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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-1530

NAME OF REGISTRANT: VANGUARD EXPLORER FUND

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: OCTOBER 31

DATE OF REPORTING PERIOD: JULY 1, 2009 - JUNE 30, 2010

FUND: VANGUARD EXPLORER FUND

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ISSUER: 3COM CORPORATION

TICKER: COMS CUSIP: 885535104

MEETING DATE: 9/23/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT Y.L. MAO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DONALD SHERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR

PROPOSAL #02: AMENDING AND RESTATING THE CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION.

PROPOSAL #03: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2010.

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ISSUER: 3COM CORPORATION

TICKER: COMS CUSIP: 885535104

MEETING DATE: 1/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT ISSUER YES FOR FOR

THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

NOVEMBER 11, 2009, BY AND AMONG HEWLETT-PACKARD

COMPANY, COLORADO ACQUISITION CORPORATION, A WHOLLY-

OWNED SUBSIDIARY OF HEWLETT-PACKARD COMPANY, AND 3COM

CORPORATION.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING. TO ISSUER YES FOR FOR

APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

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ISSUER: 99 CENTS ONLY STORES

TICKER: NDN CUSIP: 65440K106

MEETING DATE: 9/16/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL-IMPROVE BOARD SHAREHOLDER YES AGAINST FOR

INDEPENDENCE.

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ISSUER: A H BELO CORPORATION

TICKER: AHC CUSIP: 001282102

MEETING DATE: 6/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. PUERNER 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.

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ISSUER: A.D.A.M., INC.

TICKER: ADAM CUSIP: 00088U108

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK B. ADAMS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. HOWE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK KISHEL, M.D.** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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ISSUER: A123 SYSTEMS INC

TICKER: AONE CUSIP: 03739T108

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GILBERT N. RILEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY P. MCCARTHY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: AAON, INC.

TICKER: AAON CUSIP: 000360206

MEETING DATE: 5/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL K. LACKEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.H. MCELROY II ISSUER YES FOR FOR

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ISSUER: ABM INDUSTRIES INCORPORATED

TICKER: ABM CUSIP: 000957100

MEETING DATE: 3/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR

THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: ACCELRYS, INC.

TICKER: ACCL CUSIP: 00430U103

MEETING DATE: 8/27/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAX CARNECCHIA ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

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ISSUER: ACCELRYS, INC.

TICKER: ACCL CUSIP: 00430U103

MEETING DATE: 6/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF ACCELRYS ISSUER YES FOR FOR

COMMON STOCK, PAR VALUE $0.001 PER SHARE, IN

CONNECTION WITH THE MERGER CONTEMPLATED BY THE

AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,

DATED AS OF APRIL 5, 2010, BY AND AMONG ACCELRYS,

SYMYX AND ALTO MERGER SUB, INC., A WHOLLY-OWNED

SUBSIDIARY OF ACCELRYS.

PROPOSAL #02: TO AMEND THE ACCELRYS RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF ACCELRYS COMMON STOCK FROM

60,000,000 TO 100,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR

ACCELRYS SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

IN FAVOR OF ACCELRYS PROPOSAL NOS. 1 AND 2.

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ISSUER: ACI WORLDWIDE, INC.

TICKER: ACIW CUSIP: 004498101

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

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ISSUER: ACME PACKET, INC.

TICKER: APKT CUSIP: 004764106

MEETING DATE: 5/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL THURK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW D. ORY ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS ACME PACKET'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: ACTEL CORPORATION

TICKER: ACTL CUSIP: 004934105

MEETING DATE: 5/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

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ISSUER: ACTIVISION BLIZZARD INC

TICKER: ATVI CUSIP: 00507V109

MEETING DATE: 12/17/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE 2008 INCENTIVE PLAN, AS ISSUER YES FOR FOR

AMENDED.

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ISSUER: ACTUATE CORPORATION

TICKER: ACTU CUSIP: 00508B102

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: ADTRAN INC

TICKER: ADTN CUSIP: 00738A106

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR

PROPOSAL #02: THE ADOPTION OF THE 2010 DIRECTORS ISSUER YES FOR FOR

STOCK PLAN.

PROPOSAL #03: 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, 2010.

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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC

TICKER: AEA CUSIP: 00739W107

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARDNER G. COURSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANTHONY T. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D.A. LANGFORD, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: ADVANCED MICRO DEVICES, INC.

TICKER: AMD CUSIP: 007903107

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG A. CONWAY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NICHOLAS M. ISSUER YES FOR FOR

DONOFRIO

PROPOSAL #1F: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR

EBERHART

PROPOSAL #1G: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WALEED AL MUHAIRI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE 2004 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

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ISSUER: ADVENT SOFTWARE, INC.

TICKER: ADVS CUSIP: 007974108

MEETING DATE: 6/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST

2002 STOCK PLAN, INCLUDING RESERVING AN ADDITIONAL

1,500,000 SHARES THEREUNDER.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S BYLAWS TO PROVIDE FOR MAJORITY VOTING IN

UNCONTESTED DIRECTOR ELECTIONS. THE IMPLEMENTATION OF

PROPOSAL NO. 4 IS EXPRESSLY CONDITIONED UPON

STOCKHOLDER APPROVAL OF PROPOSAL NO. 5.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST

SECOND AMENDED AND RESTATED CERTIFICATION OF

INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDER ACTION

TO BE TAKEN ONLY AT A DULY CALLED ANNUAL OR SPECIAL

MEETING AND TO REMOVE STOCKHOLDER ACTION BY WRITTEN

CONSENT.

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ISSUER: ADVOCAT INC.

TICKER: AVCA CUSIP: 007586100

MEETING DATE: 6/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT Z. HENSLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE 2010 LONG- ISSUER YES AGAINST AGAINST

TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING.

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ISSUER: AEP INDUSTRIES INC.

TICKER: AEPI CUSIP: 001031103

MEETING DATE: 4/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. BRENDAN BARBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010

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ISSUER: AERCAP HOLDINGS N.V.

TICKER: AER CUSIP: N00985106

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #03: ADOPTION OF THE ANNUAL ACCOUNTS FOR THE ISSUER YES FOR FOR

FINANCIAL YEAR 2009.

PROPOSAL #05: DISCHARGE OF THE DIRECTORS (LEDEN RAAD ISSUER YES FOR FOR

VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING

FINANCIAL YEAR 2009.

PROPOSAL #6A: APPOINTMENT OF MR. MICHAEL GRADON AS ISSUER YES FOR FOR

DIRECTOR FOR A TERM OF FOUR YEARS.

PROPOSAL #6B: APPOINTMENT OF MR. NIALL GREENE AS ISSUER YES FOR FOR

DIRECTOR FOR A TERM OF FOUR YEARS.

PROPOSAL #6C: APPOINTMENT OF MR. PAUL T. DACIER AS ISSUER YES FOR FOR

DIRECTOR FOR A TERM OF FOUR YEARS.

PROPOSAL #6D: RE-APPOINTMENT OF MR. ROBERT G. WARDEN ISSUER YES AGAINST AGAINST

AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.

PROPOSAL #6E: RE-APPOINTMENT OF MR. GERALD P. STRONG ISSUER YES AGAINST AGAINST

AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.

PROPOSAL #6F: RE-APPOINTMENT OF MR. W. BRETT INGERSOL ISSUER YES AGAINST AGAINST

AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.

PROPOSAL #6G: RE-APPOINTMENT OF MR. KLAUS W. ISSUER YES FOR FOR

HEINEMANN (EXECUTIVE DIRECTOR AND CEO) AS DIRECTOR

FOR AN ADDITIONAL TERM OF ONE YEAR.

PROPOSAL #07: AMENDMENT TO THE REMUNERATION POLICY ISSUER YES FOR FOR

FOR THE NON-EXECUTIVE DIRECTORS.

PROPOSAL #08: DESIGNATION OF MR. KEITH A. HELMING AS ISSUER YES FOR FOR

THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF

THE ARTICLES OF ASSOCIATION.

PROPOSAL #09: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE

COMPANY.

PROPOSAL #10: AUTHORIZATION OF BOARD OF DIRECTORS TO ISSUER YES FOR FOR

REPURCHASE SHARES.

PROPOSAL #11: AMENDMENT OF ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR

THE COMPANY AND DESIGNATION OF EACH DIRECTOR AND

EACH LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE

AMENDMENT. *NOTE VOTE CUT-OFF DATE: MAY 21, 2010.

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ISSUER: AERCAP HOLDINGS N.V.

TICKER: AER CUSIP: N00985106

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #03: ADOPTION OF THE ANNUAL ACCOUNTS FOR THE ISSUER YES FOR FOR

FINANCIAL YEAR 2009.

PROPOSAL #05: DISCHARGE OF THE DIRECTORS (LEDEN RAAD ISSUER YES FOR FOR

VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING

FINANCIAL YEAR 2009.

PROPOSAL #6A: APPOINTMENT OF MR. MICHAEL GRADON AS ISSUER YES FOR FOR

DIRECTOR FOR A TERM OF FOUR YEARS.

PROPOSAL #6B: APPOINTMENT OF MR. NIALL GREENE AS ISSUER YES FOR FOR

DIRECTOR FOR A TERM OF FOUR YEARS.

PROPOSAL #6C: APPOINTMENT OF MR. PAUL T. DACIER AS ISSUER YES FOR FOR

DIRECTOR FOR A TERM OF FOUR YEARS.

PROPOSAL #6D: RE-APPOINTMENT OF MR. ROBERT G. WARDEN ISSUER YES AGAINST AGAINST

AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.

PROPOSAL #6E: RE-APPOINTMENT OF MR. GERALD P. STRONG ISSUER YES AGAINST AGAINST

AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.

PROPOSAL #6F: RE-APPOINTMENT OF MR. W. BRETT INGERSOL ISSUER YES AGAINST AGAINST

AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.

PROPOSAL #6G: RE-APPOINTMENT OF MR. KLAUS W. ISSUER YES FOR FOR

HEINEMANN (EXECUTIVE DIRECTOR AND CEO) AS DIRECTOR

FOR AN ADDITIONAL TERM OF ONE YEAR.

PROPOSAL #07: AMENDMENT TO THE REMUNERATION POLICY ISSUER YES FOR FOR

FOR THE NON-EXECUTIVE DIRECTORS.

PROPOSAL #08: DESIGNATION OF MR. KEITH A. HELMING AS ISSUER YES FOR FOR

THE PERSON REFERRED TO IN ARTICLE 16.8 OF THE

ARTICLES OF ASSOCIATION.

PROPOSAL #09: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE

COMPANY.

PROPOSAL #10: AUTHORIZATION OF BOARD OF DIRECTORS TO ISSUER YES FOR FOR

REPURCHASE SHARES.

PROPOSAL #11: AMENDMENT OF ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR

THE COMPANY AND DESIGNATION OF EACH DIRECTOR AND

EACH LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE

AMENDMENT. *NOTE VOTE CUT-OFF DATE: MAY 21, 2010.

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ISSUER: AEROPOSTALE, INC.

TICKER: ARO CUSIP: 007865108

MEETING DATE: 6/17/2010 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 #2: 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 29, 2011.

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ISSUER: AFC ENTERPRISES, INC.

TICKER: AFCE CUSIP: 00104Q107

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE AFC ENTERPRISES, INC.

ANNUAL EXECUTIVE BONUS PROGRAM.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS AFC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 26, 2010.

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ISSUER: AFFILIATED MANAGERS GROUP, INC.

TICKER: AMG CUSIP: 008252108

MEETING DATE: 6/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL T. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE LONG-TERM EXECUTIVE ISSUER YES FOR FOR

INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

CURRENT FISCAL YEAR.

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ISSUER: AFFYMETRIX, INC.

TICKER: AFFX CUSIP: 00826T108

MEETING DATE: 5/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P.A. FODOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NELSON C. CHAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. DIEKMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY S. GUTHART ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMI DOVER ISSUER YES FOR FOR

NACHTSHEIM

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT H. TRICE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR

AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE

THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE

PLAN BY 4,500,000 SHARES.

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ISSUER: AIR TRANSPORT SERVICES GROUP, INC.

TICKER: ATSG CUSIP: 00922R105

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RANDY D. RADEMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. DOMINICK ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO RE-APPROVE THE ISSUER YES FOR FOR

BUSINESS CRITERIA UNDER THE COMPANY'S AMENDED AND

RESTATED 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY FOR 2010.

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ISSUER: AIRGAS, INC.

TICKER: ARG CUSIP: 009363102

MEETING DATE: 8/18/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELLEN C. WOLF 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 AMENDED AND RESTATED 2006 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

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ISSUER: AIRTRAN HOLDINGS, INC.

TICKER: AAI CUSIP: 00949P108

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: ALASKA AIR GROUP, INC.

TICKER: ALK CUSIP: 011659109

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA M. ISSUER YES FOR FOR

BEDIENT

PROPOSAL #1C: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR

CAMPBELL

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JESSIE J. KNIGHT, ISSUER YES FOR FOR

JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. KENNETH ISSUER YES FOR FOR

THOMPSON

PROPOSAL #2: APPOINTMENT OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR

INDEPENDENT AUDITOR.

PROPOSAL #3: ADVISORY VOTE ON THE COMPENSATION OF THE ISSUER YES FOR FOR

COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #4: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR

STOCK PURCHASE PLAN.

PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREOWNER ACTION BY WRITTEN CONSENT.

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ISSUER: ALBANY INTERNATIONAL CORP.

TICKER: AIN CUSIP: 012348108

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: PAULA H.J. ISSUER YES FOR FOR

CHOLMONDELEY

PROPOSAL #1C: ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ERLAND E. ISSUER YES FOR FOR

KAILBOURNE

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTINE L. ISSUER YES FOR FOR

STANDISH

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

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ISSUER: ALBEMARLE CORPORATION

TICKER: ALB CUSIP: 012653101

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JIM W. NOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR

TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR

TO THE ALBEMARLE CORPORATION 2008 STOCK COMPENSATION

PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR

OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: ALEXION PHARMACEUTICALS, INC.

TICKER: ALXN CUSIP: 015351109

MEETING DATE: 5/12/2010 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: WILLIAM R. KELLER 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: ANDREAS RUMMELT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES FOR FOR

INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING

PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3

MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF

STOCK SPLITS AND OTHER SIMILAR EVENTS).

PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE ISSUER YES FOR FOR

BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: ALIGN TECHNOLOGY, INC.

TICKER: ALGN CUSIP: 016255101

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: C. RAYMOND ISSUER YES FOR FOR

LARKIN, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DR. DAVID C. NAGEL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY,

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDED AND ISSUER YES FOR FOR

RESTATED 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN.

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ISSUER: ALKERMES, INC.

TICKER: ALKS CUSIP: 01642T108

MEETING DATE: 10/6/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2010.

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ISSUER: ALLEGIANT TRAVEL COMPANY

TICKER: ALGT CUSIP: 01748X102

MEETING DATE: 6/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MONTIE BREWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. POLLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ALLIANCE DATA SYSTEMS CORPORATION

TICKER: ADS CUSIP: 018581108

MEETING DATE: 6/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION

FOR 2010.

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ISSUER: ALLIANT TECHSYSTEMS INC.

TICKER: ATK CUSIP: 018804104

MEETING DATE: 8/4/2009 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: 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: WILLIAM G. VAN DYKE ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN

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ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC.

TICKER: AHCI CUSIP: 01923A109

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER (SANDY) YOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOPHIA CORONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK HANLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. PERIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN THORNBURG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE RIGHTS AGREEMENT, ISSUER YES FOR FOR

DATED APRIL 2, 2009, AS AMENDED MARCH 10, 2010,

BETWEEN THE COMPANY AND COMPUTERSHARE TRUST COMPANY,

N.A., AS RIGHTS AGENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR

COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE

COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING SEPTEMBER 30, 2010.

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ISSUER: ALPHA NATURAL RESOURCES, INC.

TICKER: ANR CUSIP: 02076X102

MEETING DATE: 7/31/2009 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 MAY 11, 2009, BETWEEN ALPHA

NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,

INC., AS DESCRIBED IN THE JOINT PROXY

STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT

TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE

WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).

PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR

NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY

OR APPROPRIATE, 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: ALTERA CORPORATION

TICKER: ALTR CUSIP: 021441100

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR

FINOCCHIO, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR

PROPOSAL #02: TO REAPPROVE THE INTERNAL REVENUE CODE ISSUER YES FOR FOR

SECTION 162(M) PROVISIONS OF THE 2005 EQUITY

INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE

NUMBER OF SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000

THE NUMBER OF SHARES OF COMMON STOCK.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES FOR AGAINST

CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY

STATEMENT FOR FURTHER DETAILS

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ISSUER: AMEDISYS, INC.

TICKER: AMED CUSIP: 023436108

MEETING DATE: 6/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

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ISSUER: AMERICA SERVICE GROUP INC.

TICKER: ASGR CUSIP: 02364L109

MEETING DATE: 6/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.C. EINSPRUCH, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. FENNIMORE, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD HALLWORTH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL W. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF RATIFICATION OF THE ISSUER YES FOR FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP.

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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.

TICKER: AEO CUSIP: 02553E106

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN T. KANE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

29, 2011.

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ISSUER: AMERICAN GREETINGS CORPORATION

TICKER: AM CUSIP: 026375105

MEETING DATE: 6/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMERICAN ITALIAN PASTA COMPANY

TICKER: AIPC CUSIP: 027070101

MEETING DATE: 2/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CATHLEEN S. CURLESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM M. POLLAK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

TICKER: AMMD CUSIP: 02744M108

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT JAY GRAF ISSUER YES FOR FOR

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

PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.

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ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC.

TICKER: AOB CUSIP: 028731107

MEETING DATE: 12/8/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COSIMO J. PATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE S. WIZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG HUA MING AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE 2009 FISCAL YEAR.

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ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION

TICKER: AMSC CUSIP: 030111108

MEETING DATE: 8/6/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. OLIVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO AMERICAN ISSUER YES FOR FOR

SUPERCONDUCTOR'S 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO AMERICAN ISSUER YES FOR FOR

SUPERCONDUCTOR'S 2000 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF

PRICEWATERHOUSECOOPERS LLP AS AMERICAN

SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMES NATIONAL CORPORATION

TICKER: ATLO CUSIP: 031001100

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY A. RAYMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK C. SAMUELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN J. WALTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CLIFTON ISSUER YES FOR FOR

GUNDERSON LLP AS THE COMPANY'S REGISTERED INDEPENDENT

PUBLIC ACCOUNTING FIRM FOR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMETEK INC NEW

TICKER: AME CUSIP: 031100100

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES D. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMICAS, INC.

TICKER: AMCS CUSIP: 001712108

MEETING DATE: 3/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO CONSIDER AND VOTE ON A ISSUER YES FOR FOR

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,

DATED AS OF DECEMBER 24, 2009, BY AND AMONG PROJECT

ALTA HOLDINGS CORP., PROJECT ALTA MERGER CORP. AND

THE COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE ON A ISSUER YES FOR FOR

PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY

OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF

THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE

MEETING TO APPROVE PROPOSAL NUMBER 1.

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ISSUER: AMKOR TECHNOLOGY, INC.

TICKER: AMKR CUSIP: 031652100

MEETING DATE: 5/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. JOYCE ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: AMN HEALTHCARE SERVICES, INC.

TICKER: AHS CUSIP: 001744101

MEETING DATE: 12/9/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE COMPANY'S EQUITY ISSUER YES FOR FOR

EXCHANGE PROGRAM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMN HEALTHCARE SERVICES, INC.

TICKER: AHS CUSIP: 001744101

MEETING DATE: 4/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES FOR FOR

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: DOUGLAS D. WHEAT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMPCO-PITTSBURGH CORPORATION

TICKER: AP CUSIP: 032037103

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD M. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE E. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST G. SIDDONS ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMPHENOL CORPORATION

TICKER: APH CUSIP: 032095101

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANLEY L. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES FOR FOR

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

AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMSURG CORP.

TICKER: AMSG CUSIP: 03232P405

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. DEAL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN I. GERINGER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE M. GULMI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. POPP, JR., M.D* ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMSURG ISSUER YES FOR FOR

CORP. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMTRUST FINANCIAL SERVICES, INC.

TICKER: AFSI CUSIP: 032359309

MEETING DATE: 5/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN C. FISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR

SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR

ENDED DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF AMENDMENT CONTEMPLATED BY ISSUER YES FOR FOR

THE AMENDED AND RESTATED 2007 EXECUTIVE PERFORMANCE

PLAN.

PROPOSAL #04: APPROVAL OF NEW 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR

PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMYLIN PHARMACEUTICALS, INC.

TICKER: AMLN CUSIP: 032346108

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULO F. COSTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER DENNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR

ENDING DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ANALOGIC CORPORATION

TICKER: ALOG CUSIP: 032657207

MEETING DATE: 1/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BURTON P. DRAYER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. GREEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: FRED B. PARKS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SOPHIE V. ISSUER YES FOR FOR

VANDEBROEK

PROPOSAL #1G: ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON AN AMENDMENT ISSUER YES FOR FOR

TO THE BY-LAWS OF ANALOGIC CORPORATION TO INCREASE

THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE

BOARD OF DIRECTORS FROM TEN TO ELEVEN.

PROPOSAL #03: TO CONSIDER AND ACT UPON THE ANALOGIC ISSUER YES FOR FOR

CORPORATION 2009 STOCK INCENTIVE PLAN.

PROPOSAL #04: 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, 2010.

PROPOSAL #05: TO ACT UPON ANY AND ALL MATTERS ISSUER YES AGAINST AGAINST

INCIDENTAL TO ANY OF THE FOREGOING AND TRANSACT SUCH

OTHER BUSINESS AS MAY LEGALLY COME BEFORE THE MEETING

OR ANY ADJOURNED SESSION OR SESSIONS THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ANAREN, INC.

TICKER: ANEN CUSIP: 032744104

MEETING DATE: 11/5/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL W. GERST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE ANAREN, ISSUER YES FOR FOR

INC. 2004 COMPREHENSIVE LONG TERM INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: ANGIODYNAMICS, INC.

TICKER: ANGO CUSIP: 03475V101

MEETING DATE: 10/19/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WESLEY E. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN KELTJENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. LAPORTE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS'

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING MAY 31, 2010.

PROPOSAL #03: TO AMEND ANGIODYNAMICS' 2004 STOCK AND ISSUER YES FOR FOR

INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF

SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER

THE PLAN FROM 3,000,000 TO 3,750,000.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ANIXTER INTERNATIONAL INC.

TICKER: AXE CUSIP: 035290105

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR FISCAL 2010.

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ISSUER: APAC CUSTOMER SERVICES, INC.

TICKER: APAC CUSIP: 00185E106

MEETING DATE: 6/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHERINE ANDREASEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN T. KELEGHAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. WORKMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: APOGEE ENTERPRISES, INC.

TICKER: APOG CUSIP: 037598109

MEETING DATE: 6/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING FEBRUARY 26, 2011.

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ISSUER: APPLIED SIGNAL TECHNOLOGY, INC.

TICKER: APSG CUSIP: 038237103

MEETING DATE: 3/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JOHN R. TREICHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIE S. MINTON ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO

35,000,000.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR

THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING OCTOBER 31, 2010.

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ISSUER: APTARGROUP, INC.

TICKER: ATR CUSIP: 038336103

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. A. CHEVASSUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. S.J. HAGGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. G. KAMPOURI MONNAS 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 2010.

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ISSUER: ARCH CHEMICALS, INC.

TICKER: ARJ CUSIP: 03937R102

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE SENIOR MANAGEMENT ISSUER YES FOR FOR

INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: ARCH COAL, INC.

TICKER: ACI CUSIP: 039380100

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN J. JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE ARCH COAL, INC. 1997 STOCK

PROPOSAL #04: SECTION 162(M) APPROVAL OF ARCH COAL, ISSUER YES FOR FOR

INC.'S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE

OFFICERS

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ISSUER: ARENA RESOURCES, INC.

TICKER: ARD CUSIP: 040049108

MEETING DATE: 12/11/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY B. PETRELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL H. FIDDNER ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE RESTRICTED STOCK AWARD ISSUER YES FOR FOR

PLAN: TO ADOPT THE RESTRICTED STOCK AWARD PLAN.

PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE STOCK ISSUER YES FOR FOR

OPTION PLAN (INCREASING THE NUMBER OF SHARES SUBJECT

THERETO FROM 5,500,000 TO 6,000,000).

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ISSUER: ARIBA, INC.

TICKER: ARBA CUSIP: 04033V203

MEETING DATE: 2/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KARL E. NEWKIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

2010.

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ISSUER: ARRIS GROUP, INC.

TICKER: ARRS CUSIP: 04269Q100

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR

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

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2010

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ISSUER: ARROW ELECTRONICS, INC.

TICKER: ARW CUSIP: 042735100

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010

PROPOSAL #03: PROPOSAL TO AMEND AND RE-APPROVE THE ISSUER YES FOR FOR

ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ARROW FINANCIAL CORPORATION

TICKER: AROW CUSIP: 042744102

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT O. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY-ELIZ. T FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. HOY 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, 2010.

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ISSUER: ART TECHNOLOGY GROUP, INC.

TICKER: ARTG CUSIP: 04289L107

MEETING DATE: 5/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID B. ELSBREE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR

PROPOSAL #2: AMENDMENT AND RESTATEMENT OF OUR AMENDED ISSUER YES AGAINST AGAINST

AND RESTATED 1996 STOCK OPTION PLAN.

PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #4: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST

BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

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ISSUER: ARUBA NETWORKS, INC.

TICKER: ARUN CUSIP: 043176106

MEETING DATE: 12/14/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOMINIC P. ORR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEERTI MELKOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD GUIDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMMANUEL HERNANDEZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DOUGLAS LEONE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHIRISH S. SATHAYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL WARMENHOVEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JULY 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ARVINMERITOR, INC.

TICKER: ARM CUSIP: 043353101

MEETING DATE: 1/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS AUDITORS OF THE COMPANY.

PROPOSAL #03: APPROVAL OF THE ADOPTION BY THE BOARD ISSUER YES FOR FOR

OF DIRECTORS OF THE 2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR

THE INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN

AWARDS TO QUALIFY AS PERFORMANCE BASED UNDER SECTION

162(M).

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ASHLAND INC.

TICKER: ASH CUSIP: 044209104

MEETING DATE: 1/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MARK C. ISSUER YES FOR FOR

ROHR

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: ISSUER YES FOR FOR

THEODORE M. SOLSO

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: MICHAEL ISSUER YES FOR FOR

J. WARD

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

FISCAL 2010.

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ISSUER: ASIAINFO HOLDINGS, INC.

TICKER: ASIA CUSIP: 04518A104

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PAYMENT OF US$60 ISSUER YES FOR FOR

MILLION AND THE ISSUANCE OF 26,832,731 SHARES OF

COMMON STOCK OF ASIAINFO HOLDINGS, INC. (ASIAINFO) TO

LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS LIMITED

(LINKAGE CAYMAN), ALL AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE CHANGE OF THE NAME OF ISSUER YES FOR FOR

ASIAINFO TO ASIAINFO-LINKAGE, INC. FOLLOWING THE

COMPLETION OF ASIAINFO'S ACQUISITION OF LINKAGE

TECHNOLOGIES INVESTMENT LIMITED AND ITS SUBSIDIARIES

FROM LINKAGE CAYMAN.

PROPOSAL #03: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR

POSTPONE THE SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES

IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR

OF ADOPTION OF THE PROPOSALS SET FORTH ABOVE AT THE

TIME OF THE SPECIAL MEETING.

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ISSUER: ASSOCIATED ESTATES REALTY CORPORATION

TICKER: AEC CUSIP: 045604105

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO ASSOCIATED ISSUER YES FOR FOR

ESTATES REALTY CORPORATION'S SECOND AMENDED AND

RESTATED ARTICLES OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY

FROM 41,000,000 TO 91,000,000, WHICH RESULTS IN AN

INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF

THE COMPANY FROM 50,000,000 TO 100,000,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR

ENDING DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ASSURED GUARANTY LTD.

TICKER: AGO CUSIP: G0585R106

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL BARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. LAWRENCE BUHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J. FREDERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD ALBERT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BAILENSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL B. BREWER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY BURNET* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J. FREDERICO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEAN MCCARTHY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. MICHENER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MILLS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN PEARSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW PICKERING* ISSUER YES FOR FOR

PROPOSAL #2A: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR

COMPANY'S BYE-LAWS: BERMUDA LAW CHANGE AMENDMENTS

PROPOSAL #2B: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR

COMPANY'S BYE-LAWS: CORPORATE GOVERNANCE AMENDMENTS

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR

ENDING DECEMBER 31, 2010

PROPOSAL #4B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (PWC) AS

AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING

DECEMBER 31, 2010 +

PROPOSAL #4C: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR

APPOINTMENT OF PWC AS INDEPENDENT AUDITORS OF OUR

SUBSIDIARY, ASSURED GUARANTY IRELAND HOLDINGS LTD.,

FOR THE YEAR ENDING DECEMBER 31, 2010 +

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ATC TECHNOLOGY CORPORATION

TICKER: ATAC CUSIP: 00211W104

MEETING DATE: 6/10/2010 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: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS ATC TECHNOLOGY CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: ATHENAHEALTH INC

TICKER: ATHN CUSIP: 04685W103

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RUBEN J. KING-SHAW, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING OR AT ANY AND ALL

ADJOURNMENTS OR POSTPONEMENTS THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ATHEROS COMMUNICATIONS, INC.

TICKER: ATHR CUSIP: 04743P108

MEETING DATE: 5/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL L. MOHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

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ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.

TICKER: AAWW CUSIP: 049164205

MEETING DATE: 5/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR

INCENTIVE PLAN (AS AMENDED).

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ATMEL CORPORATION

TICKER: ATML CUSIP: 049513104

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAPKEN DER ISSUER YES FOR FOR

TOROSSIAN

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. EDWARD ROSS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ATMEL CORPORATION 2010 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF

25,000,000 SHARES OF COMMON STOCK FOR ISSUANCE

THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: ATMI, INC.

TICKER: ATMI CUSIP: 00207R101

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHERYL L. SHAVERS ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE COMPANY'S 2010 STOCK PLAN. ISSUER YES FOR FOR

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING

DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ATP OIL & GAS CORPORATION

TICKER: ATPG CUSIP: 00208J108

MEETING DATE: 6/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. T. PAUL BULMAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ROBERT J. KAROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. GERARD J. SWONKE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF

ATP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE ATP'S 2010 STOCK PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #04: TO APPROVE AMENDMENTS TO ATP'S RESTATED ISSUER YES FOR FOR

ARTICLES OF INCORPORATION IN ORDER TO CONFORM WITH

THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ATRION CORPORATION

TICKER: ATRI CUSIP: 049904105

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER F. STEBBING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. STUPP, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

ATRION CORPORATION 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANT FOR 2010.

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ISSUER: ATWOOD OCEANICS, INC.

TICKER: ATW CUSIP: 050095108

MEETING DATE: 2/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JACK E. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT J. SALTIEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

PROPOSAL #03: IN THEIR DISCRETION, THE PROXY HOLDERS ISSUER YES AGAINST AGAINST

ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS

MAY PROPERLY COME BEFORE THE MEETING.

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ISSUER: AUTOLIV, INC.

TICKER: ALV CUSIP: 052800109

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WALTER KUNERTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS NYBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS WESTERBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR

& YOUNG AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: AUTONATION, INC.

TICKER: AN CUSIP: 05329W102

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING SPECIAL MEETINGS.

PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING AN INDEPENDENT BOARD CHAIRMAN.

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ISSUER: AUXILIUM PHARMACEUTICALS, INC.

TICKER: AUXL CUSIP: 05334D107

MEETING DATE: 6/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.O. CHAMBON, MD., PH.D ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL A. FRIEDMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. MCKEE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE AUXILIUM PHARMACEUTICALS, INC.

2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE

NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED

FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES FROM

300,000 TO 800,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR

AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF

DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: AVAGO TECHNOLOGIES LTD

TICKER: AVGO CUSIP: Y0486S104

MEETING DATE: 3/31/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: MR. HOCK E. TAN ISSUER YES FOR FOR

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: MR. ADAM H. ISSUER YES FOR FOR

CLAMMER

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: MR. JAMES A. ISSUER YES FOR FOR

DAVIDSON

PROPOSAL #1D: RE-ELECTION OF DIRECTOR: MR. JAMES V. ISSUER YES FOR FOR

DILLER

PROPOSAL #1E: RE-ELECTION OF DIRECTOR: MR. JAMES H. ISSUER YES FOR FOR

GREENE, JR.

PROPOSAL #1F: RE-ELECTION OF DIRECTOR: MR. KENNETH Y. ISSUER YES FOR FOR

HAO

PROPOSAL #1G: RE-ELECTION OF DIRECTOR: MR. JOHN R. ISSUER YES FOR FOR

JOYCE

PROPOSAL #1H: RE-ELECTION OF DIRECTOR: MR. DAVID KERKO ISSUER YES FOR FOR

PROPOSAL #1I: RE-ELECTION OF DIRECTOR: MR. JUSTINE F. ISSUER YES FOR FOR

LIEN

PROPOSAL #1J: RE-ELECTION OF DIRECTOR: MR. DONALD ISSUER YES FOR FOR

MACLEOD

PROPOSAL #1K: RE-ELECTION OF DIRECTOR: MR. BOCK SENG ISSUER YES FOR FOR

TAN

PROPOSAL #02: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT

SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX

ITS REMUNERATION.

PROPOSAL #03: TO APPROVE THE CASH COMPENSATION OF ISSUER YES FOR FOR

$50,000 FOR AVAGO'S NON-EMPLOYEE DIRECTORS, OTHER

THAN THE CHAIRMAN OF THE BOARD, $75,000 FOR AVAGO'S

NON EMPLOYEE CHAIRMAN OF THE BOARD, AN ADDITIONAL

$25,000 FOR THE CHAIRPERSON OF THE AUDIT COMMITTEE,

AN ADDITIONAL $10,000 FOR EACH INDEPENDENT DIRECTOR

IN RESPECT OF EACH COMMITTEE OF THE BOARD ON WHICH

THEY SERVE (OTHER THAN THE CHAIRPERSON OF THE AUDIT

COMMITTEE) AND APPROPRIATE PRO RATA COMPENSATION,

BASED ON THE FOREGOING, TO ANY NEW NON-EMPLOYEE

DIRECTOR WHO IS APPOINTED BY THE BOARD.

PROPOSAL #04: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR

FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE

ORDINARY SHARES.

PROPOSAL #05: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR

AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF

ITS OWN ISSUED ORDINARY SHARES.

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ISSUER: AVATAR HOLDINGS INC.

TICKER: AVTR CUSIP: 053494100

MEETING DATE: 6/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.D. BARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. EINIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2010.

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ISSUER: AVERY DENNISON CORPORATION

TICKER: AVY CUSIP: 053611109

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK T. SIEWERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,

WHICH ENDS ON JANUARY 1, 2011.

PROPOSAL #03: ELIMINATION OF THE SUPERMAJORITY VOTING ISSUER YES FOR FOR

REQUIREMENTS AND THE INTERESTED PERSON STOCK

REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF

INCORPORATION.

PROPOSAL #04: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR

STOCK OPTION AND INCENTIVE PLAN.

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ISSUER: AVIS BUDGET GROUP INC.

TICKER: CAR CUSIP: 053774105

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDUARDO G. MESTRE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S

FINANCIAL STATEMENTS FOR FISCAL YEAR 2010.

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ISSUER: AVNET, INC.

TICKER: AVT CUSIP: 053807103

MEETING DATE: 11/5/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING JULY 3, 2010.

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ISSUER: AXSYS TECHNOLOGIES, INC.

TICKER: AXYS CUSIP: 054615109

MEETING DATE: 9/1/2009 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 JUNE 4, 2009, AMONG AXSYS

TECHNOLOGIES, INC., GENERAL DYNAMICS ADVANCED

INFORMATION SYSTEMS, INC. AND VISION MERGER SUB, INC.

PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR

MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION

OF PROXIES.

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ISSUER: BALL CORPORATION

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR

FOR THE CORPORATION FOR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 STOCK AND ISSUER YES FOR FOR

CASH INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO HAVE SHAREHOLDERS AT EACH SHAREHOLDER YES AGAINST FOR

ANNUAL MEETING ADOPT A NONBINDING ADVISORY RESOLUTION

TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS.

PROPOSAL #05: PROPOSAL TO HAVE THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS

PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE PLAN ARE

SUBMITTED TO A SHAREHOLDER VOTE, AS A SEPARATE BALLOT

ITEM, WITHIN 12 MONTHS.

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ISSUER: BALLY TECHNOLOGIES, INC.

TICKER: BYI CUSIP: 05874B107

MEETING DATE: 12/2/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG TERM ISSUER YES FOR FOR

INCENTIVE PLAN, WHICH AMENDS AND RESTATES THE

COMPANY'S AMENDED AND RESTATED 2001 LONG TERM

INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE

GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT

OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION

162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS

AMENDED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2010.

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ISSUER: BEACON ROOFING SUPPLY, INC.

TICKER: BECN CUSIP: 073685109

MEETING DATE: 2/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR

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

SEPTEMBER 30, 2010.

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ISSUER: BECKMAN COULTER, INC.

TICKER: BEC CUSIP: 075811109

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

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ISSUER: BELDEN INC.

TICKER: BDC CUSIP: 077454106

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY L. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY S. MCLEOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR

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ISSUER: BGC PARTNERS, INC.

TICKER: BGCP CUSIP: 05541T101

MEETING DATE: 12/14/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN T. CURWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST

RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: BIG 5 SPORTING GOODS CORPORATION

TICKER: BGFV CUSIP: 08915P101

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR

& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR

2010.

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ISSUER: BIG LOTS, INC.

TICKER: BIG CUSIP: 089302103

MEETING DATE: 5/27/2010 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: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

BIG LOTS 2006 BONUS PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR

ARTICLES OF INCORPORATION.

PROPOSAL #05: APPROVAL OF AMENDMENTS TO OUR CODE OF ISSUER YES AGAINST AGAINST

REGULATIONS.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: BIOMARIN PHARMACEUTICAL INC.

TICKER: BMRN CUSIP: 09061G101

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES FOR FOR

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

PROPOSAL #2: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN, AS

AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES

OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN OTHER

MODIFICATIONS.

PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: BIO-RAD LABORATORIES, INC.

TICKER: BIO CUSIP: 090572207

MEETING DATE: 4/27/2010 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

ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S

INDEPENDENT AUDITORS.

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ISSUER: BIOSCRIP, INC.

TICKER: BIOS CUSIP: 09069N108

MEETING DATE: 3/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR

APPROXIMATELY 12.9 MILLION SHARES OF BIOSCRIP COMMON

STOCK, PAR VALUE $0.0001 PER SHARE AS WELL AS

3,400,945 SHARES OF COMMON STOCK TO BE ISSUED UPON

EXERCISE OF WARRANTS TO BE ISSUED TO THE STOCKHOLDERS

AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS FOR A PERIOD

OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

OF BIOSCRIP STOCKHOLDERS TO APPROVE PROPOSAL NO. 1.

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ISSUER: BIOSCRIP, INC.

TICKER: BIOS CUSIP: 09069N108

MEETING DATE: 6/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL P. FRIEDER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: GORDON H. WOODWARD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF SHARES OF

COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE

FROM 75 MILLION SHARES TO 125 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

AVAILABLE FOR ISSUANCE BY 3,275,000 SHARES, FROM

3,580,000 SHARES TO 6,855,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS.

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ISSUER: BJ'S RESTAURANTS, INC.

TICKER: BJRI CUSIP: 09180C106

MEETING DATE: 6/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. DAL POZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. HYDE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES AGAINST AGAINST

AMENDMENT TO OUR ARTICLES OF INCORPORATION TO

INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR

COMMON STOCK TO 125,000,000 SHARES.

PROPOSAL #03: RATIFICATION AND APPROVAL OF OUR 2005 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: BJ'S WHOLESALE CLUB, INC.

TICKER: BJ CUSIP: 05548J106

MEETING DATE: 5/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD A. ISSUER YES FOR FOR

SCHLESINGER

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HERBERT J. ZARKIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN.

PROPOSAL #03: 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 29, 2011.

PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

REGARDING BIRD WELFARE.

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ISSUER: BLACKBAUD, INC.

TICKER: BLKB CUSIP: 09227Q100

MEETING DATE: 6/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC E. CHARDON ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

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ISSUER: BLACKBOARD INC.

TICKER: BBBB CUSIP: 091935502

MEETING DATE: 6/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK GATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETH KAPLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW PITTINSKY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENT NO. 5 TO THE ISSUER YES AGAINST AGAINST

AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO

INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE

UNDER THE PLAN FROM 10,500,000 TO 12,000,000 AND

MAKE OTHER SPECIFIED CHANGES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

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ISSUER: BLUE COAT SYSTEMS, INC.

TICKER: BCSI CUSIP: 09534T508

MEETING DATE: 10/30/2009 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 FOR FOR

ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CAROL G. MILLS 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, 2010.

PROPOSAL #03: TO AMEND THE SHARE RESERVE UNDER THE ISSUER YES FOR FOR

COMPANY'S 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN

THE PROXY STATEMENT.

PROPOSAL #04: TO AMEND THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

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ISSUER: BMC SOFTWARE, INC.

TICKER: BMC CUSIP: 055921100

MEETING DATE: 7/28/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY L. BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING

MARCH 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

BMC SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE

THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON

STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY

16,000,000 SHARES.

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ISSUER: BOISE INC.

TICKER: BZ CUSIP: 09746Y105

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN W. BERGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK GOLDMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO THE BOISE INC. ISSUER YES FOR FOR

INCENTIVE AND PERFORMANCE PLAN

PROPOSAL #03: APPROVE AMENDMENT TO THE BOISE INC. ISSUER YES FOR FOR

INCENTIVE AND PERFORMANCE PLAN

PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010

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ISSUER: BOK FINANCIAL CORPORATION

TICKER: BOKF CUSIP: 05561Q201

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR

PROPOSAL #2: AMENDMENTS TO THE BOK FINANCIAL ISSUER YES FOR FOR

CORPORATION 2003 EXECUTIVE INCENTIVE PLAN

PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR

FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: BOLT TECHNOLOGY CORPORATION

TICKER: BOLT CUSIP: 097698104

MEETING DATE: 11/24/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL H. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. KABURECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND M. SOTO ISSUER YES FOR FOR

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ISSUER: BOOKS-A-MILLION, INC.

TICKER: BAMM CUSIP: 098570104

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. BARRY MASON ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES FOR FOR

2005 INCENTIVE AWARD PLAN.

PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR

1999 AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE

PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR

THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: BRIGHAM EXPLORATION COMPANY

TICKER: BEXP CUSIP: 109178103

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. SCOTT W. TINKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: BRIGHTPOINT, INC.

TICKER: CELL CUSIP: 109473405

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIZA HERMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. LAIKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA L. LUCCHESE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: BRINKER INTERNATIONAL, INC.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 10/29/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

2010 YEAR.

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ISSUER: BRINK'S HOME SECURITY HOLDINGS, INC.

TICKER: CFL CUSIP: 109699108

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE (A) THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, BY AND AMONG BRINK'S HOME SECURITY HOLDINGS,

INC., TYCO INTERNATIONAL LTD., BARRICADE MERGER SUB,

INC., ADT SECURITY SERVICES, INC., (B) THE MERGER

CONTEMPLATED BY THE MERGER AGREEMENT (THE MERGER);

AND (C) THE PLAN OF MERGER THAT MEETS THE

REQUIREMENTS OF SECTION 13.1-716 OF THE VIRGINIA

PROPOSAL #02: CONSIDER AND VOTE UPON ANY PROPOSAL TO ISSUER YES FOR FOR

ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME,

IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE IS AN INSUFFICIENT NUMBER OF VOTES

AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER

AGREEMENT, THE MERGER AND THE PLAN.

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ISSUER: BRMALLS PARTICIPACOES S A

TICKER: N/A CUSIP: P1908S102

MEETING DATE: 4/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: Approve to examine, discuss the ISSUER YES FOR FOR

financial statements relating to the FYE 31 DEC 2009

PROPOSAL #2: Approve the destination of the YE ISSUER YES FOR FOR

results of 2009 and the distribution of dividends

PROPOSAL #3: Elect members of the Board of Directors ISSUER YES AGAINST AGAINST

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ISSUER: BRMALLS PARTICIPACOES S A

TICKER: N/A CUSIP: P1908S102

MEETING DATE: 4/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: Approve the remuneration for ISSUER YES AGAINST AGAINST

administrators relating for the year 2010

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ISSUER: BROADPOINT GLEACHER SECS GROUP INC

TICKER: BPSG CUSIP: 11134A103

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. MCNIERNEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY S. BIENEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE ROHDE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHALL COHEN** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE CHANGE OF THE STATE OF ISSUER YES FOR FOR

INCORPORATION OF THE COMPANY FROM NEW YORK TO

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE THE

CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND TO

MAKE RELATED TECHNICAL CHANGES.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF

THE COMPANY TO GLEACHER & COMPANY, INC.

PROPOSAL #05: 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, 2010.

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ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.

TICKER: BR CUSIP: 11133T103

MEETING DATE: 11/18/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT N. DUELKS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR FOR

HAVILAND

PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXANDRA ISSUER YES FOR FOR

LEBENTHAL

PROPOSAL #1F: ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. PERNA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH 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 ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR

COMPANY'S 2007 OMNIBUS AWARD PLAN

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ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.

TICKER: BRCD CUSIP: 111621306

MEETING DATE: 4/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RENATO DIPENTIMA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN EARHART ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SANJAY VASWANI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF

BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL

YEAR ENDING OCTOBER 30, 2010

PROPOSAL #03: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #04: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING

REQUIREMENTS

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ISSUER: BROOKDALE SENIOR LIVING INC.

TICKER: BKD CUSIP: 112463104

MEETING DATE: 6/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: TOBIA IPPOLITO ISSUER YES FOR FOR

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

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

THE 2010 FISCAL YEAR.

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ISSUER: BRUKER CORPORATION

TICKER: BRKR CUSIP: 116794108

MEETING DATE: 5/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WOLF-DIETER EMMERICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. FURLONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK H. LAUKIEN ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #2: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR

APPROVE THE 2010 INCENTIVE COMPENSATION PLAN.

PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR

RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2010.

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ISSUER: BUCKEYE TECHNOLOGIES INC.

TICKER: BKI CUSIP: 118255108

MEETING DATE: 11/5/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID B. FERRARO 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: BUCYRUS INTERNATIONAL, INC.

TICKER: BUCY CUSIP: 118759109

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEEPAK K. KAPUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE C. ROGERS ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: BUFFALO WILD WINGS, INC.

TICKER: BWLD CUSIP: 119848109

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

PROPOSAL #03: APPROVE SHAREHOLDER PROPOSAL SUBMITTED SHAREHOLDER YES ABSTAIN AGAINST

BY PETA.

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ISSUER: BURGER KING HOLDINGS, INC.

TICKER: BKC CUSIP: 121208201

MEETING DATE: 11/19/2009 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 FOR FOR

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

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

PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

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ISSUER: BWAY HOLDING COMPANY

TICKER: BWY CUSIP: 12429T104

MEETING DATE: 2/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN-PIERRE M. ERGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN J. HAYFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL L. MASON ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. WALL IV 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.

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ISSUER: BWAY HOLDING COMPANY

TICKER: BWY CUSIP: 12429T104

MEETING DATE: 6/8/2010 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 MARCH 28, 2010, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND AMONG BWAY HOLDING

COMPANY, PICASSO PARENT COMPANY, INC. AND PICASSO

MERGER SUB, INC.

PROPOSAL #02: TO APPROVE AN 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.

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ISSUER: CABLEVISION SYSTEMS CORPORATION

TICKER: CVC CUSIP: 12686C109

MEETING DATE: 5/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR FISCAL YEAR 2010.

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ISSUER: CABOT MICROELECTRONICS CORPORATION

TICKER: CCMP CUSIP: 12709P103

MEETING DATE: 3/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. LAURANCE FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY 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 2010.

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ISSUER: CACI INTERNATIONAL INC

TICKER: CACI CUSIP: 127190304

MEETING DATE: 11/18/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON R. ENGLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR

COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO

AUTHORIZE AN ADDITIONAL 250,000 SHARES FOR PURCHASE.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR

COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE

LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED

UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,

RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK FROM

1,500,000 TO 2,500,000.

PROPOSAL #04: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR

MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION

OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES AT THE

TIME OF THE MEETING TO APPROVE ITEM 2 OR ITEM 3.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

FISCAL YEAR 2010.

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ISSUER: CADENCE PHARMACEUTICALS, INC.

TICKER: CADX CUSIP: 12738T100

MEETING DATE: 6/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MICHAEL A. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. TODD W. RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. T.R. SCHROEDER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF THE COMPANY'S 2006 EQUITY INCENTIVE AWARD PLAN TO

PRESERVE ITS ABILITY TO DEDUCT COMPENSATION

ASSOCIATED WITH FUTURE PERFORMANCE-BASED AWARDS MADE

UNDER THE PLAN TO CERTAIN EXECUTIVES.

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, 2010.

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ISSUER: CAL DIVE INTERNATIONAL, INC.

TICKER: DVR CUSIP: 12802T101

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: CALAMOS ASSET MANAGEMENT, INC.

TICKER: CLMS CUSIP: 12811R104

MEETING DATE: 6/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CAL-MAINE FOODS, INC.

TICKER: CALM CUSIP: 128030202

MEETING DATE: 9/30/2009 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: LETITIA C. HUGHES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVE W. SANDERS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF FROST PLLC AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDER YES ABSTAIN AGAINST

THE HUMANE SOCIETY OF THE UNITED STATES CONCERNING

DISCLOSURE BY THE COMPANY OF POLITICAL CONTRIBUTIONS.

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ISSUER: CAMBREX CORPORATION

TICKER: CBM CUSIP: 132011107

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ILAN KAUFTHAL 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 TOMBROS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2010

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ISSUER: CANTEL MEDICAL CORP.

TICKER: CMN CUSIP: 138098108

MEETING DATE: 12/17/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK N. DIKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANDREW A. KRAKAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S 2006 EQUITY INCENTIVE PLAN THAT WOULD

INCREASE BY 385,000 THE NUMBER OF SHARES OF COMMON

STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: CAPELLA EDUCATION CO.

TICKER: CPLA CUSIP: 139594105

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANDREW M. SLAVITT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA E. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRELL R. TUKUA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010

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ISSUER: CAPITOL FEDERAL FINANCIAL

TICKER: CFFN CUSIP: 14057C106

MEETING DATE: 1/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

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ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.

TICKER: CPD CUSIP: 14075T107

MEETING DATE: 9/14/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DILIP S. SHANGHVI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SINGH SACHDEVA ISSUER YES FOR FOR

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ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.

TICKER: CPD CUSIP: 14075T107

MEETING DATE: 10/26/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO ARTICLE VI, ISSUER YES FOR FOR

PARAGRAPH 4 OF THE COMPANY'S AMENDED AND RESTATED

ARTICLES OF INCORPORATION TO PERMIT VACANCIES ON THE

BOARD OF DIRECTORS TO ALSO BE FILLED BY A VOTE OF THE

COMPANY'S SHAREHOLDERS.

ELECTION OF DIRECTOR: F. FOLSOM BELL ISSUER YES FOR FOR

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ISSUER: CARBO CERAMICS INC.

TICKER: CRR CUSIP: 140781105

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

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ISSUER: CARDIOVASCULAR SYSTEMS INC

TICKER: CSII CUSIP: 141619106

MEETING DATE: 3/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AUGUSTINE LAWLOR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

ITS FISCAL YEAR ENDING JUNE 30, 2010.

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ISSUER: CARDIUM THERAPEUTICS, INC.

TICKER: CXM CUSIP: 141916106

MEETING DATE: 6/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LON E. OTREMBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. GABRIELSON MD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CARDTRONICS, INC.

TICKER: CATM CUSIP: 14161H108

MEETING DATE: 6/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED LUMMIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN A. RATHGABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A.R. WILSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

2007 STOCK INCENTIVE PLAN TO INCREASE BY 2,000,000

THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF THE

AMENDED MATERIAL TERMS OF THE PLAN FOR PURPOSES OF

SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

SELECTION OF KPMG LLP AS CARDTRONICS INC.'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: CAREER EDUCATION CORPORATION

TICKER: CECO CUSIP: 141665109

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR FOR

CHOOKASZIAN

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR FOR

DEVONSHIRE

PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREG L. JACKSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN AMENDMENT AND RESTATEMENT EFFECTIVE

JANUARY 1, 2010.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CARIBOU COFFEE COMPANY, INC.

TICKER: CBOU CUSIP: 142042209

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIP R. CAFFEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARAH PALISI CHAPIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALLACE B. DOOLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. GRAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. GRIFFITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. OGBURN ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,

PROPOSAL #03: TO CONSIDER ANY OTHER BUSINESS TO ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING.

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ISSUER: CARLISLE COMPANIES INCORPORATED

TICKER: CSL CUSIP: 142339100

MEETING DATE: 5/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

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ISSUER: CARMAX, INC.

TICKER: KMX CUSIP: 143130102

MEETING DATE: 6/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: CARROLS RESTAURANT GROUP, INC.

TICKER: TAST CUSIP: 14574X104

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN VITULI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL T. ACCORDINO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR

THE 2010 FISCAL YEAR.

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ISSUER: CARTER'S INC.

TICKER: CRI CUSIP: 146229109

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VANESSA J. CASTAGNA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID PULVER 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

FISCAL 2010.

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ISSUER: CASH AMERICA INTERNATIONAL, INC.

TICKER: CSH CUSIP: 14754D100

MEETING DATE: 5/19/2010 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: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.

THE BOARD OF DIRECTORS RECOMMENDS A

VOTE AGAINST ITEM 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES ABSTAIN AGAINST

PREDATORY LENDING POLICIES.

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ISSUER: CATALYST HEALTH SOLUTIONS, INC.

TICKER: CHSI CUSIP: 14888B103

MEETING DATE: 6/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #2: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN

PROPOSAL #3: 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, 2010

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ISSUER: CB RICHARD ELLIS GROUP, INC.

TICKER: CBG CUSIP: 12497T101

MEETING DATE: 6/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CEC ENTERTAINMENT, INC.

TICKER: CEC CUSIP: 125137109

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY T. MCDOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER TYREE ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED ARTICLES OF INCORPORATION TO

ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS,

IF THE ELIMINATION OF CUMULATIVE VOTING PURSUANT TO

PROPOSAL 3 IS APPROVED.

PROPOSAL #3: AMENDMENT TO THE RESTATED ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

PROPOSAL #4: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S SECOND AMENDED AND RESTATED 2004 RESTRICTED

STOCK PLAN ADDING 300,000 SHARES TO THE MAXIMUM

NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN.

PROPOSAL #5: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR

NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING

50,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT

MAY BE ISSUED UNDER THE PLAN.

PROPOSAL #6: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

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ISSUER: CELERA CORPORATION

TICKER: CRA CUSIP: 15100E106

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE I. ROE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BENNETT M. SHAPIRO 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

YEAR ENDING DECEMBER 25, 2010.

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ISSUER: CELESTICA INC.

TICKER: CLS CUSIP: 15101Q108

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM A. ETHERINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURETTE KOELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG H. MUHLHAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EAMON J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD W. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON TAPSCOTT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS AUDITOR AND ISSUER YES FOR FOR

AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA

INC. TO FIX THE REMUNERATION OF THE AUDITOR.

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ISSUER: CELL THERAPEUTICS, INC.

TICKER: CTIC CUSIP: 150934503

MEETING DATE: 10/20/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. LOVE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY O. MUNDINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SINGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE

PLAN BY 45,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

UNDER THE PLAN BY 500,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

STONEFIELD JOSEPHSON, INC. AS THE INDEPENDENT

AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #05: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR

THE COMPANY'S COMMON STOCK AS CONSIDERATION UNDER THE

SECOND AMENDMENT TO ACQUISITION AGREEMENT, WHICH

AMENDS THE ACQUISITION AGREEMENT WITH SYSTEMS

MEDICINE, INC. DATED JULY 24, 2007, AS AMENDED BY

THAT CERTAIN FIRST AMENDMENT TO ACQUISITION AGREEMENT

DATED JANUARY 6, 2009 AND THAT CERTAIN CANCELLATION

AGREEMENT DATED JANUARY 23, 2009.

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ISSUER: CELL THERAPEUTICS, INC.

TICKER: CTIC CUSIP: 150934503

MEETING DATE: 6/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE THE TOTAL NUMBER OF

AUTHORIZED SHARES FROM 810,000,000 TO 1,210,000,000

AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES

OF COMMON STOCK FROM 800,000,000 TO 1,200,000,000.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S 2007 EQUITY INCENTIVE PLAN, AS AMENDED, TO

INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR

ISSUANCE UNDER THE PLAN BY 40,000,000 SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CENTENE CORPORATION

TICKER: CNC CUSIP: 15135B101

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN.

PROPOSAL #04: OTHER - SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

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ISSUER: CENTERPOINT ENERGY, INC.

TICKER: CNP CUSIP: 15189T107

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR

MCCLANAHAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR

O'CONNELL

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. WALKER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PETER S. WAREING ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.

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ISSUER: CENTRAL JERSEY BANCORP

TICKER: CJBK CUSIP: 153770102

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. AARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK R. AIKINS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PAUL A. LARSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARMEN M. PENTA ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY ISSUER YES FOR FOR

VOTE, A RESOLUTION APPROVING THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS OF CENTRAL JERSEY BANCORP AS

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

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ISSUER: CEPHALON, INC.

TICKER: CEPH CUSIP: 156708109

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK BALDINO, ISSUER YES FOR FOR

JR., PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR

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

GREENACRE

PROPOSAL #1D: ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR

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

SANDERS, M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR

EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: APPROVAL OF CEPHALON, INC.'S 2010 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

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ISSUER: CEPHEID

TICKER: CPHD CUSIP: 15670R107

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CRISTINA H. KEPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. PERSING ISSUER YES FOR FOR

PROPOSAL #2: TO AMEND AND RESTATE CEPHEID'S 2006 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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ISSUER: CEVA, INC.

TICKER: CEVA CUSIP: 157210105

MEETING DATE: 5/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. MANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER MCMANAMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN TOCATLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GIDEON WERTHEIZER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KOST FORER ISSUER YES FOR FOR

GABBAY & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)

AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CHART INDUSTRIES, INC.

TICKER: GTLS CUSIP: 16115Q308

MEETING DATE: 5/27/2010 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: 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: CHECKPOINT SYSTEMS, INC.

TICKER: CKP CUSIP: 162825103

MEETING DATE: 6/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. WILDRICK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE

COMPENSATION PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS (PWC) AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 26, 2010

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ISSUER: CHEMED CORPORATION

TICKER: CHE CUSIP: 16359R103

MEETING DATE: 5/17/2010 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: 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 #02: APPROVAL AND ADOPTION OF THE 2010 STOCK ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR

SELECTION OF PRICEWATERHOUSECOOPERS LLP AS

INDEPENDENT ACCOUNTANTS FOR 2010.

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ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.

TICKER: CBI CUSIP: 167250109

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF THE MEMBER OF THE ISSUER YES FOR FOR

SUPERVISORY BOARD: MICHAEL L. UNDERWOOD. (PLEASE NOTE

THAT AN ABSTAIN VOTE WILL COUNT AS A FOR VOTE FOR

THE ALTERNATE NOMINEE LUCIANO REYES)

PROPOSAL #02: ELECTION OF MEMBER OF MANAGEMENT BOARD: ISSUER YES FOR FOR

CHICAGO BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT

AN ABSTAIN VOTE WILL COUNT AS A FOR VOTE FOR

ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.)

PROPOSAL #03: AUTHORIZE THE PREPARATION OF OUR DUTCH ISSUER YES FOR FOR

STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR

MANAGEMENT BOARD IN ENGLISH LANGUAGE.

PROPOSAL #04: TO DISCHARGE THE SOLE MEMBER OF THE ISSUER YES FOR FOR

MANAGEMENT BOARD FROM LIABILITY, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: TO DISCHARGE THE MEMBERS OF THE ISSUER YES FOR FOR

SUPERVISORY BOARD FROM LIABILITY, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #06: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR FOR

AUTHORITY OF OUR MANAGEMENT BOARD, TO REPURCHASE UP

TO 10% OF ISSUED SHARE CAPITAL.

PROPOSAL #07: TO APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO

WILL AUDIT OUR ACCOUNTS.

PROPOSAL #08: TO APPROVE THE CHICAGO BRIDGE & IRON ISSUER YES FOR FOR

COMPANY INCENTIVE COMPENSATION PROGRAM.

PROPOSAL #09: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR FOR

AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES

AND/OR GRANT RIGHTS TO ACQUIRE SHARES.

PROPOSAL #10: TO APPROVE THE COMPENSATION OF THE ISSUER YES FOR FOR

MEMBERS OF THE SUPERVISORY BOARD.

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ISSUER: CHICO'S FAS, INC.

TICKER: CHS CUSIP: 168615102

MEETING DATE: 6/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNA K. GIBSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE CHICO'S FAS, INC. ISSUER YES FOR FOR

AMENDED AND RESTATED CASH BONUS INCENTIVE PLAN

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC

ACCOUNTANTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CHINA AUTOMOTIVE SYSTEMS, INC.

TICKER: CAAS CUSIP: 16936R105

MEETING DATE: 12/17/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HANLIN CHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: QIZHOU WU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUANGXUN XU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. CARLTON RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT TUNG ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SCHWARTZ ISSUER YES FOR FOR

LEVITSKY FELDMAN LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CHINA SECURITY & SURVEILLANCE TECH INC

TICKER: CSR CUSIP: 16942J105

MEETING DATE: 2/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST

2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM

8,000,000 TO 12,000,000 AND TO EXTEND THE TERM OF THE

PLAN TO FEBRUARY 7, 2017.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CHINA SKY ONE MEDICAL, INC.

TICKER: CSKI CUSIP: 16941P102

MEETING DATE: 9/24/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LIU YAN-QING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAN XIAO-YAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAO YU-BO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SONG CHUN-FANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: QIAN XU-FENG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZHAO JIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM WEI LEE ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CHIPOTLE MEXICAN GRILL, INC.

TICKER: CMGB CUSIP: 169656204

MEETING DATE: 12/21/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND CHIPOTLE'S RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO (A) EFFECT A

RECLASSIFICATION OF EACH OUTSTANDING SHARE OF

CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF

CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A

COMMON STOCK AS COMMON STOCK; AND (B) ELIMINATE

PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CHOICE HOTELS INTERNATIONAL, INC.

TICKER: CHH CUSIP: 169905106

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR

CHOICE HOTELS INTERNATIONAL, INC. 2006 LONG-TERM

INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR

PAYMENT OF CHIEF EXECUTIVE OFFICER INCENTIVE

COMPENSATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CIENA CORPORATION

TICKER: CIEN CUSIP: 171779309

MEETING DATE: 4/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK H. ISSUER YES FOR FOR

NETTLES, PH.D

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK T. ISSUER YES FOR FOR

GALLAGHER

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2008 ISSUER YES FOR FOR

OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING OCTOBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CINCINNATI BELL INC.

TICKER: CBB CUSIP: 171871106

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PHILLIP R. COX 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

ELECTION OF DIRECTOR: LYNN A. WENTWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. ZRNO 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 OF THE COMPANY FOR THE YEAR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CINEMARK HOLDINGS, INC.

TICKER: CNK CUSIP: 17243V102

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. SYUFY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR

APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CIRRUS LOGIC, INC.

TICKER: CRUS CUSIP: 172755100

MEETING DATE: 7/24/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TIMOTHY R. DEHNE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING MARCH 27, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CITI TRENDS, INC.

TICKER: CTRN CUSIP: 17306X102

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. CARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP TO BE THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING JANUARY 29, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CITY HOLDING COMPANY

TICKER: CHCO CUSIP: 177835105

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OSHEL B. CRAIGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRACY W. HYLTON II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DALLAS KAYSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON H. ROWE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR

AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST &

YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CKE RESTAURANTS, INC.

TICKER: CKR CUSIP: 12561E105

MEETING DATE: 6/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF APRIL 18, 2010, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND AMONG CKE

RESTAURANTS, INC., COLUMBIA LAKE ACQUISITION

HOLDINGS, INC., AND COLUMBIA LAKE ACQUISITION CORP.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE

THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CLEAN ENERGY FUELS CORP.

TICKER: CLNE CUSIP: 184499101

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW J. LITTLEFAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN I. MITCHELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN S. HERRINGTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. SOCHA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VINCENT C. TAORMINA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE TOTAL NUMBER OF SHARES THAT THE COMPANY

IS AUTHORIZED TO ISSUE FROM 100,000,000 TOTAL

AUTHORIZED SHARES TO 150,000,000 TOTAL AUTHORIZED

SHARES, OF WHICH 149,000,000 SHARES SHALL BE

AUTHORIZED FOR ISSUANCE AS COMMON STOCK AND 1,000,000

SHARES FOR ISSUANCE AS PREFERRED STOCK.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CLEAN HARBORS, INC.

TICKER: CLH CUSIP: 184496107

MEETING DATE: 5/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DANIEL J. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA ROBERTSON ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST

ORGANIZATION PRIMARILY TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE,

FROM 40,000,000 TO 100,000,000.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CLEARWATER PAPER CORPORATION

TICKER: CLW CUSIP: 18538R103

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CLEARWIRE CORPORATION

TICKER: CLWR CUSIP: 18538Q105

MEETING DATE: 6/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG O. MCCAW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSE A. COLLAZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH O. COWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN L. ELFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. MCANDREWS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM T. MORROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE H. SCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARVIND SODHANI ISSUER YES FOR FOR

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

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

FISCAL YEAR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CLOUD PEAK ENERGY, INC.

TICKER: CLD CUSIP: 18911Q102

MEETING DATE: 6/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. KEITH BAILEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. WILLIAM OWENS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

2010 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED

TICKER: COKE CUSIP: 191098102

MEETING DATE: 5/11/2010 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: A.B. CUMMINGS, JR. 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 FOR FOR

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

ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR

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: COGENT, INC.

TICKER: COGT CUSIP: 19239Y108

MEETING DATE: 7/29/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.

TICKER: CTSH CUSIP: 192446102

MEETING DATE: 6/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MAUREEN ISSUER YES FOR FOR

BREAKIRON-EVANS

PROPOSAL #02: TO AMEND AND RESTATE THE COGNIZANT ISSUER YES FOR FOR

TECHNOLOGY SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK

PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE

NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR

ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO

9,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: COINSTAR, INC.

TICKER: CSTR CUSIP: 19259P300

MEETING DATE: 6/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARIK A. AHITOV ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR

RESTATED CERTIFICATE OF INCORPORATION OF COINSTAR,

INC. TO INCREASE THE AUTHORIZED COMMON STOCK TO

60,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COINSTAR, ISSUER YES FOR FOR

INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: COLFAX CORP

TICKER: CFX CUSIP: 194014106

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHELL P. RALES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CLAY H. KIEFABER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. ISSUER YES FOR FOR

ALLENDER

PROPOSAL #1D: ELECTION OF DIRECTOR: C. SCOTT BRANNAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH O. BUNTING ISSUER YES FOR FOR

III

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. GAYNER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RHONDA L. JORDAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RAJIV VINNAKOTA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

2010.

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ISSUER: COLLECTIVE BRANDS, INC.

TICKER: PSS CUSIP: 19421W100

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL BOGGAN JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. WEISS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. WHEELER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2010.

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ISSUER: COMERICA INCORPORATED

TICKER: CMA CUSIP: 200340107

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JACQUELINE P. KANE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF A NON-BINDING, ADVISORY ISSUER YES FOR FOR

PROPOSAL APPROVING EXECUTIVE COMPENSATION

PROPOSAL #04: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR

2006 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE THE

CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

PROPOSAL #06: SHAREHOLDER PROPOSAL-REQUESTING THAT SHAREHOLDER YES FOR AGAINST

THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE

SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL-REQUESTING THAT SHAREHOLDER YES AGAINST FOR

THE BOARD OF DIRECTORS ADOPT A POLICY TO CONSIDER

SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS

PROPOSAL #08: SHAREHOLDER PROPOSAL-REQUESTING THAT A SHAREHOLDER YES AGAINST FOR

COMMITTEE OF THE BOARD OF DIRECTORS ADOPT A PAY FOR

SUPERIOR PERFORMANCE PRINCIPLE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COMFORT SYSTEMS USA, INC.

TICKER: FIX CUSIP: 199908104

MEETING DATE: 5/18/2010 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 2010.

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ISSUER: COMMSCOPE, INC.

TICKER: CTV CUSIP: 203372107

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE N. HUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATSUHIKO (KAT) OKUBO 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 2010.

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ISSUER: COMMUNITY HEALTH SYSTEMS, INC.

TICKER: CYH CUSIP: 203668108

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR

RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY

THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

PROPOSAL #2A: ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR

PROPOSAL #2B: ELECTION OF DIRECTOR: H. MITCHELL ISSUER YES FOR FOR

WATSON, JR.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: COMMVAULT SYSTEMS INC.

TICKER: CVLT CUSIP: 204166102

MEETING DATE: 8/26/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: N. ROBERT HAMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COMPELLENT TECHNOLOGIES, INC.

TICKER: CML CUSIP: 20452A108

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES BEELER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: KEVIN L. ROBERG ISSUER YES FOR FOR

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ISSUER: COMPUTER TASK GROUP, INCORPORATED

TICKER: CTGX CUSIP: 205477102

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDOLPH A. MARKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RANDALL L. CLARK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR

NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN.

PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST

2010 EQUITY AWARD PLAN; AND TO AUTHORIZE THE ISSUANCE

OF 900,000 SHARES OF THE COMPANY'S COMMON STOCK

THEREUNDER.

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ISSUER: COMPUWARE CORPORATION

TICKER: CPWR CUSIP: 205638109

MEETING DATE: 8/25/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD AGAINST

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 WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED

FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH

31, 2010.

PROPOSAL #03: A NON-BINDING RESOLUTION TO RATIFY THE ISSUER YES FOR FOR

RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.

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ISSUER: COMSTOCK RESOURCES, INC.

TICKER: CRK CUSIP: 205768203

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CECIL E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY E. UNDERWOOD 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 2010.

PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER ISSUER YES AGAINST AGAINST

BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR

ANY ADJOURNMENT THEREOF.

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ISSUER: CONCUR TECHNOLOGIES, INC.

TICKER: CNQR CUSIP: 206708109

MEETING DATE: 3/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON EUBANKS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR

ACCOUNTING FIRM

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ISSUER: CONMED CORPORATION

TICKER: CNMD CUSIP: 207410101

MEETING DATE: 5/20/2010 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 2010.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.

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ISSUER: CONSECO, INC.

TICKER: CNO CUSIP: 208464883

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R. KEITH LONG ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES W. MURPHY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S

NAME TO CNO FINANCIAL GROUP, INC.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO PRESERVE

THE VALUE OF NET OPERATING LOSSES.

PROPOSAL #04: APPROVAL OF THE 2010 PAY FOR ISSUER YES FOR FOR

PERFORMANCE INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC.

TICKER: CNSL CUSIP: 209034107

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG-

TERM INCENTIVE PLAN.

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ISSUER: CONSTANT CONTACT, INC.

TICKER: CTCT CUSIP: 210313102

MEETING DATE: 6/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT P. BADAVAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL F. GOODMAN ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS CONSTANT CONTACT'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CONSTELLATION BRANDS, INC.

TICKER: STZ CUSIP: 21036P108

MEETING DATE: 7/23/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. PEREZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK ZUPAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

FEBRUARY 28, 2010.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON

STOCK FROM 315,000,000 SHARES TO 322,000,000 SHARES

AND THE COMPANY'S CLASS 1 COMMON STOCK FROM

15,000,000 SHARES TO 25,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST AMENDMENT ISSUER YES AGAINST AGAINST

TO THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN.

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ISSUER: CONTANGO OIL & GAS COMPANY

TICKER: MCF CUSIP: 21075N204

MEETING DATE: 11/19/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAY D. BREHMER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. REIMER ISSUER YES FOR FOR

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

SCHOONOVER

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR

THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR

THE FISCAL YEAR ENDED JUNE 30, 2010.

PROPOSAL #03: APPROVAL OF THE CONTANGO OIL & GAS ISSUER YES FOR FOR

COMPANY ANNUAL INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE CONTANGO OIL & GAS ISSUER YES FOR FOR

COMPANY 2009 EQUITY COMPENSATION PLAN.

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ISSUER: CONTINENTAL AIRLINES, INC.

TICKER: CAL CUSIP: 210795308

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE E. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF INCENTIVE PLAN 2010 ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR

DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES

PROPOSAL #05: PLEASE MARK FOR IF STOCK OWNED ISSUER YES FOR AGAINST

BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY

U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) OR

MARK AGAINST IF SUCH STOCK IS OWNED OR CONTROLLED BY

ANY PERSON WHO IS NOT A U.S. CITIZEN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CONTINUCARE CORPORATION

TICKER: CNU CUSIP: 212172100

MEETING DATE: 2/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.C. PFENNIGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACOB NUDEL, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN A. SACKNER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE M. SIMKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MARVIN STRAIT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND EXTENSION ISSUER YES FOR FOR

OF CONTINUCARE'S AMENDED AND RESTATED 2000 STOCK

OPTION PLAN (THE PLAN) TO INCREASE THE AGGREGATE

NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR

ISSUANCE PURSUANT TO THE PLAN FROM 9,000,000 TO

13,000,000 AND TO EXTEND THE EXPIRATION DATE OF THE

PLAN FROM 2010 TO 2020.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: CONVERGYS CORPORATION

TICKER: CVG CUSIP: 212485106

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. DEVENUTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR

INDEPENDENT ACCOUNTANTS.

PROPOSAL #3: AMENDMENT TO AMENDED ARTICLES OF ISSUER YES FOR FOR

INCORPORATION.

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ISSUER: CON-WAY, INC.

TICKER: CNW CUSIP: 205944101

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: ROBERT JAUNICH II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR

AUDITORS

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ISSUER: COOPER TIRE & RUBBER COMPANY

TICKER: CTB CUSIP: 216831107

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROY V. ARMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. WELDING ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO CONSIDER A PROPOSAL TO DECLASSIFY ISSUER YES FOR FOR

THE BOARD OF DIRECTORS.

PROPOSAL #04: TO APPROVE THE COOPER TIRE & RUBBER ISSUER YES FOR FOR

COMPANY 2010 INCENTIVE COMPENSATION PLAN.

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ISSUER: CORE LABORATORIES N.V.

TICKER: CLB CUSIP: N22717107

MEETING DATE: 6/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JACOBUS SCHOUTEN 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, 2009.

PROPOSAL #03: TO APPROVE AND RESOLVE THE CANCELLATION ISSUER YES FOR FOR

OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR

ANNUAL MEETING.

PROPOSAL #04: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR FOR

EXISTING AUTHORITY TO REPURCHASE UP TO 25.6% OF OUR

ISSUED SHARE CAPITAL UNTIL DECEMBER 10, 2011, AS

FOLLOWS: A) TO RENEW THE AUTHORIZATION OF MANAGEMENT

BOARD TO TO REPURCHASE UP TO 10 % OF OUR ISSUED SHARE

CAPITAL AND B) TO RENEW AUTHORIZATION OF MANAGEMENT

BOARD TO REPURCHASE UP TO AN ADDITIONAL 15.6% OF

ISSUED SHARE CAPITAL.

PROPOSAL #05: 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.

PROPOSAL #06: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES FOR FOR

TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF HOLDERS

OF COMMON AND/OR PREFERENCE SHARES.

PROPOSAL #07: TO APPROVE AND RESOLVE AMENDMENTS TO ISSUER YES FOR FOR

THE CORE LABORATORIES N.V. ARTICLES OF ASSOCIATION

TO: A) MAKE MANDATORY REVISIONS TO REDUCE THE PAR

VALUE OF THE SHARES FROM EUR 0.04 TO EUR 0.02; B)

MAKE VOLUNTARY REVISIONS RELATED TO THE MANAGEMENT

BOARD AND SUPERVISORY BOARD.

PROPOSAL #08: TO APPROVE AND RESOLVE A TWO-FOR-ONE ISSUER YES FOR FOR

STOCK SPLIT AUTHORIZED BY THE SUPERVISORY BOARD.

PROPOSAL #09: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS.

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ISSUER: CORE-MARK HOLDING COMPANY, INC.

TICKER: CORE CUSIP: 218681104

MEETING DATE: 5/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RANDOLPH I. ISSUER YES FOR FOR

THORNTON

PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL WALSH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE CORE-MARK 2010 LONG- ISSUER YES FOR FOR

TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: CORINTHIAN COLLEGES, INC.

TICKER: COCO CUSIP: 218868107

MEETING DATE: 11/17/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT LEE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING JUNE 30, 2010.

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ISSUER: CORNERSTONE THERAPEUTICS INC

TICKER: CRTX CUSIP: 21924P103

MEETING DATE: 7/27/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE AND SALE OF ISSUER YES FOR FOR

SHARES OF CORNERSTONE'S COMMON STOCK TO CHIESI

FARMACEUTICI SPA PURSUANT TO THE STOCK PURCHASE

AGREEMENT, DATED AS OF MAY 6, 2009, BETWEEN

CORNERSTONE AND CHIESI FARMACEUTICI SPA, IN AN

AGGREGATE AMOUNT TO BE DETERMINED IN ACCORDANCE WITH

THE STOCK PURCHASE AGREEMENT, PRESENTLY ESTIMATED TO

BE APPROXIMATELY 12,170,312 SHARES.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR

NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO APPROVE THE ISSUANCE OF SHARES OF CORNERSTONE'S

COMMON STOCK TO CHIESI FARMACEUTICI SPA PURSUANT TO

THE STOCK PURCHASE AGREEMENT, DATED AS OF MAY 6,

2009, BETWEEN CORNERSTONE AND CHIESI FARMACEUTICI SPA.

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ISSUER: CORNERSTONE THERAPEUTICS INC

TICKER: CRTX CUSIP: 21924P103

MEETING DATE: 8/27/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELIMINATE A PROVISION REQUIRING THAT ISSUER YES AGAINST AGAINST

ANY AMENDMENT OF BYLAWS THAT IS EFFECTED BY

SHAREHOLDERS BE APPROVED BY THE AFFIRMATIVE VOTE OF

AT LEAST 75% OF THE VOTES THAT CAN BE CAST.

PROPOSAL #1B: TO ELIMINATE THE REQUIREMENT THAT ANY ISSUER YES AGAINST AGAINST

AMENDMENT TO ARTICLE SIXTH (RELATING TO BYLAWS) BE

APPROVED BY THE AFFIRMATIVE VOTE OF AT LEAST 75% OF

THE VOTES THAT CAN BE CAST.

PROPOSAL #2A: ELIMINATE THE CLASSIFED STATUS OF BOARD ISSUER YES FOR FOR

SO THAT ALL DIRECTORS WILL BE SUBJECT TO REELECTION

AT EACH ANNUAL MEETING.

PROPOSAL #2B: ADD A PROVISION TO THE EFFECT THAT ISSUER YES AGAINST AGAINST

THERE WILL BE TWO CLASSES OF DIRECTORS, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #2C: TO ELIMINATE PROVISIONS RELATING TO ISSUER YES AGAINST AGAINST

QUORUM, ACTION, REMOVAL OF DIRECTORS, VACANCIES OF

DIRECTORS, STOCKHOLDER NOMINATIONS.

PROPOSAL #2D: TO ADD PROVISIONS REQUIRING THE ISSUER YES AGAINST AGAINST

APPROVAL OF CHIESI FARMACEUTICI SPA (WHEN IT OWNS 40%

+ OF OUR STOCK) FOR CERTAIN TYPES OF CORPORATE

PROPOSAL #2E: TO ELIMINATE THE REQUIREMENT THAT ANY ISSUER YES AGAINST AGAINST

AMENDMENT TO ARTICLE NINTH (RELATING TO MANAGEMENT OF

CORNERSTONE) BE APPROVED BY THE AFFIRMATIVE VOTE OF

75% OF THE VOTES THAT CAN BE CAST.

PROPOSAL #3A: TO ELIMINATE A PROHIBITION AGAINST ISSUER YES AGAINST AGAINST

ACTION BY WRITTEN CONSENT OF CORNERSTONE'S

STOCKHOLDERS IN LIEU OF A MEETING.

PROPOSAL #3B: TO ELIMINATE THE REQUIREMENT THAT ANY ISSUER YES AGAINST AGAINST

AMENDMENT TO ARTICLE TENTH (RELATING TO ACTION BY

WRITTEN CONSENT OF STOCKHOLDERS) BE APPROVED BY THE

AFFIRMATIVE VOTE OF 75% OF THE VOTES THAT CAN BE CAST.

PROPOSAL #4A: TO PERMIT CHIESI (WHEN IT OWNS 50% + OF ISSUER YES AGAINST AGAINST

OUR STOCK) AND ITS AFFILIATES TO ENGAGE IN THE SAME

OR SIMILAR BUSINESS ACTIVITIES OR LINES OF BUSINESS

AS CORNERSTONE.

PROPOSAL #4B: TO ESTABLISH PROCEDURES FOR ALLOCATING ISSUER YES AGAINST AGAINST

CERTAIN CORPORATE OPPORTUNITIES BETWEEN CORNERSTONE

AND CHIESI (WHEN IT OWNS 50% + OF OUR STOCK).

PROPOSAL #5A: TO ELIMINATE A PROVISION THAT ONLY ISSUER YES AGAINST AGAINST

BOARD OF DIRECTORS, CHAIRMAN OR CHIEF EXECUTIVE

OFFICER MAY CALL A SPECIAL MEETING.

PROPOSAL #5B: ELIMINATE THE REQUIREMENT THAT ANY ISSUER YES AGAINST AGAINST

AMENDMENT TO ARTICLE ELEVENTH BE APPROVED BY THE

AFFIRMATIVE VOTE OF 75% OF THE VOTES THAT CAN BE CAST.

PROPOSAL #06: APPROVE AN AMENDMENT TO CORNERSTONE'S ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO ADD A NEW ARTICLE

ELEVENTH TO ELECT NOT TO BE SUBJECT TO SECTION 203 OF

THE DGCL, AN ANTI-TAKEOVER PROVISION.

PROPOSAL #07: ADJOURN THE SPECIAL MEETING, IF ISSUER YES AGAINST AGAINST

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF

ANY OF THE PROPOSALS SET FORTH ABOVE.

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ISSUER: CORRECTIONS CORPORATION OF AMERICA

TICKER: CXW CUSIP: 22025Y407

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAMON T. HININGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR

AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CORVEL CORPORATION

TICKER: CRVL CUSIP: 221006109

MEETING DATE: 8/6/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN H. MACINO ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR

WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING MARCH 31, 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COVANCE INC.

TICKER: CVD CUSIP: 222816100

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH L. HERRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2010 EMPLOYEE EQUITY ISSUER YES FOR FOR

PARTICIPATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLC FOR THE FISCAL YEAR 2010.

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ISSUER: COVENTRY HEALTH CARE, INC.

TICKER: CVH CUSIP: 222862104

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: L. DALE ISSUER YES FOR FOR

CRANDALL

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ELIZABETH ISSUER YES FOR FOR

E. TALLETT

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: ALLEN F. ISSUER YES FOR FOR

WISE

PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JOSEPH R. ISSUER YES FOR FOR

SWEDISH

PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: MICHAEL ISSUER YES FOR FOR

A. STOCKER, M.D.

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST

CONTRIBUTIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL: MULTIPLE SHAREHOLDER YES AGAINST FOR

PERFORMANCE METRICS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CPI INTERNATIONAL, INC.

TICKER: CPII CUSIP: 12618M100

MEETING DATE: 2/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. LARSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CRA INTERNATIONAL, INC.

TICKER: CRAI CUSIP: 12618T105

MEETING DATE: 4/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: THOMAS S. ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. SCHLEGER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO CRA'S 2006 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE

NUMBER OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER

THE PLAN BY 1,464,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CRACKER BARREL OLD COUNTRY STORE INC

TICKER: CBRL CUSIP: 22410J106

MEETING DATE: 12/2/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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 2010.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR

THE CRACKER BARREL 2002 OMNIBUS INCENTIVE

COMPENSATION PLAN TO CHANGE THE EQUITY COMPENSATION

FOR NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER OF

SHARES TO A TARGETED VALUE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CRANE CO.

TICKER: CR CUSIP: 224399105

MEETING DATE: 4/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. FORTE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES L.L. TULLIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY

FOR 2010.

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ISSUER: CRAY INC.

TICKER: CRAY CUSIP: 225223304

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. BLAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. KIELY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK L. LEDERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. UNGARO ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF PETERSON ISSUER YES FOR FOR

SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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ISSUER: CREDIT ACCEPTANCE CORPORATION

TICKER: CACC CUSIP: 225310101

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR

LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: CREE, INC.

TICKER: CREE CUSIP: 225447101

MEETING DATE: 10/29/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 LONG- ISSUER YES FOR FOR

TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING JUNE 27, 2010.

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ISSUER: CROCS, INC

TICKER: CROX CUSIP: 227046109

MEETING DATE: 6/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND D. CROGHAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER JACOBI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. SHARP 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 YEAR 2010.

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ISSUER: CROWN HOLDINGS, INC.

TICKER: CCK CUSIP: 228368106

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010, WHICH THE BOARD OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CSG SYSTEMS INTERNATIONAL, INC.

TICKER: CSGS CUSIP: 126349109

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR

SHARES OF COMMON STOCK EQUAL TO 20% OR MORE UPON

CONVERSION OF THE CORPORATION'S 3% SENIOR

SUBORDINATED CONVERTIBLE NOTES DUE 2017.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CTS CORPORATION

TICKER: CTS CUSIP: 126501105

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.K. COLLAWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. KHILNANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR.

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ISSUER: CUBIC CORPORATION

TICKER: CUB CUSIP: 229669106

MEETING DATE: 2/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. BLAKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR

FISCAL YEAR 2010.

PROPOSAL #03: IN THE DISCRETION OF THE DIRECTORS, ISSUER YES AGAINST AGAINST

UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE

THE MEETING OR ANY ADJOURNMENT THEREOF.

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ISSUER: CUBIST PHARMACEUTICALS, INC.

TICKER: CBST CUSIP: 229678107

MEETING DATE: 6/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BONNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK CORRIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SYLVIE GREGOIRE ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO APPROVE OUR 2010 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO APPROVE OUR PERFORMANCE- ISSUER YES FOR FOR

BASED MANAGEMENT INCENTIVE PLAN.

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, 2010.

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ISSUER: CULLEN/FROST BANKERS, INC.

TICKER: CFR CUSIP: 229899109

MEETING DATE: 4/29/2010 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: RICHARD W. EVANS, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN E. JENNINGS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. KLEBERG, III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HORACE WILKINS JR.** ISSUER YES FOR FOR

PROPOSAL #02: 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, 2010.

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ISSUER: CULP, INC.

TICKER: CFI CUSIP: 230215105

MEETING DATE: 9/22/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KENNETH R. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH W. MCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN N. SAXON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR FISCAL 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CUMBERLAND PHARMACEUTICALS

TICKER: CPIX CUSIP: 230770109

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.J. KAZIMI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN E. CEARNAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GORDON R. BERNARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN GRIGGS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES JONES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE

COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CURTISS-WRIGHT CORPORATION

TICKER: CW CUSIP: 231561101

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR

THE COMPANY'S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN.

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ISSUER: CYBERONICS, INC.

TICKER: CYBX CUSIP: 23251P102

MEETING DATE: 9/24/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. NOVAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE CYBERONICS, ISSUER YES FOR FOR

INC. 2009 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

APRIL 30, 2010.

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ISSUER: CYMER, INC.

TICKER: CYMI CUSIP: 232572107

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC M. RUTTENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CYPRESS BIOSCIENCE, INC.

TICKER: CYPB CUSIP: 232674507

MEETING DATE: 6/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER L. HAWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TINA S. NOVA ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR

LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF

DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CYPRESS SEMICONDUCTOR CORPORATION

TICKER: CY CUSIP: 232806109

MEETING DATE: 5/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CYTEC INDUSTRIES INC.

TICKER: CYT CUSIP: 232820100

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHANE D. FLEMING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS L. HOYNES, ISSUER YES FOR FOR

JR.

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR

COMPANY'S AUDITORS FOR 2010.

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ISSUER: DAKTRONICS, INC.

TICKER: DAKT CUSIP: 234264109

MEETING DATE: 8/26/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. KURTENBACH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BYRON J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE COMPANY FOR FISCAL YEAR 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

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ISSUER: DARDEN RESTAURANTS, INC.

TICKER: DRI CUSIP: 237194105

MEETING DATE: 9/25/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARIA A. SASTRE 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 FISCAL YEAR ENDING MAY 30, 2010.

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ISSUER: DARLING INTERNATIONAL INC.

TICKER: DAR CUSIP: 237266101

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. DEAN CARLSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARLYN JORGENSEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MARCH ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 1, 2011.

PROPOSAL #03: PROPOSAL TO REAPPROVE THE PERFORMANCE ISSUER YES FOR FOR

MEASURES UNDER THE DARLING INTERNATIONAL INC. 2004

OMNIBUS INCENTIVE PLAN.

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ISSUER: DATA DOMAIN, INC.

TICKER: DDUP CUSIP: 23767P109

MEETING DATE: 7/2/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD D. BERNAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANEEL BHUSRI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY A. MILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2009.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

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ISSUER: DEALERTRACK HOLDINGS, INC.

TICKER: TRAK CUSIP: 242309102

MEETING DATE: 5/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANN B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCDONNELL JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY ZWARENSTEIN ISSUER YES FOR FOR

PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: DELUXE CORPORATION

TICKER: DLX CUSIP: 248019101

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD C BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A HAGGERTY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: C.E. MAYBERRY MCKISSACK ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #2: 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, 2010

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ISSUER: DEMANDTEC, INC.

TICKER: DMAN CUSIP: 24802R506

MEETING DATE: 8/5/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSHUA W.R. PICKUS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING

FEBRUARY 28, 2010.

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ISSUER: DENDREON CORPORATION

TICKER: DNDN CUSIP: 24823Q107

MEETING DATE: 6/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR

SELECTION OF ERNST & YOUNG LLP AS 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: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON J. MARCHIOLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SMITHART-OGLESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAYSHA WARD ISSUER YES FOR FOR

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 29, 2010.

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ISSUER: DENNY'S CORPORATION

TICKER: DENN CUSIP: 24869P104

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK H. ARBOR SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: JONATHAN DASH SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: DAVID MAKULA SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM B.J. LAUDERBACK SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM LOUIS P. NEEB SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM D.C. ROBINSON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM D.R. SHEPHERD SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM LAYSHA WARD SHAREHOLDER NO N/A N/A

PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: DENTSPLY INTERNATIONAL INC.

TICKER: XRAY CUSIP: 249030107

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAULA H. ISSUER YES FOR FOR

CHOLMONDELEY

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,

TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR

THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE DENTSPLY ISSUER YES FOR FOR

INTERNATIONAL INC. 2010 EQUITY INCENTIVE PLAN.

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ISSUER: DESTINATION MATERNITY CORPORATION

TICKER: DEST CUSIP: 25065D100

MEETING DATE: 1/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY ERDOS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELAM M. HITCHNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE T. KAVANAGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. KRELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SCHLESSINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. ALLEN WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

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ISSUER: DEVRY INC.

TICKER: DV CUSIP: 251893103

MEETING DATE: 11/11/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARREN R. HUSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. KEEVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYLE LOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA A. MCGEE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES ABSTAIN AGAINST

ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING OF

STOCKHOLDERS.

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ISSUER: DIAMOND FOODS, INC.

TICKER: DMND CUSIP: 252603105

MEETING DATE: 1/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. LEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS MUSSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN C. WARREN, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: DIEDRICH COFFEE, INC.

TICKER: DDRX CUSIP: 253675201

MEETING DATE: 2/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL C. HEESCHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY D. PALMER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. RUSSELL PHILLIPS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. RYAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR

SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF DIEDRICH COFFEE, INC. FOR THE

FISCAL YEAR ENDING JUNE 30, 2010.

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ISSUER: DIGI INTERNATIONAL INC.

TICKER: DGII CUSIP: 253798102

MEETING DATE: 1/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AHMED NAWAZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE DIGI INTERNATIONAL INC. ISSUER YES AGAINST AGAINST

2000 OMNIBUS STOCK PLAN AS AMENDED AND RESTATED AS

OF DECEMBER 4, 2009.

PROPOSAL #03: APPROVAL OF THE DIGI INTERNATIONAL INC. ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED

AS OF DECEMBER 4, 2009.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010

FISCAL YEAR.

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ISSUER: DIGITAL REALTY TRUST, INC.

TICKER: DLR CUSIP: 253868103

MEETING DATE: 4/27/2010 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

ELECTION OF DIRECTOR: ROBERT H. ZERBST 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, 2010.

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ISSUER: DIGITAL RIVER, INC.

TICKER: DRIV CUSIP: 25388B104

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL A. RONNING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY W. STEINER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL F. ROSNER** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: DIGITALGLOBE, INC.

TICKER: DGI CUSIP: 25389M877

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL M. ALBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL D. SMITH ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

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ISSUER: DINEEQUITY INC

TICKER: DIN CUSIP: 254423106

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD M. BERK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. BRESTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLINE W. NAHAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF

THE COMPANY.

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ISSUER: DIODES INCORPORATED

TICKER: DIOD CUSIP: 254543101

MEETING DATE: 5/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: L.P. HSU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL K.C. TSAI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: DIONEX CORPORATION

TICKER: DNEX CUSIP: 254546104

MEETING DATE: 10/26/2009 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: FRANK WITNEY 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, 2010.

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ISSUER: DISCOVER FINANCIAL SERVICES

TICKER: DFS CUSIP: 254709108

MEETING DATE: 4/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR FOR

GLASSMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR

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

WEINBACH

PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR FOR

EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: DOLAN MEDIA COMPANY

TICKER: DM CUSIP: 25659P402

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JAMES P. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE ROSSI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE DOLAN MEDIA COMPANY 2007 ISSUER YES FOR FOR

INCENTIVE COMPENSATION PLAN, AS AMENDED AND

RESTATED, WHICH INCLUDES AUTHORIZING AN ADDITIONAL

2,100,000 SHARES OF OUR COMMON STOCK FOR POTENTIAL

FUTURE ISSUANCE UNDER THE PLAN, AND REAPPROVING THE

PERFORMANCE GOALS UNDER WHICH COMPENSATION MAY BE

PAID UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF

THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE DOLAN MEDIA COMPANY ISSUER YES FOR FOR

RIGHTS AGREEMENT, AS AMENDED, WHICH IS OUR

STOCKHOLDERS RIGHTS PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR

AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE

OUR NAME FROM DOLAN MEDIA COMPANY TO THE DOLAN

PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: DOLLAR FINANCIAL CORP.

TICKER: DLLR CUSIP: 256664103

MEETING DATE: 11/11/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID JESSICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH SCHWENKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR

THE FISCAL YEAR ENDING JUNE 30, 2010.

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ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

TICKER: DTG CUSIP: 256743105

MEETING DATE: 6/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR

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

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL YEAR 2010.

PROPOSAL #03: APPROVAL OF THE MANAGEMENT OBJECTIVES ISSUER YES FOR FOR

FOR PERFORMANCE-BASED AWARDS UNDER THE DOLLAR THRIFTY

AUTOMOTIVE GROUP, INC. SECOND AMENDED AND RESTATED

LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.

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ISSUER: DOLLAR TREE, INC.

TICKER: DLTR CUSIP: 256746108

MEETING DATE: 6/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. RAY COMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD M. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB SASSER ISSUER YES FOR FOR

PROPOSAL #02: MANAGEMENT PROPOSAL TO ELIMINATE ISSUER YES FOR FOR

CLASSIFIED BOARD OF DIRECTORS.

PROPOSAL #03: MANAGEMENT PROPOSAL TO INCREASE ISSUER YES FOR FOR

AUTHORIZED SHARES OF COMMON STOCK.

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ISSUER: DOMINO'S PIZZA, INC.

TICKER: DPZ CUSIP: 25754A201

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GREGORY A. TROJAN ISSUER YES FOR FOR

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

PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

DOMINO'S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE

CURRENT YEAR.

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ISSUER: DOMTAR CORPORATION

TICKER: UFS CUSIP: 257559203

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS P. GIGNAC ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN M. LEVITT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR FOR

ONUSTOCK

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. STEACY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD TAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DENIS A. TURCOTTE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010

FISCAL YEAR.

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ISSUER: DONALDSON COMPANY, INC.

TICKER: DCI CUSIP: 257651109

MEETING DATE: 11/20/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,

INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE

FISCAL YEAR ENDING JULY 31, 2010.

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ISSUER: DORMAN PRODUCTS, INC.

TICKER: DORM CUSIP: 258278100

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD N. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CREAMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR W. LEVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #3: APPROVAL OF THE 2010 EXECUTIVE CASH ISSUER YES FOR FOR

BONUS PLAN.

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ISSUER: DPL INC.

TICKER: DPL CUSIP: 233293109

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA B. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NED J. SIFFERLEN, PHD. ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR

PUBLIC ACCOUNTANT.

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ISSUER: DREAMWORKS ANIMATION SKG, INC.

TICKER: DWA CUSIP: 26153C103

MEETING DATE: 5/12/2010 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 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, 2010.

PROPOSAL #3: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR

2010 EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: DRESSER-RAND GROUP INC.

TICKER: DRC CUSIP: 261608103

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: DRIL-QUIP, INC.

TICKER: DRQ CUSIP: 262037104

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR

SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: DSP GROUP, INC.

TICKER: DSPG CUSIP: 23332B106

MEETING DATE: 5/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR

SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE

PLAN BY 300,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KOST FORER GABBAY & KASIERER AS THE COMPANY'S

INDEPENDENT AUDITORS FOR FISCAL 2010.

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ISSUER: DST SYSTEMS, INC.

TICKER: DST CUSIP: 233326107

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. JACKSON ISSUER YES FOR FOR

PROPOSAL #2: APPROVE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

PERFORMANCE GOAL PROVISIONS

PROPOSAL #3: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM

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ISSUER: DSW, INC.

TICKER: DSW CUSIP: 23334L102

MEETING DATE: 6/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELAINE J. EISENMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

29, 2011

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ISSUER: DUFF & PHELPS CORPORATION

TICKER: DUF CUSIP: 26433B107

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOAH GOTTDIENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WITHDRAWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BELKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER W. CALAMARI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM J. HANNIGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDER M. LEVY ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST

2007 OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

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ISSUER: DURECT CORPORATION

TICKER: DRRX CUSIP: 266605104

MEETING DATE: 6/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FELIX THEEUWES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON X. BENITO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE F. BLASCHKE ISSUER YES FOR FOR

PROPOSAL #02: THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 110,000,000 TO

PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR

2000 STOCK PLAN.

PROPOSAL #04: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR

2000 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN

INCREASE OF 250,000 IN THE NUMBER OF SHARES OF THE

COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE

PROPOSAL #05: THE RATIFICATION OF OUR APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

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ISSUER: DYNACQ HEALTHCARE, INC.

TICKER: DYII CUSIP: 26779V105

MEETING DATE: 2/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHIU M. CHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP S. CHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN L. HUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL R. VOTAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PING S. CHU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. GERACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: XIAO H. LI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KILLMAN, ISSUER YES FOR FOR

MURRELL & COMPANY, P.C. AS INDEPENDENT AUDITORS FOR

THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31,

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ISSUER: DYNAMICS RESEARCH CORPORATION

TICKER: DRCO CUSIP: 268057106

MEETING DATE: 6/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCIS J. AGUILAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. ANDEREGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICKOLAS STAVROPOULOS ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE COMPANY'S EXECUTIVE LONG- ISSUER YES FOR FOR

TERM INCENTIVE PLAN

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ISSUER: DYNCORP INTERNATIONAL INC.

TICKER: DCP CUSIP: 26817C101

MEETING DATE: 7/14/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAMZI M. MUSALLAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR FISCAL YEAR 2010

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ISSUER: DYNCORP INTERNATIONAL INC.

TICKER: DCP CUSIP: 26817C101

MEETING DATE: 6/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF APRIL 11, 2010, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND AMONG DYNCORP

INTERNATIONAL INC., DELTA TUCKER HOLDINGS, INC. AND

DELTA TUCKER SUB, INC. (THE AGREEMENT AND PLAN OF

MERGER).

PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO

ADOPT THE AGREEMENT AND PLAN OF MERGER.

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ISSUER: EAGLE MATERIALS INC

TICKER: EXP CUSIP: 26969P108

MEETING DATE: 8/6/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MATERIAL ISSUER YES FOR FOR

TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE

PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR

INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD

UNDER OUR INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE EXPECTED ISSUER YES FOR FOR

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

AUDITORS FOR FISCAL YEAR 2010.

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ISSUER: EARTHLINK, INC.

TICKER: ELNK CUSIP: 270321102

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN D. BOWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. KORETZ 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, 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON EARTHLINK'S INTERNET PRINCIPLES.

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ISSUER: EBIX, INC.

TICKER: EBIX CUSIP: 278715206

MEETING DATE: 10/30/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN RAINA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HANS U. BENZ ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAVAN BHALLA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL D. ECKERT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROLF HERTER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS UELI KELLER ISSUER YES FOR FOR

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ISSUER: EBIX, INC.

TICKER: EBIX CUSIP: 278715206

MEETING DATE: 12/21/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE AMENDMENT OF EBIX'S CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO INCREASE EBIX'S AUTHORIZED SHARES OF

COMMON STOCK FROM 20,000,000 TO 60,000,000.

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ISSUER: EDWARDS LIFESCIENCES CORPORATION

TICKER: EW CUSIP: 28176E108

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

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

PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: WESLEY W. VON ISSUER YES FOR FOR

SCHACK

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE

COMPENSATION PROGRAM.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE NONEMPLOYEE DIRECTORS STOCK

INCENTIVE PROGRAM.

PROPOSAL #04: APPROVAL OF THE 2010 EDWARDS INCENTIVE ISSUER YES FOR FOR

PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: EINSTEIN NOAH RESTAURANT GROUP, INC.

TICKER: BAGL CUSIP: 28257U104

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL W. ARTHUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. NELSON HEUMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK C. MEYER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEFFREY J. O'NEILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S.G. STONEHOUSE, JR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR

EINSTEIN NOAH RESTAURANT GROUP, INC. FOR THE FISCAL

YEAR ENDING DECEMBER 28, 2010.

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ISSUER: ELAN CORPORATION, PLC

TICKER: ELN CUSIP: 284131208

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1: TO RECEIVE AND CONSIDER THE FINANCIAL ISSUER YES FOR FOR

STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2009

TOGETHER WITH THE REPORTS OF THE DIRECTORS AND

AUDITORS THEREON.

PROPOSAL #O2: TO RE-ELECT MR. KIERAN MCGOWAN WHO ISSUER YES FOR FOR

RETIRES FROM THE BOARD IN ACCORDANCE WITH THE

REQUIREMENTS OF THE COMBINED CODE.

PROPOSAL #O3: TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO ISSUER YES FOR FOR

RETIRES FROM THE BOARD IN ACCORDANCE WITH THE

REQUIREMENTS OF THE COMBINED CODE.

PROPOSAL #O4: TO RE-ELECT DR. DENNIS SELKOE WHO ISSUER YES FOR FOR

RETIRES FROM THE BOARD IN ACCORDANCE WITH THE

ARTICLES OF ASSOCIATION.

PROPOSAL #O5: TO AUTHORISE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR

REMUNERATION OF THE AUDITORS.

PROPOSAL #O6: TO AUTHORISE THE DIRECTORS TO ISSUE ISSUER YES FOR FOR

SECURITIES.

PROPOSAL #O7: TO INCREASE THE ISSUED SHARE CAPITAL OF ISSUER YES FOR FOR

THE COMPANY.

PROPOSAL #S8: TO AMEND THE MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION.

PROPOSAL #S9: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES AGAINST AGAINST

SECURITIES FOR CASH.

PROPOSAL #S10: TO AUTHORISE THE COMPANY TO MAKE ISSUER YES FOR FOR

MARKET PURCHASES OF ITS OWN SHARES.

PROPOSAL #S11: TO SET THE RE-ISSUE PRICE RANGE FOR ISSUER YES FOR FOR

TREASURY SHARES.

PROPOSAL #S12: TO AUTHORISE 14 DAY NOTICE PERIOD FOR ISSUER YES FOR FOR

EXTRAORDINARY GENERAL MEETINGS.

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ISSUER: ELECTRONICS FOR IMAGING, INC.

TICKER: EFII CUSIP: 286082102

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: EMCOR GROUP, INC.

TICKER: EME CUSIP: 29084Q100

MEETING DATE: 6/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY J. BUMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT FRIED, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. GUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. LAIDLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR

2010 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.

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ISSUER: EMERGENCY MEDICAL SERVICES CORP.

TICKER: EMS CUSIP: 29100P102

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL B. IANNINI, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR

RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: 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, 2010.

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ISSUER: EMS TECHNOLOGIES, INC.

TICKER: ELMG CUSIP: 26873N108

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: THOMAS W. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN E. THAGARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

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ISSUER: EMULEX CORPORATION

TICKER: ELX CUSIP: 292475209

MEETING DATE: 11/19/2009 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 OF SELECTION OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: ENCORE CAPITAL GROUP, INC.

TICKER: ECPG CUSIP: 292554102

MEETING DATE: 6/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. BRANDON BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. HANFORD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE LUND ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLEM MESDAG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H RONALD WEISSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN WILCOX ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF BDO ISSUER YES FOR FOR

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.

TICKER: ENDP CUSIP: 29264F205

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.

TICKER: ENH CUSIP: G30397106

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. BAILY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN BARHAM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALEN R. BARNES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CASH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. JEWETT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. JEWETT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CASH*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CASH**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO

AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE

AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG

PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN

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ISSUER: ENERGIZER HOLDINGS, INC.

TICKER: ENR CUSIP: 29266R108

MEETING DATE: 1/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ENERGY CONVERSION DEVICES, INC.

TICKER: ENER CUSIP: 292659109

MEETING DATE: 11/17/2009 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,

2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ENERNOC, INC.

TICKER: ENOC CUSIP: 292764107

MEETING DATE: 6/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID B. BREWSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY G. HEALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN F. TIERNEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR

2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN FOR

PURPOSES OF COMPLYING WITH 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ENERSYS

TICKER: ENS CUSIP: 29275Y102

MEETING DATE: 7/23/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR T. KATSAROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEN. R. MAGNUS USMC RET ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ENPRO INDUSTRIES, INC.

TICKER: NPO CUSIP: 29355X107

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS

FOR 2010.

PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OF THE MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ENTERPRISE BANCORP, INC.

TICKER: EBTC CUSIP: 293668109

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE L. DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC W. HANSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CAROL L. REID ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ENZON PHARMACEUTICALS, INC.

TICKER: ENZN CUSIP: 293904108

MEETING DATE: 1/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE SALE OF ENZON'S ISSUER YES FOR FOR

SPECIALTY PHARMACEUTICALS BUSINESS PURSUANT TO THE

ASSET PURCHASE AGREEMENT, BY AND BETWEEN KLEE

PHARMACEUTICALS, INC., DEFIANTE FARMACEUTICA, S.A.,

AND SIGMA-TAU FINANZIARIA, S.P.A., ON ONE HAND, AND

ENZON PHARMACEUTICALS, INC., ON THE OTHER HAND, DATED

AS OF NOVEMBER 9, 2009, AS IT MAY BE AMENDED FROM

TIME TO TIME.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR

TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN

FAVOR OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES

TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EQUIFAX INC.

TICKER: EFX CUSIP: 294429105

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT D. DALEO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR

JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS EQUIFAX'S PRINCIPAL INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EQUINIX, INC.

TICKER: EQIX CUSIP: 29444U502

MEETING DATE: 6/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM K. LUBY* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.

TICKER: ELS CUSIP: 29472R108

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP CALIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID CONTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS DOBROWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS HENEGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY 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: ESTERLINE TECHNOLOGIES CORPORATION

TICKER: ESL CUSIP: 297425100

MEETING DATE: 3/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEROY D. NOSBAUM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. PRUITT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CLEARMAN*** ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR

AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR

AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 29, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EURAND N V

TICKER: EURX CUSIP: N31010106

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR FOR

FOR THE FINANCIAL YEAR 2009.

PROPOSAL #02: TO REVIEW THE COMPANY'S RESERVATION AND ISSUER YES FOR FOR

DIVIDEND POLICY AND AFFIRM THAT NO DIVIDENDS WILL BE

DECLARED.

PROPOSAL #03: TO GRANT A DISCHARGE TO THE DIRECTORS ISSUER YES FOR FOR

IN RESPECT OF THEIR MANAGEMENT DURING THE FINANCIAL

YEAR 2009.

PROPOSAL #04: TO RE-APPOINT ERNST & YOUNG AS ISSUER YES FOR FOR

INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2010.

PROPOSAL #05: TO AMEND THE COMPANY'S EQUITY ISSUER YES AGAINST AGAINST

COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES

ISSUABLE UNDER THE PLAN.

PROPOSAL #06: AUTHORIZATION TO THE BOARD FOR A PERIOD ISSUER YES AGAINST AGAINST

OF 5 YEARS FROM THE DATE OF AGM TO ISSUE OR GRANT

RIGHTS TO ACQUIRE SHARES IN CAPITAL.

PROPOSAL #07: TO GRANT AUTHORIZATION TO THE BOARD OF ISSUER YES AGAINST AGAINST

DIRECTORS FOR A PERIOD OF 18 MONTHS FROM THE DATE OF

THE AGM TO ACQUIRE AS MANY SHARES IN THE CAPITAL OF

THE COMPANY AS IS PERMITTED BY THE LAW AND THE

ARTICLES OF ASSOCIATION.

PROPOSAL #08: TO APPROVE THE RE-APPOINTMENT OF TWO ISSUER YES FOR FOR

NON-EXECUTIVE DIRECTORS 'B', MR. ROLF CLASSON AND MR.

ANGELO MALAHIAS, TO THE BOARD OF DIRECTORS FOR A

TERM OF FOUR YEARS.

PROPOSAL #09: TO APPROVE THE NON-EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST

STOCK OPTION GRANTS FOR 2010.

PROPOSAL #10: TO APPROVE THE NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR

COMPENSATION FOR 2010.

PROPOSAL #11: TO APPROVE ANY OTHER RESOLUTION TABLED ISSUER YES AGAINST AGAINST

IN CONNECTION WITH THE ABOVE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EURONET WORLDWIDE, INC.

TICKER: EEFT CUSIP: 298736109

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EVOLVING SYSTEMS, INC.

TICKER: EVOL CUSIP: 30049R209

MEETING DATE: 6/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP M. NECHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. RAMLALL ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT OF OUR 2007 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES

OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 250,000 SHARES AND TO APPROVE CERTAIN OTHER

AMENDMENTS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #3: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXAR CORPORATION

TICKER: EXAR CUSIP: 300645108

MEETING DATE: 9/16/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IZAK BENCUYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE GUILBAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN HILTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY MEYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEDRO P. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING MARCH 28, 2010.

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ISSUER: EXCO RESOURCES, INC.

TICKER: XCO CUSIP: 269279402

MEETING DATE: 6/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK MULHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXELIXIS, INC.

TICKER: EXEL CUSIP: 30161Q104

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL B. FELDBAUM, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. GARBER, MD., PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.T. MARCHESI, MD, PH.D ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXIDE TECHNOLOGIES

TICKER: XIDE CUSIP: 302051206

MEETING DATE: 9/16/2009 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 FOR FOR

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: APPROVE THE EXIDE TECHNOLOGIES 2009 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR FISCAL 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXPONENT, INC.

TICKER: EXPO CUSIP: 30214U102

MEETING DATE: 6/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. RIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR

AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS

INDEPENDENT AUDITOR FOR THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO APPROVE AN AMENDMENT OF THE 2008 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXPRESS SCRIPTS, INC.

TICKER: ESRX CUSIP: 302182100

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NICHOLAS J. ISSUER YES FOR FOR

LAHOWCHIC

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR

MAHON

PROPOSAL #1F: ELECTION OF DIRECTOR: FRANK MERGENTHALER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WOODROW A MYERS, ISSUER YES FOR FOR

JR. MD

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN O. PARKER, ISSUER YES FOR FOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT BOARD CHAIR.

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ISSUER: F5 NETWORKS, INC.

TICKER: FFIV CUSIP: 315616102

MEETING DATE: 3/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN J. HIGGINSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN MCADAM ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITOR FOR FISCAL YEAR 2010.

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ISSUER: FACTSET RESEARCH SYSTEMS INC.

TICKER: FDS CUSIP: 303075105

MEETING DATE: 12/15/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PHILIP A. HADLEY ISSUER YES FOR FOR

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

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR

ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING AUGUST 31, 2010.

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ISSUER: FAIR ISAAC CORPORATION

TICKER: FICO CUSIP: 303250104

MEETING DATE: 2/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE E. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO

ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S BYLAWS TO CHANGE THE STANDARD FOR THE

ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A

PLURALITY VOTING STANDARD TO A MAJORITY VOTING

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF

THE CURRENT FISCAL YEAR.

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ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.

TICKER: FCS CUSIP: 303726103

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY LEAR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE

VOTING IN CONNECTION WITH OUR BOARD OF DIRECTORS'

ADOPTION OF A MAJORITY VOTING STANDARD IN UNCONTESTED

DIRECTOR ELECTIONS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

FAIRCHILD SEMICONDUCTOR 2007 STOCK 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 2010.

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ISSUER: FBL FINANCIAL GROUP, INC.

TICKER: FFG CUSIP: 30239F106

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER K. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE DIRECTOR ISSUER YES FOR FOR

COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010.

PROPOSAL #04: ON ANY OTHER MATTER THAT MAY BE ISSUER YES AGAINST AGAINST

SUBMITTED TO A VOTE OF SHAREHOLDERS.

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ISSUER: FEI COMPANY

TICKER: FEIC CUSIP: 30241L109

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR

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

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

PROPOSAL #2: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR

AMEND THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE

THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR

ISSUANCE UNDER THE PLAN BY 250,000 SHARES; AND (II)

TO CHANGE THE TERMS OF THE ANNUAL AUTOMATIC EQUITY

GRANTS FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF

PROPOSAL #3: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR

AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK

RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000

PROPOSAL #4: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR FOR

COMMITTEE'S APPOINTMENT OF KPMG LLP AS FEI'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2010.

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ISSUER: FGX INTERNATIONAL HOLDINGS LIMITED

TICKER: FGXI CUSIP: G3396L102

MEETING DATE: 3/9/2010 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 DECEMBER 15, 2009, AMONG

ESSILOR INTERNATIONAL, 1234 ACQUISITION SUB INC. AND

FGX, AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE

PROPOSAL 1.

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ISSUER: FIBERNET TELECOM GROUP, INC.

TICKER: FTGX CUSIP: 315653402

MEETING DATE: 9/9/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, AMONG FIBERNET, ZAYO GROUP, LLC, A DELAWARE

LIMITED LIABILITY COMPANY, AND ZAYO MERGER SUB, INC.,

A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY

OF ZAYO GROUP, LLC, AS SUCH AGREEMENT MAY BE AMENDED

FROM TIME TO TIME, PURSUANT TO WHICH ZAYO MERGER

SUB, INC. WILL MERGE WITH AND INTO FIBERNET.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE

PROPOSAL #1, PROPOSAL TO ADOPT THE MERGER AGREEMENT.

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ISSUER: FINISH LINE, INC.

TICKER: FINL CUSIP: 317923100

MEETING DATE: 7/23/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BILL KIRKENDALL ISSUER YES FOR FOR

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

PROPOSAL #02: AMENDMENT TO COMPANY'S ARTICLES OF ISSUER YES FOR FOR

INCORPORATION THAT WILL CONVERT ALL OUTSTANDING HIGH

VOTING CLASS B COMMON SHARES INTO CLASS A COMMON

SHARES AS OF THE DAY AFTER SHAREHOLDER MEETING TO BE

HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE VOTING

POWER OF CLASS B COMMON SHARES TO 41% SHOULD THE

TOTAL VOTING POWER OF THE CLASS B COMMON SHARES EVER

EXCEED THAT AMOUNT IN THE FUTURE.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR

ARTICLES OF INCORPORATION THAT WILL AUTOMATICALLY

CONVERT ALL CLASS B COMMON SHARES THAT MAY BE ISSUED

TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE INTO

CLASS A COMMON SHARES UPON THEIR DEATH OR TERMINATION

OF EMPLOYMENT OR SERVICE.

PROPOSAL #04: TO RATIFY AN AMENDMENT TO COMPANY'S ISSUER YES FOR FOR

2002 STOCK INCENTIVE PLAN TO ADD CLASS B COMMON

SHARES AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER

THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED BY

COMPANY'S BOARD IN FUTURE, THE EXCHANGE OF CLASS B

COMMON SHARES FOR CLASS A COMMON SHARES THAT REMAIN

UNVESTED UNDER THE 2002 PLAN, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: TO APPROVE AND ADOPT THE COMPANY'S 2009 ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR

ENDING FEBRUARY 27, 2010.

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ISSUER: FIRST CASH FINANCIAL SERVICES, INC.

TICKER: FCFS CUSIP: 31942D107

MEETING DATE: 7/22/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. RICK L. WESSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR

ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2009

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ISSUER: FIRST CASH FINANCIAL SERVICES, INC.

TICKER: FCFS CUSIP: 31942D107

MEETING DATE: 6/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AMB. JORGE MONTANO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR

ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS OF THE ISSUER YES FOR FOR

FIRST CASH FINANCIAL SERVICES, INC. EXECUTIVE

PERFORMANCE INCENTIVE PLAN.

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ISSUER: FIRST COMMUNITY CORPORATION

TICKER: FCCO CUSIP: 319835104

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD K. BOGAN, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANITA B. EASTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. CRAPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. FANN, JR. DMD ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR

OUR NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE

HUMAN RESOURCES/COMPENSATION COMMITTEE AND THE BOARD

OF DIRECTORS (THIS IS A NON-BINDING, ADVISORY VOTE).

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ELLIOTT DAVIS, LLC AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

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ISSUER: FIRST FEDERAL BANCSHARES OF ARKANSAS INC

TICKER: FFBH CUSIP: 32020F105

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY J. BRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK CONNER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

20,000,000 TO 30,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #04: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR

BASIS, THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS AS DETERMINED BY THE COMPANY'S

COMPENSATION COMMITTEE.

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ISSUER: FIRST FINANCIAL BANKSHARES, INC.

TICKER: FFIN CUSIP: 32020R109

MEETING DATE: 4/27/2010 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

ELECTION OF DIRECTOR: JOSEPH E. CANON 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: DIAN GRAVES STAI ISSUER YES WITHHOLD AGAINST

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, 2010.

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ISSUER: FISHER COMMUNICATIONS, INC.

TICKER: FSCI CUSIP: 337756209

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLEEN B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. GRAHAM, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. MCANDREWS 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 2010.

PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR

2008 EQUITY INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD TAKE THE NECESSARY STEPS TO INCREASE THE

SIZE OF OUR BOARD OF DIRECTORS TO TWELVE (12)

PROPOSAL #05: SHAREHOLDER PROPOSAL AMENDING OUR SHAREHOLDER YES AGAINST FOR

BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN

COMPANY ACQUISITIONS.

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ISSUER: FLOW INTERNATIONAL CORPORATION

TICKER: FLOW CUSIP: 343468104

MEETING DATE: 9/10/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR FOR 3 YEAR TERM: ISSUER YES FOR FOR

RICHARD P. FOX

PROPOSAL #1B: ELECTION OF DIRECTOR FOR 3 YEAR TERM: ISSUER YES FOR FOR

LORENZO C. LAMADRID

PROPOSAL #1C: ELECTION OF DIRECTOR FOR 1 YEAR TERM: ISSUER YES AGAINST AGAINST

ARLEN I. PRENTICE

PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE ISSUER YES FOR FOR

COMPANY'S RESTATED ARTICLES OF INCORPORATION TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM

49,000,000 TO 84,000,000.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S 2005 EQUITY INCENTIVE PLAN THAT INCREASES

THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER

THE PLAN BY 2,500,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: FLOWSERVE CORPORATION

TICKER: FLS CUSIP: 34354P105

MEETING DATE: 5/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GAYLA DELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES RAMPACEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM RUSNACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK BLINN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FOOT LOCKER, INC.

TICKER: FL CUSIP: 344849104

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #3: APPROVAL OF THE FOOT LOCKER 2007 STOCK ISSUER YES FOR FOR

INCENTIVE PLAN, AS AMENDED AND RESTATED

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FOREST OIL CORPORATION

TICKER: FST CUSIP: 346091705

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK R. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND I. WILCOX ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO

(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II)

FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR

EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION

RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A

CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

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ISSUER: FOSSIL, INC.

TICKER: FOSL CUSIP: 349882100

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR

COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

ELECTION OF DIRECTOR: ELAINE AGATHER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. BARNES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY N. BOYER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAL S. SHROFF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. SKINNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL STEINBERG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. STONE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE AGATHER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAL S. SHROFF** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. STONE** ISSUER YES FOR FOR

PROPOSAL #04: PROPOSAL TO APPROVE THE FOSSIL, INC. ISSUER YES FOR FOR

2010 CASH INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JANUARY 1, 2011.

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ISSUER: FOUNDATION COAL HOLDINGS, INC.

TICKER: FCL CUSIP: 35039W100

MEETING DATE: 7/31/2009 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 MAY 11, 2009, BETWEEN ALPHA

NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,

INC., AS DESCRIBED IN THE JOINT PROXY

STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT

TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE

WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).

PROPOSAL #02: APPROVE ADJOURNMENTS OF THE FOUNDATION ISSUER YES FOR FOR

COAL HOLDINGS, INC. SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

OF THE FOUNDATION COAL HOLDINGS, INC. SPECIAL

MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FRONTEER DEVELOPMENT GROUP INC.

TICKER: FRG CUSIP: 35903Q106

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OLIVER LENNOX-KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK O'DEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE BELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LYLE HEPBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD MCINNES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JO MARK ZUREL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT HAND ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: IN RESPECT OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF THE

CORPORATION FOR THE ENSUING YEAR AND THE

AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR

PROPOSAL #03: AN ORDINARY RESOLUTION, WITH OR WITHOUT ISSUER YES AGAINST AGAINST

VARIATION, IN RESPECT OF THE APPROVAL AND

CONFIRMATION OF THE CORPORATION'S AMENDED AND

RESTATED ROLLING STOCK OPTION PLAN AND, IN

PARTICULAR, CONFIRMING THE GRANTING OF UNALLOCATED

OPTIONS PURSUANT TO SUCH PLAN UP TO AN AGGREGATE OF

10% OF THE SHARES ISSUED AND OUTSTANDING FROM TIME TO

TIME AND APPROVING THE AMENDMENTS TO BE GIVEN EFFECT

IN SUCH PLAN, THE DETAILS OF WHICH ARE FURTHER

OUTLINED IN THE ACCOMPANYING MANAGEMENT INFORMATION

CIRCULAR DATED MARCH 25, 2010;

PROPOSAL #04: A SPECIAL RESOLUTION, WITH OR WITHOUT ISSUER YES FOR FOR

VARIATION, AUTHORIZING THE BOARD OF DIRECTORS OF THE

CORPORATION TO AMEND THE CORPORATION'S ARTICLES TO

EFFECT THE CHANGE OF NAME OF THE CORPORATION TO

FRONTEER GOLD INC., OR SUCH OTHER NAME AS MAY BE

ACCEPTED BY THE RELEVANT REGULATORY AUTHORITIES AND

APPROVED OF BY THE BOARD OF DIRECTORS OF THE

CORPORATION, THE DETAILS OF WHICH ARE FURTHER

OUTLINED IN THE ACCOMPANYING MANAGEMENT INFORMATION

CIRCULAR DATED MARCH 25, 2010.

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ISSUER: FRONTIER COMMUNICATIONS CORP

TICKER: FTR CUSIP: 35906A108

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADVISORY ISSUER YES FOR FOR

PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL, IF PRESENTED AT THE MEETING.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

2010.

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ISSUER: FRONTIER OIL CORPORATION

TICKER: FTO CUSIP: 35914P105

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE ISSUER YES FOR FOR

FRONTIER OIL CORPORATION OMNIBUS INCENTIVE

COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC

ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: FUEL SYSTEMS SOLUTIONS, INC.

TICKER: FSYS CUSIP: 35952W103

MEETING DATE: 8/27/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARIANO COSTAMAGNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM YOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALDO ZANVERCELLI ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT AUDITORS THE FISCAL YEAR 2009.

PROPOSAL #03: ADOPTING THE 2009 RESTRICTED STOCK PLAN ISSUER YES FOR FOR

TO PROVIDE STOCK BONUS INCENTIVES TO COMPANY

EMPLOYEES AND NON-EMPLOYEES DIRECTORS.

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ISSUER: G&K SERVICES, INC.

TICKER: GKSR CUSIP: 361268105

MEETING DATE: 11/12/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. MILROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR

FISCAL 2010.

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ISSUER: GAMCO INVESTORS, INC.

TICKER: GBL CUSIP: 361438104

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELISA M. WILSON ISSUER YES WITHHOLD AGAINST

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

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: GAMESTOP CORP.

TICKER: GME CUSIP: 36467W109

MEETING DATE: 6/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. KOONIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING JANUARY 29, 2011.

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ISSUER: GARDNER DENVER, INC.

TICKER: GDI CUSIP: 365558105

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE K. SCHUMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. SZEWS 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 2010.

PROPOSAL #03: TO CONSIDER AND VOTE UPON THE APPROVAL ISSUER YES FOR FOR

OF THE COMPANY'S EXECUTIVE ANNUAL BONUS PLAN.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST

PROPOSAL REQUESTING THAT THE COMPANY AMEND ITS

WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO

EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL

ORIENTATION AND GENDER IDENTITY AND SUBSTANTIALLY

IMPLEMENT THE POLICY, IF PROPERLY PRESENTED AT THE

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ISSUER: GARTNER, INC.

TICKER: IT CUSIP: 366651107

MEETING DATE: 6/3/2010 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: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: GENCORP INC.

TICKER: GY CUSIP: 368682100

MEETING DATE: 3/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SCOTT J. SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR

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

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED ARTICLES ISSUER YES FOR FOR

OF INCORPORATION TO RESTRICT TRANSFERS OF THE

COMPANY'S COMMON STOCK TO PRESERVE THE VALUE OF

CERTAIN TAX ASSETS ASSOCIATED WITH NET OPERATING LOSS

CARRYFORWARDS UNDER SECTION 382 OF THE INTERNAL

REVENUE CODE.

PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR

GENCORP 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO

INCREASE THE NUMBER OF SHARES AUTHORIZED AND

RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES

AND INCREASE THE MAXIMUM INDIVIDUAL AWARD LIMITS SET

FORTH THEREIN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING NOVEMBER 30, 2010.

PROPOSAL #05: TO CONSIDER AND ACT ON SUCH OTHER ISSUER YES AGAINST AGAINST

BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE

MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

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ISSUER: GENERAL STEEL HOLDINGS INC.

TICKER: GSI CUSIP: 370853103

MEETING DATE: 7/28/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZUOSHENG YU ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN CHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DANLI ZHANG ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROSS WARNER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN WONG ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: QINGHAI DU ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ZHONGKUI CAO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHRIS WANG ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES HU ISSUER YES FOR FOR

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ISSUER: GENERAL STEEL HOLDINGS, INC.

TICKER: GSI CUSIP: 370853103

MEETING DATE: 6/21/2010 FOR/AGAINST