UNITED STATES
                                                 SECURITIES AND EXCHANGE COMMISSION
                                                       WASHINGTON, D.C. 20549
                                                              FORM N-PX
                                                ANNUAL REPORT OF PROXY VOTING RECORD
                                                                 OF
                                             REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                              811-2652
  NAME OF REGISTRANT:                                              VANGUARD INDEX FUNDS
  ADDRESS OF REGISTRANT:                                           PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                           HEIDI STAM
                                                                   PO BOX 876
                                                                   VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:              (610) 669-1000
  DATE OF FISCAL YEAR END:                                         DECEMBER 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2008 - JUNE 30, 2009

  FUND:    VANGUARD SMALL-CAP GROWTH INDEX FUND

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                1-800-FLOWERS.COM, INC.
  TICKER:                FLWS            CUSIP:     68243Q106
  MEETING DATE:          12/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING JUNE 28, 2009 AS DESCRIBED IN THE
 PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                3D SYSTEMS CORPORATION
  TICKER:                TDSC            CUSIP:     88554D205
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MIRIAM V. GOLD                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JIM D. KEVER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. W. LOEWENBAUM, II                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KEVIN S. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL S. VAN RIPER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN E. WELKE                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF AMENDMENT OF THE 2004                             ISSUER          YES          FOR               FOR
INCENTIVE STOCK PLAN

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF BDO                        ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                3PAR INC
  TICKER:                PAR             CUSIP:     88580F109
  MEETING DATE:          9/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN FONG                                           ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: MARK A. SIEGEL                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF 3PAR INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2009.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2007 EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                99 CENTS ONLY STORES
  TICKER:                NDN             CUSIP:     65440K106
  MEETING DATE:          9/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JENNIFER HOLDEN                        ISSUER          YES          FOR               FOR
DUNBAR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: HOWARD GOLD                            ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE                    SHAREHOLDER       YES        AGAINST             FOR
 POISON PILL TO A SHAREHOLDER VOTE.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AAON, INC.
  TICKER:                AAON            CUSIP:     000360206
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. ASBJORNSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. JOHNSON, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.C. STEPHENSON, JR.                                 ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AAR CORP.
  TICKER:                AIR             CUSIP:     000361105
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABAXIS, INC.
  TICKER:                ABAX            CUSIP:     002567105
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLINTON H. SEVERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENK J. EVENHUIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENTON G.A. HANLON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.S. TUCKER III, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE ADOPTION OF                        ISSUER          YES          FOR               FOR
AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES
 OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS'
2005 EQUITY INCENTIVE PLAN BY 500,000 SHARES, FROM
4,886,000 TO 5,386,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BURR,                           ISSUER          YES          FOR               FOR
PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
 YEAR ENDING MARCH 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABIOMED, INC.
  TICKER:                ABMD            CUSIP:     003654100
  MEETING DATE:          8/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD W. DOLLENS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOROTHY E. PUHY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2008 STOCK INCENTIVE PLAN.                       ISSUER          YES        AGAINST           AGAINST

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABRAXIS BIOSCIENCE, INC.
  TICKER:                ABII            CUSIP:     00383Y102
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK SOON-SHIONG, MD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIRK K. CALHOUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD SHAPIRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCURAY INC.
  TICKER:                ARAY            CUSIP:     004397105
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ADLER, JR., MD                               ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACI WORLDWIDE, INC.
  TICKER:                ACIW            CUSIP:     004498101
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

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

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

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

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

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

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACME PACKET, INC.
  TICKER:                APKT            CUSIP:     004764106
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #2: RATIFY THE SELECTION OF ERNST & YOUNG                         ISSUER          YES          FOR               FOR
LLP AS ACME PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACORDA THERAPEUTICS, INC.
  TICKER:                ACOR            CUSIP:     00484M106
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY GREENE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN F. SMITH                                         ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTEL CORPORATION
  TICKER:                ACTL            CUSIP:     004934105
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JAMES R. FLEBIGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACOB S. JACOBSSON                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                                   ISSUER          YES       WITHHOLD           AGAINST




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

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACTEL'S                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 1993 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTUANT CORPORATION
  TICKER:                ATU             CUSIP:     00508X203
  MEETING DATE:          1/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: GUSTAV H.P. BOEL                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM K. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ALAN HUNTER                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ACTUANT                       ISSUER          YES          FOR               FOR
CORPORATION 2009 OMNIBUS INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACUITY BRANDS, INC.
  TICKER:                AYI             CUSIP:     00508Y102
  MEETING DATE:          1/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN***                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GORDON D. HARNETT**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. (JACK) GUYNN*                              ISSUER          YES          FOR               FOR

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACXIOM CORPORATION
  TICKER:                ACXM            CUSIP:     005125109
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. DILLARD II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HALSEY WISE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005                         ISSUER          YES          FOR               FOR
EQUITY COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTANT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADMINISTAFF, INC.
  TICKER:                ASF             CUSIP:     007094105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: AUSTIN P. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE ADMINISTAFF, INC. 2001 INCENTIVE

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADTRAN INC
  TICKER:                ADTN            CUSIP:     00738A106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: BALAN NAIR                                           ISSUER          YES          FOR               FOR

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

PROPOSAL #2: RATIFY THE APPOINTMENT OF                                     ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED ANALOGIC TECHNOLOGIES, INC.
  TICKER:                AATI            CUSIP:     00752J108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAFF LIN                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD K. WILLIAMS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING ON DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES        AGAINST           AGAINST
 OF THE 2005 EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED ENERGY INDUSTRIES, INC.
  TICKER:                AEIS            CUSIP:     007973100
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS S.SCHATZ                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FREDERICK A. BALL                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD P. BECK                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HANS GEORG BETZ                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TRUNG T. DOAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: EDWARD C. GRADY                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS M. ROHRS                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELWOOD SPEDDEN                         ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT                      ISSUER          YES          FOR               FOR
 THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVENT SOFTWARE, INC.
  TICKER:                ADVS            CUSIP:     007974108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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




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

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

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2002                      ISSUER          YES        AGAINST           AGAINST
 STOCK PLAN, AND ADD AND RESERVE 1,800,000 SHARES
THEREUNDER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AECOM TECHNOLOGY CORPORATION
  TICKER:                ACM             CUSIP:     00766T100
  MEETING DATE:          3/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LINDA GRIEGO                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM G. OUCHI                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
 THE FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AEROPOSTALE, INC.
  TICKER:                ARO             CUSIP:     007865108
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIAN R. GEIGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BODIL ARLANDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. BEEGLE                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MINDY C. MEADS                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVELYN DILSAVER                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT                        ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AEROVIRONMENT INC
  TICKER:                AVAV            CUSIP:     008073108
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFC ENTERPRISES, INC.
  TICKER:                AFCE            CUSIP:     00104Q107
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD                                   ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS AFC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFILIATED MANAGERS GROUP, INC.
  TICKER:                AMG             CUSIP:     008252108
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 CURRENT FISCAL YEAR.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFYMAX, INC.
  TICKER:                AFFY            CUSIP:     00826A109
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED W. LOVE, M.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARLENE M. MORRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL K. SPIEGELMAN                                 ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFYMETRIX, INC.
  TICKER:                AFFX            CUSIP:     00826T108
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL BERG, PH.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. DESMOND-HELLMANN, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                     ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIR METHODS CORPORATION
  TICKER:                AIRM            CUSIP:     009128307
  MEETING DATE:          7/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. GRAY                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MORAD TAHBAZ                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: AARON D. TODD                          ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF AMENDMENT TO INCREASE                            ISSUER          YES        AGAINST           AGAINST
NUMBER OF AUTHORIZED SHARES


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIR METHODS CORPORATION
  TICKER:                AIRM            CUSIP:     009128307
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH J. BERNSTEIN                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARK D. CARLETON                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LOWELL D. MILLER                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. ROEHR                         ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRTRAN HOLDINGS, INC.
  TICKER:                AAI             CUSIP:     00949P108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY T. CROWLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON L. CHAPMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS H. JORDAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2002                      ISSUER          YES          FOR               FOR
 LONG-TERM INCENTIVE PLAN.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRVANA, INC.
  TICKER:                AIRV            CUSIP:     00950V101
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HASSAN AHMED, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. DESHPANDE, PH.D.                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS AIRVANA'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALASKA AIR GROUP, INC.
  TICKER:                ALK             CUSIP:     011659109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK R. HAMILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MARC LANGLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS F. MADSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON I. MALLOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KENNETH THOMPSON                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF                         ISSUER          YES          FOR               FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL                     SHAREHOLDER       YES        AGAINST             FOR
SHAREOWNER MEETINGS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALBANY MOLECULAR RESEARCH, INC.
  TICKER:                AMRI            CUSIP:     012423109
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL S. ANDERSON, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN O'CONNOR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A RATIFICATION OF THE COMPANY'S                              ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALBERTO-CULVER COMPANY
  TICKER:                ACV             CUSIP:     013078100
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROL L. BERNICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KING HARRIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. JAMES MARINO                                      ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXANDER'S, INC.
  TICKER:                ALX             CUSIP:     014752109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID MANDELBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR I. SONNENBLICK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. WEST                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALIGN TECHNOLOGY, INC.
  TICKER:                ALGN            CUSIP:     016255101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH LACOB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. MORROW                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GREG J. SANTORA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN S. THALER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALKERMES, INC.
  TICKER:                ALKS            CUSIP:     01642T108
  MEETING DATE:          10/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: GERALDINE HENWOOD                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALEXANDER RICH                                       ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #02: TO APPROVE THE ALKERMES 2008 STOCK                           ISSUER          YES          FOR               FOR
OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLEGIANT TRAVEL COMPANY
  TICKER:                ALGT            CUSIP:     01748X102
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY ELLMER                                          ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: JOHN REDMOND                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE HEALTHCARE SERVICES, INC.
  TICKER:                AIQ             CUSIP:     018606202
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY C. BUCKELEW                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1999                        ISSUER          YES          FOR               FOR
EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC.
AND SUBSIDIARIES, AS AMENDED AND RESTATED. TO APPROVE
 AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON
STOCK AVAILABLE TO BE AWARDED UNDER THE PLAN FROM
8,025,000 SHARES TO 11,025,000 SHARES.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE ONE INTERNATIONAL, INC.
  TICKER:                AOI             CUSIP:     018772103
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. RICHARD GREEN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIGEL G. HOWARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR.                                ISSUER          YES          FOR               FOR

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANT TECHSYSTEMS INC.
  TICKER:                ATK             CUSIP:     018804104
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCES D. COOK                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA L. LESHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. MAINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK H. RONALD                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE RESTATED                        ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000

PROPOSAL #04: STOCKHOLDER PROPOSAL - HEALTH CARE                         SHAREHOLDER       YES        ABSTAIN           AGAINST
REFORM PRINCIPLES    THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIS-CHALMERS ENERGY INC.
  TICKER:                ALY             CUSIP:     019645506
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALI H.M. AFDHAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MUNIR AKRAM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS A. BULGHERONI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VICTOR F. GERMACK                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. MCCONNAUGHY, JR.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ZANE TANKEL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD TOBOROFF                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLOS THERAPEUTICS, INC.
  TICKER:                ALTH            CUSIP:     019777101
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL L. BERNS                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEWART HEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
 FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
  TICKER:                MDRX            CUSIP:     01988P108
  MEETING DATE:          10/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF ISSUANCE OF SHARES OF                            ISSUER          YES          FOR               FOR
COMMON STOCK TO MISYS PLC OR ONE OF ITS SUBSIDIARIES
IN CONNECTION WITH THE MERGER AND SHARE PURCHASE
PROVIDED FOR IN THE AGREEMENT AND PLAN OF MERGER
DATED AS OF MARCH 17, 2008, AS IT MAY BE AMENDED FROM
 TIME TO TIME, BETWEEN ALLSCRIPTS, PATRIOT MERGER
COMPANY, LLC, MISYS HEALTHCARE SYSTEMS, LLC AND MISYS

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO                                ISSUER          YES          FOR               FOR
ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE OF
 INCORPORATION REQUIRED TO CONSUMMATE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND
 SET FORTH IN ANNEX B TO THE ACCOMPANYING PROXY

PROPOSAL #03: APPROVAL OF THE ADDITIONAL AMENDMENTS                        ISSUER          YES          FOR               FOR
TO ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE
 OF INCORPORATION AND BY-LAWS SET FORTH IN ANNEX C TO
 THE ACCOMPANYING PROXY STATEMENT.

ELECTION OF DIRECTOR: GLEN TULLMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. FAZLE HUSAIN                                      ISSUER          YES          FOR               FOR




PROPOSAL #05: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
ALLSCRIPTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #06: ADJOURN THE ANNUAL MEETING AT THE                            ISSUER          YES          FOR               FOR
ALLSCRIPTS' BOARD OF DIRECTORS' REQUEST IF NECESSARY,
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
 OF THE ANNUAL MEETING TO APPROVE PROPOSALS ONE AND
TWO TO THE LEFT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALNYLAM PHARMACEUTICALS, INC.
  TICKER:                ALNY            CUSIP:     02043Q107
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN K. CLARKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI L. SATO, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. VINCENT                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF ALNYLAM'S 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF ALNYLAM'S                         ISSUER          YES        AGAINST           AGAINST
2009 STOCK INCENTIVE PLAN.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALON USA ENERGY, INC.
  TICKER:                ALJ             CUSIP:     020520102
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ITZHAK BADER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOAZ BIRAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON FAINARO                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AVINADAV GRINSHPON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON W. HADDOCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF D. MORRIS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YESHAYAHU PERY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZALMAN SEGAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVRAHAM SHOCHAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WIESSMAN                                       ISSUER          YES       WITHHOLD           AGAINST

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



PROPOSAL #03: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
ALON COMMON STOCK UPON (I) EXCHANGE OF SHARES OF
SERIES A PREFERRED STOCK OF ALON REFINING LOUISIANA,
INC. AND (II) EXERCISE BY ALON OF AN OPTION TO
SATISFY THE OBLIGATIONS UNDER CERTAIN PROMISSORY
NOTES OF A SUBSIDIARY OF ALON WITH SUCH SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMAG PHARMACEUTICALS, INC.
  TICKER:                AMAG            CUSIP:     00163U106
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL NARACHI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA, MD                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVEY S. SCOON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SKALETSKY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON ZWANZIGER                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
 600,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
 FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMBASSADORS GROUP, INC.
  TICKER:                EPAX            CUSIP:     023177108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
 LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EQUITY                         ISSUER          YES          FOR               FOR
PARTICIPATION PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMCOL INTERNATIONAL CORPORATION
  TICKER:                ACO             CUSIP:     02341W103
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. CASEY                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DALE E. STAHL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE E. WASHOW                                   ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMEDISYS, INC.
  TICKER:                AMED            CUSIP:     023436108
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LARRY R. GRAHAM                                      ISSUER          YES          FOR               FOR

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERCO
  TICKER:                UHAL            CUSIP:     023586100
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. SHOEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. FRANK LYONS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF BDO SEIDMAN, LLP AS THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING MARCH 31, 2009.

PROPOSAL #03: RE-RATIFICATION OF A PROPOSAL TO RE-                         ISSUER          YES        AGAINST           AGAINST
APPROVE AND RE-AFFIRM THE SAC TRANSACTIONS, INCLUDING
 THE ACTIONS TAKEN BY ALL AMERCO AND ITS
SUBSIDIARIES' BOARDS OF DIRECTORS, OFFICERS AND
EMPLOYEES IN ENTERING INTO THE SAC TRANSACTIONS
BETWEEN 1992 AND MARCH 31, 2007.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN APPAREL
  TICKER:                APP             CUSIP:     023850100
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT GREENE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN MAYER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH MILLER                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MARCUM &                        ISSUER          YES          FOR               FOR
KLEIGMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2007 PERFORMANCE EQUITY PLAN TO (I)
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 3,290,000 SHARES
AND (II) TO INCREASE THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE GRANTED AS AWARDS THEREUNDER
 TO ANY ONE INDIVIDUAL IN ANY ONE CALENDAR YEAR FROM
200,000 TO 2,500,000.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN APPAREL, INC.
  TICKER:                APP             CUSIP:     023850100
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACOB CAPPS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN KOWALEWSKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL RICHARDSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE THE ISSUANCE OF SHARES OF                          ISSUER          YES          FOR               FOR
COMMON STOCK UPON EXERCISE OF THE WARRANT ISSUED TO
AN AFFILATE OF LION CAPITAL LLP AT A PRICE LESS THAN
THE FLOOR PRICE IF THE ANTI-DILUTION PROVISIONS OF
THE WARRANT SO REQUIRE.

PROPOSAL #4: TO APPROVE THE AMERICAN APPAREL, INC.                         ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN COMMERCIAL LINES INC.
  TICKER:                ACLI            CUSIP:     025195207
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAYTON K. YEUTTER                                   ISSUER          YES       WITHHOLD           AGAINST

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

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

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

ELECTION OF DIRECTOR: NILS E. LARSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR APPROVAL OF THE REVERSE STOCK SPLIT.                     ISSUER          YES        AGAINST           AGAINST

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN ECOLOGY CORPORATION
  TICKER:                ECOL            CUSIP:     025533407
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOE F. COLVIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY C. ELIFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. HEIL                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STEPHEN A. ROMANO                                    ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
  TICKER:                AMMD            CUSIP:     02744M108
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY P. BIHL, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE E. KIERNAN                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE OUR 2005 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED, AS DESCRIBED
 IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN ORIENTAL BIOENGINEERING, INC.
  TICKER:                AOB             CUSIP:     028731107
  MEETING DATE:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TONY LIU                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUN MIN                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YANCHUN LI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BINSHENG LI                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: XIANMIN WANG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY                                 ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: BAIQING ZHANG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
WEINBERG & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT
 AUDITORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN PUBLIC EDUCATION, INC.
  TICKER:                APEI            CUSIP:     02913V103
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP A. CLOUGH                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BARBARA G. FAST                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEAN C. HALLE                                        ISSUER          YES          FOR               FOR

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN RAILCAR INDUSTRIES, INC.
  TICKER:                ARII            CUSIP:     02916P103
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. UNGER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT J. INTRIERI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN MONGILLO                                     ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: HAROLD FIRST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT ICAHN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HUNTER GARY                                          ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO AUTHORIZE AND APPROVE A CHANGE OF                         ISSUER          YES          FOR               FOR
THE COMPANY'S DOMICILE FROM DELAWARE TO NORTH DAKOTA
EFFECTED BY THE MERGER OF THE COMPANY, A DELAWARE
CORPORATION, WITH AND INTO AMERICAN RAILCAR
INDUSTRIES, INC., A NEWLY FORMED WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY INCORPORATED IN NORTH
DAKOTA FOR THE PURPOSE OF EFFECTING THE CHANGE OF

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN REPROGRAPHICS CO
  TICKER:                ARP             CUSIP:     029263100
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KUMAR SURIYAKUMAR                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK W. MEALY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN SCIENCE AND ENGINEERING, INC.
  TICKER:                ASEI            CUSIP:     029429107
  MEETING DATE:          9/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY R. FABIANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS R. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER P. HEINISCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAMILTON W. HELMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST J. MONIZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK THOMPSON                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES                             ISSUER          YES          FOR               FOR
AUTHORIZED TO BE ISSUED UNDER THE 2005 EQUITY AND
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO RATIFY
THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2009


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN SUPERCONDUCTOR CORPORATION
  TICKER:                AMSC            CUSIP:     030111108
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY J. YUREK                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER O. CRISP                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD DROUIN                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. OLIVER,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. VANDER                         ISSUER          YES          FOR               FOR
SANDE

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS AMERICAN
SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN VANGUARD CORPORATION
  TICKER:                AVD             CUSIP:     030371108
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: HERBERT A. KRAFT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. MILES                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL R. SODERLIND                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRVING J. THAU                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC G. WINTEMUTE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN A. WINTEMUTE                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMICUS THERAPEUTICS INC
  TICKER:                FOLD            CUSIP:     03152W109
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: SOL J. BARER, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD J. HAYDEN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.N. TOPPER, M.D. PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMKOR TECHNOLOGY, INC.
  TICKER:                AMKR            CUSIP:     031652100
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMN HEALTHCARE SERVICES, INC.
  TICKER:                AHS             CUSIP:     001744101
  MEETING DATE:          4/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN R.                               ISSUER          YES          FOR               FOR
NOWAKOWSKI
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW M. STERN                        ISSUER          YES          FOR               FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE                            ISSUER          YES        AGAINST           AGAINST
COMPANY'S EQUITY PLAN.

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMPCO-PITTSBURGH CORPORATION
  TICKER:                AP              CUSIP:     032037103
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. APPEL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. GOULD                                        ISSUER          YES       WITHHOLD           AGAINST

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMTRUST FINANCIAL SERVICES, INC.
  TICKER:                AFSI            CUSIP:     032359309
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE KARFUNKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KARFUNKEL                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ISAAC NEUBERGER                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANADIGICS, INC.
  TICKER:                ANAD            CUSIP:     032515108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIO RIVAS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL BACHOW                                          ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANALOGIC CORPORATION
  TICKER:                ALOG            CUSIP:     032657207
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

ELECTION OF DIRECTOR: GERALD L. WILSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON AMENDMENTS TO                       ISSUER          YES          FOR               FOR
THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC
CORPORATION TO IMPLEMENT MAJORITY VOTING IN
CONNECTION WITH THE ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING JULY 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANIXTER INTERNATIONAL INC.
  TICKER:                AXE             CUSIP:     035290105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LORD JAMES BLYTH                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR.                                 ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: GEORGE MUNOZ                                         ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MATTHEW ZELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES       WITHHOLD           AGAINST

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANNTAYLOR STORES CORPORATION
  TICKER:                ANN             CUSIP:     036115103
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURKE,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KAY KRILL                              ISSUER          YES          FOR               FOR

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANSOFT CORPORATION
  TICKER:                ANST            CUSIP:     036384105
  MEETING DATE:          7/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER BY AND AMONG ANSYS, INC., REFERRED TO
HEREIN AS ANSYS, EVGENI, INC., SIDNEY LLC AND ANSOFT
DATED AS OF MARCH 31, 2008, PURSUANT TO WHICH ANSOFT
IS BEING ACQUIRED BY ANSYS, AND THE TRANSACTIONS
CONTEMPLATED THEREBY.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF THE
MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY.

PROPOSAL #03: WITH DISCRETIONARY AUTHORITY, UPON SUCH                      ISSUER          YES        AGAINST           AGAINST
 OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING. AT THIS TIME, THE PERSONS
MAKING THIS SOLICITATION KNOW OF NO OTHER MATTERS TO
BE PRESENTED AT THE MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANSYS, INC.
  TICKER:                ANSS            CUSIP:     03662Q105
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD C. MORLEY                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT                      ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APCO ARGENTINA INC.
  TICKER:                APAGF           CUSIP:     037489101
  MEETING DATE:          7/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: RE-ELECTION OF THE DIRECTOR: KEITH E.                        ISSUER          YES          FOR               FOR
BAILEY

PROPOSAL #1B: RE-ELECTION OF THE DIRECTOR: RALPH A.                        ISSUER          YES          FOR               FOR
HILL

PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD                             ISSUER          YES          FOR               FOR
RECOMMENDS TO APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED MICRO CIRCUITS CORPORATION
  TICKER:                AMCC            CUSIP:     03822W406
  MEETING DATE:          8/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CESAR CESARATTO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD COLVIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIEL RANSOM, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED SHLAPAK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D.                                 ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPROACH RESOURCES, INC.
  TICKER:                AREX            CUSIP:     03834A103
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARBITRON INC.
  TICKER:                ARB             CUSIP:     03875Q108
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PHILIP GUARASCIO                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LARRY E. KITTELBERGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUIS G. NOGALES                                      ISSUER          YES          FOR               FOR

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

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




PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARENA PHARMACEUTICALS, INC.
  TICKER:                ARNA            CUSIP:     040047102
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK LIEF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. BELCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT H. BICE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY F. HIXSON JR PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TINA S. NOVA, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. WHITE M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL E. WOODS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ARENA PHARMACEUTICALS,                       ISSUER          YES          FOR               FOR
INC., 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE ARENA PHARMACEUTICALS,                       ISSUER          YES          FOR               FOR
INC., 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO ARENA'S                          ISSUER          YES        AGAINST           AGAINST
FIFTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES FROM 150 MILLION TO 250 MILLION AND
 THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
 142.5 MILLION TO 242.5 MILLION.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS ARENA'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARENA RESOURCES, INC.
  TICKER:                ARD             CUSIP:     040049108
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: CLAYTON E. WOODRUM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY B. PETRELLI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL H. FIDDNER                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO                           ISSUER          YES        AGAINST           AGAINST
AMEND THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF
 SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM
5,000,000 TO 5,500,000.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
  TICKER:                AGII            CUSIP:     G0464B107
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MURAL R. JOSEPHSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. POWER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY V. WOODS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE                                  ISSUER          YES          FOR               FOR
RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF
 DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
 INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARIBA, INC.
  TICKER:                ARBA            CUSIP:     04033V203
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRIET EDELMAN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT D. JOHNSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF ARIBA'S 1999 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN BY 5,270,000 SHARES.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF ARIBA'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN BY 1,500,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARRAY BIOPHARMA INC.
  TICKER:                ARRY            CUSIP:     04269X105
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.H. CARUTHERS, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: KYLE A. LEFKOFF                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF TWO AMENDMENTS TO THE ARRAY                      ISSUER          YES          FOR               FOR
 BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) (I) TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000
 SHARES, TO AN AGGREGATE OF 2,250,000 SHARES, AND
(II) TO EXTEND THE TERM OF THE ESPP BY AN ADDITIONAL
TEN YEARS, TO EXPIRE ON SEPTEMBER 8, 2020.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED                      ISSUER          YES        AGAINST           AGAINST
 AND RESTATED ARRAY BIOPHARMA INC. STOCK OPTION AND
INCENTIVE PLAN, AS AMENDED (THE OPTION PLAN) TO
EXTEND THE TERM OF THE OPTION PLAN BY AN ADDITIONAL
TEN YEARS, TO EXPIRE ON SEPTEMBER 8, 2020.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARRIS GROUP, INC.
  TICKER:                ARRS            CUSIP:     04269Q100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG                                  ISSUER          YES          FOR               FOR

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

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

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

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

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

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

PROPOSAL #03: APPROVAL OF 2001 EMPLOYEE STOCK                              ISSUER          YES          FOR               FOR
PURCHASE PLAN AMENDMENT

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ART TECHNOLOGY GROUP, INC.
  TICKER:                ARTG            CUSIP:     04289L107
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PHYLLIS S. SWERSKY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF OUR 1999 EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN.

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARUBA NETWORKS, INC.
  TICKER:                ARUN            CUSIP:     043176106
  MEETING DATE:          1/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KEERTI MELKOTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD GUIDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMMANUEL HERNANDEZ                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DOUGLAS LEONE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRISH S. SATHAYE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL WARMENHOVEN                                   ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASCENT MEDIA CORPORATION
  TICKER:                ASCMA           CUSIP:     043632108
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. POHL                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE ASCENT MEDIA                                 ISSUER          YES        AGAINST           AGAINST
CORPORATION 2008 INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS OUR                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASHLAND INC.
  TICKER:                ASH             CUSIP:     044209104
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER W. HALE*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VADA O. MANAGER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A SCHAEFER, JR.*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. TURNER*                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2009.



PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASIAINFO HOLDINGS, INC.
  TICKER:                ASIA            CUSIP:     04518A104
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES DING                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YUNGANG LU                                           ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #3: TO CONSIDER AND ACT UPON OTHER BUSINESS                       ISSUER          YES        AGAINST           AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSET ACCEPTANCE CAPITAL CORP.
  TICKER:                AACC            CUSIP:     04543P100
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNIFER L. ADAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD HAIDER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON AS THE                        ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSISTED LIVING CONCEPTS INC
  TICKER:                ALC             CUSIP:     04544X300
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURIE A. BEBO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN BELL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE C. BROTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEREK H.L. BUNTAIN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MALEN S. NG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN A. RHINELANDER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H. ROADMAN II, MD                                  ISSUER          YES          FOR               FOR

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



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTEC INDUSTRIES, INC.
  TICKER:                ASTE            CUSIP:     046224101
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL K. FRIERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN E. TELLOCK                                      ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATC TECHNOLOGY CORPORATION
  TICKER:                ATAC            CUSIP:     00211W104
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CURTLAND E. FIELDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TODD R. PETERS                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EDWARD STEWART                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2006                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHENAHEALTH INC
  TICKER:                ATHN            CUSIP:     04685W103
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD N. FOSTER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANN H. LAMONT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. MANN                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHEROS COMMUNICATIONS, INC.
  TICKER:                ATHR            CUSIP:     04743P108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN L. HENNESSY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG H. BARRATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE KING                                       ISSUER          YES       WITHHOLD           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLAS AIR WORLDWIDE HOLDINGS, INC.
  TICKER:                AAWW            CUSIP:     049164205
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: FREDERICK MCCORKLE                                   ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 2005 STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION
 EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL
CORPORATION'S NAMED EXECUTIVE OFFICERS.

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMI, INC.
  TICKER:                ATMI            CUSIP:     00207R101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN H. MAHLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DOUGLAS MARSH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. NEUGOLD                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATP OIL & GAS CORPORATION
  TICKER:                ATPG            CUSIP:     00208J108
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. BURT A. ADAMS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. ARTHUR H. DILLY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LADY BARBARA JUDGE                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO APPROVE THE 2009 STOCK PLAN.                              ISSUER          YES        AGAINST           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATWOOD OCEANICS, INC.
  TICKER:                ATW             CUSIP:     050095108
  MEETING DATE:          2/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

ELECTION OF DIRECTOR: HANS HELMERICH                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUXILIUM PHARMACEUTICALS, INC.
  TICKER:                AUXL            CUSIP:     05334D107
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: AL ALTOMARI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARMANDO ANIDO                                        ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: DENNIS LANGER, M.D, J.D                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF                         ISSUER          YES        AGAINST           AGAINST
AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY
COMPENSATION PLAN TO INCREASE NUMBER OF SHARES OF
COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,650,000 SHARES FROM 8,000,000 TO
10,650,000 SHARES, SUBJECT TO LIMITATION THAT OF
THOSE 2,650,000 SHARES ONLY 700,000 SHARES MAY BE
ISSUED PURSUANT TO STOCK AWARDS, STOCK UNITS.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AXSYS TECHNOLOGIES, INC.
  TICKER:                AXYS            CUSIP:     054615109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. FIORELLI JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                                 ISSUER          YES          FOR               FOR

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BADGER METER, INC.
  TICKER:                BMI             CUSIP:     056525108
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD H. DIX                                        ISSUER          YES          FOR               FOR



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

ELECTION OF DIRECTOR: KENNETH P. MANNING                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ULICE PAYNE, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. POLICANO                                   ISSUER          YES          FOR               FOR

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALCHEM CORPORATION
  TICKER:                BCPC            CUSIP:     057665200
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. MCMILLAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH P. MITCHELL                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
APPOINTMENT OF MCGLADREY AND PULLEN, LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE YEAR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALLY TECHNOLOGIES, INC.
  TICKER:                BYI             CUSIP:     05874B107
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT GUIDO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN VERNER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANCFIRST CORPORATION
  TICKER:                BANF            CUSIP:     05945F103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: TOM H. MCCASLAND, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. ODOM, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. RAINBOLT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL K. WALLACE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. RAINEY WILLIAMS, JR.                              ISSUER          YES          FOR               FOR




PROPOSAL #02: TO AMEND THE BANCFIRST CORPORATION                           ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN.

PROPOSAL #03: TO AMEND THE BANCFIRST CORPORATION NON-                      ISSUER          YES        AGAINST           AGAINST
EMPLOYEE DIRECTOR'S STOCK OPTION PLAN.

PROPOSAL #04: TO AMEND THE DIRECTOR'S DEFERRED STOCK                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #05: TO RATIFY GRANT THORNTON LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF THE OZARKS, INC.
  TICKER:                OZRK            CUSIP:     063904106
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE GLEASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK ROSS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN AREHART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN ARNOLD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CISNE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT EAST                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA GLEASON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY MARIANI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. QUALLS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNITH SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE 2009 RESTRICTED STOCK                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: TO APPROVE, ON AN ADVISORY BASIS, THE                        ISSUER          YES          FOR               FOR
COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKFINANCIAL CORPORATION
  TICKER:                BFIN            CUSIP:     06643P104
  MEETING DATE:          6/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CASSANDRA J. FRANCIS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHERWIN R. KOOPMANS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY R. WELLS                                       ISSUER          YES       WITHHOLD           AGAINST




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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKRATE, INC.
  TICKER:                RATE            CUSIP:     06646V108
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. O'BLOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL E. POLINER                                   ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARE ESCENTUALS, INC.
  TICKER:                BARE            CUSIP:     067511105
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE A. BLODGETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN M. ROSE                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BASIC ENERGY SERVICES, INC.
  TICKER:                BAS             CUSIP:     06985P100
  MEETING DATE:          7/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED APRIL 20, 2008, AMONG BASIC ENERGY
SERVICES, INC. (BASIC), GREY WOLF, INC., AND
HORSEPOWER HOLDINGS, INC. (HOLDINGS).

PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS,                          ISSUER          YES          FOR               FOR
INC. 2008 EQUITY INCENTIVE PLAN, TO BE USED BY
HOLDINGS FOLLOWING THE CONSUMMATION OF THE MERGERS.
(PROPOSAL NUMBER 2 WILL BE IMPLEMENTED ONLY IF IT AND
 PROPOSAL NUMBER 1, ADOPTION OF THE AGREEMENT AND
PLAN OF MERGER, ARE APPROVED BY STOCKHOLDERS)

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE BASIC                      ISSUER          YES          FOR               FOR
 SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BASIC ENERGY SERVICES, INC.
  TICKER:                BAS             CUSIP:     06985P100
  MEETING DATE:          9/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. D'AGOSTINO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH V. HUSEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. MOORE, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BE AEROSPACE, INC.
  TICKER:                BEAV            CUSIP:     073302101
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE STOCKHOLDER                          SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEACON ROOFING SUPPLY, INC.
  TICKER:                BECN            CUSIP:     073685109
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEARINGPOINT, INC.
  TICKER:                BE              CUSIP:     074002106
  MEETING DATE:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WOLFGANG H. KEMNA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT L. LORD                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. TERRY STRANGE                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS                               ISSUER          YES          FOR               FOR
BEARINGPOINT, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BEARINGPOINT, INC.'S 2008 FISCAL
YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD
PERMIT BEARINGPOINT, INC.'S BOARD OF DIRECTORS TO
EFFECT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT OF
 BEARINGPOINT, INC.'S COMMON STOCK AT A RATIO WITHIN
THE RANGE FROM ONE-FOR-TEN AND ONE-FOR-FIFTY AT ANY
TIME PRIOR TO JANUARY 16, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEBE STORES, INC.
  TICKER:                BEBE            CUSIP:     075571109
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANNY MASHOUF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA BASS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CYNTHIA COHEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CORRADO FEDERICO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY SCOTT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM                        ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN, AS AMENDED, BY 2,000,000
SHARES FROM 20,113,750 SHARES TO A TOTAL OF
22,113,750 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 4, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEL FUSE INC.
  TICKER:                BELFA           CUSIP:     077347201
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD B. BERNSTEIN                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE                      ISSUER          YES          FOR               FOR
 DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S
BOOKS AND ACCOUNTS FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENEFICIAL MUTUAL BANCORP, INC.
  TICKER:                BNCL            CUSIP:     08173R104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                                 ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: THOMAS F. HAYES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. MCLAUGHLIN                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

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

ELECTION OF DIRECTOR: J. BRYANT                                            ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W. BUSH                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CROPPER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GAUL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HEINEMANN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. JAMIESON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KELLER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ROBINSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YOUNG                                             ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BGC PARTNERS, INC.
  TICKER:                BGCP            CUSIP:     05541T101
  MEETING DATE:          12/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD W. LUTNICK                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: CATHERINE P. KOSHLAND                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY R. SLOANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT M. WEIS                                       ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIG LOTS, INC.
  TICKER:                BIG             CUSIP:     089302103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEVEN S. FISHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. HAYES                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RUSSELL SOLT                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
 VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIGBAND NETWORKS INC
  TICKER:                BBND            CUSIP:     089750509
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROBERT SACHS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY YANG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BILL BARRETT CORPORATION
  TICKER:                BBG             CUSIP:     06846N104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RANDY I. STEIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES          FOR             AGAINST
THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO
ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF
 DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOFORM MEDICAL, INC
  TICKER:                BFRM            CUSIP:     09065G107
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN L. BASTA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.C. JOSEPH LAI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES        AGAINST           AGAINST
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES        AGAINST           AGAINST
BOTH THE BIOFORM MEDICAL, INC. 2007 EQUITY INCENTIVE
PLAN AND 2003 (ACTIVE) STOCK PLAN TO PERMIT AWARDS
PREVIOUSLY GRANTED UNDER THE 2003 (ACTIVE) STOCK PLAN
 TO BE INCLUDED UNDER THE 2007 EQUITY INCENTIVE PLAN
EXCHANGE PROGRAM AND TO MAKE CERTAIN RELATED CHANGES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOMARIN PHARMACEUTICAL INC.
  TICKER:                BMRN            CUSIP:     09061G101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL GREY                                         ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE LAPALME                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. BRYAN LAWLIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN LEWIS                                           ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE                      ISSUER          YES          FOR               FOR
 BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIO-RAD LABORATORIES, INC.
  TICKER:                BIO             CUSIP:     090572207
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. HILLMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BJ'S RESTAURANTS, INC.
  TICKER:                BJRI            CUSIP:     09180C106
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: SHANN M. BRASSFIELD                                  ISSUER          YES          FOR               FOR

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BJ'S WHOLESALE CLUB, INC.
  TICKER:                BJ              CUSIP:     05548J106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTINE M.                           ISSUER          YES          FOR               FOR
COURNOYER

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

PROPOSAL #1C: ELECTION OF DIRECTOR: HELEN FRAME PETERS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2008                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED GROWTH INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2007                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBAUD, INC.
  TICKER:                BLKB            CUSIP:     09227Q100
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE H. ELLIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW M. LEITCH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION OF BLACKBAUD, INC.



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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBOARD INC.
  TICKER:                BBBB            CUSIP:     091935502
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. CHASEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS KALINSKE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT NO. 4 TO THE                            ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
 UNDER THE PLAN FROM 8,700,000 TO 10,500,000 AND MAKE
 OTHER SPECIFIED CHANGES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE                               ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOUNT INTERNATIONAL, INC.
  TICKER:                BLT             CUSIP:     095180105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOSHUA L. COLLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROBERT D. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE COAT SYSTEMS, INC.
  TICKER:                BCSI            CUSIP:     09534T508
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN M. NESMITH                                     ISSUER          YES          FOR               FOR



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

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

ELECTION OF DIRECTOR: KEITH GEESLIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. HOWES                                     ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE NILE, INC.
  TICKER:                NILE            CUSIP:     09578R103
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL POTTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE SCHEID                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
 BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 3, 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOIS D'ARC ENERGY, INC.
  TICKER:                BDE             CUSIP:     09738U103
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF APRIL 30, 2008 BY AND
AMONG STONE ENERGY CORPORATION, A DELAWARE
CORPORATION, STONE ENERGY OFFSHORE, L.L.C., A
DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED
 SUBSIDIARY OF STONE, AND BOIS D'ARC ENERGY, INC., AS
 THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: IN THEIR DISCRETION, TO TRANSACT ANY                         ISSUER          YES        AGAINST           AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BORDERS GROUP, INC.
  TICKER:                BGP             CUSIP:     099709107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD G. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AMY B. LANE                                          ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: RON MARSHALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD 'MICK' MCGUIRE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: A PROPOSAL TO APPROVE THE AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED BORDERS GROUP, INC. 2004 LONG-TERM INCENTIVE
 PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SPECIAL                      SHAREHOLDER       YES        AGAINST             FOR
SHAREOWNER MEETINGS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BPZ RESOURCES, INC
  TICKER:                BPZ             CUSIP:     055639108
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR ZUNIGA Y RIVERO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS G STRAUCH                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
JOHNSON MILLER & CO., CPA'S PC AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRINK'S HOME SECURITY HOLDINGS, INC.
  TICKER:                CFL             CUSIP:     109699108
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: MICHAEL S. GILLILAND                                 ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROADRIDGE FINANCIAL SOLUTIONS, INC.
  TICKER:                BR              CUSIP:     11133T103
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE A. BRUN                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART R. LEVINE                                     ISSUER          YES          FOR               FOR

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

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




ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2007 OMNIBUS AWARD PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROCADE COMMUNICATIONS SYSTEMS, INC.
  TICKER:                BRCD            CUSIP:     111621306
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUDY BRUNER                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. HOUSE                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                      ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF THE 2009 STOCK PLAN                               ISSUER          YES          FOR               FOR

PROPOSAL #3: APPROVAL OF THE 2009 DIRECTOR PLAN                            ISSUER          YES          FOR               FOR

PROPOSAL #4: APPROVAL OF THE 2009 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #5: RATIFICATION OF APPOINTMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009

PROPOSAL #6: CONSIDERATION OF A STOCKHOLDER PROPOSAL,                    SHAREHOLDER       YES          FOR             AGAINST
 IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN
THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS

PROPOSAL #7: CONSIDERATION OF A STOCKHOLDER PROPOSAL,                    SHAREHOLDER       YES          FOR             AGAINST
 IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE
CLASS SUBJECT TO ELECTION EACH YEAR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRONCO DRILLING COMPANY, INC.
  TICKER:                BRNC            CUSIP:     112211107
  MEETING DATE:          11/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. FRANK HARRISON                                    ISSUER          YES          FOR               FOR

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

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

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKS AUTOMATION, INC.
  TICKER:                BRKS            CUSIP:     114340102
  MEETING DATE:          2/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                     ISSUER          YES          FOR               FOR



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

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

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISHNA G. PALEPU                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.S. PARK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRK P. POND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. WRIGHTON                                     ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUKER CORPORATION
  TICKER:                BRKR            CUSIP:     116794108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TONY W. KELLER                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JOERG C. LAUKIEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. LINTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUSH ENGINEERED MATERIALS INC.
  TICKER:                BW              CUSIP:     117421107
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD J. HIPPLE                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM B.                             ISSUER          YES          FOR               FOR
LAWRENCE
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM M. MADAR                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG S. SHULAR                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVING THE AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S CODE OF REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE
EXTENT PERMITTED BY OHIO LAW.

PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUFFALO WILD WINGS, INC.
  TICKER:                BWLD            CUSIP:     119848109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN                         ISSUER          YES          FOR               FOR
(7).
ELECTION OF DIRECTOR: SALLY J. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE M. APPLEQUIST                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WARREN E. MACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. OLIVER MAGGARD                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP.                              ISSUER          YES          FOR               FOR

PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL SUBMITTED                     SHAREHOLDER       YES        ABSTAIN           AGAINST
BY PETA.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUILDERS FIRSTSOURCE, INC.
  TICKER:                BLDR            CUSIP:     12008R107
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GRAFF                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRETT N. MILGRIM                                     ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT MICROELECTRONICS CORPORATION
  TICKER:                CCMP            CUSIP:     12709P103
  MEETING DATE:          3/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BARBARA A. KLEIN                                     ISSUER          YES          FOR               FOR

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADENCE PHARMACEUTICALS, INC.
  TICKER:                CADX            CUSIP:     12738T100
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. CAM L. GARNER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. BRIAN G. ATWOOD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SAMUEL L. BARKER                                 ISSUER          YES       WITHHOLD           AGAINST

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAL DIVE INTERNATIONAL, INC.
  TICKER:                DVR             CUSIP:     12802T101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: QUINN J. HEBERT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD A. DITTMANN                                     ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALGON CARBON CORPORATION
  TICKER:                CCC             CUSIP:     129603106
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA PIZZA KITCHEN, INC.
  TICKER:                CPKI            CUSIP:     13054D109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: MARSHALL S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY S. FLAX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS                                  ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JANUARY
3, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAL-MAINE FOODS, INC.
  TICKER:                CALM            CUSIP:     128030202
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED R. ADAMS, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD K. LOOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. DAWSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LETITIA C. HUGHES                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: AMENDMENT OF THE CERTIFICATE OF                              ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO PROVIDE FOR EQUAL DIVIDENDS ON A PER
 SHARE BASIS FOR COMMON STOCK AND CLASS A COMMON

PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY                     SHAREHOLDER       YES        ABSTAIN           AGAINST
THE HUMANE SOCIETY OF THE UNITED STATES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPELLA EDUCATION CO.
  TICKER:                CPLA            CUSIP:     139594105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK N. GREENE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JODY G. MILLER                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ANDREW M. SLAVITT                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: SANDRA E. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRELL R. TUKUA                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARACO PHARMACEUTICAL LABORATORIES, LTD.
  TICKER:                CPD             CUSIP:     14075T107
  MEETING DATE:          9/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAILESH T. DESAI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL H. MOVENS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGES UGEUX                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CARACO                        ISSUER          YES          FOR               FOR
PHARMACEUTICAL LABORATORIES, LTD. 2008 EQUITY
PARTICIPATION PLAN AND APPROVE THE PERFORMANCE GOALS
THEREUNDER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARBO CERAMICS INC.
  TICKER:                CRR             CUSIP:     140781105
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHAD C. DEATON                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY A. KOLSTAD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. LENTZ, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY L. LIMBACHER                                   ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDTRONICS, INC.
  TICKER:                CATM            CUSIP:     14161H108
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. TIM ARNOULT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS LYNCH                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAREER EDUCATION CORPORATION
  TICKER:                CECO            CUSIP:     141665109
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H.                              ISSUER          YES          FOR               FOR
CHOOKASZIAN

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W.                               ISSUER          YES          FOR               FOR
DEVONSHIRE
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY L. JACKSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY                        ISSUER          YES          FOR               FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON                     ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARPENTER TECHNOLOGY CORPORATION
  TICKER:                CRS             CUSIP:     144285103
  MEETING DATE:          10/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GREGORY A. PRATT                                     ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARRIZO OIL & GAS, INC.
  TICKER:                CRZO            CUSIP:     144577103
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.P. JOHNSON IV                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. CARTER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANK A. WOJTEK                                      ISSUER          YES          FOR               FOR




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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE BANCORP
  TICKER:                CACB            CUSIP:     147154108
  MEETING DATE:          12/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR ARTICLES                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO AUTHORIZE 5,000,000 SHARES OF
PREFERRED STOCK WITH LIMITED VOTING RIGHTS.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
35,000,000 TO 45,000,000.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASEY'S GENERAL STORES, INC.
  TICKER:                CASY            CUSIP:     147528103
  MEETING DATE:          9/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNNY DANOS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEFFREY M. LAMBERTI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
 YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASH AMERICA INTERNATIONAL, INC.
  TICKER:                CSH             CUSIP:     14754D100
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. DAUGHERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT GOLDSTEIN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: B.D. HUNTER                                          ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: ALFRED M. MICALLEF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE
 PLAN.

PROPOSAL #03: INCREASE THE NUMBER OF SHARES                                ISSUER          YES          FOR               FOR
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANTI-                       SHAREHOLDER       YES        AGAINST             FOR
PREDATORY LENDING POLICIES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASS INFORMATION SYSTEMS, INC.
  TICKER:                CASS            CUSIP:     14808P109
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN L. GILLIS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL L. SCHILLING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN D. WICKS, JR.                               ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATALYST HEALTH SOLUTIONS INC
  TICKER:                CHSI            CUSIP:     14888B103
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. EPSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DALE B. WOLF                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF RESERVATION OF                               ISSUER          YES          FOR               FOR
ADDITIONAL 100,000 SHARES OF COMPANY STOCK FOR
ISSUANCE UNDER THE COMPANY'S 2004 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CATALYST HEALTH SOLUTIONS, INC.
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAVIUM NETWORKS INC
  TICKER:                CAVM            CUSIP:     14965A101
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KRIS CHELLAM                                         ISSUER          YES          FOR               FOR



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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBEYOND, INC.
  TICKER:                CBEY            CUSIP:     149847105
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JAMES N. PERRY, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN MUCCI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVAL OF CBEYOND, INC. 2005 EQUITY                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED TO ADD
ADDITIONAL PERFORMANCE GOALS, FOR SECTION 162(M)
PURPOSES.

PROPOSAL #04: APPROVAL OF CBEYOND, INC. SENIOR                             ISSUER          YES          FOR               FOR
EXECUTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBIZ, INC.
  TICKER:                CBZ             CUSIP:     124805102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL H.                             ISSUER          YES          FOR               FOR
DEGROOTE
PROPOSAL #1B: ELECTION OF DIRECTOR: TODD J. SLOTKIN                        ISSUER          YES          FOR               FOR

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

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY                              ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEC ENTERTAINMENT, INC.
  TICKER:                CEC             CUSIP:     125137109
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: TIM T. MORRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS P. NEEB                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 2004 RESTRICTED STOCK PLAN ADDING 400,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
 THE PLAN AND ALLOWING FOR THE AWARD OF RESTRICTED
STOCK UNITS UNDER THE PLAN.



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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELERA CORPORATION
  TICKER:                CRA             CUSIP:     15100E106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER BARTON HUTT                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL K. NAUGHTON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 26, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENNIAL COMMUNICATIONS CORP.
  TICKER:                CYCL            CUSIP:     15133V208
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARREN C. BATTISTONI                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA                                 ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JOHN J. MUELLER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. PELLOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. RANELLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAUL H. SUNU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2008                       ISSUER          YES        AGAINST           AGAINST
STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
 COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENNIAL COMMUNICATIONS CORP.
  TICKER:                CYCL            CUSIP:     15133V208
  MEETING DATE:          2/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 7, 2008, BY AND AMONG
CENTENNIAL COMMUNICATIONS CORP., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND
INDEPENDENCE MERGER SUB INC., A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
 AGREEMENT AND PLAN OF MERGER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL EUROPEAN DISTRIBUTION CORP.
  TICKER:                CEDC            CUSIP:     153435102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BAILEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SCOTT FINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAREK FORYSIAK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. KOCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN W. LASKOWSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARKUS SIEGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SERGEY KUPRIYANOV                                    ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENVEO, INC.
  TICKER:                CVO             CUSIP:     15670S105
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. BURTON, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD S. ARMSTRONG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD C. GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
GRANT THORNTON, LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO,                      ISSUER          YES          FOR               FOR
 INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEPHEID
  TICKER:                CPHD            CUSIP:     15670R107
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: THOMAS D. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN O. MORTON                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO AMEND CEPHEID'S 2000 EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERADYNE, INC.
  TICKER:                CRDN            CUSIP:     156710105
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MILTON L. LOHR                                       ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHAMPION ENTERPRISES, INC.
  TICKER:                CHB             CUSIP:     158496109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ERIC S. BELSKY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SELWYN ISAKOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MADDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE COMPANY'S                                ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS. THE COMPANY'S AUDIT COMMITTEE
HAS SELECTED ERNST & YOUNG TO SERVE AS INDEPENDENT
AUDITOR TO THE COMPANY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARMING SHOPPES, INC.
  TICKER:                CHRS            CUSIP:     161133103
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNAUD AJDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. APPEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. BENNET, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVONNE M. CURL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. FOGARTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE M. HUDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN ROSSKAMM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF THE                      ISSUER          YES          FOR               FOR
 PERFORMANCE GOALS UNDER OUR 2004 STOCK AWARD AND
INCENTIVE PLAN TO PRESERVE CHARMING SHOPPES' TAX
DEDUCTIONS IN ACCORDANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES
 TO SERVE FOR THE 2010 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHART INDUSTRIES, INC.
  TICKER:                GTLS            CUSIP:     16115Q308
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: W. DOUGLAS BROWN                                     ISSUER          YES          FOR               FOR

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

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

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

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

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

PROPOSAL #02: TO APPROVE AND ADOPT THE CHART                               ISSUER          YES          FOR               FOR
INDUSTRIES, INC. 2009 OMNIBUS EQUITY PLAN.

PROPOSAL #03: TO APPROVE AND ADOPT THE CHART                               ISSUER          YES          FOR               FOR
INDUSTRIES, INC. 2009 INCENTIVE COMPENSATION PLAN.



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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHATTEM, INC.
  TICKER:                CHTT            CUSIP:     162456107
  MEETING DATE:          4/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GARY D. CHAZEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEY B. HOGAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CHATTEM, INC. 2009                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN AND THE PERFORMANCE GOALS SET
FORTH IN THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEMED CORPORATION
  TICKER:                CHE             CUSIP:     16359R103
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WALTER L. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA R. LINDELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST J. MROZEK                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: GEORGE J. WALSH III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. WOOD                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF AUDIT COMMITTEE'S                             ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHICO'S FAS, INC.
  TICKER:                CHS             CUSIP:     168615102
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS E. ROEDER                                       ISSUER          YES          FOR               FOR



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

PROPOSAL #2: TO APPROVE ARTICLES OF AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
CHICO'S FAS, INC.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHINA ARCHITECTURAL ENGINEERING, INC.
  TICKER:                CAEI            CUSIP:     16937S102
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUE KEN YI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TANG NIANZHONG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YE NING                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZHENG JINFENG                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZHAO BAO JIANG                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KELLY WANG                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MIU CHEUNG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE REAPPOINTMENT OF SAMUEL H.                       ISSUER          YES          FOR               FOR
WONG & CO., LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #03: APPROVE THE CHINA ARCHITECTURAL                              ISSUER          YES        AGAINST           AGAINST
ENGINEERING, INC. 2009 OMNIBUS INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHINA INFORMATION SECURITY TECH, INC.
  TICKER:                CPBY            CUSIP:     16944F101
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIANG HUAI LIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZHIQIANG ZHAO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YUN SEN HUANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: QIANG LIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN SHAO                                            ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF GHP HORWATH, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHINDEX INTERNATIONAL, INC.
  TICKER:                CHDX            CUSIP:     169467107
  MEETING DATE:          9/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: HOLLI HARRIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL R. KAUFMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERTA LIPSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. KENNETH NILSSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIUS Y. OESTREICHER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE PEMBLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELYSE BETH SILVERBERG                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO ADOPT A CLASSIFIED
BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 MARCH 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIPOTLE MEXICAN GRILL, INC.
  TICKER:                CMG             CUSIP:     169656105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE ELLS                                           ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIPOTLE MEXICAN GRILL, INC.
  TICKER:                CMGB            CUSIP:     169656204
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE ELLS                                           ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHOICE HOTELS INTERNATIONAL, INC.
  TICKER:                CHH             CUSIP:     169905106
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FIONA DIAS                                           ISSUER          YES          FOR               FOR

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




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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHORDIANT SOFTWARE, INC.
  TICKER:                CHRD            CUSIP:     170404305
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.J. RADUCHEL, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN A.A. SWANN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE                               ISSUER          YES          FOR               FOR
COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
 NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 650,000 SHARES.

PROPOSAL #04: TO APPROVE A NON-BINDING RESOLUTION TO                       ISSUER          YES        AGAINST           AGAINST
APPROVE THE SHAREHOLDER RIGHTS PLAN THAT WAS
PREVIOUSLY ADOPTED BY THE COMPANY'S BOARD OF
DIRECTORS ON JULY 7, 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHRISTOPHER & BANKS CORPORATION
  TICKER:                CBK             CUSIP:     171046105
  MEETING DATE:          7/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY C. BARENBAUM                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LORNA E. NAGLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2006 EQUITY                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FROM 300,000

PROPOSAL #03: APPROVE CERTAIN AMENDMENTS TO THE 2005                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE
NUMBER OF SHARES AUTHORIZED FROM 1,800,000 TO

PROPOSAL #04: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING FEBRUARY 28, 2009

PROPOSAL #05: CONSIDER A STOCKHOLDER PROPOSAL                            SHAREHOLDER       YES          FOR             AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIENA CORPORATION
  TICKER:                CIEN            CUSIP:     171779309
  MEETING DATE:          3/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: STEPHEN                      ISSUER          YES          FOR               FOR
 P. BRADLEY, PH.D.

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: BRUCE                        ISSUER          YES          FOR               FOR
L. CLAFLIN

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIRCOR INTERNATIONAL, INC.
  TICKER:                CIR             CUSIP:     17273K109
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID F. DIETZ                                       ISSUER          YES       WITHHOLD           AGAINST

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITI TRENDS, INC.
  TICKER:                CTRN            CUSIP:     17306X102
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: PATRICIA M. LUZIER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CITI TRENDS, INC.                            ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP TO BE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS, INC.
  TICKER:                CIA             CUSIP:     174740100
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. E. DEAN GAGE                                     ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKE RESTAURANTS, INC.
  TICKER:                CKR             CUSIP:     12561E105
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CARL L. KARCHER                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEROLD H.                              ISSUER          YES          FOR               FOR
RUBINSTEIN

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL E. PONDER,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2005 OMNIBUS                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKX, INC.
  TICKER:                CKXE            CUSIP:     12562M106
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON FULLER                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HOWARD J. TYTEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN M. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD BLEIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. HARNICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LANGER                                          ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLARCOR INC.
  TICKER:                CLC             CUSIP:     179895107
  MEETING DATE:          3/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MR. J. MARC ADAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JAMES W BRADFORD JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JAMES L. PACKARD                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE 2009 CLARCOR INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING NOVEMBER 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAN ENERGY FUELS CORP.
  TICKER:                CLNE            CUSIP:     184499101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW J. LITTLEFAIR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN I. MITCHELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN S. HERRINGTON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. MILLER III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOONE PICKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. SOCHA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT C. TAORMINA                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
2006 EQUITY INCENTIVE PLAN, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN
FROM 9,390,500 SHARES TO 10,890,500 SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAN HARBORS, INC.
  TICKER:                CLH             CUSIP:     184496107
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN S. MCKIM                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LORNE R. WAXLAX                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CEO ANNUAL INCENTIVE                          ISSUER          YES          FOR               FOR
BONUS PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEARWIRE CORP
  TICKER:                CLWR            CUSIP:     185385309
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE                        ISSUER          YES          FOR               FOR
TRANSACTION AGREEMENT AND PLAN OF MERGER (THE
TRANSACTION AGREEMENT), DATED AS OF MAY 7, 2008, BY
AND AMONG CLEARWIRE CORPORATION, SPRINT NEXTEL
CORPORATION, COMCAST CORPORATION, TIME WARNER CABLE
INC., BRIGHT HOUSE NETWORKS, LLC, GOOGLE INC. AND
INTEL CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE
 PROXY STATEMENT.

PROPOSAL #02: THE PROPOSAL TO ADOPT THE RESTATED                           ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION OF NEW CLEARWIRE
CORPORATION (WHICH IS CONDITIONED ON THE COMPLETION
OF THE MERGER CONTEMPLATED BY THE TRANSACTION

PROPOSAL #03: THE PROPOSAL TO APPROVE AND ADOPT THE                        ISSUER          YES          FOR               FOR
NEW CLEARWIRE CORPORATION 2008 STOCK COMPENSATION

PROPOSAL #04: THE PROPOSAL TO APPROVE THE ADJOURNMENT                      ISSUER          YES          FOR               FOR
 OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE.

PROPOSAL #05: UNLESS YOU CHECK THE YES BOX BELOW, TO                       ISSUER          YES          FOR             AGAINST
THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER IN
PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO
VOTE IN THEIR DISCRETION UPON ANY MATTER AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
MARK FOR = YES OR AGAINST = NO.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLINICAL DATA, INC.
  TICKER:                CLDA            CUSIP:     18725U109
  MEETING DATE:          9/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDAL J. KIRK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. FROMKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. HORNER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR B. MALMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D.                                ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO AMEND CLINICAL DATA'S AMENDED AND                         ISSUER          YES        AGAINST           AGAINST
RESTATED 2005 EQUITY INCENTIVE PLAN (THE 2005 PLAN)
BY INCREASING THE AGGREGATE NUMBER OF SHARES ISSUABLE
 PURSUANT TO THE 2005 PLAN FROM 3,000,000 SHARES TO
4,600,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE, LLP AS CLINICAL DATA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COCA-COLA BOTTLING CO. CONSOLIDATED
  TICKER:                COKE            CUSIP:     191098102
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. FRANK HARRISON, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.W. MCKAY BELK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON A. DECKER                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEBORAH H. EVERHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY W. FLINT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED R. MCWHERTER                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JOHN W. MURREY, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL WARE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COEUR D'ALENE MINES CORPORATION
  TICKER:                CDE             CUSIP:     192108108
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. MICHAEL BOGERT                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SEBASTIAN EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW LUNDQUIST                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: J. KENNETH THOMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WINTERER                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE RESTATED                       ISSUER          YES          FOR               FOR
AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING A
REDUCTION IN THE PAR VALUE OF SHARES OF COMMON STOCK
TO $0.01 PER SHARE.

PROPOSAL #3: TO AUTHORIZE THE BOARD OF DIRECTORS TO                        ISSUER          YES          FOR               FOR
EFFECT A REVERSE STOCK SPLIT OF ALL ISSUED AND
OUTSTANDING SHARES OF COMMON STOCK AT A STOCK SPLIT
RATIO OF 1 FOR 10.

PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE RESTATED                       ISSUER          YES          FOR               FOR
AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING A
CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 750 MILLION SHARES TO 150 MILLION SHARES.

PROPOSAL #5: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT COMMUNICATIONS GROUP INC.
  TICKER:                CCOI            CUSIP:     19239V302
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVE SCHAEFFER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN BROOKS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EREL N. MARGALIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: D. BLAKE BATH                                        ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT, INC.
  TICKER:                COGT            CUSIP:     19239Y108
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MING HSIEH                                           ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGNEX CORPORATION
  TICKER:                CGNX            CUSIP:     192422103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK A. ALIAS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: REUBEN WASSERMAN                                     ISSUER          YES       WITHHOLD           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGO GROUP INC
  TICKER:                COGO            CUSIP:     192448108
  MEETING DATE:          12/22/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JEFFREY KANG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK ZHENG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: Q.Y. MA                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JP GAN                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MAO                                           ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG AS THE                      ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHERENT, INC.
  TICKER:                COHR            CUSIP:     192479103
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: SUSAN JAMES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD PRESS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE TOMLINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRY ROGERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDEEP VIJ                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3,
 2009

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
2001 STOCK PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHU, INC.
  TICKER:                COHU            CUSIP:     192576106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: HAROLD HARRIGIAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COHU, INC.                      ISSUER          YES          FOR               FOR
 2005 EQUITY INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COINSTAR, INC.
  TICKER:                CSTR            CUSIP:     19259P300
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL D. DAVIS                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL W. O'CONNOR                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE COINSTAR, INC. 1997 AMENDED AND RESTATED
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLDWATER CREEK INC.
  TICKER:                CWTR            CUSIP:     193068103
  MEETING DATE:          6/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS C. PENCE                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANK M. LESHER                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.

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

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

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

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

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

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ                                   ISSUER          YES          FOR               FOR

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

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMFORT SYSTEMS USA, INC.
  TICKER:                FIX             CUSIP:     199908104
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DARCY G. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN E. BULLS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN P. KRUSI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN MYERS                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR.                                ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMSCOPE, INC.
  TICKER:                CTV             CUSIP:     203372107
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK M. DRENDEL                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER                        ISSUER          YES          FOR               FOR
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMMSCOPE, INC. 2006 LONG TERM INCENTIVE

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMVAULT SYSTEMS INC.
  TICKER:                CVLT            CUSIP:     204166102
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL PULVER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE APPOINTMENT OF ERNST & YOUNG                         ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPASS MINERALS INTERNATIONAL, INC.
  TICKER:                CMP             CUSIP:     20451N101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. D'ANTONI                                    ISSUER          YES          FOR               FOR

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPELLENT TECHNOLOGIES, INC.
  TICKER:                CML             CUSIP:     20452A108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEEL SARKAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DAVID SPRENG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DUSTON M. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS COMPELLENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUCREDIT CORPORATION
  TICKER:                CCRT            CUSIP:     20478N100
  MEETING DATE:          6/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE HOLDING COMPANY                               ISSUER          YES          FOR               FOR
REORGANIZATION TO BE EFFECTED PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER DATED JUNE 2, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMSTOCK RESOURCES, INC.
  TICKER:                CRK             CUSIP:     205768203
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLAND O. BURNS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. LOCKETT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE COMSTOCK                               ISSUER          YES          FOR               FOR
RESOURCES, INC. 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ARTICLES                      ISSUER          YES          FOR               FOR
 OF INCORPORATION WHICH WILL INCREASE THE AUTHORIZED
CAPITAL STOCK OF THE COMPANY TO 80,000,000 SHARES, OF
 WHICH 75,000,000 SHARES WILL BE COMMON STOCK.



PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMTECH TELECOMMUNICATIONS CORP.
  TICKER:                CMTL            CUSIP:     205826209
  MEETING DATE:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRA KAPLAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD R. NOCITA                                     ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMVERGE, INC.
  TICKER:                COMV            CUSIP:     205859101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY HAGEWOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BLAKE YOUNG                                       ISSUER          YES       WITHHOLD           AGAINST

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCEPTUS, INC.
  TICKER:                CPTS            CUSIP:     206016107
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHRYN A. TUNSTALL                                  ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCHO RESOURCES INC
  TICKER:                CXO             CUSIP:     20605P101
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN L. BEAL                                       ISSUER          YES          FOR               FOR

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCUR TECHNOLOGIES, INC.
  TICKER:                CNQR            CUSIP:     206708109
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. STEVEN SINGH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY T. SEELY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL H. TALBOT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF CERTIFICATE OF                                  ISSUER          YES        AGAINST           AGAINST
INCORPORATION
PROPOSAL #03: ADOPTION OF 2008 EMPLOYEE STOCK                              ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC                           ISSUER          YES          FOR               FOR
ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED-TOMOKA LAND CO.
  TICKER:                CTO             CUSIP:     210226106
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA LOOMIS SHELLEY*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFRY B. FUQUA**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ALLEN***                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. DEGOOD***                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. GARDNER***                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.              OUR BOARD OF DIRECTORS RECOMMENDS
THAT              YOU VOTE AGAINST PROPOSALS 3, 4 AND
 5.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES          FOR             AGAINST
OUR BOARD TAKE THE STEPS NECESSARY TO AMEND OUR
ARTICLES OF INCORPORATION AND BYLAWS TO REQUIRE THE
ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES        AGAINST             FOR
OUR BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD BE A DIRECTOR WHO IS INDEPENDENT FROM THE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING LIMITING                    SHAREHOLDER       YES          FOR             AGAINST
 BOARD TO ELEVEN MEMBERS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED-TOMOKA LAND CO.
  TICKER:                CTO             CUSIP:     210226106
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANNE M. NEAL                                     SHAREHOLDER       NO           N/A               N/A



ELECTION OF DIRECTOR: FRANCIS G. O'CONNOR                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ALLEN C. HARPER                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM L LOOMIS SHELLEY                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM JEFFRY B. FUQUA                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGTNOM JOHN J. ALLEN                               SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: SHAREHOLDER PROPOSAL TO ADOPT A                            SHAREHOLDER       NO           N/A               N/A
RESOLUTION REQUESTING THAT THE BOARD TAKE THE STEPS
NECESSARY TO AMEND THE ARTICLES OF INCORPORATION AND
BY-LAWS OF THE COMPANY TO DE-CLASSIFY THE TERMS OF
THE BOARD AND REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A                            SHAREHOLDER       NO           N/A               N/A
RESOLUTION REQUESTING THAT THE BOARD IMPLEMENT A
POLICY THAT THE POSITIONS OF CHAIRPERSON OF THE BOARD
 OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SHOULD BE
SEPARATED.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A                            SHAREHOLDER       NO           N/A               N/A
RESOLUTION REQUESTING THAT THE BOARD TAKE THE STEPS
NECESSARY TO AMEND THE ARTICLES OF INCORPORATION AND
BY-LAWS OF THE COMPANY TO PROVIDE THAT THE BOARD
SHALL CONSIST OF NO MORE THAN ELEVEN (11) DIRECTORS.

PROPOSAL #05: PROPOSAL OF THE CTO BOARD OF DIRECTORS                     SHAREHOLDER       NO           N/A               N/A
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSTANT CONTACT, INC.
  TICKER:                CTCT            CUSIP:     210313102
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN CAMPBELL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL T.H. NYE                                      ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTANGO OIL & GAS COMPANY
  TICKER:                MCF             CUSIP:     21075N204
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH R. PEAK                                      ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: JAY D. BREHMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. REIMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT                       ISSUER          YES          FOR               FOR
THORNTON LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINENTAL AIRLINES, INC.
  TICKER:                CAL             CUSIP:     210795308
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: AMENDMENT OF THE 2004 EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN

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

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO                            SHAREHOLDER       YES        AGAINST             FOR
DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATED TO                            SHAREHOLDER       YES        AGAINST             FOR
REINCORPORATING IN NORTH DAKOTA

PROPOSAL #06: PLEASE MARK FOR IF STOCK OWNED                               ISSUER          YES          FOR             AGAINST
BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY
US CITIZENS OR MARK AGAINST IF SUCH STOCK IS OWNED OR
 CONTROLLED BY ANY PERSON WHO IS NOT A US CITIZEN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORE LABORATORIES N.V.
  TICKER:                CLB             CUSIP:     N22717107
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AUTHORIZATION OF MANAGEMENT BOARD TO                         ISSUER          YES          FOR               FOR
REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL
UNTIL JULY 29, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORE LABORATORIES N.V.
  TICKER:                CLB             CUSIP:     N22717107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH                               ISSUER          YES          FOR               FOR
STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
 THE FISCAL YEAR ENDED DECEMBER 31, 2008.



PROPOSAL #03: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          YES          FOR               FOR
 THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
 (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 20%
OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014.

PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          YES          FOR               FOR
 THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR
PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF
OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORE-MARK HOLDING COMPANY, INC.
  TICKER:                CORE            CUSIP:     218681104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR : STUART W. BOOTH                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR : GARY F. COLTER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR : L. WILLIAM KRAUSE                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR : HARVEY L. TEPNER                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR : RANDOLPH I.                           ISSUER          YES          FOR               FOR
THORNTON

PROPOSAL #1G: ELECTION OF DIRECTOR : J. MICHAEL WALSH                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORINTHIAN COLLEGES, INC.
  TICKER:                COCO            CUSIP:     218868107
  MEETING DATE:          11/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY O. HARTSHORN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE T. KANE                                        ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORNELL COMPANIES, INC.
  TICKER:                CRN             CUSIP:     219141108
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAX BATZER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY R. CHASE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CRANE                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TODD GOODWIN                                         ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: D. STEPHEN SLACK                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERSHOUSCOOPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: APPROVAL OF THE AMENDMENTS TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN AND REAPPROVAL
OF THE PERFORMANCE GOALS THAT MAY APPLY TO AWARDS
UNDER THE PLAN.

PROPOSAL #4: APPROVAL OF THE AMENDMENTS TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2000 DIRECTORS STOCK PLAN.

PROPOSAL #5: APPROVAL OF A SHAREHOLDER PROPOSAL THAT                     SHAREHOLDER       YES        ABSTAIN           AGAINST
THE COMPANY PROVIDE SEMI-ANNUAL REPORTS TO
SHAREHOLDERS REGARDING THE COMPANY'S POLITICAL
CONTRIBUTIONS AND TRADE ASSOCIATION DUES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORRECTIONS CORPORATION OF AMERICA
  TICKER:                CXW             CUSIP:     22025Y407
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: DONNA M. ALVARADO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III                                 ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHARLES L. OVERBY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HENRI L. WEDELL                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR                     SHAREHOLDER       YES        ABSTAIN           AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORVEL CORPORATION
  TICKER:                CRVL            CUSIP:     221006109
  MEETING DATE:          8/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. GORDON CLEMONS                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALAN R. HOOPS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JUDD JESSUP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN H. MACINO                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED                         ISSUER          YES          FOR               FOR
OMNIBUS INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
 OF COMMON STOCK UNDERLYING OPTIONS TO BE GRANTED
UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM 11,250
TO 7,500 SHARES FOR INITIAL AUTOMATIC OPTION GRANTS
TO BE AWARDED TO A DIRECTOR UPON FIRST JOINING THE
BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HASKELL &                       ISSUER          YES          FOR               FOR
WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COSTAR GROUP, INC.
  TICKER:                CSGP            CUSIP:     22160N109
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ANDREW C. FLORANCE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WARREN H. HABER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW, III                                   ISSUER          YES          FOR               FOR




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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COUGAR BIOTECHNOLOGY, INC.
  TICKER:                CGRB            CUSIP:     222083107
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF PROPOSED AMENDMENTS TO THE                       ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2003 STOCK OPTION PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRA INTERNATIONAL, INC.
  TICKER:                CRAI            CUSIP:     12618T105
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD T. MAHEU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY L. ROSE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRAWFORD & COMPANY
  TICKER:                CRDB            CUSIP:     224633107
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.W. CRAWFORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.G. BENSON                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.T. BOWMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. CRAWFORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. EDWARDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. LANIER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.H. OGBURN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H. RIDLEY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E.J. WOOD, III                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE                      ISSUER          YES        AGAINST           AGAINST
 CRAWFORD & COMPANY EXECUTIVE STOCK BONUS PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
 AVAILABLE UNDER THE PLAN BY 4,000,000.

PROPOSAL #03: PROPOSAL TO ADOPT THE CRAWFORD &                             ISSUER          YES          FOR               FOR
COMPANY INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #04: PROPOSAL TO ADOPT THE CRAWFORD &                             ISSUER          YES        AGAINST           AGAINST
COMPANY NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREDIT ACCEPTANCE CORPORATION
  TICKER:                CACC            CUSIP:     225310101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT A. ROBERTS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO                                 ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVE THE CREDIT ACCEPTANCE                                 ISSUER          YES          FOR               FOR
CORPORATION AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN AND CERTAIN PREVIOUSLY GRANTED

PROPOSAL #3: RATIFY THE SELECTION OF GRANT THORNTON                        ISSUER          YES          FOR               FOR
LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREE, INC.
  TICKER:                CREE            CUSIP:     225447101
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES M. SWOBODA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE R. HOSEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004                           ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005                            ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 28, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROCS, INC
  TICKER:                CROX            CUSIP:     227046109
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. STEPHEN CANNON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD L. FRASCH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRYOLIFE, INC.
  TICKER:                CRY             CUSIP:     228903100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN G. ANDERSON                                   ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY MORGAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
CRYOLIFE, INC. 2009 EMPLOYEE STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CSG SYSTEMS INTERNATIONAL, INC.
  TICKER:                CSGS            CUSIP:     126349109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER E. KALAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK V. SICA                                        ISSUER          YES          FOR               FOR

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CTS CORPORATION
  TICKER:                CTS             CUSIP:     126501105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.S. CATLOW                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.J. CIANCIA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.G. CODY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.K. COLLAWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. HENNING                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.M. KHILNANI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. PROFUSEK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2009                         ISSUER          YES          FOR               FOR
OMNIBUS EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUBIC CORPORATION
  TICKER:                CUB             CUSIP:     229669106
  MEETING DATE:          2/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: WALTER C. ZABLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. BLAKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. BOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN A. GUILES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND E. PEET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS                                 ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
 FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUBIST PHARMACEUTICALS, INC.
  TICKER:                CBST            CUSIP:     229678107
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH BATE                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: NANCY HUTSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN SOETERS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP,
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE
ESPP BY 500,000.

PROPOSAL #03: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2002 DIRECTORS' EQUITY INCENTIVE PLAN, OR
DIRECTORS' PLAN, TO EXTEND THE TERM OF THE DIRECTORS'
 PLAN BY THREE YEARS AND TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE DIRECTORS' PLAN BY 400,000.

PROPOSAL #04: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUMULUS MEDIA INC.
  TICKER:                CMLS            CUSIP:     231082108
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEWIS W. DICKEY, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2008                       ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CVR ENERGY, INC.
  TICKER:                CVI             CUSIP:     12662P108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. LIPINSKI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. SCOTT HOBBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. LEBOVITZ                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REGIS B. LIPPERT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE E. MATELICH                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVE A. NORDAKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY DE J. OSBORNE                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH A. PONTARELLI                                ISSUER          YES       WITHHOLD           AGAINST

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBERONICS, INC.
  TICKER:                CYBX            CUSIP:     23251P102
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY C. JACKSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. LAPTEWICZ, JR.                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HUGH M. MORRISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. NOVAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN OLSEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. ROSENTHAL, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. STRAUSS, MD, MPH.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REESE S. TERRY, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 24, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBERSOURCE CORPORATION
  TICKER:                CYBS            CUSIP:     23251J106
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT DONAHUE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR.                               ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RICHARD SCUDELLARI                                   ISSUER          YES          FOR               FOR

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

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

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
 FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO RATIFY AND APPROVE AN AMENDMENT OF                         ISSUER          YES          FOR               FOR
OUR AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER
FROM 15,500,000 SHARES TO 19,100,000 SHARES.

PROPOSAL #4: TO RATIFY AND APPROVE AN AMENDMENT OF                         ISSUER          YES          FOR               FOR
OUR AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE
 PLAN TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST 1,


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYMER, INC.
  TICKER:                CYMI            CUSIP:     232572107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROBERT P. AKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SIMONE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2005                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,250,000 SHARES.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYNOSURE INC.
  TICKER:                CYNO            CUSIP:     232577205
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYPRESS BIOSCIENCE, INC.
  TICKER:                CYPB            CUSIP:     232674507
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY KRANZLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY MOLINOFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL PETREE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
60,000,000 TO 90,000,000 SHARES.

PROPOSAL #3: TO APPROVE THE COMPANY'S 2009 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.



PROPOSAL #4: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
 DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDIND DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAKTRONICS, INC.
  TICKER:                DAKT            CUSIP:     234264109
  MEETING DATE:          8/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AELRED J. KURTENBACH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. DUTCHER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NANCY D. FRAME                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DANVERS BANCORP, INC.
  TICKER:                DNBK            CUSIP:     236442109
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DIANE C. BRINKLEY                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CRAIG S. CERRETANI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELEANOR M. HERSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY COFFEY MORAN, CPA                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF WOLF &                            ISSUER          YES          FOR               FOR
COMPANY, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DARLING INTERNATIONAL INC.
  TICKER:                DAR             CUSIP:     237266101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL C. STUEWE                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                     ISSUER          YES          FOR               FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: MARLYN JORGENSEN                       ISSUER          YES          FOR               FOR

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




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

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL URBUT                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG
LLP FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DARWIN PROFESSIONAL UNDERWRITERS, INC.
  TICKER:                DR              CUSIP:     237502109
  MEETING DATE:          10/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 27, 2008, BY AND AMONG
DARWIN PROFESSIONAL UNDERWRITERS, INC., ALLIED WORLD
ASSURANCE COMPANY HOLDINGS, LTD AND ALLIED WORLD
MERGER COMPANY.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
 MERGER AGREEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAWSON GEOPHYSICAL COMPANY
  TICKER:                DWSN            CUSIP:     239359102
  MEETING DATE:          1/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DECKER DAWSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. HOOVER                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JACK D. LADD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED R. NORTH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM C. THOMPSON                                      ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEALERTRACK HOLDINGS, INC.
  TICKER:                TRAK            CUSIP:     242309102
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES FOY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD L. TISCHLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES DAVID POWER III                                ISSUER          YES          FOR               FOR




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

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR EXISTING                      ISSUER          YES          FOR               FOR
 INCENTIVE AWARD PLAN TO ALLOW FOR THE IMPLEMENTATION
 OF A ONE-TIME OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR EXECUTIVE OFFICERS AND DIRECTORS.

PROPOSAL #04: TO AMEND AND RESTATE DEALERTRACK'S                           ISSUER          YES          FOR               FOR
SECOND AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DECKERS OUTDOOR CORPORATION
  TICKER:                DECK            CUSIP:     243537107
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REX A. LICKLIDER                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN G. PERENCHIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN CONNERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TORE STEEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH M. OWADES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARYN O. BARSA                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 20,000,000 SHARES TO 50,000,000 SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: HANK BROWN                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALERON H. LARSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL S. LEWIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MURREN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JORDAN R. SMITH                                      ISSUER          YES          FOR               FOR




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

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

ELECTION OF DIRECTOR: ANTHONY MANDEKIC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHEL FONCK                                    ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTEK INC
  TICKER:                PROJ            CUSIP:     24784L105
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL AJOUZ                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: NANCI E. CALDWELL                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KATHLEEN DELASKI                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH M. KAMPF                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN B. KLINSKY                      ISSUER          YES        AGAINST           AGAINST

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

PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT A. NOTINI                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: KEVIN T. PARKER                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: JANET R. PERNA                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ALOK SINGH                             ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS DELTEK'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTIC TIMBER CORPORATION
  TICKER:                DEL             CUSIP:     247850100
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY C. DILLON                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERT B. TUDOR, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
AUDITORS.

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



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

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENNY'S CORPORATION
  TICKER:                DENN            CUSIP:     24869P104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA J.                              ISSUER          YES          FOR               FOR
LAUDERBACK

PROPOSAL #1B: ELECTION OF DIRECTOR: NELSON J.                              ISSUER          YES          FOR               FOR
MARCHIOLI
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. MARKS                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS P. NEEB                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD C. ROBINSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. SHEPHERD                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DEBRA SMITHART-                        ISSUER          YES          FOR               FOR
OGLESBY

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 30, 2009.

PROPOSAL #03: A STOCKHOLDER PROPOSAL THAT ENCOURAGES                     SHAREHOLDER       YES        ABSTAIN           AGAINST
DENNY'S CORPORATION TO COMMIT TO SELLING AT LEAST 10
PERCENT CAGE-FREE EGGS BY VOLUME.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEVRY INC.
  TICKER:                DV              CUSIP:     251893103
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LISA W. PICKRUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERNANDO RUIZ                                        ISSUER          YES          FOR               FOR

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DG FASTCHANNEL, INC.
  TICKER:                DGIT            CUSIP:     23326R109
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OMAR A. CHOUCAIR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. KANTOR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LISA C. GALLAGHER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE PROPOSED                           ISSUER          YES        AGAINST           AGAINST
AMENDMENT TO THE COMPANY'S 2006 LONG-TERM STOCK
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMOND FOODS, INC.
  TICKER:                DMND            CUSIP:     252603105
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LAURENCE M. BAER                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DICE HOLDINGS, INC.
  TICKER:                DHX             CUSIP:     253017107
  MEETING DATE:          4/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTON J. LEVY                                        ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DICK'S SPORTING GOODS, INC.
  TICKER:                DKS             CUSIP:     253393102
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DAVID I. FUENTE                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE &                          ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTRED
PUBLIC ACCOUNTING FIRM.


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

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

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

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

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                      ISSUER          YES          FOR               FOR

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL RIVER, INC.
  TICKER:                DRIV            CUSIP:     25388B104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2007                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, RESERVE
 AN ADDITIONAL 2,650,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIODES INCORPORATED
  TICKER:                DIOD            CUSIP:     254543101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.H. CHEN                                            ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: L.P. HSU                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEH-SHEW LU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHING MAO                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND SOONG                                        ISSUER          YES       WITHHOLD           AGAINST

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




PROPOSAL #02: TO APPROVE VARIOUS PROPOSED AMENDMENTS                       ISSUER          YES        AGAINST           AGAINST
OF THE 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING
THE EXTENSION OF THE TERM OF THE PLAN UNTIL MAY 28,
2019 AND THE INCREASE BY 5,000,000 IN THE NUMBER OF
SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS
 GRANTED THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MOSS ADAMS                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIONEX CORPORATION
  TICKER:                DNEX            CUSIP:     254546104
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODERICK MCGEARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIVX, INC.
  TICKER:                DIVX            CUSIP:     255413106
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED GERSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY MURDOCK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEX VIEUX                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DIVX, INC'S (DIVX) BOARD OF DIRECTORS OF
 ERNST & YOUNG LLP AS DIVX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLAN MEDIA COMPANY
  TICKER:                DM              CUSIP:     25659P402
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTON J. CHRISTIANSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUES MASSICOTTE                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS DOLAN MEDIA
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLLAR FINANCIAL CORP.
  TICKER:                DLLR            CUSIP:     256664103
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RONALD MCLAUGHLIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DONALDSON COMPANY, INC.
  TICKER:                DCI             CUSIP:     257651109
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JEFFREY NODDLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,
INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DREAMWORKS ANIMATION SKG, INC.
  TICKER:                DWA             CUSIP:     26153C103
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: LEWIS COLEMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY BRITTENHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS FRESTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDSON C. GREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MONTGOMERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD SHERMAN                                      ISSUER          YES          FOR               FOR




PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRESSER-RAND GROUP, INC.
  TICKER:                DRC             CUSIP:     261608103
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA V. FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R. ROTH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. WINKLER III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DREW INDUSTRIES INCORPORATED
  TICKER:                DW              CUSIP:     26168L205
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD W. ROSE, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC M. ZINN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON D. LIPPERT                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 RESTATED CERTIFICATE OF INCORPORATION TO DECREASE
THE AUTHORIZED NUMBER OF SHARES;

PROPOSAL #3: TO ADOPT AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2002 EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES SUBJECT TO AWARDS;



PROPOSAL #4: TO RATIFY THE SELECTION OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009; AND

PROPOSAL #5: IN THEIR DISCRETION, UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.    THE
SHARES REPRESENTED BY THIS PROXY WHEN PROPERLY
EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN
BY THE UNDERSIGNED STOCKHOLDER(S). IF THIS PROXY IS
EXECUTED BY THE UNDERSIGNED STOCKHOLDER(S), BUT NO
DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ITEMS
 1, 2, 3 AND 4.  IF ANY OTHER MATTERS PROPERLY COME
BEFORE THE MEETING, THE PERSON NAMED ON THIS PROXY
WILL VOTE IN THEIR DISCRETION. COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRIL-QUIP, INC.
  TICKER:                DRQ             CUSIP:     262037104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY E. REIMERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. DICK ROBERTSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA FOR                      ISSUER          YES          FOR               FOR
 AWARDS UNDER THE 2004 INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRS TECHNOLOGIES, INC.
  TICKER:                DRS             CUSIP:     23330X100
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND                          ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MAY 12, 2008, BY AND
AMONG DRS TECHNOLOGIES, INC., FINMECCANICA - SOCIETA
PER AZIONI, AND DRAGON ACQUISITION SUB, INC. AND
APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND
 APPROVE THE MERGER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DSW, INC.
  TICKER:                DSW             CUSIP:     23334L102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                                 ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: PHILIP B. MILLER                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF 2005 EQUITY INCENTIVE PLAN.                      ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF 2005 CASH INCENTIVE                              ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DTS, INC.
  TICKER:                DTSI            CUSIP:     23335C101
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: V. SUE MOLINA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD N. STONE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE GRANT THORNTON,                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUFF & PHELPS CORPORATION
  TICKER:                DUF             CUSIP:     26433B107
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOAH GOTTDIENER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERARD CREAGH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. BELKE                                      ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: WILLIAM J. HANNIGAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY M. KRUEGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANDER M. LEVY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY D. LOVELL                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUPONT FABROS TECHNOLOGY, INC.
  TICKER:                DFT             CUSIP:     26613Q106
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK AMIN                                            ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: LAMMOT J. DU PONT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. ECKERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOSSEIN FATEH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                    ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DURECT CORPORATION
  TICKER:                DRRX            CUSIP:     266605104
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: ARMAND P. NEUKERMANS                                 ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYCOM INDUSTRIES, INC.
  TICKER:                DY              CUSIP:     267475101
  MEETING DATE:          11/25/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CHARLES B. COE                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE 2009 ANNUAL INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO RE-APPROVE AND AMEND THE PERFORMANCE                      ISSUER          YES          FOR               FOR
 GOALS UNDER THE DYCOM INDUSTRIES, INC. 2003 LONG-
TERM INCENTIVE PLAN.

PROPOSAL #04: TO VOTE AT THE DISCRETION OF THE                             ISSUER          YES        AGAINST           AGAINST
PROXIES AND ATTORNEYS-IN-FACT ON THE TRANSACTION OF
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNAMIC MATERIALS CORPORATION
  TICKER:                BOOM            CUSIP:     267888105
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEAN K. ALLEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVON PIERRE CARIOU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD HUEBER                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GERARD MUNERA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. GRAFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLF ROSPEK                                          ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE COMPANY'S PERFORMANCE-                         ISSUER          YES          FOR               FOR
BASED PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNCORP INTERNATIONAL INC.
  TICKER:                DCP             CUSIP:     26817C101
  MEETING DATE:          7/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: CHARLES S. REAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SCHOOMAKER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE MATERIALS INC
  TICKER:                EXP             CUSIP:     26969P108
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: RICHARD R. STEWART                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE EXPECTED                             ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE TEST SYSTEMS, INC.
  TICKER:                EGLT            CUSIP:     270006109
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER (THE MERGER AGREEMENT), AMONG EAGLE TEST
SYSTEMS, INC., TERADYNE, INC. AND TURIN ACQUISITION
CORP., PURSUANT TO WHICH EACH HOLDER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF EAGLE
TEST SYSTEMS, INC. WILL BE ENTITLED TO RECEIVE $15.65
 IN CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.



PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EARTHLINK, INC.
  TICKER:                ELNK            CUSIP:     270321102
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARCE FULLER                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: M. WAYNE WISEHART                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD
 OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON EARTHLINK'S INTERNET NETWORK MANAGEMENT PRACTICES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECHELON CORPORATION
  TICKER:                ELON            CUSIP:     27874N105
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. CLIFFORD MARKKULA JR                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO REAPPROVE OUR MANAGEMENT                         ISSUER          YES          FOR               FOR
BONUS PLAN.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECHOSTAR CORPORATION
  TICKER:                SATS            CUSIP:     278768106
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. CLAYTON                                    ISSUER          YES       WITHHOLD           AGAINST

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

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

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

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER                                 ISSUER          YES       WITHHOLD           AGAINST




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

PROPOSAL #03: TO AMEND AND RESTATE OUR EMPLOYEE STOCK                      ISSUER          YES          FOR               FOR
 PURCHASE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO EXISTING                            ISSUER          YES        AGAINST           AGAINST
EQUITY PLANS TO ALLOW FOR STOCK AWARD EXCHANGE

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECLIPSYS CORP
  TICKER:                ECLP            CUSIP:     278856109
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JAY B. PIEPER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EHEALTH INC.
  TICKER:                EHTH            CUSIP:     28238P109
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JACK L. OLIVER III                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #3: APPROVAL OF THE EHEALTH, INC.                                 ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH
BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.

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

ELECTION OF DIRECTOR: F. MACINNIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. BERSHAD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BROWN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BUMP                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. FRIED                                             ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: R. HAMM                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. LAIDLEY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RYAN                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YONKER                                            ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMCORE CORPORATION
  TICKER:                EMKR            CUSIP:     290846104
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN GILLEN                                          ISSUER          YES       WITHHOLD           AGAINST

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

PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
 SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2000 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES        AGAINST           AGAINST
 SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2000 STOCK OPTION PLAN.

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERGENT BIOSOLUTIONS INC.
  TICKER:                EBS             CUSIP:     29089Q105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL J. ABDUN-NABI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SUE BAILEY                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE OUR AMENDED AND RESTATED 2006                      ISSUER          YES        AGAINST           AGAINST
 STOCK INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY
FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2006 STOCK
INCENTIVE PLAN BY 3,900,000 SHARES AND EXTENDING THE
TERM OF THE PLAN FROM DECEMBER 31, 2009 TO DECEMBER



PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERITUS CORPORATION
  TICKER:                ESC             CUSIP:     291005106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART KOENIG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MARKS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID NIEMIEC                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD MACEDONIA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO APPROVE THE 2009 EMPLOYEE STOCK                      ISSUER          YES          FOR               FOR
 PURCHASE PLAN

PROPOSAL #03: VOTE TO RATIFY APPOINTMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMS TECHNOLOGIES, INC.
  TICKER:                ELMG            CUSIP:     26873N108
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERMANN BUERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. DOMORSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS J. ERBRICK                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: THOMAS W. O'CONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN E. THAGARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR.                                ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE WIRE CORPORATION
  TICKER:                WIRE            CUSIP:     292562105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL L. JONES                                      ISSUER          YES          FOR               FOR

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




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

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY CONVERSION DEVICES, INC.
  TICKER:                ENER            CUSIP:     292659109
  MEETING DATE:          11/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ALAN E. BARTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER P. BELDEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. FREY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK D. MORELLI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A SCHREIBER, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY RECOVERY INC
  TICKER:                ERII            CUSIP:     29270J100
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL M. COOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED OLAV JOHANNESSEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.E. PATE-CORNELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERNOC INC
  TICKER:                ENOC            CUSIP:     292764107
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD DIETER                                       ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: TJ GLAUTHIER                                         ISSUER          YES       WITHHOLD           AGAINST

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENSTAR GROUP LIMITED
  TICKER:                ESGR            CUSIP:     G3075P101
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF PAUL J. COLLINS AS DIRECTOR                      ISSUER          YES          FOR               FOR
 OF ENSTAR GROUP LIMITED

PROPOSAL #1B: ELECTION OF J. CHRISTOPHER FLOWERS AS                        ISSUER          YES          FOR               FOR
DIRECTOR OF ENSTAR GROUP LIMITED

PROPOSAL #1C: ELECTION OF DOMINIC F. SILVESTER AS                          ISSUER          YES          FOR               FOR
DIRECTOR OF ENSTAR GROUP LIMITED

PROPOSAL #1D: ELECTION OF CHARLES T. AKRE, JR. AS                          ISSUER          YES          FOR               FOR
DIRECTOR OF ENSTAR GROUP LIMITED

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE, HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP
LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND
 TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ELECTION OF SUBSIDIARY DIRECTORS. BY                         ISSUER          YES          FOR               FOR
VOTING THIS PROPOSAL YOU ARE VOTING ON ALL SUBSIDIARY
 DIRECTOR NOMINEES.  IF YOU WISH TO VOTE EACH
DIRECTOR NOMINEE ON AN INDIVIDUAL BASIS, PLEASE VOTE
VIA THE PROXY CARD WHICH CAN BE FOUND IN THE URL LINK
 OF PROXYEDGE

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTRAVISION COMMUNICATIONS CORPORATION
  TICKER:                EVC             CUSIP:     29382R107
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER F. ULLOA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP C. WILKINSON                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DARRYL B. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESTEBAN E. TORRES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT R. VASQUEZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE 2009 FISCAL YEAR.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENZO BIOCHEM, INC.
  TICKER:                ENZ             CUSIP:     294100102
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAZAR RABBANI PH.D.                                 ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPICOR SOFTWARE CORPORATION
  TICKER:                EPIC            CUSIP:     29426L108
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. GEORGE KLAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KELLY                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH                                 ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES BY 6,000,000.

PROPOSAL #03: APPOINTMENT OF MCGLADREY & PULLEN, LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPIQ SYSTEMS, INC.
  TICKER:                EPIQ            CUSIP:     26882D109
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM W. OLOFSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOEL PELOFSKY                                        ISSUER          YES          FOR               FOR




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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUINIX, INC.
  TICKER:                EQIX            CUSIP:     29444U502
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY F. HROMADKO                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER F. VAN CAMP                                    ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUITY LIFESTYLE PROPERTIES, INC.
  TICKER:                ELS             CUSIP:     29472R108
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP C. CALIAN                                     ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD WALKER                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ERESEARCH TECHNOLOGY, INC.
  TICKER:                ERES            CUSIP:     29481V108
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J MCKELVEY, PHD                              ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCO TECHNOLOGIES INC.
  TICKER:                ESE             CUSIP:     296315104
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: D.C. TRAUSCHT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
 YEAR ENDING SEPTEMBER 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESTERLINE TECHNOLOGIES CORPORATION
  TICKER:                ESL             CUSIP:     297425100
  MEETING DATE:          3/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEWIS E. BURNS                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JERRY D. LEITMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL V. HAACK                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EURONET WORLDWIDE, INC.
  TICKER:                EEFT            CUSIP:     298736109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL S. ALTHASEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE THE MANDATORY
INDEMNIFICATION OF NON-EXECUTIVE EMPLOYEES AND AGENTS.



PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO ELIMINATE STOCKHOLDER ACTION BY
WRITTEN CONSENT.

PROPOSAL #04: TO AMEND THE COMPANY'S 2006 STOCK                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EV3 INC.
  TICKER:                EVVV            CUSIP:     26928A200
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY B. CHILD                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. MICLOT                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS E. TIMBIE                       ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN SOLAR, INC.
  TICKER:                ESLR            CUSIP:     30033R108
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM L. CADWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PETER W. COWDEN                                  ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXAR CORPORATION
  TICKER:                EXAR            CUSIP:     300645108
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PIERRE GUILBAULT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN HILTON                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GARY MEYERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUAZ                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEDRO P. RODRIGUAZ                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING MARCH 29, 2009.

PROPOSAL #03: TO APPROVE A STOCK OPTION EXCHANGE                           ISSUER          YES          FOR               FOR
PROGRAM TO PERMIT ELIGIBLE EMPLOYEES TO VOLUNTARILY
EXCHANGE ELIGIBLE OPTIONS TO PURCHASE SHARES OF
COMMON STOCK OUTSTANDING UNDER THE EXISTING EQUITY
INCENTIVE PLANS FOR A LESSER NUMBER OF RESTRICTED
STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2006
EQUITY INCENTIVE PLAN OR, TO THE EXTENT PERMISSIBLE,
UNDER ANOTHER OF OUR STOCK OPTION PLANS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXCO RESOURCES, INC.
  TICKER:                XCO             CUSIP:     269279402
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN F. SMITH                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: VINCENT J. CEBULA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL E. ELLIS                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: T. BOONE PICKENS                                     ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #02: PROPOSAL TO AMEND THE EXCO RESOURCES,                        ISSUER          YES          FOR               FOR
INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
 ISSUANCE UNDER SUCH PLAN BY 3,000,000 SHARES.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXELIXIS, INC.
  TICKER:                EXEL            CUSIP:     30161Q104
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES COHEN, PHD.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE POSTE, DVM, PHD.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. WYSZOMIERSKI                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
 2010.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
EXELIXIS, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK
PURCHASE PLAN BY 5,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE EXELIXIS, INC. 2000 EQUITY

PROPOSAL #05: TO APPROVE A PROPOSED EXCHANGE OF                            ISSUER          YES          FOR               FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED
NUMBER OF REPLACEMENT STOCK OPTIONS TO BE GRANTED
UNDER THE 2000 EQUITY INCENTIVE PLAN WITH AN EXERCISE
 PRICE EQUAL TO THE FAIR MARKET VALUE OF EXELIXIS
COMMON STOCK AT THE TIME OF THE EXCHANGE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXLSERVICE HOLDINGS, INC.
  TICKER:                EXLS            CUSIP:     302081104
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 PLAN AND TO APPROVE THE PERFORMANCE-
BASED PROVISIONS OF THE 2006 PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXLSERVICE HOLDINGS, INC.
  TICKER:                EXLS            CUSIP:     302081104
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. GRUBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MOHANBIR SAWHNEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAREN K. STAGLIN                                     ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXPONENT, INC.
  TICKER:                EXPO            CUSIP:     30214U102
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON KATZENBACH                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.                                ISSUER          YES          FOR               FOR




PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING JANUARY 1, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXTREME NETWORKS, INC.
  TICKER:                EXTR            CUSIP:     30226D106
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON L. STITT                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KENNETH LEVY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                F5 NETWORKS, INC.
  TICKER:                FFIV            CUSIP:     315616102
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF ONE CLASS I DIRECTOR: KARL                       ISSUER          YES          FOR               FOR
D. GUELICH

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 1999 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FACET BIOTECH CORPORATION
  TICKER:                FACT            CUSIP:     30303Q103
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRAD GOODWIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAHEEM HASNAIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY LYONS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. PARKINSON, M.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT VON EMSTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FACTSET RESEARCH SYSTEMS INC.
  TICKER:                FDS             CUSIP:     303075105
  MEETING DATE:          12/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: WALTER F. SIEBECKER                                  ISSUER          YES       WITHHOLD           AGAINST

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

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

PROPOSAL #03: TO RATIFY THE ADOPTION OF THE COMPANY'S                      ISSUER          YES          FOR               FOR
 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN.

PROPOSAL #04: TO RATIFY THE ADOPTION OF THE COMPANY'S                      ISSUER          YES          FOR               FOR
 2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO AMEND THE COMPANY'S BY-LAWS TO                            ISSUER          YES          FOR               FOR
REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER
NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER
BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A
MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE
 COMPANY'S BY-LAWS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FAIR ISAAC CORPORATION
  TICKER:                FIC             CUSIP:     303250104
  MEETING DATE:          2/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK N. GREENE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALLAN Z. LOREN                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE E. WHITE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE CURRENT FISCAL YEAR.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FALCONSTOR SOFTWARE, INC.
  TICKER:                FALC            CUSIP:     306137100
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN L. BOCK                                       ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FARO TECHNOLOGIES, INC.
  TICKER:                FARO            CUSIP:     311642102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMON RAAB                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDRE JULIEN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: THE ADOPTION OF THE 2009 EQUITY                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FBR CAPITAL MARKETS CORPORATION
  TICKER:                FBCM            CUSIP:     30247C301
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. DEMARTINI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. HENDRIX                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS J. HYNES, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR J. REIMERS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2006 LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FCSTONE GROUP, INC.
  TICKER:                FCSX            CUSIP:     31308T100
  MEETING DATE:          1/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT BUNTE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS DERSCHEID                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE KREHBIEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM LEITING                                          ISSUER          YES          FOR               FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF                         ISSUER          YES        AGAINST           AGAINST
OUR CERTIFICATE OF INCORPORATION (RELATING TO AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN                       ISSUER          YES          FOR               FOR
EXECUTIVE SHORT TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEI COMPANY
  TICKER:                FEIC            CUSIP:     30241L109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON R. KANIA                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM W. LATTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN C. LOBBEZOO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000

PROPOSAL #04: TO CONSIDER APPROVING THE AUDIT                              ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIBERTOWER CORPORATION
  TICKER:                FTWR            CUSIP:     31567R100
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL A. HACK                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
GRANT TO OUR BOARD OF DIRECTORS THE DISCRETIONARY
AUTHORITY TO AMEND OUR CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPILT AT ONE OF FOUR RATIOS
 AT ANY TIME PRIOR TO JUNE 3, 2010.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINISAR CORPORATION
  TICKER:                FNSR            CUSIP:     31787A101
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
FINISAR COMMON STOCK IN CONNECTION WITH THE MERGER OF
 A WHOLLY-OWNED SUBSIDIARY OF FINISAR WITH AND INTO
OPTIUM CORPORATION.

ELECTION OF DIRECTOR: JERRY S. RAWLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIQUE TREMPONT                                   ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS FINISAR'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING APRIL 30, 2009.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
MEETING; IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE OPTIUM MERGER
PROPOSAL.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST CITIZENS BANCSHARES, INC.
  TICKER:                FCNCA           CUSIP:     31946M103
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CARMEN HOLDING AMES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR E. BELL III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H. BROADRICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOPE HOLDING CONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.M. CRAIG III                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: H. LEE DURHAM, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS M. FETTERMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. HEAVNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIUS S. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MASON IV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. NEWCOMB                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RALPH K. SHELTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. SOLES, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. WARD, JR.                                   ISSUER          YES          FOR               FOR


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

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

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

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

ELECTION OF DIRECTOR: DAVID COPELAND                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MURRAY EDWARDS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON GIDDIENS                                         ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: DIAN GRAVES STAI                                     ISSUER          YES          FOR               FOR

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

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

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



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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FISHER COMMUNICATIONS, INC.
  TICKER:                FSCI            CUSIP:     337756209
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH L. BEVIER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVID LORBER                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL AMENDING THE                          SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF
CERTAIN COMPANY ACQUISITIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEETWOOD ENTERPRISES, INC.
  TICKER:                FLE             CUSIP:     339099103
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVE TO INCREASE THE TOTAL NUMBER OF                      ISSUER          YES        AGAINST           AGAINST
 SHARES OF CAPITAL STOCK THAT FLEETWOOD IS AUTHORIZED
 TO ISSUE FROM 160,000,000 SHARES TO 310,000,000
SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
300,000,000 SHARES AND TO DECREASE THE PAR VALUE OF
THE COMMON STOCK FROM $1.00 PER SHARE TO $0.01 PER

PROPOSAL #03: TO APPROVE THE POSSIBLE ISSUANCE OF                          ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK IN SETTLEMENT OF OUR POTENTIAL
 OBLIGATION TO REPURCHASE OUR OUTSTANDING 5%
CONVERTIBLE SENIOR SUBORDINATED DEBENTURES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES        AGAINST           AGAINST
 ITS DISCRETION, TO ADJOURN OR POSTPONE THE ANNUAL
MEETING.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOTEK INDUSTRIES, INC.
  TICKER:                FTK             CUSIP:     343389102
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JERRY D. DUMAS, SR                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KEVIN G. MCMAHON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD O. WILSON                                    ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWERS FOODS, INC.
  TICKER:                FLO             CUSIP:     343498101
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE E. BEVERLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2001 EQUITY AND                               ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED
AS OF APRIL 1, 2009.

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

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORCE PROTECTION, INC.
  TICKER:                FRPT            CUSIP:     345203202
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOHN W. PAXTON, SR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO                        ISSUER          YES          FOR               FOR
THE COMPANY'S AMENDED ARTICLES OF INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007 AND FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.



PROPOSAL #04: TO APPROVE THE 2008 STOCK PLAN.                              ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORCE PROTECTION, INC.
  TICKER:                FRPT            CUSIP:     345203202
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAJ. GEN. JACK A. DAVIS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH MERLAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. HERBERT ELLIS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOREST CITY ENTERPRISES, INC.
  TICKER:                FCEA            CUSIP:     345550107
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS STOKES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STAN ROSS                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING JANUARY 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORESTAR GROUP INC.
  TICKER:                FOR             CUSIP:     346233109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. CURRIE                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LOUIS R. BRILL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT TO OUR 2007 STOCK                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORMFACTOR, INC.
  TICKER:                FORM            CUSIP:     346375108
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE STOCK OPTION EXCHANGE                         ISSUER          YES        AGAINST           AGAINST
PROGRAM AS DESCRIBED IN FORMFACTOR'S PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORMFACTOR, INC.
  TICKER:                FORM            CUSIP:     346375108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORRESTER RESEARCH, INC.
  TICKER:                FORR            CUSIP:     346563109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. GALFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.G. TEICHGRAEBER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE FORRESTER RESEARCH, INC. EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORWARD AIR CORPORATION
  TICKER:                FWRD            CUSIP:     349853101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL                                    ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: TRACY A. LEINBACH                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY A. MUNDY                                         ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOSSIL, INC.
  TICKER:                FOSL            CUSIP:     349882100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL STEINBERG                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                         ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JANUARY 2, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDATION COAL HOLDINGS, INC.
  TICKER:                FCL             CUSIP:     35039W100
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: KURT D. KOST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ALEX T. KRUEGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL RICHARDS, III                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY III                               ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS FOUNDATION'S                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDRY NETWORKS, INC.
  TICKER:                FDRY            CUSIP:     35063R100
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE                           ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21,
2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC.,
FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC.,
AND FOUNDRY NETWORKS, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL
DESCRIBED ABOVE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDRY NETWORKS, INC.
  TICKER:                FDRY            CUSIP:     35063R100
  MEETING DATE:          12/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE                           ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21,
2008, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND
PLAN OF MERGER DATED NOVEMBER 7, 2008, AMONG BROCADE
COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB,
 INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE
COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS,
INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL
DESCRIBED ABOVE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREIGHTCAR AMERICA INC
  TICKER:                RAIL            CUSIP:     357023100
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. TIDBALL                                    ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUEL TECH INC.
  TICKER:                FTEK            CUSIP:     359523107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. BAILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. BAILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIGUEL ESPINOSA                                      ISSUER          YES          FOR               FOR

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




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

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

ELECTION OF DIRECTOR: JOHN F. NORRIS JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. SHAW, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DELBERT L. WILLIAMSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS FUEL TECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUELCELL ENERGY, INC.
  TICKER:                FCEL            CUSIP:     35952H106
  MEETING DATE:          3/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. DANIEL BRDAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOF VON BRANCONI                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES HERBERT ENGLAND                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN H. EPSTEIN                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: WILLIAM A. LAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE K. PETTY                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: TOGO DENNIS WEST, JR.                                ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FURMANITE CORPORATION
  TICKER:                FRM             CUSIP:     361086101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANGWOO AHN                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HANS KESSLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. ROSE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE FURMANITE CORPORATION 1994 STOCK


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUSHI COPPERWELD, INC.
  TICKER:                FSIN            CUSIP:     36113E107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LI FU                                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. CHRISTOPHER WANG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY RAEBURN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FENG BAI                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIPING HUA                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN FRANCIS PERKOWSKI                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MOORE STEPHENS WURTH FRAZER AND TORBET, LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FX REAL ESTATE & ENTERTAINMENT, INC.
  TICKER:                FXRE            CUSIP:     302709100
  MEETING DATE:          9/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL C. KANAVOS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY A. SHIER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. BENSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID M. LEDY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY SILVERMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MEYER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2007 LONG-TERM INCENTIVE                      ISSUER          YES        AGAINST           AGAINST
 COMPENSATION PLAN

PROPOSAL #03: TO APPROVE THE 2007 EXECUTIVE EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAIAM INC
  TICKER:                GAIA            CUSIP:     36268Q103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIRKA RYSAVY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LYNN POWERS                                          ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JAMES ARGYROPOULOS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARNET M. FEINBLUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA MOWRY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL H. RAY                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE GAIAM, INC. 2009 LONG-                        ISSUER          YES        AGAINST           AGAINST
TERM INCENTIVE PLAN

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE GAIAM, INC. 1999 LONG-TERM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAMCO INVESTORS, INC.
  TICKER:                GBL             CUSIP:     361438104
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN L. ARTZT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARIO J. GABELLI                                     ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELISA M. WILSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARDNER DENVER, INC.
  TICKER:                GDI             CUSIP:     365558105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY L. PENNYPACKER                                 ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARTNER, INC.
  TICKER:                IT              CUSIP:     366651107
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: KAREN E. DYKSTRA                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RUSSELL P. FRADIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EUGENE A. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                        ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #13: AMENDMENT AND RESTATEMENT OF 2003 LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN

PROPOSAL #14: RATIFICATION OF SELECTION OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAYLORD ENTERTAINMENT COMPANY
  TICKER:                GET             CUSIP:     367905106
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN J. ANGIOLILLO                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: E.K. GAYLORD II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH HORN                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ELLEN LEVINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN V. REED                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                      ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENCO SHIPPING & TRADING LTD.
  TICKER:                GNK             CUSIP:     Y2685T107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. NORTH, USCG (RET.)                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BASIL G. MAVROLEON                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HARRY A. PERRIN                                      ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENCORP INC.
  TICKER:                GY              CUSIP:     368682100
  MEETING DATE:          3/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN                               ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MARTIN TURCHIN                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL CABLE CORPORATION
  TICKER:                BGC             CUSIP:     369300108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY E. LAWTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2009
 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL                          ISSUER          YES          FOR               FOR
CABLE'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL COMMUNICATION, INC.
  TICKER:                GNCMA           CUSIP:     369385109
  MEETING DATE:          6/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN M. BRETT*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD A. DUNCAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. MOONEY*                                   ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MARK W. KROLOFF**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED 1986 STOCK OPTION PLAN SPECIFICALLY
PERMITTING A ONE-TIME OFFER OF EXCHANGE OF CERTAIN
OPTIONS, GRANTED UNDER THE PLAN TO CERTAIN OF THE
OFFICERS AND EMPLOYEES OF THE COMPANY AND OTHER
PERSONS, FOR GRANTS OF CERTAIN STOCK AWARDS UNDER THE
 PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL MOLY INC
  TICKER:                GMO             CUSIP:     370373102
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICARDO M. CAMPOY                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R. DAVID RUSSELL                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW G.                              ISSUER          YES          FOR               FOR
SHARKEY, III

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESEE & WYOMING INC.
  TICKER:                GWR             CUSIP:     371559105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENOMIC HEALTH, INC.
  TICKER:                GHDX            CUSIP:     37244C101
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDAL W. SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BROOK H. BYERS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED E. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL D. COLELLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GINGER L. GRAHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WOODROW A. MYERS, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO VOTE ON THE APPROVAL OF THE AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED GENOMIC HEALTH, INC. 2005 STOCK
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENOPTIX INC
  TICKER:                GXDX            CUSIP:     37243V100
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L.R. MCCARTHY, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. WHITE M.D.                              ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENPACT LIMITED
  TICKER:                G               CUSIP:     G3922B107
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PRAMOD BHASIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJAT KUMAR GUPTA                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: J TAYLOR CRANDALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. DENNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. DZIALGA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAGDISH KHATTAR                                      ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: A. MICHAEL SPENCE                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT                        ISSUER          YES          FOR               FOR
OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEN-PROBE INCORPORATED
  TICKER:                GPRO            CUSIP:     36866T103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. BROWN                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN C. MARTIN                         ISSUER          YES          FOR               FOR
PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY L. NORDHOFF                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003                          ISSUER          YES          FOR               FOR
INCENTIVE AWARD PLAN OF GEN-PROBE INCORPORATED TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE
INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #04: TO APPROVE, THROUGH A NON-BINDING                            ISSUER          YES          FOR               FOR
ADVISORY VOTE, THE BOARD OF DIRECTORS' PROPOSED
APPOINTMENT OF CARL W. HULL TO THE BOARD OF DIRECTORS
 OF GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTEX CORPORATION
  TICKER:                GNTX            CUSIP:     371901109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED BAUER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY GOODE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WALLACE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTIVA HEALTH SERVICES, INC.
  TICKER:                GTIV            CUSIP:     37247A102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR F. GANZI                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STUART OLSTEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY STRANGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY D. WINDLEY                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #3: APPROVAL OF COMPANY'S AMENDED AND                             ISSUER          YES          FOR               FOR
RESTATED 2004 EQUITY INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEOEYE, INC.
  TICKER:                GEOY            CUSIP:     37250W108
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOSEPH M. AHEARN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL F. HORN, SR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ROBERTA E. LENCZOWSKI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW M. O'CONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. SIMON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. SPRAGUE                                   ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEOGLOBAL RESOURCES INC.
  TICKER:                GGR             CUSIP:     37249T109
  MEETING DATE:          7/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN PAUL ROY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENT J. PETERS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLAN J. KENT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HUDSON                                    ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: DR. AVINASH CHANDRA                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008                         ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GERON CORPORATION
  TICKER:                GERN            CUSIP:     374163103
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS B. OKARMA,                      ISSUER          YES          FOR               FOR
 PH.D., M.D.

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



PROPOSAL #2: TO APPROVE AMENDMENTS TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2006 DIRECTORS' STOCK OPTION PLAN TO REVISE CERTAIN
TERMS WITH RESPECT TO STOCK OPTIONS, RESTRICTED STOCK
 AWARDS AND RESTRICTED STOCK UNITS TO BE GRANTED
UNDER SUCH PLAN.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
 FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLACIER BANCORP, INC.
  TICKER:                GBCI            CUSIP:     37637Q105
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: ALLEN J. FETSCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALLAS I. HERRON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON W. HIPPLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. LANGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. PETER LARSON                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: EVERIT A. SLITER                                     ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CASH ACCESS HOLDINGS, INC.
  TICKER:                GCA             CUSIP:     378967103
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT BETTS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. MILES KILBURN                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSED                         ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH WILL ALLOW THE
COMPANY TO REDEEM SHARES OF ITS CAPITAL STOCK THAT
ARE OWNED BY STOCKHOLDERS THAT ARE FOUND TO BE
UNSUITABLE STOCKHOLDERS FOR GAMING REGULATORY



PROPOSAL #04: TO CONSIDER AND VOTE UPON PROPOSED                           ISSUER          YES          FOR               FOR
AMENDMENTS TO THE COMPANY'S 2005 STOCK INCENTIVE PLAN
 TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
EXCEPTION TO THE DEDUCTION LIMITATION OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.

PROPOSAL #05: IF NECESSARY, TO ADJOURN THE MEETING TO                      ISSUER          YES          FOR               FOR
 PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CROSSING LIMITED
  TICKER:                GLBC            CUSIP:     G3921A175
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE 2003 GLOBAL CROSSING                          ISSUER          YES        AGAINST           AGAINST
LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE
 THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING
COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CROSSING LIMITED
  TICKER:                GLBC            CUSIP:     G3921A175
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES MACALUSO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL RESCOE                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2009
 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL INDUSTRIES, LTD.
  TICKER:                GLBL            CUSIP:     379336100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LARRY E. FARMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD                                      ISSUER          YES          FOR               FOR

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

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

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




PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2005                          ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES ISSUABE UNDER THE PLAN BY 5,000,000
 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
 THE COMPANY TO SERVE FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL PAYMENTS INC.
  TICKER:                GPN             CUSIP:     37940X102
  MEETING DATE:          9/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. GARCIA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. WILKINS                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE                                ISSUER          YES          FOR               FOR
REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GMX RESOURCES INC.
  TICKER:                GMXR            CUSIP:     38011M108
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. BOISMIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN CRAIG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON W. TUCKER MCHUGH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF SMITH,                          ISSUER          YES          FOR               FOR
CARNEY & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODRICH PETROLEUM CORPORATION
  TICKER:                GDP             CUSIP:     382410405
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY GOODRICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK E. MALLOY, III                               ISSUER          YES          FOR               FOR

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRACO INC.
  TICKER:                GGG             CUSIP:     384109104
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JACK W. EUGSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT                                  ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAFTECH INTERNATIONAL LTD.
  TICKER:                GTI             CUSIP:     384313102
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY W. CARSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY B. CRANSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. SHULAR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND THE 2005 EQUITY INCENTIVE PLAN TO                      ISSUER          YES          FOR               FOR
 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
BY 4,000,000 SHARES.

PROPOSAL #03: AMEND THE AMENDED AND RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES.

PROPOSAL #04: APPROVE THE GRAFTECH EXECUTIVE                               ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAPHIC PACKAGING HOLDING COMPANY
  TICKER:                GPK             CUSIP:     388689101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LIAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MACDOUGALL                                ISSUER          YES       WITHHOLD           AGAINST

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




PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 GRAPHIC PACKAGING CORPORATION 2004 STOCK AND
INCENTIVE COMPENSATION PLAN 1) TO INCREASE THE NUMBER
 OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE
GRANTED PURSUANT TO AWARDS BY 12,000,000 SHARES, 2)
TO APPROVE AND ADD TO A LIST OF QUALIFIED BUSINESS
CRITERIA FOR PERFORMANCE-BASED AWARDS; 3) TO MAKE
OTHER CONFORMING CHANGES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT
 WOULD PERMIT THE COMPANY'S BOARD OF DIRECTORS TO
IMPLEMENT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT
 OF THE COMPANY'S COMMON STOCK AT ANY TIME PRIOR TO
THE 2010 ANNUAL MEETING OF STOCKHOLDERS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREEN MOUNTAIN COFFEE ROASTERS, INC.
  TICKER:                GMCR            CUSIP:     393122106
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM D. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULES A. DEL VECCHIO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. STILLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREENHILL & CO., INC.
  TICKER:                GHL             CUSIP:     395259104
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: SCOTT L. BOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON A. BORROWS                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STEPHEN L. KEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. BLAKELY                                    ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREENLIGHT CAPITAL RE, LTD.
  TICKER:                GLRE            CUSIP:     G4095J109
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT ALAN BROOKS AS DIRECTOR OF THE                      ISSUER          YES          FOR               FOR
 COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE
 ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.



PROPOSAL #1B: TO ELECT DAVID EINHORN AS DIRECTOR OF                        ISSUER          YES          FOR               FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #1C: TO ELECT LEONARD GOLDBERG AS DIRECTOR                        ISSUER          YES          FOR               FOR
OF THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS
UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN

PROPOSAL #1D: TO ELECT IAN ISAACS AS DIRECTOR OF THE                       ISSUER          YES          FOR               FOR
COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #1E: TO ELECT FRANK LACKNER AS DIRECTOR OF                        ISSUER          YES          FOR               FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #1F: TO ELECT BRYAN MURPHY AS DIRECTOR OF                         ISSUER          YES          FOR               FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #1G: TO ELECT JOSEPH PLATT AS DIRECTOR OF                         ISSUER          YES          FOR               FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.

PROPOSAL #2A: TO ELECT ALAN BROOKS AS DIRECTOR OF                          ISSUER          YES          FOR               FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
 ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
 ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2B: TO ELECT DAVID EINHORN AS DIRECTOR OF                        ISSUER          YES          FOR               FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
 ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
 ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2C: TO ELECT LEONARD GOLDBERG AS DIRECTOR                        ISSUER          YES          FOR               FOR
OF GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
 ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
 ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2D: TO ELECT IAN ISAACS AS DIRECTOR OF                           ISSUER          YES          FOR               FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
 ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
 ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2E: TO ELECT FRANK LACKNER AS DIRECTOR OF                        ISSUER          YES          FOR               FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
 ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
 ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #2F: TO ELECT BRYAN MURPHY AS DIRECTOR OF                         ISSUER          YES          FOR               FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
 ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
 ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE



PROPOSAL #2G: TO ELECT JOSEPH PLATT AS DIRECTOR OF                         ISSUER          YES          FOR               FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
 ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
 ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, OR BDO,
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 RATIFY THE APPOINTMENT OF BDO AS THE INDEPENDENT
AUDITORS OF GREENLIGHT RE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009, WHICH, PURSUANT TO THE COMPANY'S
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
 ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE
SHAREHOLDERS OF THE COMPANY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREY WOLF, INC.
  TICKER:                GW              CUSIP:     397888108
  MEETING DATE:          7/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG
BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND
HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG
OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY
SERVICES, INC. WILL BE MERGED WITH AND INTO
HORSEPOWER HOLDINGS, INC.

PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS,                          ISSUER          YES          FOR               FOR
INC. 2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
 APPROVING PROPOSAL 1 AND 2.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREY WOLF, INC.
  TICKER:                GW              CUSIP:     397888108
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF AUGUST 24, 2008, BY AND
AMONG GREY WOLF, INC., PRECISION DRILLING TRUST,
PRECISION DRILLING CORPORATION AND PRECISION LOBOS
CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS,
GREY WOLF, INC. WILL BE MERGED WITH AND INTO
PRECISION LOBOS CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
 APPROVING PROPOSAL 1.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRIFFON CORPORATION
  TICKER:                GFF             CUSIP:     398433102
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARVEY R. BLAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. CARDINALE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY J. GROSS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEN. DONALD J. KUTYNA                                ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE GRIFFON                         ISSUER          YES          FOR               FOR
CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK FOR GRANT UNDER
THE PLAN BY 5,750,000 SHARES.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE GRIFFON                         ISSUER          YES          FOR               FOR
CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES THAT MAY BE GRANTED TO ANY ONE
PARTICIPANT IN ANY ONE FISCAL YEAR TO 1,500,000

PROPOSAL #04: RATIFICATION OF THE SELECTION BY OUR                         ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRUBB & ELLIS COMPANY
  TICKER:                GBE             CUSIP:     400095204
  MEETING DATE:          12/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD H. GREENE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEVIN I. MURPHY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. FLEET WALLACE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A                          ISSUER          YES          FOR               FOR
VOTE: RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A                          ISSUER          YES        AGAINST           AGAINST
VOTE: PROPOSAL TO BE SUBMITTED BY MR. THOMPSON TO
ADOPT A RESOLUTION TO AMEND THE BYLAWS TO REQUIRE THE
 COMPANY TO HOLD THE 2008 ANNUAL MEETING ON DECEMBER
3, 2008 AND TO PREVENT THE COMPANY FROM DELAYING SUCH
 MEETING TO A LATER DATE.

PROPOSAL #04: THE BOARD OF DIRECTORS RECOMMENDS A                        SHAREHOLDER       YES          FOR             AGAINST
VOTE: PROPOSAL TO BE SUBMITTED BY MR. THOMPSON TO
ADOPT A RESOLUTION TO AMEND THE BYLAWS TO REQUIRE
STOCKHOLDER APPROVAL FOR ADJOURNMENT OF A STOCKHOLDER
 MEETING AT WHICH A QUORUM IS PRESENT.



PROPOSAL #05: PROPOSAL TO GRANT TO THE PROXY HOLDERS                       ISSUER          YES        AGAINST           AGAINST
THE DISCRETION TO VOTE ON ALL MATTERS, OTHER THAN
THOSE PROPOSALS THAT ARE SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT BY THE COMPANY OR MR.
THOMPSON, AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING, OR ANY ADJOURNMENT, POSTPONEMENT, OR SPECIAL
 MEETING THAT MAY BE CALLED IN LIEU THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRUBB & ELLIS COMPANY
  TICKER:                GBE             CUSIP:     400095204
  MEETING DATE:          12/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY W. THOMPSON                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: HAROLD A. ELLIS, JR.                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: STUART A. TANZ                                     SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                         SHAREHOLDER       NO           N/A               N/A
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT A BINDING                    SHAREHOLDER       NO           N/A               N/A
 RESOLUTION TO AMEND THE BYLAWS TO REQUIRE THE
COMPANY TO HOLD THE 2008 ANNUAL MEETING ON DECEMBER
3, 2008 AND TO PREVENT THE COMPANY FROM DELAYING SUCH
 MEETING TO A LATER DATE.

PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT A BINDING                    SHAREHOLDER       NO           N/A               N/A
 RESOLUTION TO AMEND THE BYLAWS TO REQUIRE
STOCKHOLDER APPROVAL FOR ADJOURNMENT OF A STOCKHOLDER
 MEETING AT WHICH A QUORUM IS PRESENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GSI COMMERCE, INC.
  TICKER:                GSIC            CUSIP:     36238G102
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL G. RUBIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RONALD D. FISHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. HUNTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. MENELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: ANDREA M. WEISS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #10: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GTX, INC.
  TICKER:                GTXI            CUSIP:     40052B108
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KENNETH GLASS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. HANOVER                                      ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUARANTY FINANCIAL GROUP INC
  TICKER:                GFG             CUSIP:     40108N106
  MEETING DATE:          9/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MANDATORY CONVERSION OF                       ISSUER          YES          FOR               FOR
OUR SERIES B MANDATORY CONVERTIBLE PERPETUAL
CUMULATIVE PREFERRED STOCK INTO SHARES OF OUR COMMON
STOCK. STOCKHOLDER APPROVAL AT THIS SPECIAL MEETING
WILL APPLY TO SERIES B MANDATORY CONVERTIBLE
PERPETUAL CUMULATIVE PREFERRED STOCK WE ISSUED TO
INVESTORS AND WILL ISSUE TO INVESTORS THROUGH OUR
RECENT PRIVATE PLACEMENT TRANSACTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULF ISLAND FABRICATION, INC.
  TICKER:                GIFI            CUSIP:     402307102
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALDEN J. LABORDE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KERRY J. CHAUVIN                                     ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULFMARK OFFSHORE, INC.
  TICKER:                GLF             CUSIP:     402629109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: BRIAN R. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON                                    ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: ROBERT T. O'CONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY T. RIGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REX C. ROSS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. STREETER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON A PROPOSAL TO RATIFY THE                          ISSUER          YES          FOR               FOR
SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULFPORT ENERGY CORPORATION
  TICKER:                GPOR            CUSIP:     402635304
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIKE LIDDELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. DILLINGHAM                                 ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: SCOTT E. STRELLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 55,000,000 SHARES TO
100,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAEMONETICS CORPORATION
  TICKER:                HAE             CUSIP:     405024100
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE C. BEST                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RONALD L. MERRIMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
AMEND THE HAEMONETICS CORPORATION 2005 LONG-TERM
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HALOZYME THERAPEUTICS, INC.
  TICKER:                HALO            CUSIP:     40637H109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: RANDAL J. KIRK                                       ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANCOCK HOLDING COMPANY
  TICKER:                HBHC            CUSIP:     410120109
  MEETING DATE:          3/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALTON G. BANKSTON                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CHRISTINE L. PICKERING                               ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANESBRANDS INC.
  TICKER:                HBI             CUSIP:     410345102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHADEN                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRIFFIN                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNSON                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATHEWS                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MULCAHY                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLL                                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCHINDLER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZIEGLER                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
 2009 FISCAL YEAR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANGER ORTHOPEDIC GROUP, INC.
  TICKER:                HGR             CUSIP:     41043F208
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC GREEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER J. NEFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENNETT ROSENTHAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IVAN R. SABEL, CPO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO                                 ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN MEDICAL, INC.
  TICKER:                HNSN            CUSIP:     411307101
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. HIRSCH, M.D, PH.D                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERIC H. MOLL, M.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPROVE THE HANSEN MEDICAL, INC.                       ISSUER          YES          FOR               FOR
2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARMONIC INC.
  TICKER:                HLIT            CUSIP:     413160102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: HAROLD COVERT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK GALLAGHER                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANTHONY J. LEY                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LEWIS SOLOMON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG                              ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE 2002                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY
2,000,000 SHARES.



PROPOSAL #3: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAWAIIAN HOLDINGS, INC.
  TICKER:                HA              CUSIP:     419879101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: L. TODD BUDGE                                        ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: RANDALL L. JENSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRYSTAL K. ROSE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAYNES INTERNATIONAL, INC.
  TICKER:                HAYN            CUSIP:     420877201
  MEETING DATE:          2/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DONALD C. CAMPION                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK COMERFORD                                       ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #02: HAYNES INTERNATIONAL, INC. 2009                              ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN: TO APPROVE THE HAYNES
INTERNATIONAL, INC. 2009 RESTRICTED STOCK PLAN AND
THE RESERVATION OF 400,000 SHARES OF COMMON STOCK FOR
 ISSUANCE THEREUNDER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHCARE SERVICES GROUP, INC.
  TICKER:                HCSG            CUSIP:     421906108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY                                  ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. FROME                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS A. COOK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. MOSS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. BRIGGS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DINO D. OTTAVIANO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
 FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHSOUTH CORPORATION
  TICKER:                HLS             CUSIP:     421924309
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT                               ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DONALD L. CORRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVONNE M. CURL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. ELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY GRINNEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. HANSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO I. HIGDON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR.                                  ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHWAYS, INC.
  TICKER:                HWAY            CUSIP:     422245100
  MEETING DATE:          1/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY C. BISGARD, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D.                              ISSUER          YES          FOR               FOR

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND EXPRESS, INC.
  TICKER:                HTLD            CUSIP:     422347104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JACOBSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. ALLEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. CROUSE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PRATT                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND FINANCIAL USA, INC.
  TICKER:                HTLF            CUSIP:     42234Q102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYNN B. FULLER                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #03: AMEND THE HEARTLAND FINANCIAL USA, INC.                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
25,000,000 SHARES.

PROPOSAL #04: APPROVE AN ADVISORY (NON-BINDING)                            ISSUER          YES          FOR               FOR
PROPOSAL RELATED TO THE COMPENSATION OF HEARTLAND
EXECUTIVES.

PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL URGING                      SHAREHOLDER       YES          FOR             AGAINST
THE HEARTLAND BOARD OF DIRECTORS TO TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HECLA MINING COMPANY
  TICKER:                HL              CUSIP:     422704106
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: G.R. NETHERCUTT, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEICO CORPORATION
  TICKER:                HEI             CUSIP:     422806109
  MEETING DATE:          3/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. HILDEBRANDT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. SCHWITTER                                   ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEICO CORPORATION
  TICKER:                HEIA            CUSIP:     422806208
  MEETING DATE:          3/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. HILDEBRANDT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. SCHWITTER                                   ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEIDRICK & STRUGGLES INTERNATIONAL, INC.
  TICKER:                HSII            CUSIP:     422819102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. KNELL                                        ISSUER          YES          FOR               FOR



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

PROPOSAL #II: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERBALIFE LTD.
  TICKER:                HLF             CUSIP:     G4412G101
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEDRO CARDOSO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S                      ISSUER          YES          FOR               FOR
 INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERCULES INCORPORATED
  TICKER:                HPC             CUSIP:     427056106
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED JULY 10, 2008, PURSUANT TO WHICH
ASHLAND INC. (ASHLAND) WILL ACQUIRE HERCULES
INCORPORATED (HERCULES) AND EACH OUTSTANDING SHARE OF
 HERCULES COMMON STOCK WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE 0.0930 OF A SHARE OF ASHLAND COMMON
STOCK AND $18.60 IN CASH.

PROPOSAL #02: ADJOURNMENT OF THE HERCULES SPECIAL                          ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
 OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE HERCULES SPECIAL MEETING IN FAVOR OF
PROPOSAL NUMBER 1.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERMAN MILLER, INC.
  TICKER:                MLHR            CUSIP:     600544100
  MEETING DATE:          9/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. WILLIAM POLLARD*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY VERMEER ANDRINGA**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORD BRIAN GRIFFITHS**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BARRY GRISWELL**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN C. WALKER**                                    ISSUER          YES          FOR               FOR

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEXCEL CORPORATION
  TICKER:                HXL             CUSIP:     428291108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DAVID E. BERGES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN BRUBAKER                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SANDRA L. DERICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KIM FOSTER                                        ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
HEXCEL CORPORATION 2003 INCENTIVE STOCK PLAN.

PROPOSAL #3: APPROVAL OF THE HEXCEL CORPORATION 2009                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HHGREGG,INC
  TICKER:                HGG             CUSIP:     42833L108
  MEETING DATE:          8/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN D. GEIGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. MAY                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JERRY W. THROGMARTIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARELL E. ZINK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
THE ACCOUNTING FIRM OF KPMG, LLP FOR THE COMPANY FOR
THE YEAR ENDING MARCH 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIBBETT SPORTS INC
  TICKER:                HIBB            CUSIP:     428567101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRANCE G. FINLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALTON E. YOTHER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: SELECTION OF KPMG LLP AS THE                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: RATIFICATION OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
2005 EQUITY INCENTIVE PLAN THAT WILL RAISE THE ANNUAL
 AWARD LIMIT OF STOCK UNIT AWARDS, RESTRICTED STOCK
AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE
SHARE AWARDS THAT ARE INTENDED TO BE PERFORMANCE-
BASED COMPENSATION FROM 30,000 SHARES OF STOCK TO
75,000 SHARES OF STOCK.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILL INTERNATIONAL, INC.
  TICKER:                HIL             CUSIP:     431466101
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAMILLE S. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN W. CLYMER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 NON-                          ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR STOCK GRANT PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILLENBRAND, INC.
  TICKER:                HI              CUSIP:     431571108
  MEETING DATE:          2/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: EDUARDO R. MENASCE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART A. TAYLOR, II                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE HILLENBRAND, INC.                            ISSUER          YES          FOR               FOR
SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILLTOP HOLDINGS, INC.
  TICKER:                HTH             CUSIP:     432748101
  MEETING DATE:          7/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RHODES BOBBITT                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. CUMMINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MARKHAM GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. HILL, JR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: C. CLIFTON ROBINSON                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CARL B. WEBB                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 2008 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILLTOP HOLDINGS, INC.
  TICKER:                HTH             CUSIP:     432748101
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RHODES BOBBITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. CUMMINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MARKHAM GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESS T. HAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. HILL, JR.                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: C. CLIFTON ROBINSON                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CARL B. WEBB                                         ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HITTITE MICROWAVE CORP
  TICKER:                HITT            CUSIP:     43365Y104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

ELECTION OF DIRECTOR: ERNEST L. GODSHALK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK D. HESS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIENNE M. MARKHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. MCALOON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COSMO S. TRAPANI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN WEIGOLD                                     ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HLTH CORP
  TICKER:                HLTH            CUSIP:     40422Y101
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HMS HOLDINGS CORP.
  TICKER:                HMSY            CUSIP:     40425J101
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. MILLER III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. NEAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN A. RUDNICK                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE 2006 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLLY CORPORATION
  TICKER:                HOC             CUSIP:     435758305
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.P. BERRY                                           ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: M.P. CLIFTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.E. ECHOLS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.R. HICKERSON                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R.G. MCKENZIE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. REID                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.T. STOFFEL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF                        ISSUER          YES          FOR               FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD
OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP,
 AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
 THE COMPANY'S AUDITOR FOR THE YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME BANCSHARES, INC.
  TICKER:                HOMB            CUSIP:     436893200
  MEETING DATE:          1/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED                              ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO AMEND THE TERMS OF THE
AUTHORIZED PREFERRED STOCK.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME BANCSHARES, INC.
  TICKER:                HOMB            CUSIP:     436893200
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: RON W. STROTHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RANDALL SIMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. ADCOCK, JR.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DALE A. BRUNS                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: S. GENE CAULEY                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALEX R. LIEBLONG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. THOMPSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BKD, LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING                        ISSUER          YES          FOR               FOR
THE COMPANY'S EXECUTIVE COMPENSATION.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORNBECK OFFSHORE SERVICES, INC.
  TICKER:                HOS             CUSIP:     440543106
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #2: RATIFICATION OF SELECTION OF AUDITORS -                       ISSUER          YES          FOR               FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOUSTON WIRE & CABLE COMPANY
  TICKER:                HWCC            CUSIP:     44244K109
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN STEWART FARWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. GOTSCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SORRENTINO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUB GROUP, INC.
  TICKER:                HUBG            CUSIP:     443320106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID P. YEAGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. YEAGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. EPPEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. REAVES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN P. SLARK                                      ISSUER          YES          FOR               FOR



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUDSON HIGHLAND GROUP, INC.
  TICKER:                HHGP            CUSIP:     443792106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HALEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. OFFENSEND                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE HUDSON HIGHLAND GROUP, INC. 2009
INCENTIVE STOCK AND AWARDS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT HUDSON HIGHLAND GROUP, INC.'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUGHES COMMUNICATIONS, INC.
  TICKER:                HUGH            CUSIP:     444398101
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW D. AFRICK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: O. GENE GABBARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRADMAN P. KAUL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. LEDDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. RUISI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AARON J. STONE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. WEINER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 EQUITY AND INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
HUGHES NETWORK SYSTEMS, LLC BONUS UNIT PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE AND TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUMAN GENOME SCIENCES, INC.
  TICKER:                HGSI            CUSIP:     444903108
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. DANZIG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JURGEN DREWS, M.D.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MAXINE GOWEN, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TUAN HA-NGOC                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. LAMATTINA, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUGUSTINE LAWLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. SOUTHWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. THOMAS WATKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HURON CONSULTING GROUP INC.
  TICKER:                HURN            CUSIP:     447462102
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUBOSE AUSLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. MOODY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS                        ISSUER          YES          FOR               FOR
STOCK PLAN AS AMENDED THROUGH THE SECOND AMENDMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICF INTERNATIONAL, INC.
  TICKER:                ICFI            CUSIP:     44925C103
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. FELDT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL R. JACKS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUDHAKAR KESAVAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICO GLOBAL COMMUNICATIONS (HLDG.) LTD.
  TICKER:                ICOG            CUSIP:     44930K108
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG O. MCCAW                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: SAMUEL L. GINN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS KAUSER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY L. ROWAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WASSERMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF SELECTION BY THE AUDIT                        ISSUER          YES          FOR               FOR
COMMITTEE OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #3: APPROVAL OF AMENDMENT TO RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION THAT, IF FILED WITH THE
SECRETARY OF STATE OF DELAWARE AT THE DISCRETION OF
THE BOARD OF DIRECTORS, WOULD (A) EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A
REVERSE SPLIT RATIO OF BETWEEN 1-FOR-5 AND 1-FOR-20,
(B) DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICU MEDICAL, INC.
  TICKER:                ICUI            CUSIP:     44930G107
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. SHERMAN M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICX TECHNOLOGIES, INC.
  TICKER:                ICXT            CUSIP:     44934T105
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN J. CUMMING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS C. KOBLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MAGINN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. PLAUMANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY E. SLATER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDENIX PHARMACEUTICALS, INC.
  TICKER:                IDIX            CUSIP:     45166R204
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. CRAMB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN PROJAN, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. PELZER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEX CORPORATION
  TICKER:                IEX             CUSIP:     45167R104
  MEETING DATE:          4/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK S. HERMANCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEXX LABORATORIES, INC.
  TICKER:                IDXX            CUSIP:     45168D104
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. END                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. MCKEON                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: ADOPTION OF THE IDEXX LABORATORIES, INC.                      ISSUER          YES          FOR               FOR
 2009 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT THE
2009 STOCK INCENTIVE PLAN (PROPOSAL TWO);



PROPOSAL #3: AMENDMENT TO IDEXX LABORATORIES, INC.                         ISSUER          YES          FOR               FOR
1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AND
ADOPT A PROPOSED AMENDMENT TO OUR 1997 EMPLOYEE STOCK
 PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,240,000
 SHARES TO 1,590,000 SHARES (PROPOSAL THREE);

PROPOSAL #4: RATIFICATION OF APPOINTMENT OF                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR (PROPOSAL FOUR); AND

PROPOSAL #5: OTHER BUSINESS. TO CONDUCT SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IGATE CORPORATION
  TICKER:                IGTE            CUSIP:     45169U105
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUNIL WADHWANI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORAN LINDAHL                                        ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IGATE CORPORATION
  TICKER:                IGTE            CUSIP:     45169U105
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHEL BERTY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GORDON GARRETT                                    ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                II-VI INCORPORATED
  TICKER:                IIVI            CUSIP:     902104108
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL J. JOHNSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. MISTLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUCOR, INC.
  TICKER:                BLUD            CUSIP:     452526106
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES F. CLOUSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH A. EATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JACK GOLDSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROSHI HOKETSU                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. PAUL V. HOLLAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONNY B. LANCASTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRIS E. PERKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INCYTE CORPORATION
  TICKER:                INCY            CUSIP:     45337C102
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY M. ARIKO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIAN C. BAKER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. BROOKE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. FRIEDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. NIBLACK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 1991 STOCK PLAN                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,125,000 SHARES, FROM
29,350,000 SHARES TO 30,475,000 SHARES.

PROPOSAL #03: TO AMEND THE COMPANY'S 1993 DIRECTORS'                       ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 75,000 SHARES
FROM 1,500,000 SHARES TO 1,575,000 SHARES.

PROPOSAL #04: TO AMEND THE COMPANY'S 1997 EMPLOYEE                         ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 750,000 SHARES
FROM 4,600,000 SHARES TO 5,350,000 SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFINERA CORPORATION
  TICKER:                INFN            CUSIP:     45667G103
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: DAN MAYDAN, PH.D.                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAGDEEP SINGH                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS
FISCAL YEAR ENDING DECEMBER 26, 2009.

PROPOSAL #03: APPROVAL OF A STOCK OPTION EXCHANGE                          ISSUER          YES        AGAINST           AGAINST
PROGRAM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFORMATICA CORPORATION
  TICKER:                INFA            CUSIP:     45666Q102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. PIDWELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SOHAIB ABBASI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE, OBE                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW EQUITY                      ISSUER          YES        AGAINST           AGAINST
 INCENTIVE PLAN, RESERVING 9,000,000 SHARES OF COMMON
 STOCK FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOSPACE, INC.
  TICKER:                INSP            CUSIP:     45678T201
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. CUNNINGHAM, IV                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS M. TAFFER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. RUCKELSHAUS                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT A CERTIFICATE OF                           ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO RECLASSIFY THE
COMPANY'S EXISTING COMMON STOCK INTO NEW SHARES OF
COMMON STOCK THAT PROVIDE FOR LIMITATIONS ON THE
TRANSFERABILITY OF THE COMMON STOCK IN CERTAIN
CIRCUMSTANCES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNERWORKINGS, INC.
  TICKER:                INWK            CUSIP:     45773Y105
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. WALTER                                       ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: STEVEN E. ZUCCARINI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC D. BELCHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. BARRIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHARYAR BARADARAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK M. GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA S. WOLF                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC P. LEFKOFSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES K. BOBRINSKOY                                ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: AMENDMENT AND RESTATEMENT OF THE 2006                         ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSULET CORPORATION
  TICKER:                PODD            CUSIP:     45784P101
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS JAFFE, M.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES LIAMOS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRA LIFESCIENCES HOLDINGS CORP.
  TICKER:                IART            CUSIP:     457985208
  MEETING DATE:          7/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J.                              ISSUER          YES          FOR               FOR
BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTIAN S.                           ISSUER          YES          FOR               FOR
SCHADE
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES M. SULLIVAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE M. VANLENT                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR 2008.



PROPOSAL #03: PROPOSAL TO APPROVE THE TERMS OF THE                         ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
 SHARES THAT MAY BE ISSUED OR AWARDED UNDER THE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRA LIFESCIENCES HOLDINGS CORP.
  TICKER:                IART            CUSIP:     457985208
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J.                              ISSUER          YES          FOR               FOR
BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RAYMOND G. MURPHY                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTIAN S.                           ISSUER          YES          FOR               FOR
SCHADE
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. SULLIVAN                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE M. VANLENT                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRAL SYSTEMS, INC.
  TICKER:                ISYS            CUSIP:     45810H107
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. ALBERTINE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. ARMOR, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. BALDWIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. CASNER, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. HIGGINBOTHAM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. DOSS MCCOMAS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S CHARTER TO ELIMINATE THE SUPERMAJORITY
VOTING REQUIREMENTS IMPOSED BY THE MARYLAND GENERAL
CORPORATION LAW.



PROPOSAL #04: TO APPROVE CERTAIN CLARIFYING                                ISSUER          YES          FOR               FOR
AMENDMENTS TO THE COMPANY'S CHARTER, WHICH ARE
CONSISTENT WITH THE MARYLAND GENERAL CORPORATION LAW.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER PARFUMS, INC.
  TICKER:                IPAR            CUSIP:     458334109
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN MADAR                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIPPE BENACIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSSELL GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIPPE SANTI                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCOIS HEILBRONN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. CACCAMO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN LEVY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN CAILLIAU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SERGE ROSINOER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK CHOEL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF AN                       ISSUER          YES          FOR               FOR
AMENDMENT TO OUR 2004 STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE BROKERS GROUP INC
  TICKER:                IBKR            CUSIP:     45841N107
  MEETING DATE:          7/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE BROKERS GROUP INC
  TICKER:                IBKR            CUSIP:     45841N107
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERDIGITAL, INC.
  TICKER:                IDCC            CUSIP:     45867G101
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. MERRITT                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: ADOPTION AND APPROVAL OF INTERDIGITAL,                        ISSUER          YES          FOR               FOR
INC., 2009 STOCK INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC., FOR THE YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERFACE, INC.
  TICKER:                IFSIA           CUSIP:     458665106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUNE M. HENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. DAVID KOHLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO APPROVE THE INTERFACE,                         ISSUER          YES          FOR               FOR
INC. EXECUTIVE BONUS PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMEC, INC.
  TICKER:                IN              CUSIP:     458786100
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK J. BYRNE                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC J. DRAUT                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY K.                             ISSUER          YES          FOR               FOR
HINCKLEY
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALLEN J. LAUER                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P.                             ISSUER          YES          FOR               FOR
REYNOLDS
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN B. SAMPLE                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: OREN G. SHAFFER                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LARRY D. YOST                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE                        ISSUER          YES          FOR               FOR
LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMUNE, INC.
  TICKER:                ITMN            CUSIP:     45884X103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARS G. EKMAN, MD, PHD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: VOTE TO AMEND OUR AMENDED AND RESTATED                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
70,000,000 SHARES TO 100,000,000.

PROPOSAL #04: VOTE TO AMEND OUR AMENDED AND RESTATED                       ISSUER          YES        AGAINST           AGAINST
2000 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL BANCSHARES CORPORATION
  TICKER:                IBOC            CUSIP:     459044103
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: I. GREENBLUM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.D. GUERRA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR.                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: R.E. HAYNES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. NAVARRO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. NEIMAN                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. NIXON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. SALINAS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE A NON-                      ISSUER          YES          FOR               FOR
BINDING ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL COAL GROUP, INC.
  TICKER:                ICO             CUSIP:     45928H106
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAURICE E. CARINO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY N. GAINES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL A. MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO ICG'S 2005 EQUITY AND                           ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GLOBAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
WARMING.

PROPOSAL #05: TRANSACTION OF SUCH OTHER BUSINESS AS                        ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE 2009 ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNET BRANDS INC
  TICKER:                INET            CUSIP:     460608102
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. BRISCO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD LEE MORGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. GILMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCIA GOODSTEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM GROSS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN R. MELONE                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES R. UKROPINA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE NOL PROTECTIVE                         ISSUER          YES          FOR               FOR
AMENDMENT TO THE INTERNET BRANDS, INC. RESTATED
CERTIFICATE OF INCORPORATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNET CAPITAL GROUP, INC.
  TICKER:                ICGE            CUSIP:     46059C205
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. BERKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. DOWNES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INTERNET                         ISSUER          YES          FOR               FOR
CAPITAL GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INTERNET                         ISSUER          YES          FOR               FOR
CAPITAL GROUP, INC.'S AMENDED AND RESTATED 2005
OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN
BY 2,600,000.

PROPOSAL #04: TRANSACTION OF ANY OTHER BUSINESS THAT                       ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVAL LEISURE GROUP INC
  TICKER:                IILG            CUSIP:     46113M108
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG M. NASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY R. BLATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID FLOWERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. HOWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS J. KORMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KUHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVY H. STEIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVOICE, INC.
  TICKER:                INTV            CUSIP:     461142101
  MEETING DATE:          7/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. BRANDENBURG                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY W. HARRIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. MILTON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD F. MONTRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. PLATT                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. RITCHEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. WILLNER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING FEBRUARY 28, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERWOVEN, INC.
  TICKER:                IWOV            CUSIP:     46114T508
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 22, 2009, AMONG AUTONOMY CORPORATION PLC,
MILAN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF
 AUTONOMY CORPORATION PLC AND INTERWOVEN (THE MERGER
AGREEMENT).

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING                       ISSUER          YES          FOR               FOR
AND ANY ADJOURNED OR POSTPONED SESSION OF THE SPECIAL
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
 SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTREPID POTASH
  TICKER:                IPI             CUSIP:     46121Y102
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY CONSIDINE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY                       ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVENTIV HEALTH INC.
  TICKER:                VTIV            CUSIP:     46122E105
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BLANE WALTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRELL G. HERRING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. CLAYTON PERFALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG SAXTON, M.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVERNESS MEDICAL INNOVATIONS, INC.
  TICKER:                IMA             CUSIP:     46126P106
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROL R. GOLDBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON ZWANZIGER                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVAL OF AN INCREASE TO THE NUMBER OF                      ISSUER          YES          FOR               FOR
 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK
OPTION AND INCENTIVE PLAN BY 1,000,000, FROM
11,074,081 TO 12,074,081.

PROPOSAL #3: APPROVAL OF AN INCREASE TO THE NUMBER OF                      ISSUER          YES          FOR               FOR
 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE
 STOCK PURCHASE PLAN BY 1,000,000, FROM 1,000,000 TO
2,000,000.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF BDO                        ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTMENT TECHNOLOGY GROUP, INC.
  TICKER:                ITG             CUSIP:     46145F105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. WILLIAM BURDETT                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. GASSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J.P. O'HARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN O'HARA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. STECK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER                        ISSUER          YES          FOR               FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER                        ISSUER          YES          FOR               FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS BANCORP, INC.
  TICKER:                ISBC            CUSIP:     46146P102
  MEETING DATE:          10/28/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOREEN R. BYRNES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. PETROSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSE SIGLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. SZABATIN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE EXECUTIVE OFFICER ANNUAL                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR INVESTORS BANCORP, INC. FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ION GEOPHYSICAL CORPORATION
  TICKER:                IO              CUSIP:     462044108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.H. ELLIOTT, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. LAPEYRE, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. THOMAS MARSH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN EMPLOYEE EQUITY                               ISSUER          YES        AGAINST           AGAINST
REPLENISHMENT PROGRAM THAT WILL PERMIT CERTAIN OF
ION'S CURRENT EMPLOYEES TO EXCHANGE CERTAIN
OUTSTANDING STOCK OPTIONS HAVING EXERCISE PRICES
SUBSTANTIALLY ABOVE THE CURRENT MARKET PRICE OF ION
COMMON STOCK, AND RECEIVE SHARES OF ION COMMON STOCK.



PROPOSAL #03: APPROVAL OF AN AMENDMENT TO ION'S                            ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ION'S COMMON STOCK AT ANY TIME
 PRIOR TO ION'S 2010 ANNUAL MEETING AT ONE OF THREE
REVERSE SPLIT RATIOS (1-FOR-2, 1-FOR-5 OR 1-FOR-10)
AS SELECTED BY THE BOARD OF DIRECTORS IN ITS SOLE
DISCRETION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPC THE HOSPITALIST COMPANY, INC
  TICKER:                IPCM            CUSIP:     44984A105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. BROOKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODRIN GROSSMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JEFFREY TAYLOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPCS, INC.
  TICKER:                IPCS            CUSIP:     44980Y305
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. YAGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYAN L. LANGDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN M. ROE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS J. VANTZELFDE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE IPCS, INC. THIRD                             ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL 1.9
MILLION SHARES OF COMMON STOCK THAT MAY BE ISSUED AS
AWARDS UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPG PHOTONICS CORPORATION
  TICKER:                IPGP            CUSIP:     44980X109
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V.P. GAPONTSEV, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE SHCHERBAKOV PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IGOR SAMARTSEV                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BLAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. CHILD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. DALTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY E. GAUTHIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. HURLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. KRUPKE PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IRIS INTERNATIONAL, INC.
  TICKER:                IRIS            CUSIP:     46270W105
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS H. ADAMS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. BESBECK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CESAR M. GARCIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MATTE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. NADEAU                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD F. VOBORIL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. WASSERMAN                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
 SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 IRIS INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED
THEREUNDER FROM 1,750,000 TO 3,300,000 SHARES.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 IRIS INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO INCENTIVE STOCK
OPTIONS GRANTED THEREUNDER FROM 1,750,000 TO


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IROBOT CORPORATION
  TICKER:                IRBT            CUSIP:     462726100
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLIN M. ANGLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD CHWANG, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P J KERN GEN US ARMY                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM                        ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 2, 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES        AGAINST           AGAINST
STOCK OPTION AND INCENTIVE PLAN AND A STOCK OPTION
EXCHANGE PROGRAM FOR ELIGIBLE IROBOT CORPORATION
EMPLOYEES, EXCLUDING, AMONG OTHERS, OUR EXECUTIVE
OFFICERS, WHICH WOULD ENABLE THEM TO EXCHANGE CERTAIN
 OUT-OF-THE-MONEY STOCK OPTIONS ISSUED UNDER THE
COMPANY'S EQUITY PLANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISILON SYSTEMS, INC.
  TICKER:                ISLN            CUSIP:     46432L104
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. RICHARDSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW S. MCILWAIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER H. VAN OPPEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                        ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION                          ISSUER          YES          FOR               FOR
EXCHANGE

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISIS PHARMACEUTICALS, INC.
  TICKER:                ISIS            CUSIP:     464330109
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD D. DIMARCHI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK T. MUTO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF                         ISSUER          YES          FOR               FOR
OUR 2000 EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I)
EXTEND THE ESPP SO THAT IT WILL TERMINATE ON JUNE 2,
2019; (II) LIMIT THE EVERGREEN PROVISION SUCH THAT IT
 ONLY ADDS 150,000 SHARES TO ESPP; (III) LIMIT
OFFERING PERIODS UNDER ESPP TO A MAXIMUM OF SIX
MONTHS; & (IV) IMPOSE A MINIMUM SIX-MONTH HOLDING
PERIOD ON SHARES PURCHASED.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2009 FISCAL YEAR.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISLE OF CAPRI CASINOS, INC.
  TICKER:                ISLE            CUSIP:     464592104
  MEETING DATE:          10/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. PERRY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN J. GLAZER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. RANDOLPH BAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. BRACKENBURY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHAUN R. HAYES                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEE S. WIELANSKY                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITC HOLDINGS CORP.
  TICKER:                ITC             CUSIP:     465685105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD G. JEPSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. MCLELLAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MUSELER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAZEL R. O'LEARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. BENNETT STEWART, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE C. STEWART                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. WELCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITRON, INC.
  TICKER:                ITRI            CUSIP:     465741106
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL B. BRACY                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KIRBY A. DYESS                         ISSUER          YES          FOR               FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: GRAHAM M. WILSON                       ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR;

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXIA
  TICKER:                XXIA            CUSIP:     45071R109
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENT ASSCHER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ATUL BHATNAGAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERROL GINSBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL HAMILTON                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON F. RAGER                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE (A)
THE TOTAL NUMBER OF SHARES AUTHORIZED AND RESERVED
FOR ISSUANCE BY 3,000,000 SHARES AND (B) THE
LIMITATION ON THE AGGREGATE NUMBER OF SHARES THAT MAY
 BE ISSUED PURSUANT TO RESTRICTED STOCK UNITS AND
RESTRICTED STOCK AWARDS FROM 2,000,000 TO 5,000,000.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J.CREW GROUP, INC.
  TICKER:                JCG             CUSIP:     46612H402
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES COULTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILLARD DREXLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN GRAND-JEAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J2 GLOBAL COMMUNICATIONS, INC.
  TICKER:                JCOM            CUSIP:     46626E205
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BRIAN KRETZMER                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD S. RESSLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. RIELEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN ROSS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT
 AUDITORS FOR FISCAL 2009.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
 OR ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK HENRY & ASSOCIATES, INC.
  TICKER:                JKHY            CUSIP:     426281101
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HALL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ELLIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CURRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BROWN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. FLANIGAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. SHEPARD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PRIM                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                               ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK IN THE BOX INC.
  TICKER:                JACK            CUSIP:     466367109
  MEETING DATE:          2/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. ALPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. GOEBEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE B. GUST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. LANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. TEHLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINIFRED M. WEBB                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY THE KPMG LLP AS OUR                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FIRM FOR 2009


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAMES RIVER COAL COMPANY
  TICKER:                JRCC            CUSIP:     470355207
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. FLORJANCIC                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. VIPPERMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2004 EQUITY                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JETBLUE AIRWAYS CORPORATION
  TICKER:                JBLU            CUSIP:     477143101
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BONEPARTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM CLARK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHAN GEMKOW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL PETERSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN RHOADES                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
PREFERRED STOCK AND COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 525,000,000 SHARES TO 975,000,000

PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO                       SHAREHOLDER       YES        AGAINST             FOR
MAJORITY VOTE FOR ELECTION OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN WILEY & SONS, INC.
  TICKER:                JWA             CUSIP:     968223206
  MEETING DATE:          9/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM JONES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. PLUMMER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOS. A. BANK CLOTHIERS, INC.
  TICKER:                JOSB            CUSIP:     480838101
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW A. GIORDANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. HERRON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY HOMES, III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.

PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS,                      ISSUER          YES          FOR               FOR
 INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K12 INC
  TICKER:                LRN             CUSIP:     48273U102
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUILLERMO BRON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. FINK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY H. FUTRELL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD J. PACKARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE M. SWIFT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW H. TISCH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS J. WILFORD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANSAS CITY SOUTHERN
  TICKER:                KSU             CUSIP:     485170302
  MEETING DATE:          10/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE KANSAS CITY SOUTHERN                          ISSUER          YES          FOR               FOR
2008 STOCK OPTION AND PERFORMANCE AWARD PLAN (THE
2008 PLAN).

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KBW, INC.
  TICKER:                KBW             CUSIP:     482423100
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN G. DUFFY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. HEALY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE KBW, INC. 2009                               ISSUER          YES        AGAINST           AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENDLE INTERNATIONAL INC.
  TICKER:                KNDL            CUSIP:     48880L107
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CANDACE KENDLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. BUCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEVEN GEIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD C. HARRISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. MOONEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK A. RUSS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO AMEND THE COMPANY'S CODE OF                               ISSUER          YES          FOR               FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENEXA CORPORATION
  TICKER:                KNXA            CUSIP:     488879107
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TROY A. KANTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENEE B. BOOTH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REBECCA J. MADDOX                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEY ENERGY SERVICES, INC.
  TICKER:                KEG             CUSIP:     492914106
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: RICHARD J. ALARIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARLENE M. YOCUM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE KEY                           ISSUER          YES          FOR               FOR
ENERGY SERVICES, INC. 2009 EQUITY AND CASH INCENTIVE
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KFORCE INC.
  TICKER:                KFRC            CUSIP:     493732101
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.R. CAREY, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. DUNKEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. FURLONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK D. MONEYMAKER                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE                         ISSUER          YES          FOR               FOR
NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,100,000
SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIRBY CORPORATION
  TICKER:                KEX             CUSIP:     497266106
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOB G. GOWER                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MONTE J. MILLER                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH H. PYNE                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNIGHT TRANSPORTATION, INC.
  TICKER:                KNX             CUSIP:     499064103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY J. KNIGHT                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: G.D. MADDEN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KATHRYN L. MUNRO                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                           ISSUER          YES          FOR               FOR
KNIGHT TRANSPORTATION, INC. EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: APPROVE & RATIFY AN AMENDMENT &                              ISSUER          YES          FOR               FOR
RESTATEMENT OF 2003 STOCK OPTION PLAN (2003 STOCK
OPTION PLAN), (I) RENAMES PLAN THE KNIGHT
TRANSPORTATION, INC. AMENDED AND RESTATED 2003 STOCK
OPTION AND EQUITY COMPENSATION PLAN, (II) PROVIDES
ADDITIONAL TERMS AND ADMINISTRATIVE PROCEDURES
APPLICABLE TO RESTRICTED STOCK GRANTS, & (III)
AUTHORIZES THE ISSUANCE OF STOCK APPRECIATION RIGHTS.

PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY A ONE-                        ISSUER          YES        AGAINST           AGAINST
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
ALONG WITH AN ACCOMPANYING AMENDMENT TO THE 2003
STOCK OPTION PLAN TO PERMIT SUCH EXCHANGE.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNOLOGY, INC.
  TICKER:                KNOL            CUSIP:     499183804
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN A. BURGESS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. GENE GABBARD                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
KNOLOGY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOPPERS HOLDINGS INC.
  TICKER:                KOP             CUSIP:     50060P106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: X. SHARON FENG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. TRITCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KORN/FERRY INTERNATIONAL
  TICKER:                KFY             CUSIP:     500643200
  MEETING DATE:          9/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBRA PERRY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD SCHULMEYER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HARRY YOU                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL 2009.

PROPOSAL #03: TO APPROVE THE KORN/FERRY INTERNATIONAL                      ISSUER          YES          FOR               FOR
 2008 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO ACT UPON ANY OTHER MATTERS THAT MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
 OR POSTPONEMENTS THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRISPY KREME DOUGHNUTS, INC.
  TICKER:                KKD             CUSIP:     501014104
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. MORGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. SCHINDLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOGO D. WEST, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE AMENDMENT TO THE 2000 STOCK                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
 FISCAL YEAR ENDING JANUARY 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KULICKE & SOFFA INDUSTRIES, INC.
  TICKER:                KLIC            CUSIP:     501242101
  MEETING DATE:          2/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARRETT E. PIERCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. WILLIAM ZADEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF OUR 2009 EQUITY PLAN.                            ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING OCTOBER 3, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-V PHARMACEUTICAL COMPANY
  TICKER:                KVB             CUSIP:     482740107
  MEETING DATE:          9/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF THE COMPANY'S CERTIFICATE                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO PROVIDE THAT MEMBERS OF THE BOARD
 OF DIRECTORS BE ELECTED ANNUALLY.

ELECTION OF DIRECTOR: JEAN M. BELLIN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. CARLIE*                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: TERRY B. HATFIELD*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. HERMELIN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. HERMELIN*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD J. KANTERMAN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHON E. KILLMER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER*                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN M. BELLIN**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY B. HATFIELD**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER**                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN S. CARLIE***                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC S. HERMELIN***                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #05: AMENDMENT OF THE COMPANY'S INCENTIVE                         ISSUER          YES          FOR               FOR
STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER
 OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED UNDER
 THE PLAN.

PROPOSAL #06: RATIFICATION OF ENGAGEMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-V PHARMACEUTICAL COMPANY
  TICKER:                KVA             CUSIP:     482740206
  MEETING DATE:          9/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF THE COMPANY'S CERTIFICATE                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO PROVIDE THAT MEMBERS OF THE BOARD
 OF DIRECTORS BE ELECTED ANNUALLY.

ELECTION OF DIRECTOR: JEAN M. BELLIN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. CARLIE*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY B. HATFIELD*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. HERMELIN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. HERMELIN*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD J. KANTERMAN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHON E. KILLMER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER*                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN M. BELLIN**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY B. HATFIELD**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER**                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN S. CARLIE***                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC S. HERMELIN***                                  ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #05: AMENDMENT OF THE COMPANY'S INCENTIVE                         ISSUER          YES          FOR               FOR
STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER
 OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED UNDER
 THE PLAN.

PROPOSAL #06: RATIFICATION OF ENGAGEMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                L.B. FOSTER COMPANY
  TICKER:                FSTR            CUSIP:     350060109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. THOMAS MCKANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. RACKOFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE B. OWEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MCILROY II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE B. ROWLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE B. FOSTER II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STAN L. HASSELBUSCH                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                L-1 IDENTITY SOLUTIONS, INC.
  TICKER:                ID              CUSIP:     50212A106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.G. BECK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. LOY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER NESSEN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO PERMIT OUR SERIES A CONVERTIBLE                           ISSUER          YES          FOR               FOR
PREFERRED STOCK, PAR VALUE $0.001 PER SHARE, WHICH IS
 HELD BY ROBERT V. LAPENTA, OUR CHAIRMAN, PRESIDENT
AND CHIEF EXECUTIVE OFFICER, TO BECOME CONVERTIBLE
INTO SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER
SHARE AT A CONVERSION PRICE OF $13.19 PER SHARE,
SUBJECT TO SPECIFIED ADJUSTMENTS

PROPOSAL #03: TO AMEND THE L-1 IDENTITY SOLUTIONS,                         ISSUER          YES          FOR               FOR
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER SUCH PLAN FROM 500,000 TO 2,500,000

PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR L-1 IDENTITY SOLUTIONS, INC. FOR THE
YEAR ENDING DECEMBER 31, 2009


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABRANCHE & CO INC.
  TICKER:                LAB             CUSIP:     505447102
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.M.L. LABRANCHE, IV                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED O. HAYWARD, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ROTHSTEIN, KASS & COMPANY, P.C. AS LABRANCHE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANCE, INC.
  TICKER:                LNCE            CUSIP:     514606102
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. ATKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. BOLDUC                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDAUER, INC.
  TICKER:                LDR             CUSIP:     51476K103
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN C. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. WHITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDSTAR SYSTEM, INC.
  TICKER:                LSTR            CUSIP:     515098101
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY H. GERKENS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2002 EMPLOYEE STOCK OPTION PLAN.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LATTICE SEMICONDUCTOR CORPORATION
  TICKER:                LSCC            CUSIP:     518415104
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRUNO GUILMART                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BALAJI                                 ISSUER          YES          FOR               FOR
KRISHNAMURTHY

PROPOSAL #2: VOTE TO AMEND OUR RESTATED CERTIFICATE                        ISSUER          YES          FOR               FOR
OF INCORPORATION TO EFFECT DECLASSIFICATION OF OUR
BOARD OF DIRECTORS OVER THE NEXT THREE YEARS

PROPOSAL #3: VOTE TO RATIFY THE APPOINTMENT OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING JANUARY 2, 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAWSON SOFTWARE, INC.
  TICKER:                LWSN            CUSIP:     52078P102
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN C. CHANG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY DEBES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GYENES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. RICHARD LAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROMESH WADHWANI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL WAHL                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIY AND APPROVE                                ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING MAY 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAYNE CHRISTENSEN COMPANY
  TICKER:                LAYN            CUSIP:     521050104
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON OBUS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. SAMUEL BUTLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY J. REYNOLDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GILMORE                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RENE J. ROBICHAUD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY B. HELFET                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW B. SCHMITT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: DIRECTORS RECOMMEND: A VOTE FOR                              ISSUER          YES          FOR               FOR
PROPOSAL 2. PROPOSAL TO RATIFY THE COMPANY'S AMENDED
AND RESTATED RIGHTS AGREEMENT.

PROPOSAL #03: DIRECTORS RECOMMEND: A VOTE FOR                              ISSUER          YES          FOR               FOR
PROPOSAL 3. PROPOSAL TO AMEND THE COMPANY'S 2006
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY
PLAN FROM 600,000 TO 2,000,000.

PROPOSAL #04: DIRECTORS RECOMMEND: A VOTE FOR                              ISSUER          YES          FOR               FOR
PROPOSAL 4. PROPOSAL TO RATIFY THE SELECTION OF THE
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAPFROG ENTERPRISES, INC.
  TICKER:                LF              CUSIP:     52186N106
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY G. KATZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KALINSKE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. MARINELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY E. MARON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP B. SIMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEXICON PHARMACEUTICALS, INC.
  TICKER:                LXRX            CUSIP:     528872104
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR T SANDS, MD, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK P. PALANTONI                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S EQUITY                             ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AMENDING AND RESTATING THE COMPANY'S
EXISTING 2000 EQUITY INCENTIVE PLAN



PROPOSAL #03: APPROVAL OF THE COMPANY'S NON-EMPLOYEE                       ISSUER          YES          FOR               FOR
DIRECTORS' STOCK OPTION PLAN, AMENDING AND RESTATING
THE COMPANY'S EXISTING 2000 NON-EMPLOYEE DIRECTORS'
STOCK OPTION PLAN

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LHC GROUP, INC.
  TICKER:                LHCG            CUSIP:     50187A107
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MONICA F. AZARE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. BREAUX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN S. WILFORD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS LHC GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIBERTY MEDIA CORPORATION
  TICKER:                LCAPA           CUSIP:     53071M302
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. DONNE F. FISHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. GREGORY B. MAFFEI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. M. LAVOY ROBISON                                 ISSUER          YES          FOR               FOR

PROPOSAL #2: APPROVE CHARTER AMENDMENT CHANGING NAME                       ISSUER          YES          FOR               FOR
OF THE ENTERTAINMENT GROUP TO THE STARZ GROUP AND THE
 LIBERTY ENTERTAINMENT COMMON STOCK TO THE LIBERTY
STARZ COMMON STOCK AND MAKING OTHER CONFORMING

PROPOSAL #3: AUTHORIZE REVERSE STOCK SPLIT OF THE                          ISSUER          YES          FOR               FOR
OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY
CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND
AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING
SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.

PROPOSAL #4: RATIFY THE SELECTION OF KPMG LLP AS                           ISSUER          YES          FOR               FOR
LIBERTY MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFE PARTNERS HOLDINGS, INC.
  TICKER:                LPHI            CUSIP:     53215T106
  MEETING DATE:          8/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN D. PARDO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. SCOTT PEDEN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TAD BALLANTYNE                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: FRED DEWALD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD RAFUSE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING MURRELL, HALL, MCINTOSH, &                         ISSUER          YES          FOR               FOR
CO., P.L.L.P., AS INDEPENDENT AUDITORS FOR FISCAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFE SCIENCES RESEARCH, INC.
  TICKER:                LSR             CUSIP:     532169109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW BAKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GABOR BALTHAZAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN CASS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AFONSO JUNQUEIRAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YAYA SESAY                                           ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFE TIME FITNESS, INC.
  TICKER:                LTM             CUSIP:     53217R207
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BAHRAM AKRADI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY C. JACKSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA A. MORFITT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. RICHARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO                                ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #3: APPROVAL OF THE AMENDMENT TO OUR AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
 SHARES TO 75,000,000 SHARES

PROPOSAL #4: APPROVAL OF THE AMENDMENT TO OUR AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED 2004 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 3,500,000 SHARES TO 5,250,000

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIGAND PHARMACEUTICALS INCORPORATED
  TICKER:                LGND            CUSIP:     53220K207
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON ARYEH                                          ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEVEN J. BURAKOFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD C. DAVIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. HIGGINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. KNOTT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. KOZARICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. SABBA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED LIGAND                      ISSUER          YES          FOR               FOR
 PHARMACEUTICALS INCORPORATED 2002 STOCK INCENTIVE

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIMELIGHT NETWORKS INC
  TICKER:                LLNW            CUSIP:     53261M104
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH H. GLEBERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC W. HARMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING
ON DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINCOLN EDUCATIONAL SERVICES CORPORATION
  TICKER:                LINC            CUSIP:     533535100
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER S. BURGESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. CARNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. GLASKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN E. MCALMONT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BARRY MORROW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. BURKE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CELIA H. CURRIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. KALMBACH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY G. RUBENSTEIN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2005 NON-                         ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINDSAY CORPORATION
  TICKER:                LNN             CUSIP:     535555106
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD W. PAROD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. WALTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE                             ISSUER          YES          FOR               FOR
UMBRELLA PLAN.

PROPOSAL #03: AUDITOR. RATIFICATION OF THE                                 ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING AUGUST 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIONS GATE ENTERTAINMENT CORP.
  TICKER:                LGF             CUSIP:     535919203
  MEETING DATE:          9/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN BACAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BURNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR EVRENSEL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON FELTHEIMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORLEY KOFFMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARALD LUDWIG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE MAY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. SCOTT PATERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL SIMM                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARDWICK SIMMONS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN V. TOBIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO REAPPOINT ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE COMPANY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIQUIDITY SERVICES, INC.
  TICKER:                LQDT            CUSIP:     53635B107
  MEETING DATE:          2/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK W. GROSS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANKLIN D. KRAMER                                   ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: AMENDMENT TO LSI'S 2006 OMNIBUS LONG-                        ISSUER          YES        AGAINST           AGAINST
TERM INCENTIVE PLAN TO APPROVE AN INCREASE IN THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LITTELFUSE, INC.
  TICKER:                LFUS            CUSIP:     537008104
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.J. CHUNG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. DRISCOLL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON HUNTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. SCHUBEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AND RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LKQ CORPORATION
  TICKER:                LKQX            CUSIP:     501889208
  MEETING DATE:          5/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. CLINTON ALLEN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. DEVLIN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD F. FLYNN                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN F. FLYNN                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD G. FOSTER                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL M. MEISTER                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN F. O'BRIEN                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM M.                             ISSUER          YES          FOR               FOR
WEBSTER, IV

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOOPNET, INC
  TICKER:                LOOP            CUSIP:     543524300
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. BOYLE, JR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT INGRAHAM                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS LOOPNET, INC'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUFKIN INDUSTRIES, INC.
  TICKER:                LUFK            CUSIP:     549764108
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.V. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.F. ANDERSON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LULULEMON ATHLETICA INC.
  TICKER:                LULU            CUSIP:     550021109
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTINE M. DAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA A. MORFITT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RHODA M. PITCHER                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUMBER LIQUIDATORS INC
  TICKER:                LL              CUSIP:     55003Q103
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS T. MOORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. TADLER                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUMINEX CORPORATION
  TICKER:                LMNX            CUSIP:     55027E102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK J. BALTHROP, SR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM II                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. OGUNRO, PH.D                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE LUMINEX                              ISSUER          YES          FOR               FOR
CORPORATION AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M & F WORLDWIDE CORP.
  TICKER:                MFW             CUSIP:     552541104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. DAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. MEISTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL B. WEBB                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

PROPOSAL #03: TO APPROVE THE M&F WORLDWIDE 2003 STOCK                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN FOR PURPOSES OF ALLOWING COMPENSATION
 PAID PURSUANT TO THE PLAN TO BE DEDUCTABLE UNDER
SECTION 162(M) OF THE CODE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M.D.C. HOLDINGS, INC.
  TICKER:                MDC             CUSIP:     552676108
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. BLACKFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. BORICK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL                           SHAREHOLDER       YES        AGAINST             FOR
REGARDING THE CHAIRMAN AND CEO POSITIONS.

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M/I HOMES, INC.
  TICKER:                MHO             CUSIP:     55305B101
  MEETING DATE:          3/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT AN AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CODE OF REGULATIONS TO RESTRICT
CERTAIN TRANSFERS OF THE COMPANY'S COMMON SHARES IN
ORDER TO PRESERVE THE TAX TREATMENT OF THE COMPANY'S
NET OPERATING LOSSES AND BUILT-IN LOSSES.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING TO A LATER DATE OR DATES. IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME
 OF THE SPECIAL MEETING TO ADOPT THE PROPOSED
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CODE
OF REGULATIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M/I HOMES, INC.
  TICKER:                MHO             CUSIP:     55305B101
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: YVETTE MCGEE BROWN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. IGOE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS MASON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE M/I                           ISSUER          YES          FOR               FOR
HOMES, INC. 2009 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE M/I                           ISSUER          YES          FOR               FOR
HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACROVISION SOLUTIONS CORP.
  TICKER:                MVSN            CUSIP:     55611C108
  MEETING DATE:          7/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES        AGAINST           AGAINST
MACROVISION SOLUTIONS CORPORATION 2008 EQUITY
INCENTIVE PLAN (THE 2008 EQUITY PLAN) COMPRISING
14,300,000 SHARES OF MACROVISION SOLUTIONS
CORPORATION COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE 2008 EQUITY PLAN.

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES        AGAINST           AGAINST
MACROVISION SOLUTIONS CORPORATION 2008 EMPLOYEE STOCK
 PURCHASE PLAN (THE 2008 ESPP) COMPRISING 7,500,000
SHARES OF MACROVISION SOLUTIONS CORPORATION COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 2008 ESPP.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGELLAN HEALTH SERVICES, INC.
  TICKER:                MGLN            CUSIP:     559079207
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE LERER, M.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY L. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANHATTAN ASSOCIATES, INC.
  TICKER:                MANH            CUSIP:     562750109
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. KIGHT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEEPAK RAGHAVAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. SINISGALLI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO MANHATTAN                           ISSUER          YES        AGAINST           AGAINST
ASSOCIATES, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNKIND CORPORATION
  TICKER:                MNKD            CUSIP:     56400P201
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ALFRED E. MANN                         ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF DIRECTOR: HAKAN S. EDSTROM                       ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: ABRAHAM E. COHEN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #04: ELECTION OF DIRECTOR: RONALD CONSIGLIO                       ISSUER          YES          FOR               FOR

PROPOSAL #05: ELECTION OF DIRECTOR: MICHAEL FRIEDMAN,                      ISSUER          YES        AGAINST           AGAINST
 M.D.

PROPOSAL #06: ELECTION OF DIRECTOR: KENT KRESA                             ISSUER          YES        AGAINST           AGAINST

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID H. MACCALLUM                     ISSUER          YES          FOR               FOR

PROPOSAL #08: ELECTION OF DIRECTOR: HENRY L. NORDHOFF                      ISSUER          YES          FOR               FOR

PROPOSAL #09: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES        AGAINST           AGAINST
 AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER MANNKIND'S 2004 EQUITY
INCENTIVE PLAN BY 5,000,000 SHARES.



PROPOSAL #10: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MANNKIND FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANTECH INTERNATIONAL CORP.
  TICKER:                MANT            CUSIP:     564563104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY G. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. FATZINGER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. JEREMIAH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. KERR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. MINIHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. PORTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAP PHARMACEUTICALS, INC.
  TICKER:                MAPP            CUSIP:     56509R108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. ARMER, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. ELMS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD J. KELLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT R. WARD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARCHEX, INC.
  TICKER:                MCHX            CUSIP:     56624R108
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS CLINE                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ANNE DEVEREUX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS HANAUER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KEISTER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WAYNE WISEHART                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKETAXESS HOLDINGS INC.
  TICKER:                MKTX            CUSIP:     57060D108
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. MCVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER BURKHARDT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. CASPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. GOMACH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD M. HERSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME S. MARKOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. KELLEY MILLET                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS S. ROHATYN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN STEINHARDT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
MARKETAXESS HOLDINGS INC. 2009 CODE SECTION 162(M)
EXECUTIVE PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE ADOPTION OF THE                                ISSUER          YES          FOR               FOR
STOCKHOLDERS RIGHTS AGREEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTEK BIOSCIENCES CORPORATION
  TICKER:                MATK            CUSIP:     572901106
  MEETING DATE:          3/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HARRY J. D'ANDREA                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. BEERY                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL G. DEVINE                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE DUBIN                            ISSUER          YES          FOR               FOR




PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. FLANAGAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: POLLY B. KAWALEK                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEROME C. KELLER                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS J.                             ISSUER          YES          FOR               FOR
MACMASTER, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT H. MAYER                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EUGENE H. ROTBERG                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTEN TRANSPORT, LTD.
  TICKER:                MRTN            CUSIP:     573075108
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH L. MARTEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY B. HAGNESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. WINKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY M. BAUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. DEMOREST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LARRY OWENS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTHA STEWART LIVING OMNIMEDIA, INC.
  TICKER:                MSO             CUSIP:     573083102
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLOTTE BEERS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARLEN KANTARIAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. ROSKIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TODD SLOTKIN                                         ISSUER          YES       WITHHOLD           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARVEL ENTERTAINMENT, INC.
  TICKER:                MVL             CUSIP:     57383T103
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES W. BREYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE N. CHARNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SOLAR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS MARVEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S
FINANCIAL STATEMENTS AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASIMO CORPORATION
  TICKER:                MASI            CUSIP:     574795100
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. CAHILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT COLEMAN, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATRIX SERVICE COMPANY
  TICKER:                MTRX            CUSIP:     576853105
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL K. LACKEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM E. MAXWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTHEWS INTERNATIONAL CORPORATION
  TICKER:                MATW            CUSIP:     577128101
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. STALLKAMP**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. BARTOLACCI*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE E. DIETZE*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. MAHONE*                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2008                          ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTSON TECHNOLOGY, INC.
  TICKER:                MTSN            CUSIP:     577223100
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JOCHEN A. MELCHIOR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIGERU NAKAYAMA                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCGRATH RENTCORP
  TICKER:                MGRC            CUSIP:     580589109
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. DAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT AND                        ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
 RESERVED FOR ISSUANCE THEREUNDER FROM 1,875,000 TO
2,690,000 SHARES AND TO DECREASE THE MAXIMUM TERM OF
FUTURE AWARDS GRANTED UNDER THE 2007 PLAN FROM TEN
YEARS TO SEVEN YEARS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCMORAN EXPLORATION CO.
  TICKER:                MMR             CUSIP:     582411104
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. ADKERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. DAY                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE T. MESTAYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. M. RANKIN, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDAREX, INC.
  TICKER:                MEDX            CUSIP:     583916101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC RUBIN, M.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. SALDARINI PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. SCHALLER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY                       ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDASSETS, INC.
  TICKER:                MDAS            CUSIP:     584045108
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. V.R. LOUCKS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. EARL H. NORMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JOHN C. RUTHERFORD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MRS. S. TROTMAN BURMAN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
OUR COMMON STOCK, AT THE COMPANY'S DISCRETION, HAVING
 A VALUE OF UP TO $20 MILLION IN CONNECTION WITH OUR
OBLIGATIONS UNDER THE ACCURO MERGER AGREEMENT, AS
DESCRIBED IN THE ATTACHED PROXY STATEMENT.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S LONG-TERM PERFORMANCE INCENTIVE PLAN, AS
DESCRIBED IN THE ATTACHED PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDASSETS, INC.
  TICKER:                MDAS            CUSIP:     584045108
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: RAND A. BALLARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE F. WESSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDCATH CORPORATION
  TICKER:                MDTH            CUSIP:     58404W109
  MEETING DATE:          3/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. CASEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODRIN GROSSMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. EDWIN FRENCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MEDCATH                       ISSUER          YES          FOR               FOR
CORPORATION OUTSIDE DIRECTORS' STOCK OPTION PLAN TO
MAKE PERMISSIBLE THE GRANTING OF RESTRICTED STOCK AND
 RESTRICTED STOCK UNITS UNDER THE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIACOM COMMUNICATIONS CORPORATION
  TICKER:                MCCC            CUSIP:     58446K105
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROCCO B. COMMISSO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK E. STEPHAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NATALE S. RICCIARDI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT W. SEATON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR NON-EMPLOYEE DIRECTORS                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR CLASS A COMMON STOCK RESERVED FOR
ISSUANCE FROM 500,000 TO 1,250,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICIS PHARMACEUTICAL CORPORATION
  TICKER:                MRX             CUSIP:     584690309
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR G.                              ISSUER          YES          FOR               FOR
ALTSCHUL, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP S. SCHEIN,                      ISSUER          YES          FOR               FOR
 M.D.

PROPOSAL #2: APPROVAL OF THE AMENDMENT TO THE MEDICIS                      ISSUER          YES          FOR               FOR
 2006 INCENTIVE AWARD PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF ERNST &                      ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIS TECHNOLOGIES LTD.
  TICKER:                MDTL            CUSIP:     58500P107
  MEETING DATE:          8/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT K. LIFTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD WEINGROW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACOB S. WEISS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMOS EIRAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZEEV NAHMONI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL H. FREEMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE M. BARNETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. LUCHANSKY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW A. LEVY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY NEWMAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 49,500,000 TO 57,500,000.

PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED THEREUNDER FROM 1,000,000 TO
1,500,000.

PROPOSAL #04: TO RATIFY THE SELECTION OF KOST FORER                        ISSUER          YES          FOR               FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2008.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIS TECHNOLOGIES LTD.
  TICKER:                MDTL            CUSIP:     58500P107
  MEETING DATE:          12/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 57,500,000 TO 75,500,000.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PREFERRED STOCK FROM 10,000 TO 15,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
THEREUNDER FROM 1,500,000 TO 2,300,000.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIVATION, INC.
  TICKER:                MDVN            CUSIP:     58501N101
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL D. ADAMS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY H. BAILEY, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. HUNG, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ANTHONY VERNON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDNAX, INC.
  TICKER:                MD              CUSIP:     58502B106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. GABOS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANY GARCIA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D.                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MANUEL KADRE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR CORPORATION
  TICKER:                MNT             CUSIP:     587188103
  MEETING DATE:          9/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF JULY 9, 2008, BY AND
AMONG MENTOR CORPORATION, MENTOR INTERNATIONAL
HOLDINGS, INC. AND MNT MERGER SUB, INC.

ELECTION OF DIRECTOR: MICHAEL L. EMMONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. FASTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARGARET H. JORDAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA H. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE S. NAPIER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BURT E. ROSEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE MENTOR CORPORATION 2005 LONG-TERM
INCENTIVE PLAN SUCH THAT, AMONG OTHER THINGS, THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR GRANT IS INCREASED BY 2,500,000

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCADOLIBRE INC
  TICKER:                MELI            CUSIP:     58733R102
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN DE LOS SANTOS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS GALPERIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO CONSIDER AND VOTE UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE ADOPTION OF THE 2009 EQUITY COMPENSATION
PLAN.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIDIAN BIOSCIENCE, INC.
  TICKER:                VIVO            CUSIP:     589584101
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES A. BUZARD                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. KRAEUTLER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. KREIDER                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. MOTTO                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID C. PHILLIPS                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. READY                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIDIAN INTERSTATE BANCORP, INC.
  TICKER:                EBSB            CUSIP:     58964Q104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARILYN A. CENSULLO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. GAVEGNANO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. LYNCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY F. NATALUCCI                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF MERIDIAN INTERSTATE BANCORP, INC.
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIT MEDICAL SYSTEMS, INC.
  TICKER:                MMSI            CUSIP:     589889104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED P. LAMPROPOULOS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN J. MILLER, M.D                              ISSUER          YES          FOR               FOR

PROPOSAL #2: AMENDMENT OF MERIT MEDICAL SYSTEMS, INC.                      ISSUER          YES          FOR               FOR
 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
 OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED
FOR THE GRANT OF AWARDS UNDER THAT PLAN FROM
1,500,000 SHARES TO 3,000,000 SHARES AND TO MODIFY
THE DEFINITION OF CHANGE IN CONTROL FOR PURPOSES OF
THAT PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERITAGE HOMES CORPORATION
  TICKER:                MTH             CUSIP:     59001A102
  MEETING DATE:          2/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION AUTHORIZING THE
NOL PROTECTIVE AMENDMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERITAGE HOMES CORPORATION
  TICKER:                MTH             CUSIP:     59001A102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER L. AX                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD W. HADDOCK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METALICO, INC.
  TICKER:                MEA             CUSIP:     591176102
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CARLOS E. AGUERO                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. DRURY                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EARL B. CORNETTE                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRET R. MAXWELL                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WALTER H.                              ISSUER          YES          FOR               FOR
BARANDIARAN

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL A. GARRETT                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
J.H. COHN LLP BY THE COMPANY'S AUDIT COMMITTEE AS THE
 COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF                         ISSUER          YES          FOR               FOR
SECTION 713 OF THE NYSE AMEX COMPANY GUIDE, THE
ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK ON
TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT
 TO BE DELIVERED IN EXCHANGE FOR DEBT OF THE COMPANY.

PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY                          ISSUER          YES        AGAINST           AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MF GLOBAL LTD
  TICKER:                MF              CUSIP:     G60642108
  MEETING DATE:          7/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALISON J. CARNWATH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN S. FUSCO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. GOLDBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. GLYNN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE M. SCHLOSS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. SLOAN                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE PRICEWATERHOUSECOOPERS LLP                        ISSUER          YES          FOR               FOR
AS MF GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2009
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICREL, INCORPORATED
  TICKER:                MCRL            CUSIP:     594793101
  MEETING DATE:          10/1/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND SECTION 3.2 OF MICREL'S BYLAWS                      ISSUER          YES          FOR               FOR
 TO PROVIDE FOR A RANGE OF FOUR TO SEVEN MEMBERS OF
THE BOARD OF DIRECTORS OF MICREL, INCORPORATED.

ELECTION OF DIRECTOR: RAYMOND D. ZINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. ARTUSI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL J. MIOTTO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. SCHNEIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #03: TO AMEND MICREL'S 2003 INCENTIVE AWARD                       ISSUER          YES          FOR               FOR
PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE
UNDER THE PLAN BY 3,500,000 SHARES AND TO MAKE
CERTAIN OTHER MODIFICATIONS.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL,
INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICREL, INCORPORATED
  TICKER:                MCRL            CUSIP:     594793101
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND D. ZINN                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DANIEL ARTUSI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL HENEGHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL J. MIOTTO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. SCHNEIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION                           ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED
EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #04: TO RATIFY THE EXTENSION OF THE RIGHTS                        ISSUER          YES          FOR               FOR
AGREEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROS SYSTEMS, INC.
  TICKER:                MCRS            CUSIP:     594901100
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GARY DANDO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. SUZANNE JENNICHES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
 COMPANY FOR THE 2009 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
 ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON
 STOCK

PROPOSAL #04: PROPOSAL TO APPROVE OTHER BUSINESS AS                        ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSEMI CORPORATION
  TICKER:                MSCC            CUSIP:     595137100
  MEETING DATE:          2/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. PETERSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS R. LEIBEL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS R. ANDERSON                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL F. FOLINO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSTRATEGY INCORPORATED
  TICKER:                MSTR            CUSIP:     594972408
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW W. CALKINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. EPSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. LARUE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARROD M. PATTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. SPAHR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINE SAFETY APPLIANCES COMPANY
  TICKER:                MSA             CUSIP:     602720104
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS B. HOTOPP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. RYAN III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WITMER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP                      ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOBILE MINI, INC.
  TICKER:                MINI            CUSIP:     60740F105
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN A MCCONNELL                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JEFFREY S. GOBLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. DONOVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE MOBILE                       ISSUER          YES          FOR               FOR
MINI, INC. 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
 MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT
 TO THE PLAN FROM 1,200,000 BY AN ADDITIONAL
3,000,000 SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOMENTA PHARMACEUTICALS, INC.
  TICKER:                MNTA            CUSIP:     60877T100
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN K. CLARKE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES SULAT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. WHEELER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONARCH CASINO & RESORT, INC.
  TICKER:                MCRI            CUSIP:     609027107
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOB FARAHI                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD R. ZIDECK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, ACT UPON SUCH                           ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
 OR ANY ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONOLITHIC POWER SYSTEMS, INC.
  TICKER:                MPWR            CUSIP:     609839105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN A. SMITH BOGART                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. MOYER                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: VOTE TO RATIFY THE APPOINTMENT OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS,
INC FOR 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONOTYPE IMAGING HOLDING INC
  TICKER:                TYPE            CUSIP:     61022P100
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. BRUCE JOHNSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA F. LENEHAN                                    ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORGANS HOTEL GROUP CO.
  TICKER:                MHGC            CUSIP:     61748W108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. DEEPAK CHOPRA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT FRIEDMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY M. GAULT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC GORDON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. HARRISON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED J. KLEISNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MALONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. MOORE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORNINGSTAR, INC.
  TICKER:                MORN            CUSIP:     617700109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOE MANSUETO                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DON PHILLIPS                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHERYL FRANCIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE KAPLAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BILL LYONS                             ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JACK NOONAN                            ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK PTAK                             ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL STURM                             ISSUER          YES          FOR               FOR




PROPOSAL #2: APPROVAL OF THE MORNINGSTAR, INC.                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOVE, INC.
  TICKER:                MOVE            CUSIP:     62458M108
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE F. HANAUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. BERKOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. KELVIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH K. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: V. PAUL UNRUH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOVE,                           ISSUER          YES          FOR               FOR
INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSC INDUSTRIAL DIRECT CO., INC.
  TICKER:                MSM             CUSIP:     553530106
  MEETING DATE:          1/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SANDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUISE GOESER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR ASSOCIATE STOCK PURCHASE                        ISSUER          YES          FOR               FOR
PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A
COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN
 YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE
CERTAIN OTHER ADMINISTRATIVE CHANGES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSC.SOFTWARE CORPORATION
  TICKER:                MSCS            CUSIP:     553531104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ASHFAQ A. MUNSHI *                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM *                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASOOD A. JABBAR **                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSCI, INC.
  TICKER:                MXB             CUSIP:     55354G100
  MEETING DATE:          4/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH M. DEREGT                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. GORMAN                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA H. RIEFLER                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTR GAMING GROUP, INC.
  TICKER:                MNTG            CUSIP:     553769100
  MEETING DATE:          7/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. STANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LC GREENWOOD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DELATORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY P. JACOBS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCONTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTS SYSTEMS CORPORATION
  TICKER:                MTSC            CUSIP:     553777103
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERLIN E. DEWING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA B. HAMILTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDAN C. HEGARTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOIS M. MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARB J. SAMARDZICH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MULTI-FINELINE ELECTRONIX, INC.
  TICKER:                MFLX            CUSIP:     62541B101
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIPPE LEMAITRE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD SCHWANZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHOON SENG TAN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN AND
REAPPROVAL OF ANNUAL AWARD LIMITS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MWI VETERINARY SUPPLY, INC.
  TICKER:                MWIV            CUSIP:     55402X105
  MEETING DATE:          2/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. CLEARY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MCNAMARA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. CRAIG OLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. REBHOLTZ, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. ROBISON                                   ISSUER          YES          FOR               FOR




PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE                       ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYERS INDUSTRIES, INC.
  TICKER:                MYE             CUSIP:     628464109
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT C. BYRD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. KISSEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. MYERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. ORR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. CROWE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON H. OUTCALT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. STEFANKO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2008                          ISSUER          YES          FOR               FOR
INCENTIVE STOCK PLAN.

PROPOSAL #04: TO APPROVE AND ADOPT AN AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE CODE OF REGULATIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYRIAD GENETICS, INC.
  TICKER:                MYGN            CUSIP:     62855J104
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER GILBERT, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.H. LANGER, M.D., J.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
 THE NUMBER OF AUTHORIZED COMMON STOCK FROM
60,000,000 SHARES TO 150,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO AMEND THE 2003 EMPLOYEE,                         ISSUER          YES        AGAINST           AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATCO GROUP INC.
  TICKER:                NTG             CUSIP:     63227W203
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH K. ALLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE K. HICKOX, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE NATCO GROUP INC. 2009                         ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL CINEMEDIA, INC.
  TICKER:                NCMI            CUSIP:     635309107
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. HAAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. LANNING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. MEYER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE NATIONAL CINEMEDIA, INC.                      ISSUER          YES          FOR               FOR
 2009 PERFORMANCE BONUS PLAN.

PROPOSAL #03: TO APPROVE THE NATIONAL CINEMEDIA, INC.                      ISSUER          YES          FOR               FOR
 2007 EQUITY INCENTIVE PLAN, AS AMENDED BY THE FIRST
AND SECOND AMENDMENTS (THE EQUITY INCENTIVE PLAN).

PROPOSAL #04: TO APPROVE THE USE OF FREE CASH FLOW AS                      ISSUER          YES          FOR               FOR
 THE PERFORMANCE MEASURE FOR THE VESTING OF CERTAIN
RESTRICTED STOCK AWARDS UNDER THE EQUITY INCENTIVE
PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT
 AUDITORS FOR THE 2009 FISCAL YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL HEALTHCARE CORPORATION
  TICKER:                NHC             CUSIP:     635906100
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. PAUL ABERNATHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. ADAMS                                      ISSUER          YES          FOR               FOR



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL INSTRUMENTS CORPORATION
  TICKER:                NATI            CUSIP:     636518102
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUY-LOAN T. LE                                       ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATUS MEDICAL INCORPORATED
  TICKER:                BABY            CUSIP:     639050103
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DORIS E. ENGIBOUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. MOORE                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAVIGANT CONSULTING, INC.
  TICKER:                NCI             CUSIP:     63935N107
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. GILDEHAUS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. POND                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NBTY, INC.
  TICKER:                NTY             CUSIP:     628782104
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARAM G. GARABEDIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL H. KOENIG                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE NBTY, INC. 2009 EQUITY                       ISSUER          YES          FOR               FOR
AWARDS PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCI, INC.
  TICKER:                NCIT            CUSIP:     62886K104
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES K. NARANG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY W. GLASGOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. ALLEN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. LAWLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL V. LOMBARDI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. PATRICK MCMAHON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GURVINDER P. SINGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. WAECHTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. YOUNG                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE APPROVAL OF THE AMENDED AND                              ISSUER          YES        AGAINST           AGAINST
RESTATED 2005 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEKTAR THERAPEUTICS
  TICKER:                NKTR            CUSIP:     640268108
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT B. CHESS                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN WANG                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROY A. WHITFIELD                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NESS TECHNOLOGIES INC
  TICKER:                NSTC            CUSIP:     64104X108
  MEETING DATE:          6/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AHARON FOGEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SACHI GERLITZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS WOLFSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN S. SUESSKIND                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: P. HOWARD EDELSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GABRIEL EICHLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST FORER                      ISSUER          YES          FOR               FOR
 GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NET 1 UEPS TECHNOLOGIES, INC.
  TICKER:                UEPS            CUSIP:     64107N206
  MEETING DATE:          11/27/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. SERGE C.P. BELAMANT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN G. KOTZE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.S. SEABROOKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONY C. BALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALASDAIR J.K. PEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL EDWARDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES        AGAINST           AGAINST
RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
 THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETEZZA CORPORATION
  TICKER:                NZ              CUSIP:     64111N101
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS A. DRAMIS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JITENDRA S. SAXENA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR 2007 STOCK INCENTIVE PLAN                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT
THEREUNDER.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETFLIX, INC.
  TICKER:                NFLX            CUSIP:     64110L106
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD N. BARTON                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CHARLES H. GIANCARLO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETGEAR, INC.
  TICKER:                NTGR            CUSIP:     64111Q104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK C.S. LO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. CARTER-MILLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. FAISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. TIMOTHY GODWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEF GRAHAM                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. C. PARKER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. ROSSMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE A. SHIMER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF NETGEAR, INC COMMON
STOCK AUTHORIZED FOR SALE THEREUNDER BY 500,000

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETLOGIC MICROSYSTEMS, INC.
  TICKER:                NETL            CUSIP:     64118B100
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN DOMENIK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS BROYLES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC
MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETSUITE INC.
  TICKER:                N               CUSIP:     64118Q107
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVAN M. GOLDBERG                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CATHERINE R. KINNEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #03: APPROVAL OF THE STOCK OPTION EXCHANGE                        ISSUER          YES        AGAINST           AGAINST
PROGRAM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROCRINE BIOSCIENCES, INC.
  TICKER:                NBIX            CUSIP:     64125C109
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. MOLLICA, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. THOMAS MITCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WYLIE W. VALE, PH.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 5,300,000 TO

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL TO                      SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUSTAR, INC.
  TICKER:                NSR             CUSIP:     64126X201
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS K. IRELAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. LACOUTURE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ROWNY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO APPROVE THE NEUSTAR, INC. 2009                            ISSUER          YES          FOR               FOR
PERFORMANCE ACHIEVEMENT REWARD PLAN.

PROPOSAL #04: TO APPROVE THE NEUSTAR, INC. 2009 STOCK                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUTRAL TANDEM, INC.
  TICKER:                TNDM            CUSIP:     64128B108
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RIAN J. WREN                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JAMES P. HYNES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIXON R. DOLL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. BARRIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. HAWK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. INGENERI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. EDWARD EVANS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWALLIANCE BANCSHARES, INC.
  TICKER:                NAL             CUSIP:     650203102
  MEETING DATE:          4/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. LYONS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. MARZIALI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA M. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEYTON R. PATTERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD B. ROSENBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM                        ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
AUDITORS (PROPOSAL 2).

PROPOSAL #03: TO PROXIES ARE AUTHORIZED TO VOTE UPON                       ISSUER          YES        AGAINST           AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN
 ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF
THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWCASTLE INVESTMENT CORP.
  TICKER:                NCT             CUSIP:     65105M108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART A. MCFARLAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. MILLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWMARKET CORPORATION
  TICKER:                NEU             CUSIP:     651587107
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MARK M. GAMBILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK D. HANLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. WALKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF                          ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER THE NEWMARKET CORPORATION
2004 INCENTIVE COMPENSATION AND STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTINMG FIRM FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPARK RESOURCES, INC.
  TICKER:                NR              CUSIP:     651718504
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. BOX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEPHEN FINLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. HOWES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WARREN                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO AMEND THE 2006 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 2,000,000 TO 5,000,000
SHARES OF COMMON STOCK.

PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPORT CORPORATION
  TICKER:                NEWP            CUSIP:     651824104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. O'NEILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010
               THE BOARD OF DIRECTORS RECOMMENDS A
VOTE                      AGAINST PROPOSAL 3

PROPOSAL #03: CONSIDERATION OF STOCKHOLDER PROPOSAL                      SHAREHOLDER       YES          FOR             AGAINST
TO DECLASSIFY NEWPORT'S BOARD OF DIRECTORS


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NIC INC.
  TICKER:                EGOV            CUSIP:     62914B100
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY H. HERINGTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ART N. BURTSCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY S. FRASER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS C. HARTLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER C. KEMPER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETE WILSON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE A PLAN OF                                ISSUER          YES          FOR               FOR
CONVERSION TO CAUSE THE REINCORPORATION OF THE
COMPANY FROM THE STATE OF COLORADO TO THE STATE OF

PROPOSAL #03: PROPOSAL TO APPROVE THE INCLUSION IN                         ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S DELAWARE CERTIFICATE OF INCORPORATION
OF PROVISIONS AUTHORIZING AN ADDITIONAL 20,000,000
SHARES OF CAPITAL STOCK DESIGNATED AS BLANK CHECK
PREFERRED STOCK.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE 2006 AMENDED AND RESTATED STOCK OPTION AND
INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #06: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES        AGAINST           AGAINST
THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF THE OTHER MATTERS
REFERENCED IN THIS PROXY AT THE ANNUAL MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORDSON CORPORATION
  TICKER:                NDSN            CUSIP:     655663102
  MEETING DATE:          2/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD P. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. COLVILLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DAVID W. IGNAT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. MADAR                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS NORDSON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST PIPE COMPANY
  TICKER:                NWPX            CUSIP:     667746101
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN W. DUNHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. ROMAN                                     ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVATEL WIRELESS, INC.
  TICKER:                NVTL            CUSIP:     66987M604
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER V. LEPARULO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HORST J. PUDWILL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 2000 EMPLOYEE STOCK
PURCHASE PLAN

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2009 OMNIBUS                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVELL, INC.
  TICKER:                NOVL            CUSIP:     670006105
  MEETING DATE:          4/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L.                             ISSUER          YES          FOR               FOR
CRANDALL
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY G. GREENFIELD                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD W.                              ISSUER          YES          FOR               FOR
HOVSEPIAN
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK S. JONES                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLAUDINE B. MALONE                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD L. NOLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS G. PLASKETT                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. PODUSKA,                       ISSUER          YES          FOR               FOR
SR., SC.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN                         ISSUER          YES          FOR               FOR
WHITE

PROPOSAL #02: TO APPROVE THE NOVELL, INC. 2009                             ISSUER          YES          FOR               FOR
OMNIBUS INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS NOVELL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVEN PHARMACEUTICALS, INC.
  TICKER:                NOVN            CUSIP:     670009109
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BRANDT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD A. DENKHAUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILLIP M. SATOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SAVAGE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE P. YETTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NOVEN                                ISSUER          YES        AGAINST           AGAINST
PHARMACEUTICALS, INC. 2009 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NPS PHARMACEUTICALS, INC.
  TICKER:                NPSP            CUSIP:     62936P103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. BONNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. GRONINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. KUHLA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCOIS NADER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RACHEL R. SELISKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2005 OMNIBUS                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE BY 1,800,000 SHARES THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUTRISYSTEM, INC.
  TICKER:                NTRI            CUSIP:     67069D108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: IAN J. BERG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. LEONSIS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WARREN V. MUSSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. REDLING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. TIERNEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                      SHAREHOLDER       YES        ABSTAIN           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVASIVE, INC.
  TICKER:                NUVA            CUSIP:     670704105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C FARRELL PHD, AM                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLEY H. HOWE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN M. MORE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEANEERING INTERNATIONAL, INC.
  TICKER:                OII             CUSIP:     675232102
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. HUFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROLD J. DESROCHE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY HEALTHCARE, INC.
  TICKER:                ODSY            CUSIP:     67611V101
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. CARLYLE                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. CROSS                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. STEFFY                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
 THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OILSANDS QUEST, INC.
  TICKER:                BQI             CUSIP:     678046103
  MEETING DATE:          10/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. MURRAY WILSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS MILNE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
500,000,000 SHARES TO 750,000,000 SHARES.

PROPOSAL #03: RATIFICATION AND APPROVAL OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD DOMINION FREIGHT LINE, INC.
  TICKER:                ODFL            CUSIP:     679580100
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EARL E. CONGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. CONGDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PAUL BREITBACH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. CULP, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. KASARDA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO H. SUGGS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MICHAEL WRAY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNICELL, INC.
  TICKER:                OMCL            CUSIP:     68213N109
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY E. FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL A. LIPPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO ADOPT THE OMNICELL, INC.                         ISSUER          YES        AGAINST           AGAINST
2009 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 OMNICELL, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN TO,
 AMONG OTHER THINGS, INCREASE THE AGGREGATE SHARE
RESERVE TO A TOTAL OF 3,000,000 SHARES, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNITURE, INC.
  TICKER:                OMTR            CUSIP:     68212S109
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANA L. EVAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSHUA G. JAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RORY T. O'DRISCOLL                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNIVISION TECHNOLOGIES, INC.
  TICKER:                OVTI            CUSIP:     682128103
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW WANG                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: XINPING (JAMES) HE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON SEMICONDUCTOR CORPORATION
  TICKER:                ONNN            CUSIP:     682189105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL OSTRANDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2000                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN (AS DESCRIBED IN AND
ATTACHED TO THE PROXY STATEMENT)



PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONYX PHARMACEUTICALS, INC.
  TICKER:                ONXX            CUSIP:     683399109
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL GODDARD, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. GRILLO-LOPEZ, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL WIERENGA, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 2,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENWAVE SYSTEMS INC.
  TICKER:                OPWV            CUSIP:     683718308
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBIN A. ABRAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. DENMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2006 STOCK INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2009.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE                     SHAREHOLDER       YES          FOR             AGAINST
BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPKO HEALTH INC
  TICKER:                OPK             CUSIP:     68375N103
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP FROST, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE H. HSIAO, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. RUBIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BARON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. BEIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. PAGANELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. PFENNIGER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. LIN-TSING YU, MD PHD                              ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPNEXT, INC.
  TICKER:                OPXT            CUSIP:     68375V105
  MEETING DATE:          1/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 26,545,455                        ISSUER          YES          FOR               FOR
SHARES OF OPNEXT COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT.

ELECTION OF DIRECTOR: MR. PHILIP OTTO*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. CHARLES ABBE**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DAVID LEE*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. NAOYA TAKAHASHI*                                 ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE THE OPNEXT, INC. SECOND                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE
PLAN.

PROPOSAL #04: TO APPROVE THE STOCK OPTION AWARD TO                         ISSUER          YES          FOR               FOR
OPNEXT'S CHIEF EXECUTIVE OFFICER.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OPNEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTIONSXPRESS HOLDINGS, INC.
  TICKER:                OXPS            CUSIP:     684010101
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD L. DRAFT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. EVANS                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTIUM CORPORATION
  TICKER:                OPTM            CUSIP:     68402T107
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF MAY 15, 2008, BY AND AMONG
 FINISAR CORPORATION, FIG COMBINATION CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF FINISAR, AND OPTIUM
CORPORATION AND APPROVE THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.



PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NO. 1.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORASURE TECHNOLOGIES, INC.
  TICKER:                OSUR            CUSIP:     68554V108
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL CELANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. MICHELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. PATRICK                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR

PROPOSAL #3: STOCKHOLDER PROPOSAL TO MODIFY                              SHAREHOLDER       YES        AGAINST             FOR
MANAGEMENT INCENTIVE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBCOMM INC.
  TICKER:                ORBC            CUSIP:     68555P100
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME B. EISENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCO FUCHS                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING US TO                      SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBCOMM INC.
  TICKER:                ORBC            CUSIP:     68555P100
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN G. CHRUST                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MICHAEL MIRON                                      SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: THE SHAREHOLDERS ORBCOMM INC. REQUEST                      SHAREHOLDER       NO           N/A               N/A
ITS BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO
 ELIMINATE CLASSIFICATION OF TERMS OF ITS BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY. THE BOARD DECLASSIFICATION SHALL
BECOMPLETED IN A MANNER THAT DOES NOT AFFECT THE
UNEXPIRED TERMS OF THE PREVIOUSLY-ELECTED DIRECTORS.

PROPOSAL #03: RATIFYING DELOITTE & TOUCHE LLP AS THE                     SHAREHOLDER       NO           N/A               N/A
COMPANY'S INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBITAL SCIENCES CORPORATION
  TICKER:                ORB             CUSIP:     685564106
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. HANISEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRISON H. SCHMITT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. WEBSTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OREXIGEN THERAPEUTICS INC
  TICKER:                OREX            CUSIP:     686164104
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS C. BOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. LACOB                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIENT-EXPRESS HOTELS LTD.
  TICKER:                OEH             CUSIP:     G67743107
  MEETING DATE:          10/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: 1.1 THE BYE-LAWS OF THE COMPANY SHALL                      SHAREHOLDER       NO           N/A               N/A
BE AMENDED BY THE ADDITION OF THE FOLLOWING NEW BYE-
LAW 10A. 1.2 THE BOARD IS DIRECTED BY THE
SHAREHOLDERS TO TAKE SUCH ACTION AS IS NECESSARY OR
APPROPRIATE TO GIVE EFFECT TO THE AMENDMENT OF THE
BYE-LAWS REFERRED TO IN PARAGRAPH 1.1 ABOVE FOR THE
PURPOSES OF BYE-LAW 127 PF THE BYE-LAWS.

PROPOSAL #02: THAT THE BOARD IS DIRECTED BY THE                          SHAREHOLDER       NO           N/A               N/A
SHAREHOLDERS, TO THE EXTENT PERMITTED BY THE
COMPANIES ACT 1981, IMMEDIATELY TO TAKE ALL SUCH
ACTION AS IS NECESSARY OR APPROPRIATE TO CANCEL ALL
CLASS B COMMON SHARES OF PAR VALUE US$0.01 EACH IN
THE COMPANY IMMEDIATELY AFTER THE PASSING OF THIS
RESOLUTION IN ACCORDANCE WITH THE COMPANIES ACT 1981


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIENT-EXPRESS HOTELS LTD.
  TICKER:                OEH             CUSIP:     G67743107
  MEETING DATE:          10/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE BYE-LAWS OF THE COMPANY                       SHAREHOLDER       YES          FOR               FOR
AND DIRECT THE BOARD OF DIRECTORS TO TAKE SUCH ACTION
 AS IS NECESSARY, TO TREAT THE CLASS B SHARES OF THE
COMPANY PAR VALUE US$0.01 EACH (THE CLASS B SHARES)
AS 'TREASURY SHARES' UNDER BERMUDA LAW.

PROPOSAL #02: TO DIRECT THE BOARD OF DIRECTORS TO                        SHAREHOLDER       YES          FOR               FOR
CANCEL ALL OF THE CLASS B SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORION ENERGY SYSTEMS INC
  TICKER:                OESX            CUSIP:     686275108
  MEETING DATE:          9/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. QUADRACCI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. POTTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL M. FLAUM                                     ISSUER          YES       WITHHOLD           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORITANI FINANCIAL CORP.
  TICKER:                ORIT            CUSIP:     686323106
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. DOYLE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. SKELLY, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE EXECUTIVE OFFICER ANNUAL                      ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORITANI FINANCIAL CORP. FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORMAT TECHNOLOGIES, INC.
  TICKER:                ORA             CUSIP:     686688102
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: YEHUDIT BRONICKI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACOB J. WORENKLEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. CLARKE                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
 THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2009


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSI PHARMACEUTICALS, INC.
  TICKER:                OSIP            CUSIP:     671040103
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN GODDARD, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANTO J. COSTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIREN MEHTA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. NIEMIEC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.M. PINEDO, MD, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSIRIS THERAPEUTICS, INC.
  TICKER:                OSIR            CUSIP:     68827R108
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ASSET PURCHASE                       ISSUER          YES          FOR               FOR
AGREEMENT DATED MAY 8, 2008, BY AND BETWEEN OSIRIS
AND NUVASIVE, INC. AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE SALE BY OSIRIS OF ITS OSTEOCEL
 PRODUCT LINE, INCLUDING OSTEOCEL AND OSTEOCEL XO,
AND RELATED BUSINESS ASSETS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSIRIS THERAPEUTICS, INC.
  TICKER:                OSIR            CUSIP:     68827R108
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER FRIEDLI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS OSIRIS THERAPEUTICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERSTOCK.COM, INC.
  TICKER:                OSTK            CUSIP:     690370101
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK M. BYRNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARCLAY F. CORBUS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT                       ISSUER          YES          FOR               FOR
THORNTON LLP AS OVERSTOCK.COM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OYO GEOSPACE CORPORATION
  TICKER:                OYOG            CUSIP:     671074102
  MEETING DATE:          2/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATSUHIKO KOBAYASHI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. SHEEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. STILL                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: THE APPROVAL OF THE OYO GEOSPACE                              ISSUER          YES          FOR               FOR
CORPORATION EXECUTIVE OFFICER ANNUAL BONUS PLAN.

PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF UHY
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S
 AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.F. CHANG'S CHINA BISTRO, INC.
  TICKER:                PFCB            CUSIP:     69333Y108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. LANE CARDWELL,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L.                             ISSUER          YES          FOR               FOR
FEDERICO
PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH A. MAY                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. ANN RHOADES                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES G. SHENNAN,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT T. VIVIAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R. MICHAEL WELBORN                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH J. WESSELS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS THE                               ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JANUARY 3, 2010.



PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES          FOR               FOR
TO SOLICIT ADDITIONAL PROXIES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAETEC HOLDING CORP.
  TICKER:                PAET            CUSIP:     695459107
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARUNAS A. CHESONIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. AAB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX STADLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH M. WILSON                                      ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAIN THERAPEUTICS, INC.
  TICKER:                PTIE            CUSIP:     69562K100
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REMI BARBIER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANFORD R. ROBERTSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.J. SCANNON, MD, PH.D                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALM, INC.
  TICKER:                PALM            CUSIP:     696643105
  MEETING DATE:          10/1/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD T. COLLIGAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
 DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING MAY 29, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALOMAR MEDICAL TECHNOLOGIES, INC.
  TICKER:                PMTI            CUSIP:     697529303
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. CARUSO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANNE COHANE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS P. ECONOMOU                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES G. MARTIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. NEIL PAPPALARDO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS P. VALENTE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE                           ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009.

PROPOSAL #03: TO APPROVE THE 2009 STOCK INCENTIVE                          ISSUER          YES        AGAINST           AGAINST
PLAN.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PANERA BREAD COMPANY
  TICKER:                PNRA            CUSIP:     69840W108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOMENIC COLASACCO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. AUSTIN LIGON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 29, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAPA JOHN'S INTERNATIONAL, INC.
  TICKER:                PZZA            CUSIP:     698813102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP GUARASCIO                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. JUDE THOMPSON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARAMETRIC TECHNOLOGY CORPORATION
  TICKER:                PMTC            CUSIP:     699173209
  MEETING DATE:          3/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD K. GRIERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. HEPPELMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR B. MARX, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN INCREASE TO 22,300,000 IN                         ISSUER          YES          FOR               FOR
THE TOTAL NUMBER OF SHARES ISSUABLE UNDER OUR 2000
EQUITY INCENTIVE PLAN.



PROPOSAL #03: CONFIRM THE SELECTION OF                                     ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAREXEL INTERNATIONAL CORPORATION
  TICKER:                PRXL            CUSIP:     699462107
  MEETING DATE:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK J. FORTUNE*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN M. ZANE*                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATRIOT COAL CORP
  TICKER:                PCX             CUSIP:     70336T104
  MEETING DATE:          7/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF UP TO                        ISSUER          YES          FOR               FOR
11,901,729 SHARES OF PATRIOT COAL CORPORATION COMMON
STOCK TO THE HOLDERS OF COMMON STOCK OF MAGNUM COAL
COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
DATED AS OF APRIL 2, 2008, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATRIOT COAL CORPORATION
  TICKER:                PCX             CUSIP:     70336T104
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.R. BROWN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. ERHARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. LUSHEFSKI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE PATRIOT COAL                                 ISSUER          YES          FOR               FOR
CORPORATION 2007 LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PATRIOT COAL                                 ISSUER          YES          FOR               FOR
CORPORATION MANAGEMENT ANNUAL INCENTIVE COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDL BIOPHARMA, INC.
  TICKER:                PDLI            CUSIP:     69329Y104
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JODY S. LINDELL                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN P. MCLAUGHLIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2005                        ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEDIATRIX MEDICAL GROUP, INC.
  TICKER:                PDX             CUSIP:     705324101
  MEETING DATE:          9/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED PEDIATRIX 1996 NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEET'S COFFEE & TEA, INC.
  TICKER:                PEET            CUSIP:     705560100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD BALDWIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HILARY BILLINGS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH SARTAIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 3, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEGASYSTEMS INC.
  TICKER:                PEGA            CUSIP:     705573103
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG CONWAY                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER GYENES                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. JONES                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. KAPLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P.                               ISSUER          YES          FOR               FOR
O'HALLORAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN TREFLER                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. WYMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENN VIRGINIA CORPORATION
  TICKER:                PVA             CUSIP:     707882106
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JAMES DEARLOVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT GARRETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. HORTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA R. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. SHEA, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. WRIGHT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE PENN                        ISSUER          YES          FOR               FOR
VIRGINIA CORPORATION FIFTH AMENDED AND RESTATED 1999
EMPLOYEE STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFICIENT, INC.
  TICKER:                PRFT            CUSIP:     71375U101
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH C. DERRICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. HAMLIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. LUNDEEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. MAY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PERFICIENT, INC.'S 2009                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS                               ISSUER          YES          FOR               FOR
PERFICIENT INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERINI CORPORATION
  TICKER:                PCR             CUSIP:     713839108
  MEETING DATE:          9/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF                        ISSUER          YES          FOR               FOR
22,987,293 SHARES OF PERINI COMMON STOCK IN THE
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 2, 2008, BY AND AMONG
PERINI, TRIFECTA ACQUISITION LLC, TUTOR-SALIBA
CORPORATION, A CALIFORNIA CORPORATION (TUTOR-SALIBA),
 RONALD N. TUTOR AND SHAREHOLDERS OF TUTOR-SALIBA.

PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF PERINI COMMON STOCK
FROM 40 MILLION TO 75 MILLION SHARES.

ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER ARKLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND R. ONEGLIA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. SNYDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR.

PROPOSAL #05: A PROPOSAL TO AMEND OUR 2004 STOCK                           ISSUER          YES          FOR               FOR
OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3
MILLION TO 5.5 MILLION.

PROPOSAL #06: A PROPOSAL TO APPROVE THE ADJOURNMENT                        ISSUER          YES          FOR               FOR
OR POSTPONEMENT OF THE ANNUAL MEETING IF NECESSARY TO
 SOLICIT ADDITIONAL PROXIES OR AS OTHERWISE NECESSARY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEROT SYSTEMS CORPORATION
  TICKER:                PER             CUSIP:     714265105
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS PEROT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS PEROT, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. ALTABEF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN BLASNIK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL HAHN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESOTO JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLINE (CAZ) MATTHEWS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS MEURER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECIL H. MOORE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROQUEST ENERGY, INC.
  TICKER:                PQ              CUSIP:     716748108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. GOODSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. WAYNE NORDBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. FINCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. GORDON, III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMASSET, INC.
  TICKER:                VRUS            CUSIP:     71715N106
  MEETING DATE:          3/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. STEVEN BURRILL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLIOT F. HAHN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT F WILLIAMSON III                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO RATIFY THE AMENDMENT OF OUR 2007                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMERICA CORPORATION
  TICKER:                PMC             CUSIP:     71714F104
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ROBERT DAHL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. THOMAS P. GERRITY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL N. MENDELSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. ROBERT A. OAKLEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. WEISHAR                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 2OO7 OMNIBUS INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMERICA CORPORATION
  TICKER:                PMC             CUSIP:     71714F104
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. WEISHAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ROBERT DAHL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL N. MENDELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. MARJORIE W. DORR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. OAKLEY, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHASE FORWARD INCORPORATED
  TICKER:                PFWD            CUSIP:     71721R406
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT K. WEILER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. BLEICHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AXEL BICHARA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. HAROIAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. JOUBERT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH I. KAITIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. SHAUGHNESSY                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE 2004 STOCK OPTION AND INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILADELPHIA CONSOLIDATED HOLDING CORP.
  TICKER:                PHLY            CUSIP:     717528103
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 22, 2008, AMONG THE COMPANY,
 TOKIO MARINE HOLDINGS, INC. AND TOKIO MARINE
INVESTMENT (PENNSYLVANIA) INC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                               ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT, IN
PERSON OR BY PROXY, AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILLIPS-VAN HEUSEN CORPORATION
  TICKER:                PVH             CUSIP:     718592108
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY BAGLIVO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET L. JENKINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. JAMES MARINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY NASELLA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG RYDIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES
THAT MAY BE GRANTED IN ANY CALENDAR YEAR TO ANY ONE
PARTICIPANT.

PROPOSAL #03: APPROVAL OF THE CONTINUATION OF THE                          ISSUER          YES          FOR               FOR
COMPANY'S PERFORMANCE INCENTIVE BONUS PLAN AND
APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN.

PROPOSAL #04: APPROVAL OF THE CONTINUATION OF THE                          ISSUER          YES          FOR               FOR
COMPANY'S LONG-TERM INCENTIVE PLAN AND APPROVAL OF
THE MATERIAL TERMS UNDER THE PLAN.

PROPOSAL #05: APPOINTMENT OF AUDITORS.                                     ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PICO HOLDINGS, INC.
  TICKER:                PICO            CUSIP:     693366205
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.W. FOULKROD, III ESQ.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. RUPPERT, MD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
TO PERFORM THE ANNUAL AUDIT OF THE COMPANY'S 2009
FINANCIAL STATEMENTS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIKE ELECTRIC CORPORATION
  TICKER:                PEC             CUSIP:     721283109
  MEETING DATE:          12/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ERIC PIKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. BAYLESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM P. GODFREY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. HELVEY III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. LINDSAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS F. TERHAR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PINNACLE ENTERTAINMENT, INC.
  TICKER:                PNK             CUSIP:     723456109
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL R. LEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. COMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. GIOVENCO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLIS LANDAU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. LESLIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. MARTINEAU                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL ORNEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER                                    ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES        AGAINST           AGAINST
EXISTING EQUITY PLANS AND INDUCEMENT OPTION GRANTS TO
 PERMIT A ONE-TIME VALUE-FOR-VALUE STOCK OPTION

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PINNACLE FINANCIAL PARTNERS, INC.
  TICKER:                PNFP            CUSIP:     72346Q104
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ED C. LOUGHRY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REESE L. SMITH, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE W. POLLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TERRY TURNER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO PINNACLE'S                        ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF PINNACLE COMMON STOCK RESERVED FOR ISSUANCE
 UNDER THE PLAN BY 750,000 SHARES.

PROPOSAL #03: TO RATIFY THE USE OF THE PERFORMANCE                         ISSUER          YES          FOR               FOR
MEASURES IN PINNACLE'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS PINNACLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #05: TO APPROVE PINNACLE'S EXECUTIVE                              ISSUER          YES          FOR               FOR
COMPENSATION PROGRAMS AND PROCEDURES IN ACCORDANCE
WITH RECENTLY ENACTED SAY ON PAY REGULATIONS OF THE
AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLEXUS CORP.
  TICKER:                PLXS            CUSIP:     729132100
  MEETING DATE:          2/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALF R. BOER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. DRURY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. FOATE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL V. SCHROCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY A. WINSTON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMC-SIERRA, INC.
  TICKER:                PMCS            CUSIP:     69344F106
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. DILLER, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. FARESE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN J. JUDGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. KURTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. LANG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. MARSHALL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE 2009 FISCAL YEAR.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL, IF                     SHAREHOLDER       YES        AGAINST             FOR
PROPERLY PRESENTED AT THE MEETING, REGARDING
PERFORMANCE-BASED STOCK OPTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLARIS INDUSTRIES INC.
  TICKER:                PII             CUSIP:     731068102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT W. WINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNETTE K. CLAYTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY R. PALEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WIEHOFF                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: PROPOSAL TO APPROVE AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN
FOR DIRECTORS.

PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
POLARIS INDUSTRIES INC. 2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #4: PROPOSAL TO REAPPROVE MATERIAL                                ISSUER          YES          FOR               FOR
PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS
CRITERIA UNDER THE POLARIS INDUSTRIES INC. SENIOR
EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #5: PROPOSAL TO REAPPROVE THE MATERIAL                            ISSUER          YES          FOR               FOR
PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS
CRITERIA UNDER THE POLARIS INDUSTRIES INC. LONG TERM
INCENTIVE PLAN.

PROPOSAL #6: PROPOSAL TO RATIFY THE SELECTION OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYCOM, INC.
  TICKER:                PLCM            CUSIP:     73172K104
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. DEWALT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. PARKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO POLYCOM'S 2004                      ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN,
 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYPORE INTERNATIONAL INC.
  TICKER:                PPO             CUSIP:     73179V103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM DRIES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK C. FLYNN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. KRUSE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POOL CORPORATION
  TICKER:                POOL            CUSIP:     73278L105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW W. CODE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT C. SLEDD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO 2007 LONG-TERM INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,515,000
TO 5,415,000 SHARES; (II) NUMBER OF SHARES THAT MAY
BE ISSUED AS RESTRICTED STOCK FROM 100,000 TO
1,300,000; & (III) NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE GRANTED TO ONE INDIVIDUAL FROM 200,000 TO
 400,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTFOLIO RECOVERY ASSOCIATES, INC.
  TICKER:                PRAA            CUSIP:     73640Q105
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE FREDRICKSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PENELOPE KYLE                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWELL INDUSTRIES, INC.
  TICKER:                POWL            CUSIP:     739128106
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. SEALE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. TRANCHON                                   ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWER-ONE, INC
  TICKER:                PWER            CUSIP:     739308104
  MEETING DATE:          9/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN INCREASE IN THE                       ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES OF COMMON STOCK ISSUABLE UPON
CONVERSION OF OUR 8% SENIOR SECURED CONVERTIBLE NOTES
 DUE 2013.

PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN                        ISSUER          YES        AGAINST           AGAINST
ACCORDANCE WITH THE RECOMMENDATIONS OF THE BOARD OF
DIRECTORS ON SUCH OTHER BUSINESS AS MAY PROPERLY COME
 BEFORE THE MEETING, INCLUDING A MOTION TO ADJOURN
THE MEETING TO ANOTHER TIME OR PLACE IN ORDER TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
RECOMMENDATIONS OF THE BOARD OF DIRECTORS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWER-ONE, INC
  TICKER:                PWER            CUSIP:     739308104
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENDALL R. BISHOP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON W. GACEK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. GOLDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK MELLIAR-SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. THOMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY WALTERS                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
 THE COMPANY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POZEN INC.
  TICKER:                POZN            CUSIP:     73941U102
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. PLACHETKA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MAUZEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGELA LARSON                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST AND                        ISSUER          YES          FOR               FOR
YOUNG AS POZEN'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIERE GLOBAL SERVICES, INC.
  TICKER:                PGI             CUSIP:     740585104
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOLAND T. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY T. ARNOLD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILKIE S. COLYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVEN JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WALKER SMITH, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRE-PAID LEGAL SERVICES, INC.
  TICKER:                PPD             CUSIP:     740065107
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. HAIL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRICESMART, INC
  TICKER:                PSMT            CUSIP:     741511109
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GONZALO BARRUTIETA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY L. GALINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE L. HENSLEY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEON C. JANKS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSE LUIS LAPARTE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK MCGRORY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. PRICE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEENE WOLCOTT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001                          ISSUER          YES        AGAINST           AGAINST
EQUITY PARTICIPATION PLAN OF PRICESMART, INC.: (I)
EXPANDING THE ELIGIBILITY PROVISIONS UNDER SUCH PLAN
TO PERMIT THE AWARD OF RESTRICTED STOCK UNITS UNDER
SUCH PLAN, IN ADDITION TO STOCK OPTIONS, TO OUR NON-
EMPLOYEE DIRECTORS; AND (II) AUTHORIZING AN INCREASE
TO NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE FROM 350,000 TO 400,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002                          ISSUER          YES        AGAINST           AGAINST
EQUITY PARTICIPATION PLAN OF PRICESMART, INC.
AUTHORIZING AN INCREASE TO THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE FROM 750,000 TO
1,250,000.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIVATEBANCORP, INC.
  TICKER:                PVTB            CUSIP:     742962103
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN R. BOBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEJANDRO SILVA                                      ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JAMES C. TYREE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL FOR AN ADVISORY (NON-BINDING)                       ISSUER          YES          FOR               FOR
VOTE TO APPROVE 2008 EXECUTIVE COMPENSATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH A CLASS OF NON-VOTING
COMMON STOCK.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD ALLOW HOLDERS OF THE
COMPANY'S SERIES A JUNIOR NON-VOTING PREFERRED STOCK
TO CONVERT THEIR SHARES INTO NON-VOTING COMMON STOCK.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGENICS PHARMACEUTICALS, INC.
  TICKER:                PGNX            CUSIP:     743187106
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KURT W. BRINER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BAKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. CROWLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. DALTON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN P. GOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. MADDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. SCHEINBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S 1998 EMPLOYEE STOCK PURCHASE PLAN AND 1998
NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER TO 3,400,000 AND
1,100,000, RESPECTIVELY, AND TO MAKE CERTAIN OTHER
CHANGES TO THE TERMS OF THE PLANS.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 5,450,000, AND TO MAKE CERTAIN
 OTHER CHANGES TO THE TERMS OF THE PLAN.

PROPOSAL #04: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #05: THE AUTHORITY TO VOTE IN THEIR                               ISSUER          YES        AGAINST           AGAINST
DISCRETION ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGRESS SOFTWARE CORPORATION
  TICKER:                PRGS            CUSIP:     743312100
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS                               ISSUER          YES          FOR               FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT SIX.

ELECTION OF DIRECTOR: BARRY N. BYCOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAM GUPTA                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES F. KANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. KRALL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. MARK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD D. REIDY                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PROGRESS                      ISSUER          YES          FOR               FOR
 SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THAT PLAN FROM
4,000,000 TO 4,500,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PS BUSINESS PARKS, INC.
  TICKER:                PSB             CUSIP:     69360J107
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WESLEY BURNS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER H. DUNBAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. KROPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL V. MCGEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN K. PRIBBLE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
 TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSS WORLD MEDICAL, INC.
  TICKER:                PSSI            CUSIP:     69366A100
  MEETING DATE:          8/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALVIN R. CARPENTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN H. ROGERS                                    ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSYCHIATRIC SOLUTIONS, INC.
  TICKER:                PSYS            CUSIP:     74439H108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER GRANT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. DILL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE PSYCHIATRIC SOLUTIONS, INC. OUTSIDE
DIRECTORS' NON-QUALIFIED STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QLOGIC CORPORATION
  TICKER:                QLGC            CUSIP:     747277101
  MEETING DATE:          8/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.K. DESAI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL S. BIRNBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN B. LEWIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE D. WELLS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE QLOGIC                         ISSUER          YES          FOR               FOR
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE QLOGIC                         ISSUER          YES          FOR               FOR
CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS INDEPENDENT AUDITORS


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALITY SYSTEMS, INC.
  TICKER:                QSII            CUSIP:     747582104
  MEETING DATE:          9/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE BRISTOL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK CLINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP N. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. LOVE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL PFLUEGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON RAZIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS QSI'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO AMEND THE                          SHAREHOLDER       YES        AGAINST             FOR
DEFINITION OF INDEPENDENT DIRECTOR IN QSI'S BYLAWS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALITY SYSTEMS, INC.
  TICKER:                QSII            CUSIP:     747582104
  MEETING DATE:          9/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AHMED HUSSEIN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MURRAY BRENNAN, M.D.                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: IBRAHIM FAWZY                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: THOMAS R. DIBENEDETTO                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOSEPH D. STILWELL                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EDWIN HOFFMAN                                      SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                         SHAREHOLDER       NO           N/A               N/A
GRANT THORNTON LLP AS QSI'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

PROPOSAL #03: TO AMEND THE CORPORATE GOVERNANCE                          SHAREHOLDER       NO           N/A               N/A
PROVISIONS THAT ARE ATTACHED TO THE QUALITY SYSTEMS
BYLAWS AS EXHIBIT A AND MADE A PART THEREOF TO
SUBSTANTIALLY CONFORM THE DEFINITION OF INDEPENDENT
DIRECTOR CONTAINED THEREIN TO THE DEFINITION OF
INDEPENDENT OUTSIDE DIRECTOR ADOPTED BY RISKMETRICS
ISS GOVERNANCE SERVICES.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUEST SOFTWARE, INC.
  TICKER:                QSFT            CUSIP:     74834T103
  MEETING DATE:          2/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF A                          ISSUER          YES          FOR               FOR
CERTAIN AGREEMENT AND PLAN OF MERGER BETWEEN QUEST
SOFTWARE, INC. (THE COMPANY) AND A WHOLLY-OWNED
DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH WE WILL
EFFECT THE REINCORPORATION OF THE COMPANY FROM
CALIFORNIA TO DELAWARE.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
 APPROVE, IF NECESSARY, ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUEST SOFTWARE, INC.
  TICKER:                QSFT            CUSIP:     74834T103
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT C. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND J. LANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS F. GARN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. SALLABERRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. JOHN DIRKS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUESTCOR PHARMACEUTICALS, INC.
  TICKER:                QCOR            CUSIP:     74835Y101
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON M. BAILEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL C. BRADSHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID YOUNG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. FARRELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUIDEL CORPORATION
  TICKER:                QDEL            CUSIP:     74838J101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. BRYANT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.F. BUECHLER, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. POLAN MD, PHD, MPH                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. PULIDO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. SCHULER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE QUIDEL CORPORATION 2001 EQUITY
INCENTIVE PLAN TO INCREASE THE AUTHORIZED SHARES,

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RACKABLE SYSTEMS, INC.
  TICKER:                RACK            CUSIP:     750077109
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. BARRENECHEA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. HAGEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. GRIFFITHS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAGI SCHWARTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. VERDOORN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS R. KING                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 2, 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIANT SYSTEMS, INC.
  TICKER:                RADS            CUSIP:     75025N102
  MEETING DATE:          10/1/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED 2005 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN
FROM 2,500,000 TO 4,500,000 AS SET FORTH IN APPENDIX
A TO THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIANT SYSTEMS, INC.
  TICKER:                RADS            CUSIP:     75025N102
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. CLEMENT, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALON GOREN                                           ISSUER          YES          FOR               FOR

PROPOSAL #2: TO TRANSACT SUCH OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RALCORP HOLDINGS, INC.
  TICKER:                RAH             CUSIP:     751028101
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
RALCORP HOLDINGS, INC. COMMON STOCK IN CONNECTION
WITH THE MERGER OF CABLE HOLDCO, INC., A NEWLY-
CREATED, WHOLLY OWNED SUBSIDIARY OF KRAFT FOODS INC.,
 WITH AND INTO RALCORP MAILMAN LLC, A WHOLLY OWNED
SUBSIDIARY OF RALCORP HOLDINGS, INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
 OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES OF RALCORP HOLDINGS, INC. COMMON STOCK IN
CONNECTION WITH THE MERGER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAMBUS INC.
  TICKER:                RMBS            CUSIP:     750917106
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. THOMAS BENTLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MICHAEL FARMWALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SHRIGLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC STANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2006                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR
ISSUANCE THEREUNDER BY 6,500,000 SHARES.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RASER TECHNOLOGIES, INC.
  TICKER:                RZ              CUSIP:     754055101
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REYNOLD ROEDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY G. MARKOWITZ                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN G. PERRITON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &                          ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAVEN INDUSTRIES, INC.
  TICKER:                RAVN            CUSIP:     754212108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY W. BOUR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. EVERIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. GRIFFIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONRAD J. HOIGAARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. KIRBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. RYKHUS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFIY THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 COMPANY'S CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RBC BEARINGS INCORPORATED
  TICKER:                ROLL            CUSIP:     75524B104
  MEETING DATE:          9/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. MICHAEL J.                         ISSUER          YES          FOR               FOR
HARTNETT

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS O'BRIEN                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DR. AMIR FAGHRI                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RCN CORPORATION
  TICKER:                RCNI            CUSIP:     749361200
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER D. AQUINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE A. CECIN, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. LEVINE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL TSEUNG                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES        AGAINST           AGAINST
STOCK COMPENSATION PLAN TO PERMIT A STOCK OPTION
EXCHANGE PROGRAM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RED ROBIN GOURMET BURGERS, INC.
  TICKER:                RRGB            CUSIP:     75689M101
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. TAYLOR SIMONTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. ROTHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. HOWELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENERON PHARMACEUTICALS, INC.
  TICKER:                REGN            CUSIP:     75886F107
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. BAKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL S. BROWN, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. RYAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE L. SING                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENTECH, INC.
  TICKER:                RTK             CUSIP:     760112102
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. HUNT RAMSBOTTOM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HALBERT S. WASHBURN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2009 INCENTIVE AWARD PLAN.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AMENDED                         ISSUER          YES          FOR               FOR
AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESMED INC
  TICKER:                RMD             CUSIP:     761152107
  MEETING DATE:          11/20/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER G. ROBERTS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN WAREHAM                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
RESMED INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL
 WILL ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK
 EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESOURCES CONNECTION, INC.
  TICKER:                RECN            CUSIP:     76122Q105
  MEETING DATE:          10/17/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOLENE SYKES-SARKIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE SHIH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KISTINGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
RESOURCES CONNECTION, INC. 2004 PERFORMANCE INCENTIVE
 PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN BY EIGHT YEARS
AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REVLON, INC.
  TICKER:                REV             CUSIP:     761525609
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN T. ENNIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN D. JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TAMARA MELLON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHI P. SEIFERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REX ENERGY CORPORATION
  TICKER:                REXX            CUSIP:     761565100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LANCE T. SHANER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN W. HULBURT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. CHURAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. LOMBARDI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. HIGBEE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MALIN, BERGQUIST & COMPANY, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RF MICRO DEVICES, INC.
  TICKER:                RFMD            CUSIP:     749941100
  MEETING DATE:          7/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO                               ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. DILEO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFERY R. GARDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HARDING                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. WILKINSON, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 28, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RHI ENTERTAINMENT, INC.
  TICKER:                RHIE            CUSIP:     74957T104
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. LOVERRO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSSEL H. GIVENS, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE APPROVAL OF THE AMENDED AND                              ISSUER          YES        AGAINST           AGAINST
RESTATED RHI ENTERTAINMENT, INC. 2008 INCENTIVE AWARD
 PLAN, WHICH ADDS 1,500,000 SHARES TO THE TOTAL
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
 FISCAL YEAR ENDING 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGEL PHARMACEUTICALS, INC.
  TICKER:                RIGL            CUSIP:     766559603
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. GOWER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. LYONS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD G. PAYAN, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGHTNOW TECHNOLOGIES, INC.
  TICKER:                RNOW            CUSIP:     76657R106
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. ALLEN                                     ISSUER          YES          FOR               FOR



PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: IN ACCORDANCE WITH THE DISCRETION OF THE                      ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RISKMETRICS GROUP, INC.
  TICKER:                RMG             CUSIP:     767735103
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ETHAN BERMAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LOVIDA COLEMAN,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP DUFF                            ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHANIE                              ISSUER          YES          FOR               FOR
HANBURY-BROWN

PROPOSAL #1E: ELECTION OF DIRECTOR: RENE KERN                              ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTOPHER                            ISSUER          YES        AGAINST           AGAINST
MITCHELL

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK NOONAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN SHARP PAINE                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS RENYI                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN THIEKE                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT TRUDEAU                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO RATIFY AND APPROVE THE AMENDMENTS TO                       ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S 2007 OMNIBUS INCENTIVE COMPENSATION

PROPOSAL #4A: RESOLVED THAT THE SHAREHOLDERS APPROVE                       ISSUER          YES          FOR               FOR
THE COMPANY'S OVERALL EXECUTIVE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES

PROPOSAL #4B: RESOLVED THAT SHAREHOLDERS APPROVE THE                       ISSUER          YES          FOR               FOR
COMPENSATION DECISIONS MADE BY THE BOARD WITH REGARD
TO NEO PERFORMANCE IN 2008

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          12/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF THREE REVERSE SPLIT
RATIOS, 1-FOR-10, 1-FOR-15 OR 1-FOR-20, AS WILL BE
SELECTED BY OUR BOARD OF DIRECTORS PRIOR TO THE TIME
OF FILING SUCH CERTIFICATE OF AMENDMENT WITH THE
DELAWARE SECRETARY OF STATE.



PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECREASE OUR
 TOTAL NUMBER OF AUTHORIZED SHARES FROM 1,520,000,000
 SHARES TO 520,000,000 SHARES (500,000,000 COMMON
STOCK SHARES AND 20,000,000 PREFERRED STOCK SHARES
ALL WITH $1.00 PAR VALUE PER SHARE). THIS PROPOSAL
NO.2 IS CONDITIONED ON THE APPROVAL OF PROPOSAL NO 1.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIVERBED TECHNOLOGY, INC.
  TICKER:                RVBD            CUSIP:     768573107
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY M. KENNELLY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY J. MERESMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RLI CORP.
  TICKER:                RLI             CUSIP:     749607107
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAJ AHLMANN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. LINKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN E. MICHAEL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES        AGAINST           AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50
MILLION TO 100 MILLION.

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROBBINS & MYERS, INC.
  TICKER:                RBN             CUSIP:     770196103
  MEETING DATE:          1/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW G. LAMPEREUR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. LOFTIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE L. MEDFORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROFIN-SINAR TECHNOLOGIES INC.
  TICKER:                RSTI            CUSIP:     775043102
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUNTHER BRAUN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. REINS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROGERS CORPORATION
  TICKER:                ROG             CUSIP:     775133101
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER E. BOOMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CARL HSU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL R. JENSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. WACHOB                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ROGERS CORPORATION 2009                       ISSUER          YES          FOR               FOR
LONG-TERM EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE SECTION 162(M) AMENDMENT                      ISSUER          YES          FOR               FOR
 TO THE ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROLLINS, INC.
  TICKER:                ROL             CUSIP:     775711104
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W. ROLLINS*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY B. TIPPIE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN W. ROLLINS**                                    ISSUER          YES          FOR               FOR



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROMA FINANCIAL CORPORATION
  TICKER:                ROMA            CUSIP:     77581P109
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER A. INVERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE T. PERILLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.N. SIEKERKA, ESQ.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED DEBLASIO, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
 AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL GOLD, INC.
  TICKER:                RGLD            CUSIP:     780287108
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. CRAIG HAASE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. ODEN HOWELL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD WORTH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
COMPANY'S 2004 OMNIBUS LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 900,000 TO
1,300,000 SHARES AND TO COMPLY WITH THE REQUIREMENTS
OF SECTION 409A OF THE INTERNAL REVENUE CODE OF 1986,

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RPC, INC.
  TICKER:                RES             CUSIP:     749660106
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. HUBBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA H. GRAHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL J. DISMUKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE                                      ISSUER          YES          FOR               FOR



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RSC HOLDINGS INC
  TICKER:                RRR             CUSIP:     74972L102
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS KADEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK OLSSON                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES H. OZANNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT SPIELVOGEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
 FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RTI BIOLOGICS INC
  TICKER:                RTIX            CUSIP:     74975N105
  MEETING DATE:          7/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER F. GEAREN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ODRICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN J.R. SMITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: UDO HENSELER                                         ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RTI BIOLOGICS INC
  TICKER:                RTIX            CUSIP:     74975N105
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP R. CHAPMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY P. RAINEY                                    ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUBICON TECHNOLOGY INC
  TICKER:                RBCN            CUSIP:     78112T107
  MEETING DATE:          6/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON HUNTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MIKOLAJCZYK                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES          FOR               FOR
RESTATEMENT OF THE RUBICON TECHNOLOGY, INC. 2007
STOCK INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUDOLPH TECHNOLOGIES, INC.
  TICKER:                RTEC            CUSIP:     781270103
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEO BERLINGHIERI                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO APPROVE THE RUDOLPH TECHNOLOGIES,                         ISSUER          YES        AGAINST           AGAINST
INC. 2009 STOCK PLAN.

PROPOSAL #03: TO APPROVE THE RUDOLPH TECHNOLOGIES,                         ISSUER          YES        AGAINST           AGAINST
INC. 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S.Y. BANCORP, INC.
  TICKER:                SYBT            CUSIP:     785060104
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE                      ISSUER          YES          FOR               FOR
 BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
 THIRTEEN (13).

ELECTION OF DIRECTOR: DAVID H. BROOKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. CARRICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. EDINGER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. HEINTZMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL G. HERDE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HILLEBRAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LECHLEITER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE P. MADISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS X. SIMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN TASMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHY C. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS THE                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31,

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S1 CORPORATION
  TICKER:                SONE            CUSIP:     78463B101
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: THOMAS P. JOHNSON, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALIX PHARMACEUTICALS, LTD.
  TICKER:                SLXP            CUSIP:     795435106
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. CHAPPELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. KEANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN J. LOGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SIRGO                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE AMENDMENT OF SALIX                             ISSUER          YES          FOR               FOR
PHARMACEUTICALS, LTD.'S 2005 STOCK PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 3,900,000 TO 5,900,000.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SALIX PHARMACEUTICALS,
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALLY BEAUTY HOLDINGS, INC.
  TICKER:                SBH             CUSIP:     79546E104
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH A. GIURICEO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. MCMASTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MILLER DE LOMBERA                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANGAMO BIOSCIENCES, INC.
  TICKER:                SGMO            CUSIP:     800677106
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD O. LAMPHIER, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. CLEVELAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. GERBER, M.D.                              ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JOHN W. LARSON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDED DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAPIENT CORPORATION
  TICKER:                SAPE            CUSIP:     803062108
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. BENSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMANN BUERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. HERRICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STUART MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ASHOK SHAH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIJAY SINGAL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAUL CENTERS, INC.
  TICKER:                BFS             CUSIP:     804395101
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP D. CARACI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT M. GROSVENOR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP C. JACKSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. KAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SULLIVAN III                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAVIENT PHARMACEUTICALS, INC.
  TICKER:                SVNT            CUSIP:     80517Q100
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT CONRAD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. HELLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN O. JAEGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. SIMON, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGIL THOMPSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAVVIS INC.
  TICKER:                SVVS            CUSIP:     805423308
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. CLARK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. KOEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. PELLOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PETERSCHMIDT                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MERCEDES A. WALTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. WELSH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED 2003 INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THIS
PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR AMENDED                      ISSUER          YES        AGAINST           AGAINST
 AND RESTATED 2003 INCENTIVE COMPENSATION PLAN TO
AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM FOR
ELIGIBLE EMPLOYEES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SBA COMMUNICATIONS CORPORATION
  TICKER:                SBAC            CUSIP:     78388J106
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN C. CARR 2012                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: IN THEIR DISCRETION, TO TRANSACT SUCH                        ISSUER          YES        AGAINST           AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCANSOURCE, INC.
  TICKER:                SCSC            CUSIP:     806037107
  MEETING DATE:          12/4/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BAUR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN R. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. FOODY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. REILLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHNITZER STEEL INDUSTRIES, INC.
  TICKER:                SCHN            CUSIP:     806882106
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. BALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. CARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. NOVACK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN S. REYNOLDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TAMARA L. LUNDGREN                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE A PROPOSED AMENDMENT TO THE                        ISSUER          YES        AGAINST           AGAINST
1993 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCIENTIFIC GAMES CORPORATION
  TICKER:                SGMS            CUSIP:     80874P109
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: A. LORNE WEIL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. REGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC M. TURNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE
COMPENSATION PLAN THAT WOULD INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS BY 2,000,000 SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEABOARD CORPORATION
  TICKER:                SEB             CUSIP:     811543107
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BRESKY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. ADAMSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. BAENA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD I. SHIFMAN, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION OF                        ISSUER          YES          FOR               FOR
THE COMPANY TO DECREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 4,000,000 SHARES TO
1,250,000 SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEACOR HOLDINGS INC.
  TICKER:                CKH             CUSIP:     811904101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES FABRIKANT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: OIVIND LORENTZEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. MORSE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER REGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN STAMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN WEBSTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE SEACOR HOLDINGS INC.                         ISSUER          YES          FOR               FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO INCREASE                         ISSUER          YES          FOR               FOR
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE SEACOR HOLDINGS INC. 2007 SHARE
INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE SEACOR HOLDINGS INC.                         ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEATTLE GENETICS, INC.
  TICKER:                SGEN            CUSIP:     812578102
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAY B. SIEGALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FELIX BAKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL F. HOTH                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE AND                         ISSUER          YES          FOR               FOR
SALE OF AN AGGREGATE OF 1,178,163 SHARES OF COMMON
STOCK TO BAKER BROTHERS LIFE SCIENCES, L.P. AND ITS
AFFILIATED INVESTMENT FUNDS AT A PURCHASE PRICE OF
$9.27 PER SHARE PURSUANT TO A STOCK PURCHASE
AGREEMENT DATED JANUARY 27, 2009.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEMTECH CORPORATION
  TICKER:                SMTC            CUSIP:     816850101
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DEAN BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. BURRA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCKELL N. HANKIN                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES T. LINDSTROM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENOMYX, INC.
  TICKER:                SNMX            CUSIP:     81724Q107
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER D. BILLINGSLEY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN A. BLOCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY M. SHORT                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENT SNYDER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY                                ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEQUENOM, INC.
  TICKER:                SQNM            CUSIP:     817337405
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNST-GUNTER AFTING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.R. CANTOR, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FAZIO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. LINDSAY, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY STYLLI, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN M. WILTSEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHENANDOAH TELECOMMUNICATIONS COMPANY
  TICKER:                SHEN            CUSIP:     82312B106
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEN L. BURCH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. KOONTZ, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONELLE ST. JOHN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHUFFLE MASTER, INC.
  TICKER:                SHFL            CUSIP:     825549108
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARRY W. SAUNDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS CASTLE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP C. PECKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BAILEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM WARNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.Z. CHRIS PHILIBBOSIAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. PARROTT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SHUFFLE MASTER, INC.                         ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED
ON JANUARY 28, 2009).

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2009 FISCAL
 YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHUTTERFLY INC
  TICKER:                SFLY            CUSIP:     82568P304
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY T. HOUSENBOLD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. KILLEEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES N. WHITE                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: REAPPROVAL OF THE SECTION 162(M)                              ISSUER          YES          FOR               FOR
PROVISIONS OF THE 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #3: RATIFY THE SELECTION OF                                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGMA DESIGNS, INC.
  TICKER:                SIGM            CUSIP:     826565103
  MEETING DATE:          7/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THINH Q. TRAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. ALMON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIEN NGUYEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LUNG C. TSAI                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGNATURE BANK
  TICKER:                SBNY            CUSIP:     82669G104
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHRYN A. BYRNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. MESHEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF KPMG LLP,                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
 31, 2009.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON                               ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILGAN HOLDINGS INC.
  TICKER:                SLGN            CUSIP:     827048109
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. ALLOTT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY C. CROWE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. LAPEKAS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SILGAN                        ISSUER          YES          FOR               FOR
HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO
APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON IMAGE, INC.
  TICKER:                SIMG            CUSIP:     82705T102
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER HANELT                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM GEORGE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE                            ISSUER          YES          FOR               FOR
PROGRAM.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON LABORATORIES INC.
  TICKER:                SLAB            CUSIP:     826919102
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARVEY B. CASH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NECIP SAYINER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. WELLAND                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING JANUARY 2, 2010.

PROPOSAL #03: TO APPROVE THE 2009 STOCK INCENTIVE                          ISSUER          YES        AGAINST           AGAINST
PLAN.
PROPOSAL #04: TO APPROVE THE 2009 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON STORAGE TECHNOLOGY, INC.
  TICKER:                SSTI            CUSIP:     827057100
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BING YEH                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YAW WEN HU                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD CHWANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY M. NICKERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYANT R. RILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD YAO-WU YANG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMPSON MANUFACTURING CO., INC.
  TICKER:                SSD             CUSIP:     829073105
  MEETING DATE:          4/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARCLAY SIMPSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JENNIFER A. CHATMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF CORRECTION OF A                              ISSUER          YES          FOR               FOR
CLERICAL ERROR IN THE PREVIOUSLY APPROVED SIMPSON
MANUFACTURING CO., INC. 1994 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SINA CORPORATION
  TICKER:                SINA            CUSIP:     G81477104
  MEETING DATE:          9/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEHONG CHEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIP-BU TAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YICHEN ZHANG                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #S3: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF AMENDED AND RESTATED ARTICLES OF
ASSOCIATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRIUS XM RADIO INC.
  TICKER:                SIRI            CUSIP:     82967N108
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOAN L. AMBLE                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEON D. BLACK                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE F.                            ISSUER          YES          FOR               FOR
GILBERTI

PROPOSAL #1D: ELECTION OF DIRECTOR: EDDY W.                                ISSUER          YES          FOR               FOR
HARTENSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. HOLDEN                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHESTER A. HUBER,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: MEL KARMAZIN                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. MENDEL                         ISSUER          YES          FOR               FOR




PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MOONEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY M. PARSONS                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JACK SHAW                              ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JEFFREY D. ZIENTS                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR CERTIFICATE                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
8,000,000,000 TO 9,000,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE                      ISSUER          YES          FOR               FOR
 OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT
 OF OUR COMMON STOCK BY A RATIO DESCRIBED IN THE
PROXY STATEMENT AT ANY TIME PRIOR TO JUNE 30, 2010,
WITH THE EXACT RATIO TO BE SET BY OUR BOARD OF
DIRECTORS, AND (II) REDUCE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK AS DESCRIBED IN THE PROXY

PROPOSAL #04: APPROVE THE SIRIUS XM RADIO INC. 2009                        ISSUER          YES          FOR               FOR
LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #05: APPROVE THE APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE                      SHAREHOLDER       YES        AGAINST             FOR
ON EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRONA DENTAL SYSTEMS, INC.
  TICKER:                SIRO            CUSIP:     82966C103
  MEETING DATE:          2/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. BEECKEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOST FISCHER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR EQUITY INCENTIVE                       ISSUER          YES        AGAINST           AGAINST
PLAN TO RAISE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN TO 4,550,000.

PROPOSAL #03: PROPOSAL TO AMEND OUR 1996 STOCK OPTION                      ISSUER          YES        AGAINST           AGAINST
 PLAN TO PERMIT A STOCK OPTION EXCHANGE PROGRAM TO
EXCHANGE OUTSTANDING STOCK OPTIONS UNDER OUR 1996
STOCK OPTION PLAN WITH A PER-SHARE EXERCISE PRICE
EQUAL TO OR GREATER THAN $25.10 FOR STOCK OPTIONS
UNDER OUR EQUITY INCENTIVE PLAN ON A VALUE-FOR-VALUE
BASIS.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG DEUTSCHE TREUHAND-GESELLSCHAFT,
AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
 GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
 FISCAL YEAR ENDING SEPTEMBER 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKECHERS U.S.A., INC.
  TICKER:                SKX             CUSIP:     830566105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT GREENBERG                                     ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: MORTON D. ERLICH                                     ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMART BALANCE INC
  TICKER:                SMBL            CUSIP:     83169Y108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. GILLESPIE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. MCCARTHY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL R. O'BRIEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF EHRHARDT                      ISSUER          YES          FOR               FOR
 KEEFE STEINER & HOTTMAN PC AS INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITH & WESSON HOLDING CORPORATION
  TICKER:                SWHC            CUSIP:     831756101
  MEETING DATE:          9/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY M. MONHEIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. GOLDEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. FURMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL A. SALTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. STONE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. MARIE WADECKI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOHU.COM INC.
  TICKER:                SOHU            CUSIP:     83408W103
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES ZHANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES HUANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVE QI                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHI WANG                                             ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOLERA HLDGS INC
  TICKER:                SLH             CUSIP:     83421A104
  MEETING DATE:          11/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TONY AQUILA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. CANFIELD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRELL W. SHELTON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART J. YARBROUGH                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE SOLERA'S 2008 OMNIBUS                        ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOLUTIA INC.
  TICKER:                SOA             CUSIP:     834376501
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT K. DEVEER,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY C. SMITH                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF OUR                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC CORP.
  TICKER:                SONC            CUSIP:     835451105
  MEETING DATE:          1/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. MAPLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. RICHARDSON                                  ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC SOLUTIONS
  TICKER:                SNIC            CUSIP:     835460106
  MEETING DATE:          12/15/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DORIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. GREBER                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: PETER J. MARGUGLIO                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY C. SAUER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WARREN LANGLEY                                    ISSUER          YES       WITHHOLD           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONICWALL, INC.
  TICKER:                SNWL            CUSIP:     835470105
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. GARRISON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARK H. MASTERS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. SHOEMAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONOSITE, INC.
  TICKER:                SONO            CUSIP:     83568G104
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRBY CRAMER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARMEN DIERSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN GOLDSTEIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN GOODWIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL HAACK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT HAUSER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM PARZYBOK, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACQUES SOUQUET                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONUS NETWORKS INC
  TICKER:                SONS            CUSIP:     835916107
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES K. BREWINGTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR RICHARD N NOTTENBURG                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT E. SCHUBERT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE FOURTH AMENDED AND                              ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS OF SONUS AS OF THE 2011 ANNUAL
 MEETING OF STOCKHOLDERS.

PROPOSAL #03: TO APPROVE A STOCK OPTION EXCHANGE                           ISSUER          YES          FOR               FOR
TENDER OFFER.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE SONUS                        ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS SONUS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPARTAN STORES, INC.
  TICKER:                SPTN            CUSIP:     846822104
  MEETING DATE:          8/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH A. NICKELS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH T. STEVENS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES        AGAINST           AGAINST
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
 CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPSS INC.
  TICKER:                SPSS            CUSIP:     78462K102
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK NOONAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. BLAIR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA B. MORRISON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS
FOR FISCAL YEAR 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRA INTERNATIONAL, INC.
  TICKER:                SRX             CUSIP:     78464R105
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. ELLIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILES R. GILBURNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ST. MARY LAND & EXPLORATION COMPANY
  TICKER:                SM              CUSIP:     792228108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY J. BEST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. GARDINER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIO M. QUINTANA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SEIDL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2009 AMENDMENTS TO THE                       ISSUER          YES          FOR               FOR
EQUITY INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAMPS.COM INC.
  TICKER:                STMP            CUSIP:     852857200
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. BRADFORD JONES                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LLOYD I. MILLER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANLEY, INC.
  TICKER:                SXE             CUSIP:     854532108
  MEETING DATE:          8/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP O. NOLAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H. WILSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. KARLSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. GALLAGHER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. HUGHES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. KELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. REAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. RICEMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIMMY D. ROSS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING MARCH 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STARENT NETWORKS, CORP
  TICKER:                STAR            CUSIP:     85528P108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. DOLCE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH A. GOLDMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEC, INC.
  TICKER:                STEC            CUSIP:     784774101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK MOSHAYEDI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN MOSES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. MICHAEL BALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJAT BAHRI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. COLPITTS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW L. WITTE                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEINER LEISURE LIMITED
  TICKER:                STNR            CUSIP:     P8744Y102
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLIVE E. WARSHAW                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID S. HARRIS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF 2009 INCENTIVE PLAN.                             ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEPAN COMPANY
  TICKER:                SCL             CUSIP:     858586100
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. HENDRICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. LAWTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE ADOPTION OF THE STEPAN COMPANY                       ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE JANUARY 1, 2010).

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEREOTAXIS, INC.
  TICKER:                STXS            CUSIP:     85916J102
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER ALAFI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABHIJEET J. LELE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. MESSEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE                                 ISSUER          YES          FOR               FOR
STEREOTAXIS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE A ONE-TIME OPTION EXCHANGE                        ISSUER          YES        AGAINST           AGAINST
PROGRAM.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STIFEL FINANCIAL CORP.
  TICKER:                SF              CUSIP:     860630102
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. DILL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD F. FORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. HIMELFARB                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. ZEMLYAK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES        AGAINST           AGAINST
THE RESTATED CERTIFICATE OF INCORPORATION OF THE
COMPANY THEREBY INCREASING THE NUMBER OF AUTHORIZED
COMMON SHARES

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STILLWATER MINING COMPANY
  TICKER:                SWC             CUSIP:     86074Q102
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG L. FULLER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK M. JAMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. LUCAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. RIEGLE JR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERYL K. PRESSLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. PARRETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MCGUIRE JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SCHIAVONE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATASYS, INC.
  TICKER:                SSYS            CUSIP:     862685104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. SCOTT CRUMP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. CRUMP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. FIERKO                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN J. MCELENEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. WILSON                                    ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUCAMPO PHARMACEUTICALS, INC
  TICKER:                SCMP            CUSIP:     864909106
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RYUJI UENO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY C. CELESTE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. FERRARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAYLE R. DOLECEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WRIGHT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SACHIKO KUNO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY I. MAUDLIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE PRICEWATERHOUSECOOPERS LLP AS                        ISSUER          YES          FOR               FOR
SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUCCESSFACTORS, INC.
  TICKER:                SFSF            CUSIP:     864596101
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC C.W. DUNN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. STROHM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS SUCCESSFACTORS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUFFOLK BANCORP
  TICKER:                SUBK            CUSIP:     864739107
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. DANOWSKI*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. KOHLMANN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE X. MEYER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GORDON HUSZAGH**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS'                      ISSUER          YES          FOR               FOR
 SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.



PROPOSAL #03: THE APPROVAL OF THE SUFFOLK BANCORP                          ISSUER          YES          FOR               FOR
2009 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SULPHCO, INC.
  TICKER:                SUF             CUSIP:     865378103
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. HASSLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORRI HAUKSSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LARRY D. RYAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED S. ZEIDMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF                           ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE
$0.001, FROM 110,000,000 SHARES TO 150,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2008 OMNIBUS LONG-TERM INCENTIVE PLAN (THE
2008 LTIP) TO INCREASE THE NUMBER OF SHARES AVAILABLE
 FOR ISSUANCE THEREUNDER FROM 2,250,000 TO 7,250,000.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
 YEAR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN HEALTHCARE GROUP, INC.
  TICKER:                SUNH            CUSIP:     866933401
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY S.                             ISSUER          YES          FOR               FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: TONY M. ASTORGA                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTIAN K.                           ISSUER          YES          FOR               FOR
BEMENT
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. FOSTER                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA B.                             ISSUER          YES          FOR               FOR
KENNELLY
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN M. LOONEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD K. MATROS                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MILTON J. WALTERS                      ISSUER          YES          FOR               FOR

PROPOSAL #9: TO APPROVE THE SUN HEALTHCARE GROUP,                          ISSUER          YES          FOR               FOR
INC. 2009 PERFORMANCE INCENTIVE PLAN

PROPOSAL #10: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN HYDRAULICS CORPORATION
  TICKER:                SNHY            CUSIP:     866942105
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLEN J. CARLSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. KAHLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOLFGANG H. DANGEL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
KIRKLAND, RUSS, MURPHY & TAPP, P.A. AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNRISE SENIOR LIVING, INC.
  TICKER:                SRZ             CUSIP:     86768K106
  MEETING DATE:          11/13/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLYN F. AEPPEL*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. FUENTE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. HARLAN*                                   ISSUER          YES          FOR               FOR

PROPOSAL #2A: AMENDMENTS TO OUR CERTIFICATE OF                             ISSUER          YES          FOR               FOR
INCORPORATION TO DECLASSIFY THE BOARD.#

PROPOSAL #2B: AMENDMENTS TO PROVIDE THAT DIRECTORS                         ISSUER          YES          FOR               FOR
MAY BE REMOVED WITHOUT CAUSE (EXCEPT FOR DIRECTORS
CURRENTLY SERVING TERMS THAT EXPIRE AT THE 2009 OR
2010 ANNUAL MEETINGS), BUT THAT NO SPECIAL MEETING OF
 STOCKHOLDERS FOR THE PURPOSE OF REMOVING ANY
DIRECTOR WITHOUT CAUSE MAY BE CALLED AT THE REQUEST
OF STOCKHOLDERS.#

PROPOSAL #03: TO APPROVE THE SUNRISE SENIOR LIVING,                        ISSUER          YES          FOR               FOR
INC. 2008 OMNIBUS INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR ENERGY SERVICES, INC.
  TICKER:                SPN             CUSIP:     868157108
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD J. BOUILLION                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. FUNK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE E. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. 'WYN' HOWARD, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 2009.



PROPOSAL #03: APPROVE THE 2009 STOCK INCENTIVE PLAN.                       ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR WELL SERVICES, INC.
  TICKER:                SWSI            CUSIP:     86837X105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. MENDICINO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SNYDER                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF SCHNEIDER DOWNS & CO.,                        ISSUER          YES          FOR               FOR
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERTEX, INC.
  TICKER:                SUPX            CUSIP:     868532102
  MEETING DATE:          8/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY C. PAO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENEDICT C.K. CHOY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MARK LOVELESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOTT SCHLAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON FENG                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 28, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SURMODICS, INC.
  TICKER:                SRDX            CUSIP:     868873100
  MEETING DATE:          2/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE J BARCLAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE H. BEDOYA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. MESLOW                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: SET THE NUMBER OF DIRECTORS AT TEN (10).                     ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SVB FINANCIAL GROUP
  TICKER:                SIVB            CUSIP:     78486Q101
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. CLAPPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER F. DUNBAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. FELDA HARDYMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. PETE HART                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RICHARD KRAMLICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LATA KRISHNAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAELA K. RODENO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN P. WILCOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYUNG H. YOON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: TO APPROVE AN ADVISORY (NON-BINDING)                         ISSUER          YES          FOR               FOR
PROPOSAL CONCERNING THE COMPANY'S EXECUTIVE
COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWITCH & DATA FACILITIES CO. INC.
  TICKER:                SDXC            CUSIP:     871043105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH OLSEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL SIEVERT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. ALEX WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO INCREASE THE                         ISSUER          YES        AGAINST           AGAINST
SIZE OF THE SWITCH & DATA 2007 STOCK INCENTIVE PLAN
BY 3,181,728 SHARES.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SWITCH & DATA
FACILITIES COMPANY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYBASE, INC.
  TICKER:                SY              CUSIP:     871130100
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. CHEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. DANIELS                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALAN B. SALISBURY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. SUM                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #03: APPROVE AMENDMENTS TO THE SYBASE, INC.                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG
OTHER MATTERS, INCREASE THE SHARE RESERVE BY
5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND
PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M)

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYCAMORE NETWORKS, INC.
  TICKER:                SCMR            CUSIP:     871206108
  MEETING DATE:          1/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #2: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                       ISSUER          YES          FOR               FOR
ITS DISCRETION, TO AMEND SYCAMORE'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK
AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN,
OR (III) ONE-FOR-TEN, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #3: TO APPROVE SYCAMORE'S 2009 STOCK                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #4: TO APPROVE SYCAMORE'S 2009 NON-EMPLOYEE                       ISSUER          YES          FOR               FOR
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #5: TO RATIFY THE SELECTION OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JULY 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYKES ENTERPRISES, INCORPORATED
  TICKER:                SYKE            CUSIP:     871237103
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. SYKES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MEURER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.P. BODENHEIMER, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2004 NON-                       ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR FEE PLAN TO INCREASE THE INITIAL
AND ANNUAL EQUITY AWARDS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMMETRY MEDICAL INC.
  TICKER:                SMA             CUSIP:     871546206
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN S. KRELLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. CHORMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. DEUSTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG,                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.

PROPOSAL #3: TO APPROVE SYMMETRY MEDICAL INC.'S                            ISSUER          YES          FOR               FOR
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED 2004
EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMYX TECHNOLOGIES, INC.
  TICKER:                SMMX            CUSIP:     87155S108
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ISY GOLDWASSER                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID C. HILL                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHRIS VAN INGEN                        ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNAPTICS INCORPORATED
  TICKER:                SYNA            CUSIP:     87157D109
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS F. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SANQUINI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NELSON C. CHAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 27, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNCHRONOSS TECHNOLOGIES, INC.
  TICKER:                SNCR            CUSIP:     87157B103
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. CADOGAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN G. WALDIS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNIVERSE HOLDINGS INC
  TICKER:                SVR             CUSIP:     87163F106
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON FEW                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY G. HOLCOMBE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. LIPHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MARINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRITZ VON MERING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK PEARLSTEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE SYNIVERSE                            ISSUER          YES          FOR               FOR
HOLDINGS, INC. AMENDED AND RESTATED 2006 LONG-TERM
EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTEL, INC.
  TICKER:                SYNT            CUSIP:     87162H103
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PARITOSH K. CHOKSI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BHARAT DESAI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KESHAV MURUGESH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRASHANT RANADE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VASANT RAVAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEERJA SETHI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
HORWATH LLP AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTHESIS ENERGY SYSTEMS, INC.
  TICKER:                SYMX            CUSIP:     871628103
  MEETING DATE:          2/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LORENZO LAMADRID                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY VAIL                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DONALD BUNNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL STOREY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS SLAVICH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY RUBIN                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR                                 ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO (I) INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AND (II)
 AUTHORIZE A CLASS OF PREFERRED STOCK, CONSISTING OF
20,000,000 AUTHORIZED SHARES, WHICH MAY BE ISSUED IN
ONE OR MORE SERIES, WITH SUCH RIGHTS, PREFERENCES,
PRIVILEGES AND RESTRICTIONS AS SHALL BE FIXED BY OUR
BOARD OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDED JUNE 30, 2009.

PROPOSAL #04: TO CONSIDER AND ACT ON SUCH OTHER                            ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYSTEMAX INC.
  TICKER:                SYX             CUSIP:     871851101
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD LEEDS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE LEEDS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LEEDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT FIORENTINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STACY S. DICK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. ROSENTHAL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIE ADLER-KRAVECAS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                T-3 ENERGY SERVICES, INC.
  TICKER:                TTES            CUSIP:     87306E107
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. TIDWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. AYERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. BATES, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2002                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER
 OF SHARES AVAILABLE THEREUNDER.



PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #04: IN THEIR DISCRETION, ON SUCH OTHER                           ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;
HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
 BY THE UNDERSIGNED.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALEO CORPORATION
  TICKER:                TLEO            CUSIP:     87424N104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY BLOOM                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREG SANTORA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES        AGAINST           AGAINST
 2009 EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TANGER FACTORY OUTLET CENTERS, INC.
  TICKER:                SKT             CUSIP:     875465106
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY K. TANGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK AFRICK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. BENTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOOPERS, LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO REAPPROVE THE PERFORMANCE CRITERIA                         ISSUER          YES          FOR               FOR
UNDER THE AMENDED AND RESTATED INCENTIVE AWARD PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TASER INTERNATIONAL, INC.
  TICKER:                TASR            CUSIP:     87651B104
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS P. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW R. MCBRADY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. CARMONA                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY APPOINTMENT OF GRANT THORNTON                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAUBMAN CENTERS, INC.
  TICKER:                TCO             CUSIP:     876664103
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GRAHAM T. ALLISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM S. TAUBMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEAM, INC.
  TICKER:                TISI            CUSIP:     878155100
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS A. WATERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. HAWK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF                            ISSUER          YES          FOR               FOR
PERFORMANCE GOALS THAT MAY APPLY TO AWARDS UNDER THE
FIRST AMENDED AND RESTATED TEAM, INC. 2006 STOCK
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNE CORPORATION
  TICKER:                TECH            CUSIP:     878377100
  MEETING DATE:          10/23/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. OLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. DINARELLO, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.A. HOLBROOK, PH.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT.                     ISSUER          YES          FOR               FOR



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEJON RANCH CO.
  TICKER:                TRC             CUSIP:     879080109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY L. STACK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. WINER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST AND YOUNG, LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEKELEC
  TICKER:                TKLC            CUSIP:     879101103
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD W. BUCKLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. FLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R LAUBE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL G. MILLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISH A. PRABHU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELECOMMUNICATION SYSTEMS, INC.
  TICKER:                TSYS            CUSIP:     87929J103
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS M. BRANDT, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WELDON H. LATHAM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAN C. HULY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. YOUNG                                     ISSUER          YES          FOR               FOR



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEDYNE TECHNOLOGIES INCORPORATED
  TICKER:                TDY             CUSIP:     879360105
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMON M. LORNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELETECH HOLDINGS, INC.
  TICKER:                TTEC            CUSIP:     879939106
  MEETING DATE:          9/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. LINNENBRINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. TAROLA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELETECH HOLDINGS, INC.
  TICKER:                TTEC            CUSIP:     879939106
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. LINNENBRINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. TAROLA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENET HEALTHCARE CORPORATION
  TICKER:                THC             CUSIP:     88033G100
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB                         ISSUER          YES          FOR               FOR
BUSH
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRENDA J. GAINES                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP,                         ISSUER          YES          FOR               FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD R.                             ISSUER          YES          FOR               FOR
PETTINGILL

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J. MCDONALD                            ISSUER          YES          FOR               FOR
WILLIAMS

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING PEER                        SHAREHOLDER       YES        AGAINST             FOR
BENCHMARKING OF EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERADYNE, INC.
  TICKER:                TER             CUSIP:     880770102
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: VINCENT M.                             ISSUER          YES          FOR               FOR
O'REILLY
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. TUFANO                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROY A. VALLEE                          ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA S.                            ISSUER          YES          FOR               FOR
WOLPERT
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006                          ISSUER          YES          FOR               FOR
EQUITY AND CASH COMPENSATION INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1996                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERRESTAR CORPORATION
  TICKER:                TSTR            CUSIP:     881451108
  MEETING DATE:          10/16/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM FREEMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID ANDONIAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUGENE DAVIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUES LEDUC                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID MELTZER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEAN OLMSTEAD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID RAYNER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                            ISSUER          YES          FOR               FOR
FRIEDMAN LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TESCO CORPORATION
  TICKER:                TESO            CUSIP:     88157K101
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED J. DYMENT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. KOTT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. VANCE MILLIGAN, Q.C.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIO M. QUINTANA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN W. ROBERTSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP,                       ISSUER          YES          FOR               FOR
A NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
 CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TESSERA TECHNOLOGIES, INC.
  TICKER:                TSRA            CUSIP:     88164L100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D.                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRUCE M. MCWILLIAMS PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION                           ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECH, INC.
  TICKER:                TTEK            CUSIP:     88162G103
  MEETING DATE:          2/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN L. BATRACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KENNETH THOMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR RESTATED CERTIFICATE OF                       ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 85,000,000 TO
150,000,000.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF OUR 2005                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE OUR EXECUTIVE COMPENSATION                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECHNOLOGIES, INC.
  TICKER:                TTI             CUSIP:     88162F105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART M. BRIGHTMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. COOMBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY M. HERTEL                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALLEN T. MCINNES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH P. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. WHITE, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT                        ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS CAPITAL BANCSHARES, INC.
  TICKER:                TCBI            CUSIP:     88224Q107
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE F. JONES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. BARTHOLOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. (JODY) GRANT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. HELM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. W. MCALLISTER III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. STALLINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN J. TURPIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL, ON AN ADVISORY BASIS, OF THE                       ISSUER          YES          FOR               FOR
COMPENSATION OF THE COMPANY'S EXECUTIVES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS INDUSTRIES, INC.
  TICKER:                TXI             CUSIP:     882491103
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAM COATS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. RANSDELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS

PROPOSAL #3: TO CONSIDER A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING A SUSTAINABILITY REPORT IF SUCH PROPOSAL IS
 PROPERLY PRESENTED AT THE MEETING


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS INDUSTRIES, INC.
  TICKER:                TXI             CUSIP:     882491103
  MEETING DATE:          10/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01A: TO ELECT SAM COATS AS DIRECTOR TO TERM                    SHAREHOLDER       NO           N/A               N/A
 EXPIRING 2011.

PROPOSAL #01B: TO ELECT THOMAS R. RANSDELL AS                            SHAREHOLDER       NO           N/A               N/A
DIRECTOR TO TERM EXPIRING 2011.

PROPOSAL #02: TO APPROVE THE SELECTION OF ERNST &                        SHAREHOLDER       NO           N/A               N/A
YOUNG LLP AS OUR INDEPENDENT AUDITORS

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       NO           N/A               N/A
REGARDING A SUSTAINABILITY REPORT IF SUCH PROPOSAL IS
 PROPERLY PRESENTED AT THE MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS ROADHOUSE, INC.
  TICKER:                TXRH            CUSIP:     882681109
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN T. HART - 2012                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KENT TAYLOR - 2012                                ISSUER          YES          FOR               FOR

PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ADVISORY BOARD COMPANY
  TICKER:                ABCO            CUSIP:     00762W107
  MEETING DATE:          9/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC N. CASPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. GRUA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELT KINDICK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK R. NEAMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON D. SHAPIRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2009


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BOSTON BEER COMPANY, INC.
  TICKER:                SAM             CUSIP:     100557107
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BURWICK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                                  ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BRINK'S COMPANY
  TICKER:                BCO             CUSIP:     109696104
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER G. ACKERMAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETTY C. ALEWINE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HERLING*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. STRANG**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AUDIT AND ETHICS                                 ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CHEESECAKE FACTORY INCORPORATED
  TICKER:                CAKE            CUSIP:     163072101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME I. KRANSDORF                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. PITTAWAY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN
SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 29, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CORPORATE EXECUTIVE BOARD COMPANY
  TICKER:                EXBD            CUSIP:     21988R102
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGOR S. BAILAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON J. COBURN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J. KARCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. KENNY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL O. LEEMON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DRESS BARN, INC.
  TICKER:                DBRN            CUSIP:     261570105
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. JAFFE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS EPPLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATE BUGGELN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE
 INDEMNIFICATION OF DIRECTORS AND OFFICERS.

PROPOSAL #04: TO APPROVE A GENERAL AMENDMENT AND                           ISSUER          YES          FOR               FOR
RESTATEMENT OF THE CERTIFICATE OF INCORPORATION.

PROPOSAL #05: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 25, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ENSIGN GROUP, INC
  TICKER:                ENSG            CUSIP:     29358P101
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.R. CHRISTENSEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.



PROPOSAL #03: RATIFICATION OF THE 2007 OMNIBUS                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GEO GROUP, INC.
  TICKER:                GEO             CUSIP:     36159R103
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE H. CALABRESE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN A. CARLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE N. FOREMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. GLANTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PALMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PERZEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. ZOLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE GEO                           ISSUER          YES          FOR               FOR
GROUP, INC. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO REQUEST THAT THE COMPANY DISCLOSE,                      SHAREHOLDER       YES        ABSTAIN           AGAINST
ON A SEMI-ANNUAL BASIS, POLITICAL CONTRIBUTIONS AND
EXPENDITURES MADE WITH CORPORATE FUNDS, BOTH DIRECT
AND INDIRECT, AS WELL AS THE POLICIES AND PROCEDURES
FOR SUCH CONTRIBUTIONS AND EXPENDITURES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GORMAN-RUPP COMPANY
  TICKER:                GRC             CUSIP:     383082104
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. GORMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. GORMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANN HARLAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PETER B. LAKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. WAYNE WALSTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREAT ATLANTIC & PACIFIC TEA CO INC.
  TICKER:                GAP             CUSIP:     390064103
  MEETING DATE:          7/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.D. BARLINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. BOECKEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GAUNT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GULDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.W.E. HAUB                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LEWIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MAYS                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER                                      ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREENBRIER COMPANIES, INC.
  TICKER:                GBX             CUSIP:     393657101
  MEETING DATE:          1/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. FURMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. SWINDELLS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. BRUCE WARD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE GREENBRIER                       ISSUER          YES          FOR               FOR
COMPANIES, INC. 2005 STOCK INCENTIVE PLAN TO INCREASE
 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.

PROPOSAL #03: APPROVE THE GREENBRIER COMPANIES, INC.                       ISSUER          YES          FOR               FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GYMBOREE CORPORATION
  TICKER:                GYMB            CUSIP:     403777105
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW K. MCCAULEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. HEIL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING JANUARY 30, 2010.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KNOT, INC.
  TICKER:                KNOT            CUSIP:     499184109
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRA CARLIN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN NAUGHTON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE KNOT, INC. 2009 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE KNOT, INC. 2009 EMPLOYEE                      ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MEDICINES COMPANY
  TICKER:                MDCO            CUSIP:     584688105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARMIN M. KESSLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. SAVAGE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MELVIN K. SPIGELMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 505,500 SHARES TO
805,500 SHARES.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MEN'S WEARHOUSE, INC.
  TICKER:                MW              CUSIP:     587118100
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE ZIMMER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LARRY R. KATZEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM                        ISSUER          YES          FOR               FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MIDDLEBY CORPORATION
  TICKER:                MIDD            CUSIP:     596278101
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SELIM A. BASSOUL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. LAMB                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RYAN LEVENSON                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. MILLER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON O'BRIEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. PUTNAM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SABIN C. STREETER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. YOHE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING JANUARY 2, 2010.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE                      ISSUER          YES          FOR               FOR
 MIDDLEBY CORPORATION 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE MIDDLEBY                         ISSUER          YES          FOR               FOR
CORPORATION 2007 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE NAVIGATORS GROUP, INC.
  TICKER:                NAVG            CUSIP:     638904102
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. CHENEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE N. DEEKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. THOMAS FORRESTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY A. GALANSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. KIRBY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC M. TRACT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
NAVIGATORS GROUP, INC. 2005 STOCK INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE RYLAND GROUP, INC.
  TICKER:                RYL             CUSIP:     783764103
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. CHAD DREIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE M. FRECON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED MANSOUR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE RYLAND                       ISSUER          YES          FOR               FOR
GROUP, INC. ARTICLES OF INCORPORATION.

PROPOSAL #03: APPROVAL OF THE RYLAND GROUP, INC.                           ISSUER          YES          FOR               FOR
SHAREHOLDER RIGHTS PLAN.

PROPOSAL #04: CONSIDERATION OF A PROPOSAL FROM THE                       SHAREHOLDER       YES        ABSTAIN           AGAINST
NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER).

PROPOSAL #05: CONSIDERATION OF A PROPOSAL FROM                           SHAREHOLDER       YES        AGAINST             FOR
CERTAIN RETIREMENT SYSTEMS AND PENSION FUNDS OF THE
EMPLOYEES OF THE CITY OF NEW YORK (STOCKHOLDERS).

PROPOSAL #06: CONSIDERATION OF A PROPOSAL FROM                           SHAREHOLDER       YES        AGAINST             FOR
AMALGAMATED BANK LONGVIEW MIDCAP 400 INDEX FUND (A
STOCKHOLDER).

PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SCOTTS MIRACLE-GRO CO.
  TICKER:                SMG             CUSIP:     810186106
  MEETING DATE:          1/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS N. KELLY JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL F. KOHRT, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. SHIELY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STEAK N SHAKE COMPANY
  TICKER:                SNS             CUSIP:     857873103
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SARDAR BIGLARI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP COOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH J. PERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. REGAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. RYAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2009                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN, AS APPROVED BY THE
BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TALBOTS, INC.
  TICKER:                TLB             CUSIP:     874161102
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. GLEESON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TSUTOMU KAJITA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MOTOYA OKADA                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY M. PFEIFFER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOSHIHIRO SANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRUDY F. SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAO TSURUTA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TORO COMPANY
  TICKER:                TTC             CUSIP:     891092108
  MEETING DATE:          3/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANET K. COOPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. ELLIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE AN AMENDMENT TO THE TORO                             ISSUER          YES          FOR               FOR
COMPANY 2000 DIRECTORS STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 65,000.

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS OUR                      ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING OCTOBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TRIZETTO GROUP, INC.
  TICKER:                TZIX            CUSIP:     896882107
  MEETING DATE:          7/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 11,
2008, BY AND AMONG TZ HOLDINGS, L.P., TZ MERGER SUB,
INC. AND THE TRIZETTO GROUP, INC.

PROPOSAL #02: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF                      ISSUER          YES          FOR               FOR
 THE SPECIAL MEETING, IF DETERMINED NECESSARY BY THE
TRIZETTO GROUP, INC., TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
 POSTPONEMENT OF THAT MEETING, TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ULTIMATE SOFTWARE GROUP, INC.
  TICKER:                ULTI            CUSIP:     90385D107
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC D. SCHERR                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES FITZPATRICK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICK A. WILBER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED 2005                      ISSUER          YES        AGAINST           AGAINST
 EQUITY AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WARNACO GROUP, INC.
  TICKER:                WRC             CUSIP:     934390402
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. BELL                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR:  ROBERT A. BOWMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD KARL                           ISSUER          YES          FOR               FOR
GOELTZ
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH R. GROMEK                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. HOPKINS                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. PERRIN                      ISSUER          YES          FOR               FOR




PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY A. REARDON                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD L. SEELEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
 OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WET SEAL, INC.
  TICKER:                WTSLA           CUSIP:     961840105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN DUSKIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY M. HORN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. REISS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN SIEGEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMOND S. THOMAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D. WINTERSTERN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERAVANCE, INC.
  TICKER:                THRX            CUSIP:     88338T104
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK E WINNINGHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. DRAZAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.G. MALKIEL, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M. WHITESIDES. PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE AN AMENDMENT TO THE THERAVANCE,                      ISSUER          YES          FOR               FOR
 INC. EMPLOYEE STOCK PURCHASE PLAN (ESPP) INCREASING
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 550,000
SHARES, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFY THE SELECTION BY THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THINKORSWIM GROUP INC
  TICKER:                SWIM            CUSIP:     88409C105
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JANUARY 8, 2009, BY AND AMONG TD
AMERITRADE HOLDING CORPORATION, TANGO ACQUISITION
CORPORATION ONE (MERGER SUB ONE), TANGO ACQUISITION
CORPORATION TWO (MERGER SUB TWO) AND THINKORSWIM
GROUP INC., AND THE TRANSACTIONS CONTEMPLATED
THEREBY, AS DESCRIBED IN THE PROXY

PROPOSAL #02: APPROVE ADJOURNMENTS OF THE THINKORSWIM                      ISSUER          YES          FOR               FOR
 GROUP INC. SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE THINKORSWIM GROUP
 INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.

PROPOSAL #03: APPROVE A STOCK OPTION EXCHANGE PROGRAM                      ISSUER          YES        AGAINST           AGAINST
 THAT, SUBJECT TO THE COMPLETION OF THE MERGER AND
APPROVAL OF PROPOSAL 4, WILL PERMIT THINKORSWIM'S
ELIGIBLE EMPLOYEES AND CONSULTANTS TO EXCHANGE
UNDERWATER THINKORSWIM OPTIONS FOR THINKORSWIM
RESTRICTED STOCK UNITS.

PROPOSAL #04: APPROVE AN AMENDMENT TO THINKORSWIM'S                        ISSUER          YES        AGAINST           AGAINST
SECOND AMENDED AND RESTATED 2001 STOCK OPTION PLAN TO
 PERMIT THE GRANT OF THINKORSWIM RESTRICTED STOCK
UNITS, WHICH WILL BE ASSUMED BY TD AMERITRADE IF THE
MERGER AGREEMENT AND PROPOSAL 3 ARE APPROVED AND THE
MERGER IS COMPLETED.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS & BETTS CORPORATION
  TICKER:                TNB             CUSIP:     884315102
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. KALICH, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. MASTERSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC J. PILEGGI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL RICHARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUFUS H. RIVERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN L. ROBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                                   ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOR INDUSTRIES, INC.
  TICKER:                THO             CUSIP:     885160101
  MEETING DATE:          12/9/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WADE F.B. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN H. SUWINSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE 2008 ANNUAL INCENTIVE PLAN.                          ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THORATEC CORPORATION
  TICKER:                THOR            CUSIP:     885175307
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD F. BURBACH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL COLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. COLLIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELISHA W. FINNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. LAVIOLETTE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THQ INC.
  TICKER:                THQI            CUSIP:     872443403
  MEETING DATE:          7/31/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. FARRELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. RIESCHEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WHIMS                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE THQ                          ISSUER          YES          FOR               FOR
INC. 2006 LONG-TERM INCENTIVE PLAN: TO INCREASE THE
NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE
BY 5.5 MILLION SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE THQ                          ISSUER          YES          FOR               FOR
INC. EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE BY 500,000.

PROPOSAL #04: RATIFICATION OF THE INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIBCO SOFTWARE INC.
  TICKER:                TIBX            CUSIP:     88632Q103
  MEETING DATE:          4/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC C.W. DUNN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. JOB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP K. WOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S,
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TITAN INTERNATIONAL, INC.
  TICKER:                TWI             CUSIP:     88830M102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERWIN H. BILLIG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY L. SOAVE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED
 FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TITAN MACHINERY, INC.
  TICKER:                TITN            CUSIP:     88830R101
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON PAUL ANDERSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WILLIAMS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER CHRISTIANSON                                   ISSUER          YES          FOR               FOR



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIVO INC.
  TICKER:                TIVO            CUSIP:     888706108
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK PERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS ROGERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH UVA                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: TO APPROVE OUR 2008 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
AWARD PLAN AND TO RESERVE 5,400,000 SHARES OF OUR
COMMON STOCK FOR ISSUANCE PURSUANT TO THE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE AMENDED                      ISSUER          YES          FOR               FOR
 & RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO
EXTEND THE TERM OF THE PLAN TO THE TENTH ANNIVERSARY
OF THE STOCKHOLDER APPROVAL OF THE AMENDMENT TO THE
PLAN AND TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
4,500,000 SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TNS, INC.
  TICKER:                TNS             CUSIP:     872960109
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. SPONYOE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY E. RICKS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE TNS, INC. ANNUAL                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOMOTHERAPY INC
  TICKER:                TOMO            CUSIP:     890088107
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. GREISCH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAM R. LENO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. ROCKWELL MACKIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCDONOUGH                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CARY J. NOLAN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARLOS A. PEREZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERICK A. ROBERTSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY T. TANAKA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCES S. TAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN MCCLOSKEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

PROPOSAL #03: TO AMEND THE 2007 EQUITY INCENTIVE PLAN.                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #04: TO AMEND THE 2007 EMPLOYEE STOCK                             ISSUER          YES          FOR               FOR
PURCHASE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOOTSIE ROLL INDUSTRIES, INC.
  TICKER:                TR              CUSIP:     890516107
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LANE JANE LEWIS-BRENT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRE A. SEIBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWER GROUP, INC.
  TICKER:                TWGP            CUSIP:     891777104
  MEETING DATE:          1/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED CERTIFICATE OF INCORPORATION OF TOWER TO
 INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE (THE COMMON
STOCK), FROM 40,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
COMMON STOCK PURSUANT TO THE MERGER AGREEMENT BY AND
AMONG TOWER, CASTLEPOINT HOLDINGS, LTD., AND OCEAN I
CORPORATION.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE TOWER                      ISSUER          YES          FOR               FOR
 SPECIAL MEETING FOR THE SOLICITATION OF ADDITIONAL
PROXIES, IF NECESSARY, IN FAVOR OF THE CHARTER
AMENDMENT AND THE SHARE ISSUANCE.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWER GROUP, INC.
  TICKER:                TWGP            CUSIP:     891777104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAN R. VAN GORDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUSTIN P. YOUNG, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF JOHNSON                            ISSUER          YES          FOR               FOR
LAMBERT & CO. LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWN SPORTS INTERNATIONAL HLDGS, INC.
  TICKER:                CLUB            CUSIP:     89214A102
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. A. ALIMANESTIANU                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICE EDMONDS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON M. FISH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN MCCALL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT                                 ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRACTOR SUPPLY COMPANY
  TICKER:                TSCO            CUSIP:     892356106
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNSTON C. ADAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM BASS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK C. BINGLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.P. BRAUD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. FROST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD E. JONES                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GEORGE MACKENZIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE THE 2009 STOCK INCENTIVE PLAN.                     ISSUER          YES          FOR               FOR

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRADESTATION GROUP, INC.
  TICKER:                TRAD            CUSIP:     89267P105
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENISE DICKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. FIPPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN D. LEIGHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALOMON SREDNI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE                                 ISSUER          YES          FOR               FOR
TRADESTATION GROUP, INC. AMENDED AND RESTATED
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST                       ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSDIGM GROUP INCORPORATED
  TICKER:                TDG             CUSIP:     893641100
  MEETING DATE:          7/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
DELIVERY THERUNDER TO 4,119,668.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSDIGM GROUP INCORPORATED
  TICKER:                TDG             CUSIP:     893641100
  MEETING DATE:          2/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. NICHOLAS HOWLEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. BARR                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DUDLEY P. SHEFFLER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREEHOUSE FOODS, INC.
  TICKER:                THS             CUSIP:     89469A104
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. O'CONNELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: TO AMEND ARTICLE FOURTH OF THE                               ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PER VALUE, FROM 40,000,000 TO 90,000,000.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIARC COMPANIES, INC.
  TICKER:                TRY             CUSIP:     895927101
  MEETING DATE:          9/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT TO TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF TRIARC CLASS A COMMON STOCK.

PROPOSAL #02: AMENDMENT TO TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO CONVERT EACH ISSUED AND OUTSTANDING
SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF CLASS
 A COMMON STOCK.

PROPOSAL #03: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE THE NAME OF TRIARC TO
WENDY'S/ARBY'S GROUP, INC.

PROPOSAL #04: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROHIBIT THE ISSUANCE OF PREFERRED
STOCK TO AFFILIATES UNDER CERTAIN CIRCUMSTANCES.

PROPOSAL #05: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO AMEND THE DEFINITION OF INTERESTED
STOCKHOLDERS.

PROPOSAL #06: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROHIBIT THE BOARD OF DIRECTORS FROM
 AMENDING CERTAIN PROVISIONS OF THE BYLAWS.

PROPOSAL #07: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE THAT THE PURPOSE OF TRIARC
IS TO ENGAGE IN RESTAURANT BUSINESS.

PROPOSAL #08: ISSUANCE OF COMMON STOCK IN THE MERGER.                      ISSUER          YES          FOR               FOR

PROPOSAL #09: POSSIBLE ADJOURNMENT OF THE TRIARC                           ISSUER          YES          FOR               FOR
ANNUAL MEETING.

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.V. UMPHENOUR, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #11: APPROVAL OF AN AMENDMENT TO THE TRIARC                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN.

PROPOSAL #12: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIARC COMPANIES, INC.
  TICKER:                TRYB            CUSIP:     895927309
  MEETING DATE:          9/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT TO TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF TRIARC CLASS A COMMON STOCK.

PROPOSAL #02: AMENDMENT TO TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO CONVERT EACH ISSUED AND OUTSTANDING
SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF CLASS
 A COMMON STOCK.

PROPOSAL #03: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE THE NAME OF TRIARC TO
WENDY'S/ARBY'S GROUP, INC.

PROPOSAL #04: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROHIBIT THE ISSUANCE OF PREFERRED
STOCK TO AFFILIATES UNDER CERTAIN CIRCUMSTANCES.

PROPOSAL #05: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO AMEND THE DEFINITION OF INTERESTED
STOCKHOLDERS.

PROPOSAL #06: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROHIBIT THE BOARD OF DIRECTORS FROM
 AMENDING CERTAIN PROVISIONS OF THE BYLAWS.

PROPOSAL #07: AMENDMENT OF TRIARC'S CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE THAT THE PURPOSE OF TRIARC
IS TO ENGAGE IN RESTAURANT BUSINESS.

PROPOSAL #08: ISSUANCE OF COMMON STOCK IN THE MERGER.                      ISSUER          YES          FOR               FOR

PROPOSAL #09: POSSIBLE ADJOURNMENT OF THE TRIARC                           ISSUER          YES          FOR               FOR
ANNUAL MEETING.

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.V. UMPHENOUR, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #11: APPROVAL OF AN AMENDMENT TO THE TRIARC                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN.

PROPOSAL #12: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIDENT MICROSYSTEMS, INC.
  TICKER:                TRID            CUSIP:     895919108
  MEETING DATE:          11/21/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANS GEYER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND K. OSTBY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIQUINT SEMICONDUCTOR, INC.
  TICKER:                TQNT            CUSIP:     89674K103
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. PAUL A. GARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLAS KAUSER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH G. QUINSEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WALDEN C. RHINES                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. SHARP                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIS C. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE                                 ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS AND ADOPT A
MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
INDEMNIFICATION OF DIRECTORS AND OFFICERS.

PROPOSAL #05: TO APPROVE AND ADOPT THE TRIQUINT 2009                       ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUE RELIGION APPAREL, INC.
  TICKER:                TRLG            CUSIP:     89784N104
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LUBELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH COULOMBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HARRIS, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. MARON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE EXECUTIVE CASH INCENTIVE                      ISSUER          YES          FOR               FOR
 BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUE RELIGION APPAREL, INC.
  TICKER:                TRLG            CUSIP:     89784N104
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LUBELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCELLO BOTTOLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH COULOMBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. HARRIS, II                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. MARON                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE OUR 2009 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUEBLUE, INC
  TICKER:                TBI             CUSIP:     89785X101
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN C. COOPER                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS E.                              ISSUER          YES          FOR               FOR
MCCHESNEY
PROPOSAL #1C: ELECTION OF DIRECTOR: GATES MCKIBBIN                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH P.                              ISSUER          YES          FOR               FOR
SAMBATARO, JR.



PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM W. STEELE                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. SULLIVAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CRAIG E. TALL                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 25, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TTM TECHNOLOGIES, INC.
  TICKER:                TTMI            CUSIP:     87305R109
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. KLATELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. MAYER                                        ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TURBOCHEF TECHNOLOGIES, INC.
  TICKER:                OVEN            CUSIP:     900006206
  MEETING DATE:          7/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. PERLMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. PRICE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. DEYOUNG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SIR ANTHONY JOLLIFFE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND H. WELSH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2003 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR AWARDS UNDER THE PLAN BY AN ADDITIONAL
1,666,667 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TURBOCHEF TECHNOLOGIES, INC.
  TICKER:                OVEN            CUSIP:     900006206
  MEETING DATE:          12/31/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 12, 2008, AS AMENDED
NOVEMBER 21, 2008 BY AND AMONG THE MIDDLEBY
CORPORATION, CHEF ACQUISITION CORP. AND TURBOCHEF, AS
 MAY BE FURTHER AMENDED FROM TIME TO TIME, A COPY OF
WHICH HAS BEEN INCLUDED AS ANNEX A TO THE
ACCOMPANYING PROXY STATEMENT/ PROSPECTUS, AND APPROVE
 THE MERGER REFLECTED THEREIN.

PROPOSAL #02: TO APPROVE ANY MOTION TO ADJOURN OR                          ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
 THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
TURBOCHEF SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TW TELECOM INC.
  TICKER:                TWTC            CUSIP:     87311L104
  MEETING DATE:          6/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY G. PICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2000                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PLAN.

PROPOSAL #04: APPROVE THE RIGHTS PLAN ADOPTED BY THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS ON JANUARY 20, 2009.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING AN                        SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYLER TECHNOLOGIES, INC.
  TICKER:                TYL             CUSIP:     902252105
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. BRATTAIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LUTHER KING, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN S. MARR, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STUART REEVES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. RICHARDS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. YEAMAN                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UAL CORPORATION
  TICKER:                UAUA            CUSIP:     902549807
  MEETING DATE:          6/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ISAACSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN F. TILTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. VITALE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WALKER                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTA SALON, COSMETICS & FRAGRANCE, INC
  TICKER:                ULTA            CUSIP:     90384S303
  MEETING DATE:          7/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS K. ECK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YVES SISTERON                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTA SALON, COSMETICS & FRAGRANCE, INC
  TICKER:                ULTA            CUSIP:     90384S303
  MEETING DATE:          6/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERVE J.F. DEFFOREY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORNA E. NAGLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRATECH, INC.
  TICKER:                UTEK            CUSIP:     904034105
  MEETING DATE:          7/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS KONIDARIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK TIMMINS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
RELATING TO THE COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.

PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT
CERTAIN PROCEDURES RELATING TO STOCKHOLDER PROPOSALS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UMB FINANCIAL CORPORATION
  TICKER:                UMBF            CUSIP:     902788108
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MARINER KEMPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. MIZE JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. SANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. JOSHUA SOSLAND                                    ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S                               ISSUER          YES          FOR               FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2009.

PROPOSAL #3: TO CONSIDER A SHAREHOLDER PROPOSAL TO                       SHAREHOLDER       YES          FOR             AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE COMPANY'S
BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNDER ARMOUR, INC.
  TICKER:                UA              CUSIP:     904311107
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN A. PLANK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON K. ADAMS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ANTHONY W. DEERING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.B. KRONGARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. SANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. SIPPEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDED AND RESTATED 2005 OMNIBUS LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNISYS CORPORATION
  TICKER:                UIS             CUSIP:     909214108
  MEETING DATE:          7/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.P. BOLDUC                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. DUDERSTADT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. ESPE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE K FLETCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAY B. LIFFLANDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIT CORPORATION
  TICKER:                UNT             CUSIP:     909218109
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. NIKKEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. CHRISTOPHER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED NATURAL FOODS, INC.
  TICKER:                UNFI            CUSIP:     911163103
  MEETING DATE:          12/12/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL S. FUNK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SPINNER                                    ISSUER          YES          FOR               FOR




PROPOSAL #2: TO (I) APPROVE AN AMENDMENT TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN (THE 2004 PLAN)
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2004 PLAN FROM
1,000,000 TO 2,500,000, AND (II) REAPPROVE THE
PERFORMANCE CRITERIA APPLICABLE TO GRANTS OF
PERFORMANCE-BASED AWARDS GRANTED UNDER THE 2004 PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING AUGUST 1, 2009.

PROPOSAL #04: THE STOCKHOLDER PROPOSAL REGARDING                         SHAREHOLDER       YES        ABSTAIN           AGAINST
ADOPTION OF A VENDOR CODE OF CONDUCT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED THERAPEUTICS CORPORATION
  TICKER:                UTHR            CUSIP:     91307C102
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY KURZWEIL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTINE ROTHBLATT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS SULLIVAN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL DISPLAY CORPORATION
  TICKER:                PANL            CUSIP:     91347P105
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD BECKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KEITH HARTLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE LACERTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE                      ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL ELECTRONICS INC.
  TICKER:                UEIC            CUSIP:     913483103
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PAUL D. ARLING                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL TECHNICAL INSTITUTE, INC.
  TICKER:                UTI             CUSIP:     913915104
  MEETING DATE:          2/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER S. PENSKE                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA J. SRERE                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. WHITE                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL TRUCKLOAD SERVICES, INC.
  TICKER:                UACL            CUSIP:     91388P105
  MEETING DATE:          6/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. COCHRAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW T. MOROUN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MANUEL J. MOROUN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. CASAROLL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. URBAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED B. WAHBY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                US AIRWAYS GROUP, INC.
  TICKER:                LCC             CUSIP:     90341W108
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT M. BAUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. HART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. KRAEMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL G. KRONGARD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO                        ISSUER          YES          FOR               FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.



PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #04: APPROVE AN AMENDMENT TO US AIRWAYS                           ISSUER          YES        AGAINST           AGAINST
GROUP, INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE ITS AUTHORIZED CAPITAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USANA HEALTH SCIENCES, INC.
  TICKER:                USNA            CUSIP:     90328M107
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD S. POELMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT ANCIAUX                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY G. MCCLAIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GILBERT A. FULLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS USANA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USG CORPORATION
  TICKER:                USG             CUSIP:     903293405
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE ARMARIO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DOUGLAS FORD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTI WORLDWIDE INC.
  TICKER:                UTIW            CUSIP:     G87210103
  MEETING DATE:          6/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN D. BELCHERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER I. MACFARLANE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHYS J. WESSELS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: TO ACT UPON A PROPOSAL TO APPROVE THE                        ISSUER          YES          FOR               FOR
UTI WORLDWIDE INC. 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO ACT UPON A PROPOSAL TO APPROVE THE                        ISSUER          YES          FOR               FOR
UTI WORLDWIDE INC. EXECUTIVE INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTSTARCOM, INC.
  TICKER:                UTSI            CUSIP:     918076100
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFF CLARKE                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HONG LIANG LU                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VAIL RESORTS, INC.
  TICKER:                MTN             CUSIP:     91879Q109
  MEETING DATE:          12/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. HYDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KATZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. REDMOND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SORTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE MATERIAL TERMS FOR PAYMENT                       ISSUER          YES          FOR               FOR
OF OUR EXECUTIVE INCENTIVE COMPENSATION

PROPOSAL #03: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: IN THE DISCRETION OF THE PERSONS NAMED                       ISSUER          YES        AGAINST           AGAINST
AS PROXIES IN THIS PROXY, TRANSACT SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALEANT PHARMACEUTICALS INTERNATIONAL
  TICKER:                VRX             CUSIP:     91911X104
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. ROBERT A.                          ISSUER          YES          FOR               FOR
INGRAM

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. LAWRENCE N.                        ISSUER          YES          FOR               FOR
KUGELMAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. THEO MELAS-                        ISSUER          YES          FOR               FOR
KYRIAZI



PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALMONT INDUSTRIES, INC.
  TICKER:                VMI             CUSIP:     920253101
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLEN A. BARTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL P. NEARY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. STINSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALUECLICK, INC.
  TICKER:                VCLK            CUSIP:     92046N102
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. ZARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. BUZBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN T. HART                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM A. VADNAIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. PETERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. CROUTHAMEL                                  ISSUER          YES       WITHHOLD           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
  TICKER:                VSEA            CUSIP:     922207105
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. DICKERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. DUTTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND                      ISSUER          YES          FOR               FOR
 RESTATED 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING OCTOBER 2, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN, INC.
  TICKER:                VARI            CUSIP:     922206107
  MEETING DATE:          2/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. GLOVER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VASCO DATA SECURITY INTERNATIONAL, INC.
  TICKER:                VDSI            CUSIP:     92230Y104
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. KENDALL HUNT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. CULLINANE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. FOX, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. WALTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN K. HOLLEY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE VASCO DATA                           ISSUER          YES          FOR               FOR
SECURITY INTERNATIONAL, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE VASCO DATA                           ISSUER          YES          FOR               FOR
SECURITY INTERNATIONAL, INC. 2009 EQUITY INCENTIVE
PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VCA ANTECH, INC.
  TICKER:                WOOF            CUSIP:     918194101
  MEETING DATE:          6/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. BAUMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK REDDICK                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VEECO INSTRUMENTS INC.
  TICKER:                VECO            CUSIP:     922417100
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RICHARD A. D'AMORE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VENOCO, INC.
  TICKER:                VQ              CUSIP:     92275P307
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONNA L. LUCAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. M.W. SCOGGINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. WALKER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE APPROVAL OF THE VENOCO, INC. 2008                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS VENOCO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES        AGAINST           AGAINST
VENOCO, INC. AMENDED AND RESTATED 2005 STOCK
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIFONE HOLDINGS, INC.
  TICKER:                PAY             CUSIP:     92342Y109
  MEETING DATE:          10/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LESLIE G. DENEND                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. HENSKE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EITAN RAFF                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY E. STIEFLER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 100,000,000 TO

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE VERIFONE                      ISSUER          YES        AGAINST           AGAINST
 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
 SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER
 FROM 9,000,000 TO 13,200,000.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER
31, 2008.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIFONE HOLDINGS, INC.
  TICKER:                PAY             CUSIP:     92342Y109
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LESLIE G. DENEND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HENSKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. MCGINN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EITAN RAFF                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. STIEFLER                                  ISSUER          YES          FOR               FOR

PROPOSAL #2: TO APPROVE A STOCK OPTION EXCHANGE                            ISSUER          YES          FOR               FOR
PROGRAM FOR EMPLOYEES, EXCLUDING VERIFONE'S NAMED
EXECUTIVE OFFICERS AND DIRECTORS.

PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
 LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER
31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIGY LTD.
  TICKER:                VRGY            CUSIP:     Y93691106
  MEETING DATE:          4/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RE-ELECT MR. EDWARD GRADY AS A CLASS                      ISSUER          YES          FOR               FOR
 II DIRECTOR OF THE BOARD OF DIRECTORS.

PROPOSAL #02: TO RE-ELECT MR. ERNEST GODSHALK AS A                         ISSUER          YES          FOR               FOR
CLASS II DIRECTOR OF THE BOARD OF DIRECTORS.

PROPOSAL #03: TO RE-ELECT MR. BOBBY CHENG AS A CLASS                       ISSUER          YES          FOR               FOR
II DIRECTOR OF THE BOARD OF DIRECTORS.

PROPOSAL #04: TO RE-ELECT MR. KEITH BARNES AS A CLASS                      ISSUER          YES          FOR               FOR
 III DIRECTOR OF THE BOARD OF DIRECTORS.

PROPOSAL #05: TO APPROVE THE RE-APPOINTMENT OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009, AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS LLP'S



PROPOSAL #06: TO APPROVE AND AUTHORIZE: (A) CASH                           ISSUER          YES          FOR               FOR
COMPENSATION TO CURRENT NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED THROUGH OUR 2010 ANNUAL GENERAL
MEETING OF SHAREHOLDERS; (B) PRO RATA CASH
COMPENSATION TO ANY NEW NON-EMPLOYEE DIRECTOR
APPOINTED AFTER OUR 2009 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND BEFORE OUR 2010 ANNUAL GENERAL
MEETING OF SHAREHOLDERS; (C) ADDITIONAL CASH
COMPENSATION TO OUR LEAD INDEPENDENT DIRECTOR, AND TO
 ANY DIRECTOR WHO ACTS AS CHAIRPERSON OF OUR AUDIT,
COMPENSATION, OR NOMINATING AND GOVERNANCE COMMITTEES.

PROPOSAL #07: TO APPROVE THE AUTHORIZATION FOR OUR                         ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.

PROPOSAL #08: TO APPROVE THE SHARE PURCHASE MANDATE                        ISSUER          YES          FOR               FOR
AUTHORIZING THE PURCHASE OR ACQUISITION OF OUR ISSUED
 ORDINARY SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIASAT, INC.
  TICKER:                VSAT            CUSIP:     92552V100
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK D. DANKBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY P. WHITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1996                            ISSUER          YES          FOR               FOR
EQUITY PARTICIPATION PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VICOR CORPORATION
  TICKER:                VICR            CUSIP:     925815102
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL J. ANDERSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ESTIA J. EICHTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY KELLEHER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. SIMMS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JASON L. CARLSON                                     ISSUER          YES          FOR               FOR



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIEWPOINT FINANCIAL GROUP
  TICKER:                VPFG            CUSIP:     926727108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GAROLD R. BASE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. LEVECCHIO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. KEITH SOCKWELL                                    ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIGNETTE CORPORATION
  TICKER:                VIGN            CUSIP:     926734401
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. GRANT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN H. LINDELOW                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2009 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIROPHARMA INCORPORATED
  TICKER:                VPHM            CUSIP:     928241108
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. BROOKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. DOUGHERTY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GLASER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 2000 EMPLOYEE STOCK                             ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRTUAL RADIOLOGIC CORPORATION
  TICKER:                VRAD            CUSIP:     92826B104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. KILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE VIRTUAL                      ISSUER          YES          FOR               FOR
 RADIOLOGIC CORPORATION EQUITY INCENTIVE PLAN, TO
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN BY 500,000 SHARES

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
AS OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTAPRINT LIMITED
  TICKER:                VPRT            CUSIP:     G93762204
  MEETING DATE:          11/7/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT KEANE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL CIPORIN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND AMENDED                      ISSUER          YES          FOR               FOR
 AND RESTATED BYE-LAWS.

PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT                        ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JUNE 30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITAL IMAGES, INC.
  TICKER:                VTAL            CUSIP:     92846N104
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. HICKEY JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. CARREL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. PEET                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. PERKINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS M. PIHL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL W. VANNIER, M.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEN A. WEHRWEIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITAL SIGNS, INC.
  TICKER:                VITL            CUSIP:     928469105
  MEETING DATE:          10/29/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 23, 2008, BY AND AMONG
GENERAL ELECTRIC COMPANY, TONIC ACQUISITION CORP AND
VITAL SIGNS, INC.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIVUS, INC.
  TICKER:                VVUS            CUSIP:     928551100
  MEETING DATE:          6/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. A. PLACE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. F. WILSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. B. LOGAN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. J. CASAMENTO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. M. D. SHORTLIFFE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. STRACHAN                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE 2001                          ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE NUMBER
 OF SHARES RESERVED FOR ISSUANCE UNDER THE 2001 PLAN
BY 1,000,000 SHARES.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM OF VIVUS, INC. FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VNUS MEDICAL TECHNOLOGIES, INC.
  TICKER:                VNUS            CUSIP:     928566108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LORI M. ROBSON, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY T. SCHIFFMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOCUS INC.
  TICKER:                VOCS            CUSIP:     92858J108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY GOLDING                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD MOORE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE OUR COMPANY'S 2005                       ISSUER          YES          FOR               FOR
STOCK AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLCOM, INC.
  TICKER:                VLCM            CUSIP:     92864N101
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE R. WOOLCOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY M. PALMA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. TYSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. WOMACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. WULFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO CONSIDER AND VOTE ON THE RE-APPROVAL                       ISSUER          YES          FOR               FOR
OF THE VOLCOM, INC. 2005 AMENDED & RESTATED INCENTIVE
 AWARD PLAN

PROPOSAL #3: RATIFICATION OF SELECTION OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VONAGE HOLDINGS CORP.
  TICKER:                VG              CUSIP:     92886T201
  MEETING DATE:          8/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF ALL SHARES                       ISSUER          YES          FOR               FOR
OF OUR COMMON STOCK THAT MAY BE ISSUABLE UPON
CONVERSION OF THE CONVERTIBLE SECURED SECOND LIEN
NOTES THAT WE AND VONAGE AMERICA, ONE OF OUR
SUBSIDIARIES, INTEND TO ISSUE AS CO-ISSUERS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VONAGE HOLDINGS CORP.
  TICKER:                VG              CUSIP:     92886T201
  MEETING DATE:          11/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE OF ALL SHARES OF OUR COMMON                         ISSUER          YES          FOR               FOR
STOCK THAT MAY BE ISSUABLE UPON CONVERSION OF THE
CONVERTIBLE SECURED THIRD LIEN NOTES THAT WE AND
VONAGE AMERICA, INTEND TO ISSUE AS CO-ISSUERS,
INCLUDING (1) ISSUANCE OF SHARES OF OUR COMMON STOCK,
 AND (2) ISSUANCE TO EACH OF OUR DIRECTORS, OFFICERS
AND SUBSTANTIAL SECURITY HOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W & T OFFSHORE, INC.
  TICKER:                WTI             CUSIP:     92922P106
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MS. VIRGINIA BOULET                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. J.F. FREEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. SAMIR G. GIBARA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. TRACY W. KROHN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. S. JAMES NELSON, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. B. FRANK STANLEY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W.R. GRACE & CO.
  TICKER:                GRA             CUSIP:     38388F108
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ACCEPT THE PLAN                                              ISSUER          YES          FOR             AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WABTEC CORPORATION
  TICKER:                WAB             CUSIP:     929740108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. HEHIR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W.D. HOWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. VALADE                                       ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARREN RESOURCES, INC.
  TICKER:                WRES            CUSIP:     93564A100
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS NOONAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD DECECCHIS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE
YEAR 2009.

PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE UPON                      ISSUER          YES        AGAINST           AGAINST
 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE CONNECTIONS, INC.
  TICKER:                WCN             CUSIP:     941053100
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. HARLAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE SERVICES, INC.
  TICKER:                WSII            CUSIP:     941075202
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALLACE L. TIMMENY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. VERROCHI                                  ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATERSTONE FINANCIAL, INC.
  TICKER:                WSBF            CUSIP:     941888109
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK S. LAWTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. GORDON                                    ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATSON WYATT WORLDWIDE, INC.
  TICKER:                WW              CUSIP:     942712100
  MEETING DATE:          11/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL
MCCULLOUGH

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R.

PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT

PROPOSAL #1F: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY



PROPOSAL #1G: ELECTION OF DIRECTOR TO SERVE UNTIL THE                      ISSUER          YES          FOR               FOR
 NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2001                           ISSUER          YES          FOR               FOR
DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS
AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUWATOSA HOLDINGS INC.
  TICKER:                WAUW            CUSIP:     94348P108
  MEETING DATE:          7/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO                              ISSUER          YES          FOR               FOR
WAUWATOSA HOLDINGS, INC.'S CHARTER TO CHANGE
WAUWATOSA HOLDINGS, INC.'S NAME TO WATERSTONE

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBMD HEALTH CORP.
  TICKER:                WBMD            CUSIP:     94770V102
  MEETING DATE:          12/10/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME C. KELLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. WYGOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO WEBMD'S 2005                      ISSUER          YES          FOR               FOR
 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBSENSE, INC.
  TICKER:                WBSN            CUSIP:     947684106
  MEETING DATE:          6/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE T. COLEMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GENE HODGES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SCHAEFER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WEBSENSE FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE WEBSENSE                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF WEBSENSE'S BOARD OF
DIRECTORS.



PROPOSAL #04: TO APPROVE AMENDMENTS TO THE WEBSENSE                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED BYLAWS TO ELIMINATE ALL
SUPERMAJORITY VOTES FOR STOCKHOLDERS TO AMEND THE
BYLAWS.

PROPOSAL #05: TO APPROVE THE 2009 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WERNER ENTERPRISES, INC.
  TICKER:                WERN            CUSIP:     950755108
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE L. WERNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. JUNG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE K. SATHER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF
WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER
 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST PHARMACEUTICAL SERVICES, INC.
  TICKER:                WST             CUSIP:     955306105
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAULA A. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY WELTERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTAMERICA BANCORPORATION
  TICKER:                WABC            CUSIP:     957090103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. ALLEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BARTOLINI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. BOWLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. LATNO, JR.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. LYNCH                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MACMILLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. NELSON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. PAYNE                                             ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: E. SYLVESTER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA FOR PERFORMANCE-BASED AWARDS
UNDER THE AMENDED AND RESTATED WESTAMERICA
BANCORPORATION STOCK OPTION PLAN OF 1995, AS AMENDED.

PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY VOTE                       ISSUER          YES          FOR               FOR
ON EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTWOOD HOLDINGS GROUP, INC.
  TICKER:                WHG             CUSIP:     961765104
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN M. BYRNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN O. CASEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM C. DAVIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. FRANK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT D. MCTEER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON L. MOSLE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY R. NORMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS
 FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE THIRD                      ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC.
STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WIND RIVER SYSTEMS, INC.
  TICKER:                WIND            CUSIP:     973149107
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. FIDDLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GRANT M. INMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY C. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANDISH H. O'GRADY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.



PROPOSAL #03: TO APPROVE AMENDMENTS TO 2005 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN (I) TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR
 ISSUANCE UNDER THE PLAN BY 3,600,000 SHARES; (II) TO
 PERMIT AWARDS GRANTED UNDER THE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINN-DIXIE STORES, INC.
  TICKER:                WINN            CUSIP:     974280307
  MEETING DATE:          11/5/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVELYN V. FOLLIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. GARCIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. GIRARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVONNE R. JACKSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. LYNCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. OLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY PEETS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. RIVERA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE WINN-DIXIE STORES, INC.                      ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WMS INDUSTRIES INC.
  TICKER:                WMS             CUSIP:     929297109
  MEETING DATE:          12/11/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD H. BACH, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. BAHASH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS J. NICASTRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL D. NICASTRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA S. SHEINFELD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOBBY L. SILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. VARESCHI, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF OUR EMPLOYEE STOCK PURCHASE                      ISSUER          YES          FOR               FOR
 PLAN.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD ACCEPTANCE CORPORATION
  TICKER:                WRLD            CUSIP:     981419104
  MEETING DATE:          8/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. GILREATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. WAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. ROLAND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRELL E. WHITAKER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 STOCK                           ISSUER          YES          FOR               FOR
OPTION PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD FUEL SERVICES CORPORATION
  TICKER:                INT             CUSIP:     981475106
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. KASBAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN BAKSHI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOACHIM HEEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. KASSAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLES KLEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE WORLD                         ISSUER          YES          FOR               FOR
FUEL SERVICES CORPORATION 2006 OMNIBUS PLAN.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WRIGHT EXPRESS CORPORATION
  TICKER:                WXS             CUSIP:     98233Q105
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. MCTAVISH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK VANWOERKOM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGINA O. SOMMER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WRIGHT MEDICAL GROUP, INC.
  TICKER:                WMGI            CUSIP:     98235T107
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY D. BLACKFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. EMERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. HENLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MICLOT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMY S. PAUL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. QUILLINAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #03: TO APPROVE OUR 2009 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XENOPORT, INC.
  TICKER:                XNPT            CUSIP:     98411C100
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XOMA LTD.
  TICKER:                XOMA            CUSIP:     G9825R107
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. ENGLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. SCANNON, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. BOWES, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.J. FISHER, JR., M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER BARTON HUTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DENMAN VAN NESS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN VARIAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPOINT ERNST & YOUNG LLP                        ISSUER          YES          FOR               FOR
TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO
SUCH AUDITORS' FEE.

PROPOSAL #04: PROPOSAL TO APPROVE THE INCREASE OF THE                      ISSUER          YES        AGAINST           AGAINST
 AUTHORIZED SHARE CAPITAL BY THE CREATION OF AN
ADDITIONAL 190,000,000 COMMON SHARES.

PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
 COMPANY'S 1981 SHARE OPTION PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN
BY 6,500,000 SHARES TO 32,100,000 SHARES IN THE

PROPOSAL #6A: TO APPROVE AN AMENDMENT TO THE 1992                          ISSUER          YES          FOR               FOR
DIRECTORS SHARE OPTION PLAN TO, EFFECTIVE AS OF JULY
1, 2008, (1) INCREASE NUMBER OF SHARES AUTOMATICALLY
GRANTED UNDER SUCH PLAN TO NON-EMPLOYEE DIRECTORS TO
35,000 PER YEAR, (2) CHANGE NUMBER OF SHARES
AUTOMATICALLY GRANTED TO NON-EMPLOYEE DIRECTORS, 3)
INCREASE NUMBER OF SHARES GRANTED TO NON-EMPLOYEE
DIRECTORS.

PROPOSAL #6B: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S 1992 DIRECTORS SHARE OPTION PLAN TO EXTEND
 THE VESTING OF OPTIONS GRANTED UNDER SUCH PLAN ON OR
 AFTER JULY 1, 2008 TO (1) MONTHLY OVER THREE YEARS,
IN THE CASE OF INITIAL AWARDS AND (2) MONTHLY OVER
ONE YEAR, IN THE CASE OF ANNUAL AWARDS.

PROPOSAL #6C: PROPOSAL TO APPROVE AN INCREASE IN THE                       ISSUER          YES          FOR               FOR
NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE
COMPANY'S 1992 DIRECTORS SHARE OPTION PLAN BY 250,000
 SHARES TO 1,600,000 SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZEBRA TECHNOLOGIES CORPORATION
  TICKER:                ZBRA            CUSIP:     989207105
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. KEYSER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS W. MANIRE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROBERT J. POTTER                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZOLL MEDICAL CORPORATION
  TICKER:                ZOLL            CUSIP:     989922109
  MEETING DATE:          1/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS M. CLAFLIN, II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PACKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S AMENDED AND RESTATED 2001 STOCK INCENTIVE
PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S AMENDED AND RESTATED 2006 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
 SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 27, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZOLTEK COMPANIES, INC.
  TICKER:                ZOLT            CUSIP:     98975W104
  MEETING DATE:          2/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINN H. BEALKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. HUSMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZUMIEZ INC.
  TICKER:                ZUMZ            CUSIP:     989817101
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD M. BROOKS                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MATTHEW L. HYDE                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES M. WEBER                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE EXISTING                       ISSUER          YES          FOR               FOR
2005 EQUITY INCENTIVE PLAN TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN DIRECTORS AND EXECUTIVE OFFICERS.

PROPOSAL #03: PROPOSAL TO RATIFY SELECTION OF MOSS                         ISSUER          YES          FOR               FOR
ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZYMOGENETICS, INC.
  TICKER:                ZGEN            CUSIP:     98985T109
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID I. HIRSH, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. MACCALLUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT ANKER NIELSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS WILLIAMS, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF                            ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, TO ACT AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009.

                                                         SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
   caused this report to be signed on its behalf by the undersigned, thereunto duly
  authorized.
  VANGUARD INDEX FUNDS
  By:     /s/F. William McNabb III
             (Heidi Stam)
             F. William McNabb III*
             President, Chief Executive Officer and Trustee
  Date:   August 27, 2009
      *  By Power of Attorney.  Filed on July 24, 2009, see File Number 2-88373.
                Incorporated by Reference.