE $0.02 PER SHARE, AND
10,000,000 SHARES OF WHICH SHALL BE PREFERRED STOCK,
PAR VALUE $0.01 PER SHARE. PROPOSAL NO. 2 IS
CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHERYL L. KRUEGER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: G. ROBERT LUCAS II ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EILEEN A. MALLESCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. LANGE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. WYATT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

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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: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HOWARD CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. BUCKMAN GIBSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

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ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

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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.

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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.

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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.

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ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. KLOSK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009

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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

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ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. ISSUER YES FOR FOR
CHOQUETTE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MUNN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. SALA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MAGALEN C. WEBERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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ISSUER: CARTER'S INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. WELCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. WHIDDON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

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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.

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ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: TO APPROVE THE PROPOSED CHARTER ISSUER YES FOR FOR
AMENDMENT CHANGING THE COMPANY'S CORPORATE NAME TO
CRACKER BARREL OLD COUNTRY STORE, INC.

PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CBRL AMENDED AND RESTATED STOCK OPTION PLAN.

PROPOSAL #05: TO APPROVE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING, FOR TAX DEDUCTIBILITY PURPOSES, THE
CATEGORIES OF PERFORMANCE CRITERIA AND THE ANNUAL
CASH AWARD LIMIT.

PROPOSAL #06: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING THE NUMBER OF SHARES THAT MAY BE AWARDED
UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT K. DITMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. EPPINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. STEWARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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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: 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.

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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.

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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.

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ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. CAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL A. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIBALD J. MCGILL ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE CIBER, INC. EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,500,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

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ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAKKI L. HAUSSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK LAZARUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG F. MAIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2007 LONG TERM INCENTIVE PLAN BY
10,000,000 COMMON SHARES AND TO MODIFY THE LIMITS OF
CERTAIN AWARD TYPES, INCLUDING FULL VALUE SHARE
AWARDS, THAT MAY BE GRANTED UNDER THE 2007 LONG TERM

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2009.

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ISSUER: CINEMARK HOLDINGS, INC.
TICKER: CNK CUSIP: 17243V102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VAHE A. DOMBALAGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. EZERSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS M. SEPULVEDA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP

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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.

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ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. ELLIOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. HAMBRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. ROSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. H. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE AND THE ISSUER YES FOR FOR
BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR CITY HOLDING COMPANY FOR 2009.

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ISSUER: CLAYTON WILLIAMS ENERGY, INC.
TICKER: CWEI CUSIP: 969490101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TED GRAY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MEL G. RIGGS ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.

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ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. PATRICK GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELTON R. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOGAN W. KRUGER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: TO APPROVE THE CLECO CORPORATION 2010 ISSUER YES FOR FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

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ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).

PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE PERFORMANCE ISSUER YES FOR FOR
MEASURES IN BONUS PLAN.

PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.

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ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. CRAIG MENSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. TINSTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER W. WILSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2009.

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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: COLLECTIVE BRANDS, INC.
TICKER: PSS CUSIP: 19421W100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT OLIVET ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.

PROPOSAL #03: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2006 COLLECTIVE BRANDS, INC. STOCK
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA SPORTSWEAR COMPANY
TICKER: COLM CUSIP: 198516106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 1997 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED.

PROPOSAL #03: TO RE-APPROVE THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. GIBSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY A. STEELE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY
THE BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2009.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1999 LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOE R. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH N. WEST, M.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE CONSOLIDATED GRAPHICS, ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. NORMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF
THE COMPANY'S OPERATIONS IN 2009.

PROPOSAL #03: TO REQUEST THE BOARD OF DIRECTORS TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF THE TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CORPORATE OFFICE PROPERTIES TRUST
TICKER: OFC CUSIP: 22002T108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL M. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN D. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH S. SWEET JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH D. WETHE ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. TAYLOR COLE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. GAVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. FROST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MCCLANE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT
BEGAN JANUARY 1, 2009.

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ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL P. LOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. RABAUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. STANLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2009.

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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.

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ISSUER: DCT INDUSTRIAL TRUST INC.
TICKER: DCT CUSIP: 233153105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP R. ALTINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRIPP H. HARDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. MULVIHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. O'KEEFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE L. WARWICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

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ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD C. BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL E. MAYBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE DENDREON CORPORATION ISSUER YES FOR FOR
2009 EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DENDREON ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 150,000,000
SHARES TO 250,000,000 SHARES.

PROPOSAL #04: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE DENDREON
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.

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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.

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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: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE
YEAR 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO CHANGE THE PROCEDURES RELATING TO SPECIAL
MEETINGS OF STOCKHOLDERS AND STOCKHOLDER ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND PROPOSALS.

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 SEPTEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701201
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON M. MAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. NIKOLAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. WAMPLER, II ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

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ISSUER: DOUGLAS EMMETT, INC.
TICKER: DEI CUSIP: 25960P109
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN A. EMMETT, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORDAN L. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. PANZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR J. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GHEBRE S. MEHRETEAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. O'HERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ANDREA RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM WILSON III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG L.L.P AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO OUR ISSUER YES FOR FOR
2006 OMNIBUS STOCK INCENTIVE PLAN

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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: 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.

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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: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA J. ISSUER YES FOR FOR
MCNEIL, M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR
MUSSALLEM

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUER YES FOR FOR
PH.D.

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LAIDLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERGENCY MEDICAL SERVICES CORP.
TICKER: EMS CUSIP: 29100P102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. LE BLANC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SANGER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.

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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.

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ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES FOR FOR
EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK
OPTIONS FOR A SMALLER NUMBER OF RESTRICTED STOCK
UNITS AND RELATED AMENDMENTS TO THE 2005 EQUITY

PROPOSAL #03: RATIFICATION AND APPROVAL OF A ISSUER YES FOR FOR
2,000,000 SHARE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED, SOLELY IN
THE EVENT PROPOSAL 2 IS NOT APPROVED.

PROPOSAL #04: RATIFICATION AND APPROVAL OF CERTAIN ISSUER YES FOR FOR
CHANGES AND CLARIFICATION TO THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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ISSUER: ENERGYSOLUTIONS, INC.
TICKER: ES CUSIP: 292756202
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R STEVE CREAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BARNIE BEASLEY JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JORDAN W. CLEMENTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.I. 'CHIP' EVEREST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LANCE L. HIRT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. WHITMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID W. WINDER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE AND AUTHORIZE THE ISSUER YES AGAINST AGAINST
OFFER TO PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS
FOR CASH.

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ISSUER: ENTERTAINMENT PROPERTIES TRUST
TICKER: EPR CUSIP: 29380T105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK A. NEWMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. OLSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON SHARES OF
BENEFICIAL INTEREST, $0.01 PAR VALUE PER SHARE,
ISSUABLE UNDER THE PLAN, FROM 950,000 SHARES TO
1,950,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

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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: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY P. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. SCHALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. FAROOQ KATHWARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. BIRKELUND ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. JENNINGS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH V. LASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARROLL R. WETZEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2009.

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ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SPENCER F. KIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY FANTICOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH W. HORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. FRED SKOUSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. WOOLLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP E. GINGERICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. STRIMBU ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF F.N.B. CORPORATION'S ISSUER YES FOR FOR
OVERALL EXECUTIVE COMPENSATION POLICIES AND

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST ADVANTAGE CORPORATION
TICKER: FADV CUSIP: 31845F100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PARKER KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANAND NALLATHAMBI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY CONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL KANIN-LOVERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK MCMAHON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD ROBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID WALKER ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LUIS M. BEAUCHAMP ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: AURELIO ALEMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE MENENDEZ- ISSUER YES FOR FOR
CORTADA

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSE TEIXIDOR ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSE L. FERRER- ISSUER YES FOR FOR
CANALS

PROPOSAL #1G: ELECTION OF DIRECTOR: SHAREE ANN ISSUER YES FOR FOR
UMPIERRE-CATINCHI

PROPOSAL #1H: ELECTION OF DIRECTOR: FERNANDO ISSUER YES FOR FOR
RODRIGUEZ AMARO

PROPOSAL #1I: ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK KOLODZIEJ ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSE F. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #02: VOTE, ON A NON-BINDING BASIS, ON THE ISSUER YES FOR FOR
COMPENSATION OF NAMED EXECUTIVE OFFICERS

PROPOSAL #03: VOTE, TO RATIFY PRICEWATERHOUSECOOPERS' ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S ARTICLES OF INCORPORATION, AUTHORIZING
80,000 SHARES OF PREFERRED STOCK.

PROPOSAL #II: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT (A) THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT PROPOSAL NO. 1, OR (B) A QUORUM IS
NOT PRESENT AT THE TIME OF THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RON GIDDIENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS T. DINKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN L. LOWERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. VOGES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR
HORWATH LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN RAU* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SLATER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ED TYLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE W. DUNCAN** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2009 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL. A. FLORIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. ZEBRO ISSUER YES FOR FOR

PROPOSAL #02: THE NON-BINDING APPROVAL OF OUR ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST POTOMAC REALTY TRUST
TICKER: FPO CUSIP: 33610F109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
EMPLOYEE SHARE PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 1/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
ARTICLE FOURTH OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
ARTICLE III OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AMENDMENTS PROPOSED IN ITEMS 1 AND 2.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. BLICKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GINA D. FRANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. GREIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON FIRSTMERIT'S EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: FPIC INSURANCE GROUP, INC.
TICKER: FPIC CUSIP: 302563101
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. BAGBY, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT O. BARATTA, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. BYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE P. MCCOY, M.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN STREET PROPERTIES CORP.
TICKER: FSP CUSIP: 35471R106
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN N. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. FOURNIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY SILVERSTEIN ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNE L. ARVIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. REAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
COMPENSATION PROVISIONS OF THE GATX CORPORATION 2004
EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GATX CORPORATION IN 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2693R101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. TAVLARIOS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

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ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAL N. PENNINGTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVING THE ADOPTION OF THE GENESCO ISSUER YES FOR FOR
INC. 2009 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO THE COMPANY FOR THE CURRENT YEAR.

PROPOSAL #04: TRANSACTING SUCH OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

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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

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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

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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.

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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.

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ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
THIRD AMENDMENT AND RESTATEMENT OF THE GIBRALTAR
INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

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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.

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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.

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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.

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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.

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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.

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ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JULIANA L. CHUGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFREDO L. ROVIRA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER

PROPOSAL #03: TO APPROVE THE H.B. FULLER COMPANY 2009 ISSUER YES FOR FOR
DIRECTOR STOCK INCENTIVE PLAN.

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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.

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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

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ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. BROWNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. GERAGHTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WIMMER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND ARTICLE 5 OF ISSUER YES AGAINST AGAINST
HARLEYSVILLE'S ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF HARLEYSVILLE
COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM
75,000,000 TO 200,000,000.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSALS 4 AND 5.

PROPOSAL #04: PROPOSAL REQUESTING THAT THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE
BOARD OF DIRECTORS.

PROPOSAL #05: PROPOSAL REQUESTING THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS TAKE ACTION TO INSTITUTE A MAJORITY VOTING
STANDARD FOR THE ELECTION OF DIRECTORS.

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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.

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ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: HE CUSIP: 419870100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHIRLEY J. DANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE H. LAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. SCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO AMEND AND RESTATE THE HEI RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

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ISSUER: HEALTHCARE REALTY TRUST INCORPORATED
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERROL L. BIGGS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. FERNANDEZ, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

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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.

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ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE M. FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT A. FRITCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. NOLAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

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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.

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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.

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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.

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ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. HARTZELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE 2009 LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

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ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

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ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN J. ISSUER YES FOR FOR
HASENMILLER

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER J. ISSUER YES FOR FOR
STEINBECKER

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.

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ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM A. LAMKIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM D. PORTNOY** ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
DECLARATION OF TRUST THAT WOULD AUTHORIZE OUR BOARD
TO EFFECT REVERSE SPLITS OF OUR COMMON SHARES OF
BENEFICIAL INTEREST.

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ISSUER: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P508
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID ROSENBLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. VON FURSTENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL P. ZEISSER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE MATCH EQUITY PROPOSAL. ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

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ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. STEPHEN ALLRED ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE KING ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN B. PACKWOOD ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. DAHL * ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #3: ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE BOARD OF DIRECTORS ADOPT QUANTITATIVE
GOALS, BASED ON CURRENT TECHNOLOGIES, FOR REDUCING
TOTAL GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S
PRODUCTS AND OPERATIONS, AND THAT THE IDACORP REPORT
TO SHAREHOLDERS BY SEPTEMBER 30,2009, ON ITS PLANS TO
ACHIEVE THESE GOALS.

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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

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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

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ISSUER: IKON OFFICE SOLUTIONS, INC.
TICKER: IKN CUSIP: 451713101
MEETING DATE: 10/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 27, 2008, BETWEEN RICOH
COMPANY, LTD., KEYSTONE ACQUISITION, INC. AND IKON
OFFICE SOLUTIONS, INC. (THE MERGER AGREEMENT).

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ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS CUSIP: 45774N108
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY CAPPELINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMADO CAVAZOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDOLPH GRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA MYRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN OSAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN STEITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. ZIDE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVAL OF THE INNOPHOS HOLDINGS, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN AND AUTHORIZATION OF
2,400,000 SHARES OF COMMON STOCK TO BE USED AS
PROVIDED THEREIN.

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ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY A. CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN S. PUSHOR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.

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ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEW EGGEBRECHT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GORDON PARNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RON SMITH, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAM P. SUH, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 24,500,000 TO
28,500,000.

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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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

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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.

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ISSUER: INTERACTIVE DATA CORPORATION
TICKER: IDC CUSIP: 45840J107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND L. D'ARCY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MYRA R. DRUCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONA A. FAIRHEAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASPAR J.A. HOBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. LAMB JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #3: APPROVE OUR 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

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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.

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ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING

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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.

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ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD B. BLOUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. WEBER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2003 PERFORMANCE PLAN

PROPOSAL #3: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ESTABLISH MAJORITY
VOTING DIRECTOR RESIGNATION PROCEDURES

PROPOSAL #4: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ADOPT PROCEDURES FOR
SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED
AND TO NOMINATE DIRECTORS FOR ELECTION AT AN ANNUAL

PROPOSAL #5: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO PERMIT AMENDEMENTS
TO THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS
TO THE EXTENT PERMITTED BY OHIO LAW

PROPOSAL #6: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS

PROPOSAL #7: MAJORITY VOTING STANDARD FOR DIRECTORS SHAREHOLDER YES AGAINST FOR

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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.

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ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO
TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE
NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE
DIRECTORS AND TO REMOVE THE PROVISION PERMITTING
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT
OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.

PROPOSAL #06: TO APPROVE, EFFECTIVE AS OF THE ISSUER YES AGAINST AGAINST
EFFECTIVE TIME OF THE AMALGAMATION, THE INCREASE IN
IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE,
RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF
IPC, PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #07: TO APPROVE A CHANGE IN IPC'S NAME ISSUER YES AGAINST AGAINST
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MAX CAPITAL GROUP LTD. PURSUANT TO
THE AMALGAMATION AGREEMENT.

PROPOSAL #08: TO APPROVE THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST
SHARES PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #9A: TO ELECT KENNETH L. HAMMOND AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9B: TO ELECT MARK R. BRIDGES AS DIRECTOR OF ISSUER YES FOR FOR
IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9C: TO ELECT MICHAEL J. CASCIO AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9D: TO ELECT PETER S. CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9E: TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9F: TO ELECT ANTONY P.D. LANCASTER AS ISSUER YES FOR FOR
DIRECTOR OF IPC TO HOLD OFFICE THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9G: TO ELECT W. MARSTON BECKER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9H: TO ELECT GORDON F. CHEESBROUGH AS ISSUER YES ABSTAIN AGAINST
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.

PROPOSAL #9I: TO ELECT K. BRUCE CONNELL AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9J: TO ELECT WILLIS T. KING, JR. AS ISSUER YES ABSTAIN AGAINST
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.

PROPOSAL #9K: TO ELECT MARIO P. TORSIELLO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9L: TO ELECT JAMES L. ZECH AS DIRECTOR OF ISSUER YES ABSTAIN AGAINST
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #10: TO APPROVE A REVISED PLAN OF ISSUER YES AGAINST AGAINST
REMUNERATION FOR THE COMBINED ENTITY'S BOARD OF
DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.

PROPOSAL #11: TO APPOINT KPMG AS IPC'S INDEPENDENT ISSUER YES FOR FOR
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S
BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH
INDEPENDENT AUDITORS.

PROPOSAL #12: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE

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ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO
TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE
NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE
DIRECTORS AND TO REMOVE THE PROVISION PERMITTING
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT
OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.

PROPOSAL #06: TO APPROVE, EFFECTIVE AS OF THE SHAREHOLDER NO N/A N/A
EFFECTIVE TIME OF THE AMALGAMATION, THE INCREASE IN
IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE,
RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF
IPC, PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #07: TO APPROVE A CHANGE IN IPC'S NAME SHAREHOLDER NO N/A N/A
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MAX CAPITAL GROUP LTD. PURSUANT TO
THE AMALGAMATION AGREEMENT.

PROPOSAL #08: TO APPROVE THE ISSUANCE OF COMMON SHAREHOLDER NO N/A N/A
SHARES PURSUANT TO THE AMALGAMATION AGREEMENT.

PROPOSAL #9A: TO ELECT KENNETH L. HAMMOND AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9B: TO ELECT MARK R. BRIDGES AS DIRECTOR OF SHAREHOLDER NO N/A N/A
IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9C: TO ELECT MICHAEL J. CASCIO AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9D: TO ELECT PETER S. CHRISTIE AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9E: TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9F: TO ELECT ANTONY P.D. LANCASTER AS SHAREHOLDER NO N/A N/A
DIRECTOR OF IPC TO HOLD OFFICE THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #9G: TO ELECT W. MARSTON BECKER AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9H: TO ELECT GORDON F. CHEESBROUGH AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.

PROPOSAL #9I: TO ELECT K. BRUCE CONNELL AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9J: TO ELECT WILLIS T. KING, JR. AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.

PROPOSAL #9K: TO ELECT MARIO P. TORSIELLO AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #9L: TO ELECT JAMES L. ZECH AS DIRECTOR OF SHAREHOLDER NO N/A N/A
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

PROPOSAL #10: TO APPROVE A REVISED PLAN OF SHAREHOLDER NO N/A N/A
REMUNERATION FOR THE COMBINED ENTITY'S BOARD OF
DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.

PROPOSAL #11: TO APPOINT KPMG AS IPC'S INDEPENDENT SHAREHOLDER NO N/A N/A
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S
BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH
INDEPENDENT AUDITORS.

PROPOSAL #12: TO APPROVE AN ADJOURNMENT OF THE SHAREHOLDER NO N/A N/A
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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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: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 9/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2008 ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S 2002 STOCK AWARD AND
INCENTIVE PLAN.

PROPOSAL #04: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF
AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY
THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENE-PIERRE AZRIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
JARDEN CORPORATION 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF SHARES ISSUABLE UNDER THE 2005 PERFORMANCE
INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRACEY TRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DARRYL HARTLEY- ISSUER YES FOR FOR
LEONARD

PROPOSAL #1C: ELECTION OF DIRECTOR: DEANNE JULIUS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MING LU ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO VOTE UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY BE PRESENTED AT THE MEETING ACCORDING TO
THEIR BEST JUDGMENT AND IN THEIR DISCRETION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: KAMAN CORPORATION
TICKER: KAMN CUSIP: 483548103
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. REEVES CALLAWAY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. WILLIAM HIGGINS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE ENSUING YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY 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: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: CHARTER AMENDMENT TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS

ELECTION OF DIRECTOR: JOHN B. KILROY, SR.+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. KILROY, JR.+* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. DICKEY+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE F. KINSELLA+* ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT TO KILROY REALTY 2006 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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 CAPITAL GROUP, INC.
TICKER: NITE CUSIP: 499005106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES W. LEWIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C. ISSUER YES FOR FOR
LOCKBURNER

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER C. ISSUER YES FOR FOR
QUICK

PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES AGAINST AGAINST

PROPOSAL #02: TO APPROVE THE KNIGHT CAPITAL GROUP, ISSUER YES FOR FOR
INC. 2009 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOPPERS HOLDINGS INC.
TICKER: KOP CUSIP: 50060P106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: X. SHARON FENG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. TRITCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL YOUNG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: LAKELAND FINANCIAL CORPORATION
TICKER: LKFN CUSIP: 511656100
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
LAKELAND'S ARTICLES OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF UP TO 1,000,000 SHARES OF PREFERRED

PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IF ISSUER YES AGAINST AGAINST
NECESSARY TO SOLICIT ADDITIONAL PROXIES IN ORDER TO
APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF
INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAKELAND FINANCIAL CORPORATION
TICKER: LKFN CUSIP: 511656100
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EMILY E. PICHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. PLETCHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF CROWE HORWATH ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELLY L. KUHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. MCCALMONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. BARNELLO ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO CONSIDER AND APPROVE THE 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 52078P102
MEETING DATE: 10/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIY AND APPROVE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. BOOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. STOREY, M.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARGUERITE W. KONDRACKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: REAPPROVAL OF THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST
STOCK UNDER THE COMPANY'S MANAGEMENT STOCK PURCHASE
PLAN.

PROPOSAL #04: REAPPROVAL OF THE ISSUANCE OF AWARDS ISSUER YES FOR FOR
UNDER THE COMPANY'S OUTSIDE DIRECTORS STOCK AND
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: REAPPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KNOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. STROPKI, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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ISSUER: LTC PROPERTIES, INC.
TICKER: LTC CUSIP: 502175102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND C. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY L. SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

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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.

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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.

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ISSUER: MACK-CALI REALTY CORPORATION
TICKER: CLI CUSIP: 554489104
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MITCHELL E. HERSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. CALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN S. BERGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

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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.

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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.

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ISSUER: MARINER ENERGY, INC.
TICKER: ME CUSIP: 56845T305
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD ARONSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. CLAYTON PETERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE MARINER ENERGY, INC. ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED STOCK INCENTIVE PLAN.

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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

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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.

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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.

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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.

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ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSE R. MAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN VAN HEUVELEN ISSUER YES FOR FOR

PROPOSAL #2: THE AMENDMENT OF OUR AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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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.

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ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED H. DREWES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LONDONER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. MARINEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2009.

PROPOSAL #3: TO VOTE UPON THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN
OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES
FOR ISSUANCE AND SALE TO EMPLOYEES.

PROPOSAL #4: TO VOTE ON SHAREHOLDER PROPOSALS, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.

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ISSUER: METHODE ELECTRONICS, INC.
TICKER: MEI CUSIP: 591520200
MEETING DATE: 9/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER J. ASPATORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 2, 2009.

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ISSUER: MFA FINANCIAL, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. DAHIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. KRAUSS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS MFA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

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ISSUER: MGE ENERGY, INC.
TICKER: MGEE CUSIP: 55277P104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. LEE SWANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. NEVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY J. WOLTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP FOR 2009

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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.

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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

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ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. GRINALDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

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ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEO BERLINGHIERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS-JOCHEN KAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS P. VALENTE ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
TO ALLOW FOR A ONE-TIME OPTION EXCHANGE PROGRAM.

PROPOSAL #03: TO AMEND THE THIRD RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER 1,250,000 TO 1,950,000 SHARES.

PROPOSAL #04: TO AMEND THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER
FROM 250,000 TO 400,000 SHARES.

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2009.

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ISSUER: MODUSLINK GLOBAL SOLUTIONS INC.
TICKER: MLNK CUSIP: 60786L107
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

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ISSUER: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK E. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. SZABO, JR. ISSUER YES FOR FOR

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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.

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ISSUER: MOVADO GROUP, INC.
TICKER: MOV CUSIP: 624580106
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD ISSERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2010.

PROPOSAL #03: PROPOSAL TO AMEND AND REAPPROVE THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED STOCK INCENTIVE PLAN

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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.

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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.

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ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JASON M. ARYEH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAAFAT E.F. FAHIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.

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ISSUER: NASH-FINCH COMPANY
TICKER: NAFC CUSIP: 631158102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEC C. COVINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. VOSS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE ADVANCE
NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS FROM THE
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE NASH-FINCH COMPANY 2009 INCENTIVE AWARD
PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE NASH-FINCH COMPANY PERFORMANCE INCENTIVE
PLAN.

PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

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ISSUER: NATIONAL FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DON CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

PROPOSAL #03: VOTE TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY COMPENSATION PLAN

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ISSUER: NATIONAL RETAIL PROPERTIES, INC.
TICKER: NNN CUSIP: 637417106
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. GERSHENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBT BANCORP INC.
TICKER: NBTB CUSIP: 628778102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT ISSUER YES FOR FOR
ELEVEN (PROPOSAL 1).

ELECTION OF DIRECTOR: MARTIN A. DIETRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH G. NASSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. MURPHY ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS NBT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 (PROPOSAL

PROPOSAL #04: TO APPROVE AND ADOPT THE SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS
(PROPOSAL 4).

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ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY D. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ED L. PHIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BERNARD PIEPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. STERLING ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP FOR ISSUER YES FOR FOR
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BUTTERFIELD

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A. ISSUER YES FOR FOR
FARRELL

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES H. VAN HORN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM A TOTAL OF 2,000,000
SHARES TO A TOTAL OF 4,000,000 SHARES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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: NORTHWESTERN CORPORATION
TICKER: NWE CUSIP: 668074305
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANA J. DYKHOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LOUIS PEOPLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. ROWE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF NORTHWESTERN ENERGY ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: ELECTION OF DOROTHY M. BRADLEY TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELL, INC.
TICKER: NOVL CUSIP: 670006105
MEETING DATE: 4/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
CRANDALL
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY G. GREENFIELD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD W. ISSUER YES FOR FOR
HOVSEPIAN
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR., SC.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE

PROPOSAL #02: TO APPROVE THE NOVELL, INC. 2009 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NOVELL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTELOS HOLDINGS CORP.
TICKER: NTLS CUSIP: 67020Q107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL FINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC B. HERTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. QUARFORTH ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

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ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEVIN N. ANDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. JAKE GARN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. NEGRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. PISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. USSERY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCWEN FINANCIAL CORPORATION
TICKER: OCN CUSIP: 675746309
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA C. GOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID B. REINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY RE HOLDINGS CORP.
TICKER: ORH CUSIP: 67612W108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY P. MARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. JAMES NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROSENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GRAY G. BENOIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. BOGUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. SCHULZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2009 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA HEALTHCARE INVESTORS, INC.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS F. FRANKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD J. KORMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION DESCRIBED IN PROPOSAL 2 IN
THE ACCOMPANYING PROXY STATEMENT

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
ERNST & YOUNG LLP

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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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: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEN ROSSI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON GARCIA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN S. INCLAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MACHARGO CHARDON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEDRO MORAZZANI** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE OVERSEAS SHIPHOLDING ISSUER YES FOR FOR
GROUP, INC. AMENDED AND RESTATED EXECUTIVE
PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF
THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. FOGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. HOLDER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CLARENCE H. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
OXFORD INDUSTRIES, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING
FISCAL 2009.

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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: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN INCREASE IN NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR AWARDS UNDER THE AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, FOR
PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AS DESCRIBED IN SUMMARY IN THE
ACCOMPANYING PROXY STATEMENT AND INCLUDED AS
APPENDIX A TO THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. GRASSI ISSUER YES FOR FOR

PROPOSAL #2: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. LEIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.

PROPOSAL #03: APPROVAL OF A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: PARKWAY PROPERTIES, INC.
TICKER: PKY CUSIP: 70159Q104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TROY A. STOVALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PENNSYLVANIA REAL ESTATE INVESTMENT TR
TICKER: PEI CUSIP: 709102107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN B. COHEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. CORADINO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. WALTER D'ALESSIO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE H. JAVITCH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD I. KORMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. PASQUERILLA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD RUBIN** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 11/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOSHE ARKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN MORRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN-ZION ZILBERFARB ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2003 LONG-TERM 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: 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: PIEDMONT NATURAL GAS COMPANY, INC.
TICKER: PNY CUSIP: 720186105
MEETING DATE: 3/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. JAMES BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUBREY B. HARWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. SHI ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009

PROPOSAL #C: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF THE COMPANY'S BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. SLATTERY ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE NOMINATION OF KPMG, A BERMUDA
PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
RENUMERATION OF SUCH INDEPENDENT REGISTERED PUBLIC

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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.

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ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR CUSIP: 736508847
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. DIETZLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. GANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL J. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LEE PELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. PIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T.F. REID ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO

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ISSUER: POST PROPERTIES, INC.
TICKER: PPS CUSIP: 737464107
MEETING DATE: 10/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. GODDARD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. STOCKERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERSCHEL M. BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M. DERISO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL R. FRENCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STELLA F. THAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
POST PROPERTIES, INC. 2003 INCENTIVE STOCK PLAN.

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ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737630103
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOH A. DICKEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM L. ISSUER YES FOR FOR
DRISCOLL
PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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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.

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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.

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ISSUER: PRESIDENTIAL LIFE CORPORATION
TICKER: PLFE CUSIP: 740884101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM A. DEMILT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. THOMAS KNIGHT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MCMAHON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE READ ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STANLEY RUBIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM M. TRUST ISSUER YES FOR FOR
JR.

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

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ISSUER: PROASSURANCE CORPORATION
TICKER: PRA CUSIP: 74267C106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY D. BRANT, D.P.M. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. H. WOODHAMS, M.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.W. YEARGAN, JR., M.D ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS

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ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. BOULIGNY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT STEELHAMMER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.

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ISSUER: PROVIDENT FINANCIAL SERVICES, INC.
TICKER: PFS CUSIP: 74386T105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEOFFREY M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD O'DONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRIES SHEIN ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

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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.

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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.

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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

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ISSUER: QUANTUM CORPORATION
TICKER: QTM CUSIP: 747906204
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL R. AUVIL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. PASTERNACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS P. WOLF ISSUER YES FOR FOR

PROPOSAL #02: TO AUTHORIZE THE COMPANY'S BOARD OF ISSUER YES FOR FOR
DIRECTORS TO SELECT AND FILE ONE OF SEVERAL POSSIBLE
AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH WOULD EFFECT A
REVERSE STOCK SPLIT, PURSUANT TO WHICH ANY WHOLE
NUMBER OF OUTSTANDING SHARES OF THE COMMON STOCK
BETWEEN AND INCLUDING 4 AND 12 WOULD BE COMBINED INTO
ONE SHARE OF SUCH STOCK.

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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.

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ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. ELLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES S. EXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE QUIKSILVER, INC. 2000 EMPLOYEE STOCK PURCHASE
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

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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.

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ISSUER: RAYMOND JAMES FINANCIAL, INC.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHELLEY BROADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.WILLIAM HABERMEYER,JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. SALTZMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUSAN N. STORY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: REALTY INCOME CORPORATION
TICKER: O CUSIP: 756109104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009.

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ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. HOYT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN WATSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

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ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY S. PISZEL, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUZAN L. RAYNER, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

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ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MICHAEL ISSUER YES FOR FOR
J. GADE

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: J.V. ISSUER YES FOR FOR
LENTELL

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2009, AS SET FORTH IN THE ACCOMPANYING PROXY

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ISSUER: REPUBLIC AIRWAYS HOLDINGS INC.
TICKER: RJET CUSIP: 760276105
MEETING DATE: 6/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK E. LANDESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.

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ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG A. GREENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

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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.

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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.

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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: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. HOPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETTINA M. WHYTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: TO ADOPT AND APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO
INCREASE BY 1,200,000 THE NUMBER OF OUR CLASS A
COMMON STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE
PLAN, TO ADD TO THE PLAN CASH BONUS INCENTIVES AS
AWARDS THAT CAN BE GRANTED AS ALTERNATIVES TO STOCK
GRANTS OR STOCK UNIT GRANTS, AND AS MORE FULLY
DESCRIBED IN THE PROXY MATERIALS.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK R. NANCE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY SUE THORNTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: SAFETY INSURANCE GROUP, INC.
TICKER: SAFT CUSIP: 78648T100
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. MANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIRIAM E. JOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANITA K. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY ISSUER YES FOR FOR
CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK
INTO ONE SHARE OF COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
TICKER: SWM CUSIP: 808541106
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K.C. CALDABAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. FINN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT ISSUER YES FOR FOR
INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: SEMTECH CORPORATION
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DEAN BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENIOR HOUSING PROPERTIES TRUST
TICKER: SNH CUSIP: 81721M109
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. SOMERS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY M. PORTNOY** ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.L. WALTRIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY L. COELHO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. FOYT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 2/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO ESTABLISH 40,040,000 AUTHORIZED SHARES OF
PREFERRED STOCK, $0.01 PAR VALUE, OF THE COMPANY.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
WARRANTS FOR THE PURCHASE OF UP TO 500,000 SHARES OF
SFNC CLASS A COMMON STOCK WITH THE EXERCISE PRICE
AND NUMBER OF SHARES SUBJECT TO FINAL COMPUTATION IN
ACCORDANCE WITH THE RULES OF THE U.S. TREASURY TARP -
CAPITAL PURCHASE PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. CLARK, II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. COSSE' ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY L. RYBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD DRILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR FOR

PROPOSAL #03: TO PROVIDE ADVISORY APPROVAL OF THE ISSUER YES FOR FOR
SIMMONS FIRST NATIONAL CORPORATION'S EXECUTIVE
COMPENSATION PROGRAM.

PROPOSAL #04: TO RATIFY THE AUDIT & SECURITY ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD,
LLP AS INDEPENDENT AUDITORS OF SIMMONS FIRST NATIONAL
CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2009.

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ISSUER: SKILLED HEALTHCARE GROUP, INC.
TICKER: SKH CUSIP: 83066R107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSE C. LYNCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL D. STEPHENS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN L. DANIEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NATHAN J. JONES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI CUSIP: 84470P109
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT C. BUIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBBIE N. EDMONSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE NORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. (BOB) GARRETT ISSUER YES FOR FOR

PROPOSAL #02: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #03: APPROVE SOUTHSIDE BANCSHARES, INC. 2009 ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: A SHAREHOLDER PROPOSAL TO RECOMMEND THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF ALL DIRECTORS RATHER THAN THEIR
ELECTION FOR STAGGERED THREE-YEAR TERMS.

PROPOSAL #05: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX CUSIP: 844895102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE CONTINUATION OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2009.

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ISSUER: SOVRAN SELF STORAGE, INC.
TICKER: SSS CUSIP: 84610H108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. BOLDT ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE SOVRAN SELF STORAGE, ISSUER YES FOR FOR
INC. 2009 OUTSIDE DIRECTORS' STOCK OPTION AND AWARD
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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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: 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: 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: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. FIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M ROSEBROUGH JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD R. ROSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAVI SACHDEV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2006 STOCK INCENTIVE PLAN TO
INCREASE BY 2,514,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, APPROVE THE PLAN'S PERFORMANCE GOALS
AND MAKE OTHER AMENDMENTS, AS DESCRIBED IN THE
COMPANYS PROXY STATEMENT.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES OF COMMON STOCK OF STONE ENERGY
CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG
STONE ENERGY CORPORATION, STONE ENERGY OFFSHORE,
L.L.C. AND BOIS D'ARC ENERGY, INC.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S. ISSUER YES FOR FOR
SILBERMAN

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. CHARLOTTE F. ISSUER YES FOR FOR
BEASON

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G. THOMAS WAITE, ISSUER YES FOR FOR
III

PROPOSAL #1I: ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO RE-AUTHORIZE THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN FOR AN ADDITIONAL TEN (10) YEARS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 7/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY A. SHIFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. PIASECKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: SUNSTONE HOTEL INVESTORS, INC.
TICKER: SHO CUSIP: 867892101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. ALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. BUSER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: Z. JAMIE BEHAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH M. LOCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. 'WYN' HOWARD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.

PROPOSAL #03: APPROVE THE 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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: 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: TBS INTERNATIONAL LIMITED
TICKER: TBSI CUSIP: G86975151
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH E. ROYCE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. MCNELIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAYLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. CAHILL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RANDEE E. DAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
HARRINGTON

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ALEXANDER ISSUER YES FOR FOR
SMIGELSKI
PROPOSAL #02: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL GENERAL MEETING
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE
AUTHORIZATION OF THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM'S FEES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD W. BUCKLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R LAUBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL G. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIGISMUNDUS W LUBSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD L. YOH III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPUR-PEDIC INTERNATIONAL, INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. THOMAS BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK SARVARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR

PROPOSAL #02: FIRST AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2003 EQUITY INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTAINER GROUP HOLDINGS LIMITED
TICKER: TGH CUSIP: G8766E109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: MR. JAMES A. ISSUER YES AGAINST AGAINST
OWENS

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: MR. ISAM K. ISSUER YES AGAINST AGAINST
KABBANI

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES AGAINST AGAINST
MCQUEEN

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE
AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH
COMPANY'S AUDIT COMMITTEE, TO FIX REMUNERATION OF
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOSES MARX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S AMENDED 2007 LONG-TERM
INCENTIVE PLAN WHICH REMOVES RESTRICTIONS ON THE
NUMBER OF SHARES AVAILABLE FOR GRANT AS FULL-VALUE
AWARDS AND ADDS 1,000,000 SHARES TO THE TOTAL SHARES
RESERVED FOR GRANT.

PROPOSAL #03: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S AMENDED 2006 LONG-TERM
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS WHICH
REMOVES RESTRICTIONS ON THE NUMBER OF SHARES
AVAILABLE FOR GRANT AS FULL-VALUE AWARDS AND EXTENDS
THE TERM OF THE PLAN TO DECEMBER 31, 2016.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.

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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.

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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.

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ISSUER: THE HANOVER INSURANCE GROUP, INC.
TICKER: THG CUSIP: 410867105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT FREDERICK H. EPPINGER TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN

PROPOSAL #1B: ELECT GAIL L. HARRISON TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2010.

PROPOSAL #1C: ELECT JOSEPH R. RAMRATH TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.

PROPOSAL #1D: ELECT HARRIETT TEE TAGGART TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2009.

PROPOSAL #03: TO APPROVE THE 2009 SHORT-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

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ISSUER: THE J. M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 10/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SMUCKER ISSUER YES FOR FOR
COMMON SHARES IN A MERGER OF THE COFFEE BUSINESS OF
P&G WITH A WHOLLY OWNED SUBSIDIARY OF SMUCKER AND TO
AUTHORIZE THE TRANSACTIONS RELATING TO THE MERGER.

PROPOSAL #02: SUBJECT TO THE APPROVAL OF THE FIRST ISSUER YES FOR FOR
PROPOSAL, APPROVAL OF THE ADOPTION OF AMENDED
ARTICLES OF INCORPORATION OF SMUCKER IN CONNECTION
WITH THE MERGER TO CHANGE THE DATE APPLICABLE TO
DETERMINING WHETHER A SHARE ENTITLES THE HOLDER
THEREOF TO ONE VOTE PER SHARE OR TEN VOTES PER SHARE
UNDER SMUCKER'S TIME PHASE VOTING RIGHTS TO THE
CLOSING DATE OF THE MERGER.

PROPOSAL #03: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS.

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ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG CUSIP: 505597104
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY V. LENESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. NASSER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE SHARE RESERVE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2009.

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ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID P. BAILIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. MORGAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BATTELLE & BATTELLE LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED STANDARD REGISTER 2002 EQUITY INCENTIVE PLAN.

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ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TIMKEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
COMPANY AMEND ITS ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING
OF SHAREHOLDERS.

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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.

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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.

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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: 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.

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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.

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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.

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ISSUER: TOMPKINS FINANCIAL CORPORATION
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL K. ACHZET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. ALEXANDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL J. FESSENDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. FULMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. HARDIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH W. HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUNTER R. RAWLINGS, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS R. ROCHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN S. ROMAINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. SALM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG YUNKER ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE THE TOMPKINS FINANCIAL ISSUER YES FOR FOR
CORPORATION 2009 EQUITY PLAN.

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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

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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.

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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

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ISSUER: TRICO BANCSHARES
TICKER: TCBK CUSIP: 896095106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. AMARAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. GAGE CHRYSLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG S. COMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S.A. HASBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVE G. NETTLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARROLL R. TARESH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. VIRGINIA WALKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE TRICO BANCSHARES 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL
INDEPENDENT AUDITOR OF THE COMPANY FOR 2009.

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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.

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ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS O. MAGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MCCORMICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. PURDY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS

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ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED E. CARL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEROY G. WALKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH W. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES, III ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
- TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S
EXECUTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE SELECTION OF KMPG LLP AS TRUSTMARK'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

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ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR
III
PROPOSAL #1B: ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR FOR
SPAINHOUR

PROPOSAL #2: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #3: THE SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

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ISSUER: UIL HOLDINGS CORPORATION
TICKER: UIL CUSIP: 902748102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THELMA R. ALBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD L. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY HENLEY-COHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PATRICK MCFADDEN JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MIGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. SHASSIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. TORGERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

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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: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD F. ANGELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLYN C. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. FROHNMAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. GAMBEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN GIUSTINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE HERMOCILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE D. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN L. TIMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK WHITTAKER ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE AUDIT AND COMPLIANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE, IN A ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE
PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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 BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO ARTICLE VI ISSUER YES AGAINST AGAINST
OF UNITED'S ARTICLES OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED CAPITAL STOCK AND TO AUTHORIZE
THE ISSUANCE OF PREFERRED STOCK.

PROPOSAL #02: TO GRANT MANAGEMENT THE AUTHORITY TO ISSUER YES AGAINST AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.

PROPOSAL #03: IN THEIR DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GASTON CAPERTON, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY AUDITORS FOR THE
FISCAL YEAR 2009.

PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUBERT R. STALLARD ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVEST CORPORATION OF PENNSYLVANIA
TICKER: UVSP CUSIP: 915271100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM S. AICHELE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN L. KELLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS K. LEIDY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. SCHLOSSER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PAUL LEWIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LEON MOYER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET K. ZOOK** ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES ELLIOTT ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VAALCO ENERGY, INC.
TICKER: EGY CUSIP: 91851C201
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUIGI CAFLISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. BRAZELTON ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO AMEND RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
BEGINNING AT THE 2010 ANNUAL MEETING.

PROPOSAL #3: PROPOSAL TO RATIFY THE RIGHTS AGREEMENT. ISSUER YES AGAINST AGAINST

PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL L. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. RECHTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DANIEL SADLIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR VECTREN AND ITS
SUBSIDARIES FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR P. PATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A NAME CHANGE TO WALTER ISSUER YES FOR FOR
ENERGY, INC.

PROPOSAL #03: TO AUTHORIZE THE ISSUANCE OF PREFERRED ISSUER YES FOR FOR
STOCK.

PROPOSAL #04: TO APPROVE THE RIGHTS AGREEMENT TO BE ISSUER YES FOR FOR
ENTERED INTO BETWEEN WALTER INDUSTRIES, INC. AND
MELLON INVESTOR SERVICES, LLC.

PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TRUST
TICKER: WRE CUSIP: 939653101
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. DERRICK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. NASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. RUSSELL, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD R. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW L. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK MICHELSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: WESBANCO, INC.
TICKER: WSBC CUSIP: 950810101
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY A. BYRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. FISHER, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST S. FRAGALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BRUCE KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REED J. TANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. WOOD ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY PROPOSAL ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. ENGEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. UTTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. VARESCHI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. VAN OSS** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 3/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY D. MCCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.

PROPOSAL #03: PROPOSAL TO PROVIDE FOR CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. VOLKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM N. HAHNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAYDON D. HUBBARD 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: 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: WINTHROP REALTY TRUST
TICKER: FUR CUSIP: 976391300
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR BLASBERG, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. MCWILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE SEIDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN TIFFANY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN ZALKIND ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AMEND SECTION 1.3 OF THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO CLARIFY THE PURPOSE OF THE
TRUST

PROPOSAL #03: APPROVAL TO AMEND SECTION 3.3 OF THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO MODIFY THE INDEMNIFICATION
RIGHTS OF TRUSTEES, OFFICERS, EMPLOYEES AND AGENTS OF
THE TRUST

PROPOSAL #04: APPROVAL TO AMEND SECTION 4.1 OF THE ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST TO MORE CLEARLY SET FORTH THE
RIGHTS OF THE TRUST TO ISSUE SHARES OF BENEFICIAL
INTEREST

PROPOSAL #05: APPROVAL TO AMEND SECTION 7.1 OF THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO MODIFY THE TIMING OF THE
TRUST'S ANNUAL MEETING AND PERMIT ADDITIONAL PERSONS
TO CALL SPECIAL MEETINGS OF HOLDERS OF BENEFICIAL
INTERESTS

PROPOSAL #06: AMEND ARTICLE VIII OF THE DECLARATION ISSUER YES FOR FOR
OF TRUST TO MODIFY, AMONG OTHER THINGS, THE VOTING
REQUIREMENT FOR ELECTION OF TRUSTEES

PROPOSAL #07: APPROVAL TO AMEND SECTION 10.1 OF THE ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST TO PERMIT CERTAIN AMENDMENTS TO
THE DECLARATION OF TRUST TO BE MADE WITHOUT THE
CONSENT OF HOLDERS OF BENEFICIAL INTERESTS

PROPOSAL #08: TO AMEND ARTICLE XI OF THE DECLARATION ISSUER YES FOR FOR
OF TRUST TO CORRECT INCONSISTENCIES SET FORTH THEREIN
AND TO CLARIFY RIGHTS OF TRUST

PROPOSAL #09: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR

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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.

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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.

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ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL A. NELSON, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE WORTHINGTON INDUSTRIES, ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES.

PROPOSAL #03: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE WORTHINGTON INDUSTRIES,
INC. 1997 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: 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 MAY 31,

PROPOSAL #05: TO ADOPT THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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ISSUER: WSFS FINANCIAL CORPORATION
TICKER: WSFS CUSIP: 929328102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNIFER W. DAVIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. DELSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT E. REED* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIBOURNE D. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA C. DRAKE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. HOLLOWELL** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE TO APPROVE ISSUER YES FOR FOR
THE COMPENSATION OF THE COMPANY'S EXECUTIVES

PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE ISSUER YES FOR FOR
FOURTH, PARAGRAPH A OF RESTATED CERTIFICATE OF

PROPOSAL #05: APPROVAL OF AMENDMENT TO DELETE ARTICLE ISSUER YES FOR FOR
FOURTH, PARAGRAPH C AND ARTICLE SIXTH, PARAGRAPH (D)
OF RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #06: APPROVAL OF AMENDMENT TO DELETE ARTICLE ISSUER YES FOR FOR
FIFTH OF RESTATED CERTIFICATE OF INCORPORATION

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 HORIZON 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.

Vanguard Horizon Funds N-PXAnnual report of proxy voting record