N-PX 1 brdag6_0000079179.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-01436 NAME OF REGISTRANT: Capstone Series Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5847 San Felipe Suite 4100 Houston, TX 77057 NAME AND ADDRESS OF AGENT FOR SERVICE: David J. Harris, Esq. Dechert LLP 1775 I Street, N.W. Washington, DC 20006 REGISTRANT'S TELEPHONE NUMBER: 713-260-9000 DATE OF FISCAL YEAR END: 04/30 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Capstone Series Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932944944 -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: COMS ISIN: US8855351040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For GARY T. DICAMILLO Mgmt For For JAMES R. LONG Mgmt For For RONALD A. SEGE Mgmt For For 02 AMENDMENT TO 2003 STOCK PLAN. Mgmt For For 03 AMENDMENT TO 1984 ESPP. Mgmt For For 04 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2009. 05 PERFORMANCE-BASED OPTIONS. Shr For Against 06 DECLASSIFICATION OF BOARD. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932947635 -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 23-Sep-2008 Ticker: NDN ISIN: US65440K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR Mgmt For For 1B ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt For For 1D ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For 1E ELECTION OF DIRECTOR: HOWARD GOLD Mgmt For For 1F ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For 1G ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt For For 1H ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For 1I ELECTION OF DIRECTOR: PETER WOO Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM. 03 SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE POISON Shr For Against PILL TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- A H BELO CORPORATION Agenda Number: 933043426 -------------------------------------------------------------------------------------------------------------------------- Security: 001282102 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: AHC ISIN: US0012821023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. CARLSTON* Mgmt For For DEALEY D. HERNDON* Mgmt For For DAVID R. MORGAN* Mgmt For For TYREE B. (TY) MILLER** Mgmt For For 02 PROPOSAL TO APPROVE THE A.H. BELO 2008 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932978666 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 18-Dec-2008 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. BIRNEY Mgmt For For JOHN B. YASINSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31, 2009. 03 TO APPROVE THE AMENDMENTS TO A. SCHULMAN, INC.'S Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 933022561 -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CAS ISIN: US1484111018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For ANN M. DRAKE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For TERRENCE J. KEATING Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For JOHN MCCARTNEY Mgmt For For MICHAEL SIMPSON Mgmt For For 02 VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For MEASUREMENTS SET FORTH IN OUR 2008 RESTRICTED STOCK, STOCK OPTION AND EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 933003460 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 14-Apr-2009 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. GREUBEL Mgmt For For ROBERT J. O'TOOLE Mgmt For For IDELLE K. WOLF Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE A.O. Mgmt For For SMITH COMBINED INCENTIVE COMPENSATION PLAN TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK BY 1,250,000. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 933011974 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Special Meeting Date: 14-Apr-2009 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE MERGER AGREEMENT, PURSUANT Mgmt For For TO WHICH SICO WILL MERGE WITH AND INTO MERGERCO. 02 ADOPT AMENDED CHARTER WHICH PROVIDES FOR: (A) Mgmt For For TEMPORARY INCREASE IN AUTHORIZED CLASS A. (B) INCREASE IN PERCENTAGE OF MEMBERS OF BOARD ELECTED BY COMMON STOCK. (C) SHARES OF CLASS A TO CONVERT AUTOMATICALLY INTO COMMON STOCK SUBJECT TO CERTAIN EXCEPTIONS. (D) SHARES OF CLASS A CONVERT AUTOMATICALLY INTO COMMON STOCK ONCE OUTSTANDING SHARES FALL BELOW 2,397,976. 03 PROPOSAL TO APPROVE THE STOCK ISSUANCE TO SICO Mgmt For For STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932951418 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 08-Oct-2008 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD R. FOGLEMAN Mgmt For For PATRICK J. KELLY Mgmt For For TIMOTHY J. ROMENESKO Mgmt For For RONALD B. WOODARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 932954844 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 28-Oct-2008 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON H. SEVERSON Mgmt For For R.J. BASTIANI, PH.D. Mgmt For For HENK J. EVENHUIS Mgmt For For BRENTON G.A. HANLON Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For E.S. TUCKER III, M.D. Mgmt For For 02 TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE Mgmt For For 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. 03 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932996323 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA CHAVEZ Mgmt For For HENRIK C. SLIPSAGER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 PROPOSAL TO APPROVE THE AMENDMENTS TO ABM INDUSTRIES Mgmt For For INCORPORATED 2006 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 933047006 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt For For DOUGLAS CROCKER II Mgmt For For SUZANNE HOPGOOD Mgmt For For LORRENCE T. KELLAR Mgmt For For WENDY LUSCOMBE Mgmt For For WILLIAM T. SPITZ Mgmt For For LEE S. WIELANSKY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 933068707 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALFRED R. BERKELEY, III Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN M. SHAY, JR. Mgmt For For JOHN E. STOKELY Mgmt For For JAN H. SUWINSKI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACTEL CORPORATION Agenda Number: 933092176 -------------------------------------------------------------------------------------------------------------------------- Security: 004934105 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: ACTL ISIN: US0049341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. EAST Mgmt For For JAMES R. FLEBIGER Mgmt For For JACOB S. JACOBSSON Mgmt For For PATRICK W. LITTLE Mgmt For For J. DANIEL MCCRANIE Mgmt For For JEFFREY C. SMITH Mgmt For For ROBERT G. SPENCER Mgmt For For ERIC J. ZAHLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO ACTEL'S AMENDED AND Mgmt For For RESTATED 1993 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Agenda Number: 932944677 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIPPE G. H. CAPRON Mgmt For For ROBERT J. CORTI Mgmt For For FREDERIC R. CREPIN Mgmt For For BRUCE L. HACK Mgmt For For BRIAN G. KELLY Mgmt For For ROBERT A. KOTICK Mgmt For For JEAN-BERNARD LEVY Mgmt For For ROBERT J. MORGADO Mgmt For For DOUGLAS P. MORRIS Mgmt For For RENE P. PENISSON Mgmt For For RICHARD SARNOFF Mgmt For For 2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For DIVERSITY ON THE BOARD OF DIRECTORS OF THE COMPANY. 4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932926566 -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Special Meeting Date: 08-Jul-2008 Ticker: ATVI ISIN: US0049302021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ISSUE AN AGGREGATE OF APPROXIMATELY Mgmt For For 358.2 MILLION NEW SHARES OF ACTIVISION COMMON STOCK. 2A A PROPOSAL TO CHANGE THE COMBINED COMPANY'S Mgmt For For NAME FROM "ACTIVISION, INC" TO "ACTIVISION BLIZZARD, INC." 2B A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF CAPITAL STOCK FROM 455,000,000 TO 1,205,000,000. 2C A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR Mgmt For For PREFERRED STOCK. 2D A PROPOSAL TO INCLUDE CERTAIN QUORUM REQUIREMENTS Mgmt For For FOR COMMITTEES OF THE BOARD OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES. 2E A PROPOSAL TO REQUIRE SUPERMAJORITY STOCKHOLDER Mgmt For For APPROVAL TO AMEND CERTAIN SECTIONS OF THE CERTIFICATE OF INCORPORATION. 2F A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF Mgmt For For DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE BYLAWS WITHOUT STOCKHOLDER APPROVAL. 2G A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED Mgmt For For BY VIVENDI CERTAIN VOTING POWERS WHEN OTHER VIVENDI DESIGNEES ARE NOT PRESENT. 2H A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN Mgmt For For BUSINESS ACTIVITIES IN WHICH VIVENDI MAY ENGAGE OR PARTICIPATE. 2I A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING Mgmt For For CERTAIN CORPORATE OPPORTUNITIES BETWEEN ACTIVISION BLIZZARD AND VIVENDI. 2J A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION Mgmt For For BLIZZARD TO PURCHASE ALL OF THE COMBINED COMPANY'S ISSUED AND OUTSTANDING SHARES. 2K A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING Mgmt For For AFFILIATE TRANSACTIONS. 2L A PROPOSAL TO CAUSE THE COMBINED COMPANY TO Mgmt For For BE GOVERNED BY SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. 03 A PROPOSAL TO AMEND SECTION 7.4(A) OF ACTIVISION'S Mgmt For For THIRD AMENDED AND RESTATED BYLAWS. 04 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932977703 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 08-Jan-2009 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING*** Mgmt For For JOHN L. CLENDENIN*** Mgmt For For RAY M. ROBINSON*** Mgmt For For GORDON D. HARNETT** Mgmt For For GEORGE C. (JACK) GUYNN* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932929194 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 05-Aug-2008 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DILLARD II Mgmt For For THOMAS F. MCLARTY, III Mgmt For For JEFFREY W. UBBEN Mgmt For For R. HALSEY WISE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2005 EQUITY Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932956355 -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 23-Oct-2008 Ticker: ADPT ISIN: US00651F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. CASTOR Mgmt For For JACK L. HOWARD Mgmt For For JOSEPH S. KENNEDY Mgmt For For ROBERT J. LOARIE Mgmt For For JOHN MUTCH Mgmt For For JOHN J. QUICKE Mgmt For For LAWRENCE J. RUISI Mgmt For For S. "SUNDI" SUNDARESH Mgmt For For D.E. VAN HOUWELING Mgmt For For 02 APPROVE AMENDMENT & RESTATEMENT OF 2004 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO GRANT AUTHORITY TO OUR BOARD AND COMPENSATION Mgmt For For COMMITTEE TO GRANT AWARDS UNDER OUR 2006 DIRECTOR PLAN TO DIRECTORS AFFILIATED WITH STEEL PARTNERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4A AUTHORIZE BOARD TO AMEND CERTIFICATE OF INCORPORATION Mgmt For For TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-3. 4B AUTHORIZE BOARD TO AMEND CERTIFICATE OF INCORPORATION Mgmt For For TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-4. 4C AUTHORIZE BOARD TO AMEND CERTIFICATE OF INCORPORATION Mgmt For For TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-5. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932992375 -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 04-Mar-2009 Ticker: ADCT ISIN: US0008863096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOIS M. MARTIN Mgmt For For KRISH A. PRABHU Mgmt For For JOHN E. REHFELD Mgmt For For DAVID A. ROBERTS Mgmt For For 02 PROPOSAL TO SET THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT ELEVEN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC'S 2009 FISCAL YEAR (WHICH IS EXPECTED TO END ON SEPTEMBER 30, 2009). -------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 933030962 -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ASF ISIN: US0070941051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. SARVADI Mgmt For For AUSTIN P. YOUNG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ADMINISTAFF, INC. 2001 INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 933017243 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For ROSS K. IRELAND Mgmt For For WILLIAM L. MARKS Mgmt For For JAMES E. MATTHEWS Mgmt For For BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933051055 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933019982 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS S.SCHATZ Mgmt For For 1B ELECTION OF DIRECTOR: FREDERICK A. BALL Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD P. BECK Mgmt For For 1D ELECTION OF DIRECTOR: HANS GEORG BETZ Mgmt For For 1E ELECTION OF DIRECTOR: TRUNG T. DOAN Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD C. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS M. ROHRS Mgmt For For 1H ELECTION OF DIRECTOR: ELWOOD SPEDDEN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 933027383 -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: ADVS ISIN: US0079741080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For ROBERT A. ETTL Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For CHRISTINE S. MANFREDI Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. 3 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt For For PLAN, AND ADD AND RESERVE 1,800,000 SHARES THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 933082959 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: ARO ISIN: US0078651082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD R. BEEGLE Mgmt For For JOHN N. HAUGH Mgmt For For ROBERT B. CHAVEZ Mgmt For For MINDY C. MEADS Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For EVELYN DILSAVER Mgmt For For THOMAS P. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933071386 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933088379 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For KEVIN M. KING Mgmt For For PAUL BERG, PH.D. Mgmt For For S. DESMOND-HELLMANN, MD Mgmt For For JOHN D. DIEKMAN, PH.D. Mgmt For For GARY S. GUTHART, PH.D. Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For ROBERT P. WAYMAN Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933026406 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: AG ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GEORGE BENSON Mgmt For For GERALD L. SHAHEEN Mgmt For For HENDRIKUS VISSER Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 933001389 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 26-Mar-2009 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For R. ANDREW CUEVA Mgmt For For HOWARD V. KNICELY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933010972 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: AGL ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For CHARLES H "PETE" MCTIER Mgmt For For HENRY C. WOLF Mgmt For For 02 TO AMEND OUR ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 932920780 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 01-Jul-2008 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. GRAY Mgmt For For 1B ELECTION OF DIRECTOR: MORAD TAHBAZ Mgmt For For 1C ELECTION OF DIRECTOR: AARON D. TODD Mgmt For For 02 ADOPTION OF AMENDMENT TO INCREASE NUMBER OF Mgmt For For AUTHORIZED SHARES -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933080397 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH J. BERNSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: MARK D. CARLETON Mgmt For For 1C ELECTION OF DIRECTOR: LOWELL D. MILLER Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. ROEHR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932931985 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 05-Aug-2008 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For LEE M. THOMAS Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 933040432 -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: AAI ISIN: US00949P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY T. CROWLEY Mgmt For For DON L. CHAPMAN Mgmt For For LEWIS H. JORDAN Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY'S 2002 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933029387 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AYER Mgmt For For PATRICIA M. BEDIENT Mgmt For For PHYLLIS J. CAMPBELL Mgmt For For MARK R. HAMILTON Mgmt For For JESSIE J. KNIGHT, JR. Mgmt For For R. MARC LANGLAND Mgmt For For DENNIS F. MADSEN Mgmt For For BYRON I. MALLOTT Mgmt For For J. KENNETH THOMPSON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For AUDITOR. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933055394 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. CASSIDY, JR. Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For EDGAR G. HOTARD Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOSEPH G. MORONE Mgmt For For JUHANI PAKKALA Mgmt For For CHRISTINE L. STANDISH Mgmt For For JOHN C. STANDISH Mgmt For For 2 APPROVAL OF A NEW DIRECTORS' ANNUAL RETAINER Mgmt For For PLAN. 3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 933044430 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For JIM W. NOKES Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For HARRIETT TEE TAGGART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932983679 -------------------------------------------------------------------------------------------------------------------------- Security: 013078100 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: ACV ISIN: US0130781000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For GEORGE L. FOTIADES Mgmt For For KING HARRIS Mgmt For For V. JAMES MARINO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 933013803 -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: AXB ISIN: US0144821032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. B. BAIRD Mgmt For For M. J. CHUN Mgmt For For W. A. DOANE Mgmt For For W. A. DODS, JR. Mgmt For For C. G. KING Mgmt For For C. H. LAU Mgmt For For D. M. PASQUALE Mgmt For For M. G. SHAW Mgmt For For J. N. WATANABE Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933053580 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 933024224 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KATHLEEN A. BREKKEN Mgmt For For HEIDI J. EDDINS Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For JAMES J. HOOLIHAN Mgmt For For MADELEINE W. LUDLOW Mgmt For For GEORGE L. MAYER Mgmt For For DOUGLAS C. NEVE Mgmt For For JACK I. RAJALA Mgmt For For LEONARD C. RODMAN Mgmt For For DONALD J. SHIPPAR Mgmt For For BRUCE W. STENDER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 AMEND ARTICLE III OF ALLETE'S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK AND COMMON STOCK OF THE COMPANY. 4 DELETE ARTICLE V OF ALLETE'S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE NAMES AND PLACES OF RESIDENCE OF THE BOARD OF DIRECTORS NAMED THEREIN. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933075221 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 15-Jun-2009 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD J. HEFFERNAN Mgmt For For ROBERT A. MINICUCCI Mgmt For For J. MICHAEL PARKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 933037954 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN K. NEWHALL Mgmt For For DEAN C. OESTREICH Mgmt For For CAROL P. SANDERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932930161 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 05-Aug-2008 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For CYNTHIA L. LESHER Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For MARK H. RONALD Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000 TO 180,000,000 04 STOCKHOLDER PROPOSAL - HEALTH CARE REFORM PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 932949235 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 06-Oct-2008 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For 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 PLC. 02 APPROVAL OF THE AMENDMENTS TO ALLSCRIPTS HEALTHCARE Mgmt For For 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 STATEMENT. 03 APPROVAL OF THE ADDITIONAL AMENDMENTS TO ALLSCRIPTS Mgmt For For HEALTHCARE SOLUTIONS INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS SET FORTH IN ANNEX C TO THE ACCOMPANYING PROXY STATEMENT. 04 DIRECTOR GLEN TULLMAN Mgmt For For M. FAZLE HUSAIN Mgmt For For 05 RATIFICATION OF GRANT THORNTON LLP AS ALLSCRIPTS' Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 06 ADJOURN THE ANNUAL MEETING AT THE ALLSCRIPTS' Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 933020935 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: AMB ISIN: US00163T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For 1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 933018310 -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: ACO ISIN: US02341W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. CASEY Mgmt For For DALE E. STAHL Mgmt For For LAWRENCE E. WASHOW Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 933080400 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For LARRY R. GRAHAM Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933082151 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For 1B ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For 2 AMEND AND RESTATE THE COMPANY'S 2005 STOCK AWARD Mgmt For For AND INCENTIVE PLAN. 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933026204 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. 03 PROPOSAL TO APPROVE THE ANNUAL CO-CEO EQUITY Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 933094106 -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 26-Jun-2009 Ticker: AM ISIN: US0263751051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. RATNER Mgmt For For JERRY SUE THORNTON Mgmt For For JEFFREY WEISS Mgmt For For 02 APPROVING AN AMENDMENT TO THE AMERICAN GREETINGS Mgmt For For 2007 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,500,000 (2,800,000 CLASS A COMMON SHARES AND 700,000 CLASS B COMMON SHARES) TO 5,500,000 (4,400,000 CLASS A COMMON SHARES AND 1,100,000 CLASS B COMMON SHARES) -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933029464 -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: AMMD ISIN: US02744M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY P. BIHL, III Mgmt For For JANE E. KIERNAN Mgmt For For THOMAS E. TIMBIE Mgmt For For 02 PROPOSAL TO APPROVE OUR 2005 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, AS DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 933017130 -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ACAP ISIN: US0288841044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BILLY B. BAUMANN Mgmt For For R. KEVIN CLINTON Mgmt For For LARRY W. THOMAS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 933042688 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. ANDERSON Mgmt For For DIANA M. BONTA Mgmt For For ANNE M. HOLLOWAY Mgmt For For ROBERT J. SPROWLS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 933086123 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. CLARK Mgmt For For JOHN L. KILLMER Mgmt For For HERBERT A. KRAFT Mgmt For For JOHN B. MILES Mgmt For For CARL R. SODERLIND Mgmt For For IRVING J. THAU Mgmt For For ERIC G. WINTEMUTE Mgmt For For GLENN A. WINTEMUTE Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932955872 -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 28-Oct-2008 Ticker: ACF ISIN: US03060R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFTON H. MORRIS, JR.* Mgmt For For JOHN R. CLAY* Mgmt For For JUSTIN R. WHEELER* Mgmt For For IAN M. CUMMING** Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 03 PROPOSAL TO APPROVE THE 2008 OMNIBUS INCENTIVE Mgmt For For PLAN FOR AMERICREDIT CORP. 04 PROPOSAL TO AMEND THE AMERICREDIT CORP. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 06 ATTEND TO OTHER BUSINESS PROPERLY PRESENTED Mgmt For For AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 933017623 -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: AGP ISIN: US03073T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CAPPS Mgmt For For EMERSON U. FULLWOOD Mgmt For For WILLIAM J. MCBRIDE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 933084319 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 15-Jun-2009 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILLARD E. MORRIS Mgmt For For RANDY ROACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC NEW Agenda Number: 933012267 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 933006264 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 09-Apr-2009 Ticker: AHS ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1C ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI Mgmt For For 1E ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For EQUITY PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 933066979 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. CIGARRAN Mgmt For For DEBORA A. GUTHRIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009 -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932982158 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 26-Jan-2009 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For GERALD L. WILSON Mgmt For For 02 TO CONSIDER AND ACT UPON AMENDMENTS TO THE ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION TO IMPLEMENT MAJORITY VOTING IN CONNECTION WITH THE ELECTION OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932928469 -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 22-Jul-2008 Ticker: ABCW ISIN: US0328391026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERGSTROM Mgmt For For DONALD D. PARKER Mgmt For For JAMES D. SMESSAERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For AND PULLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ANGELICA CORPORATION Agenda Number: 932934258 -------------------------------------------------------------------------------------------------------------------------- Security: 034663104 Meeting Type: Special Meeting Date: 29-Jul-2008 Ticker: AGL ISIN: US0346631049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 22, 2008, BY AND AMONG ANGELICA CORPORATION, CLOTHESLINE HOLDINGS, INC. AND CLOTHESLINE ACQUISITION CORPORATION. 02 APPROVAL OF THE GRANT TO THE PROXYHOLDERS OF Mgmt For For THE AUTHORITY TO VOTE IN THEIR DISCRETION TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 933043135 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For FREDERIC F. BRACE Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT J. ECK Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 933026038 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: ANN ISIN: US0361151030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES J. BURKE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: KAY KRILL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932930349 -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Special Meeting Date: 23-Jul-2008 Ticker: ANST ISIN: US0363841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For 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. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY. 03 WITH DISCRETIONARY AUTHORITY, UPON SUCH OTHER Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933027092 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER J. SMITH Mgmt For For BRADFORD C. MORLEY Mgmt For For PATRICK J. ZILVITIS Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 933086870 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For SARA L. HAYS Mgmt For For RUSSELL HUFFER Mgmt For For JOHN T. MANNING Mgmt For For 02 PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, Mgmt For For INC. 2009 STOCK INCENTIVE PLAN 03 PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, Mgmt For For INC. 2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2010 -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 932934498 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 05-Aug-2008 Ticker: AINV ISIN: US03761U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDINE B. MALONE Mgmt For For FRANK C. PULEO Mgmt For For CARL SPIELVOGEL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS APOLLO INVESTMENT CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Mgmt For For FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK DURING THE UPCOMING YEAR AT PRICES SLIGHTLY BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN CONDITIONS. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 932952814 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 21-Oct-2008 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. THOMAS HILTZ Mgmt For For JOHN F. MEIER Mgmt For For DAVID L. PUGH Mgmt For For PETER C. WALLACE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932996486 -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: APSG ISIN: US0382371039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DEVINE Mgmt For For DAVID D. ELLIMAN Mgmt For For ROBERT J. RICHARDSON Mgmt For For WILLIAM B VAN VLEET III Mgmt For For 02 TO VOTE ON PROPOSAL TO AMEND THE COMPANY'S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 500,000 SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS PLAN. 03 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932957155 -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Special Meeting Date: 10-Oct-2008 Ticker: AHG ISIN: US0379331087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE & ADOPT AGREEMENT & PLAN OF MERGER BY Mgmt For For AND AMONG APRIA, SKY ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY ("BUYER") AND SKY MERGER SUB CORPORATION, A DELAWARE CORPORATION ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH & INTO APRIA, AND APRIA WILL CONTINUE AS SURVIVING CORPORATION AND BECOME A WHOLLY-OWNED SUBSIDIARY OF BUYER. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE FIRST PROPOSAL DESCRIBED ABOVE. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 933017635 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For LEO A. GUTHART Mgmt For For RALF K. WUNDERLICH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 933043197 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For 02 TO APPROVE THE 2009 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. 04 SHAREHOLDER PROPOSAL REGARDING THE PREPARATION Shr Against For AND PUBLICATION OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933050267 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: ARB ISIN: US03875Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt For For DAVID W. DEVONSHIRE Mgmt For For PHILIP GUARASCIO Mgmt For For WILLIAM T. KERR Mgmt For For LARRY E. KITTELBERGER Mgmt For For LUIS G. NOGALES Mgmt For For RICHARD A. POST Mgmt For For MICHAEL P. SKARZYNSKI Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 933012611 -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: ARJ ISIN: US03937R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. POWELL Mgmt For For DANIEL S. SANDERS Mgmt For For JANICE J. TEAL Mgmt For For 02 APPROVAL OF THE ARCH CHEMICALS, INC. 2009 LONG Mgmt For For TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 933026634 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: ACI ISIN: US0393801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For PATRICIA F. GODLEY Mgmt For For THOMAS A. LOCKHART Mgmt For For WESLEY M. TAYLOR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932932608 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 07-Aug-2008 Ticker: ACAT ISIN: US0396701049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DONDELINGER Mgmt For For KENNETH J. ROERING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 933010162 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: ABFS ISIN: US0407901075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. III TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ARQULE, INC. Agenda Number: 933055596 -------------------------------------------------------------------------------------------------------------------------- Security: 04269E107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: ARQL ISIN: US04269E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY C. BARABE Mgmt For For PAOLO PUCCI Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For 1994 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS GRANTED UNDER THE PLAN BY 1,400,000 FROM 9,600,000 TO 11,000,000 SHARES OF COMMON STOCK AND TO INCORPORATE OTHER CHANGES DESCRIBED IN OUR PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE BY PARTICIPANTS IN SUCH PLAN BY 400,000 FROM 1,600,000 TO 2,000,000 SHARES OF COMMON STOCK. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 933059885 -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: ARRS ISIN: US04269Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For DAVID A. WOODLE Mgmt For For 02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For PUBLIC ACCOUNTANT 03 APPROVAL OF 2001 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For AMENDMENT -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 933014742 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For MICHAEL J. LONG Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933025137 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. ENGLISH, JR. Mgmt For For J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009. 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2009 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932983922 -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 30-Jan-2009 Ticker: ARM ISIN: US0433531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DEVONSHIRE Mgmt For For VICTORIA B. JACKSON Mgmt For For JAMES E. MARLEY Mgmt For For 02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 933019677 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: ASBC ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For PAUL S. BEIDEMAN Mgmt For For LISA B. BINDER Mgmt For For RUTH M. CROWLEY Mgmt For For RONALD R. HARDER Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For JOHN C. MENG Mgmt For For J. DOUGLAS QUICK Mgmt For For CARLOS E. SANTIAGO Mgmt For For JOHN C. SERAMUR Mgmt For For 02 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 933006567 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL K. FRIERSON Mgmt For For GLEN E. TELLOCK Mgmt For For 02 TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 933047121 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD C. KEEGAN Mgmt For For DENIS J. CONNORS Mgmt For For THOMAS J. DONAHUE Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE ASTORIA Mgmt For For FINANCIAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Agenda Number: 933064761 -------------------------------------------------------------------------------------------------------------------------- Security: 00211W104 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: ATAC ISIN: US00211W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For MICHAEL D. JORDAN Mgmt For For TODD R. PETERS Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2006 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 933081161 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: STEVEN LAUB Mgmt For For 1B ELECTION OF DIRECTORS: TSUNG-CHING WU Mgmt For For 1C ELECTION OF DIRECTORS: DAVID SUGISHITA Mgmt For For 1D ELECTION OF DIRECTORS: PAPKEN DER TOROSSIAN Mgmt For For 1E ELECTION OF DIRECTORS: JACK L. SALTICH Mgmt For For 1F ELECTION OF DIRECTORS: CHARLES CARINALLI Mgmt For For 1G ELECTION OF DIRECTORS: DR. EDWARD ROSS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL CORPORATION'S NAMED EXECUTIVE OFFICERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 933045381 -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ATMI ISIN: US00207R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN H. MAHLE Mgmt For For C. DOUGLAS MARSH Mgmt For For DOUGLAS A. NEUGOLD Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932986308 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 04-Feb-2009 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBEN E. ESQUIVEL** Mgmt For For RICHARD W. CARDIN* Mgmt For For THOMAS C. MEREDITH* Mgmt For For NANCY K. QUINN* Mgmt For For STEPHEN R. SPRINGER* Mgmt For For RICHARD WARE II* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932992894 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 12-Feb-2009 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JOHN R. IRWIN Mgmt For For ROBERT W. BURGESS Mgmt For For HANS HELMERICH Mgmt For For JAMES R. MONTAGUE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 932926302 -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 24-Jul-2008 Ticker: VOXX ISIN: US0507571034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR.* Mgmt For For DENNIS F. MCMANUS* Mgmt For For PETER A. LESSER* Mgmt For For JOHN J. SHALAM** Mgmt For For PATRICK M. LAVELLE** Mgmt For For CHARLES M.STOEHR** Mgmt For For PHILIP CHRISTOPHER** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 933053011 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE Mgmt For For JOHN H. PARK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 933017142 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1C ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1D ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr Against THE CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. 05 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUIRE Shr Against For THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932957686 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 06-Nov-2008 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For WILLIAM P. SULLIVAN Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009. -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 933083622 -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: AVCT ISIN: US0538931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.A. ("FRAN") DRAMIS JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2005 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 933042690 -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ACLS ISIN: US0545401095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. JENNINGS Mgmt For For MARY G. PUMA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Agenda Number: 933018485 -------------------------------------------------------------------------------------------------------------------------- Security: 054615109 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: AXYS ISIN: US0546151095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN W. BERSHAD Mgmt For For ANTHONY J. FIORELLI JR. Mgmt For For ELIOT M. FRIED Mgmt For For RICHARD F. HAMM, JR. Mgmt For For ROBERT G. STEVENS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 933078392 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. MCMILLAN Mgmt For For KENNETH P. MITCHELL Mgmt For For 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR 2009 -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 933038007 -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 02-May-2009 Ticker: BEZ ISIN: US0577411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For 03 AMENDMENT TO 2006 EQUITY INCENTIVE PLAN Mgmt For For 04 APPROVAL OF PLAN FOR TAX DEDUCTIBLE EXECUTIVE Mgmt For For INCENTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 933021355 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSELL H. FRANKLIN Mgmt For For ROBERT C. NOLAN Mgmt For For W. CAL PARTEE, JR. Mgmt For For JAMES E. CAMPBELL, III Mgmt For For 02 TO APPROVE THE PROPOSED AMENDMENT TO THE BANCORPSOUTH, Mgmt For For INC. RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 933010477 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. BUESTRIN Mgmt For For MICHAEL T. CROWLEY, JR. Mgmt For For WILLIAM J. MIELKE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 933006644 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR S. HAUNANI APOLIONA Mgmt For For MARY G. F. BITTERMAN Mgmt For For MARK A. BURAK Mgmt For For MICHAEL J. CHUN Mgmt For For CLINTON R. CHURCHILL Mgmt For For DAVID A. HEENAN Mgmt For For PETER S. HO Mgmt For For ROBERT HURET Mgmt For For ALLAN R. LANDON Mgmt For For KENT T. LUCIEN Mgmt For For MARTIN A. STEIN Mgmt For For DONALD M. TAKAKI Mgmt For For BARBARA J. TANABE Mgmt For For ROBERT W. WO, JR. Mgmt For For 2 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG) 3 APPROVAL OF THE MATERIAL TERMS OF AMENDED PERFORMANCE Mgmt For For MEASURES UNDER THE COMPANY'S 2004 STOCK AND INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 933079926 -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: RATE ISIN: US06646V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. O'BLOCK Mgmt For For RANDALL E. POLINER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 933037447 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. ALBANI Mgmt For For THOMAS O. BARNES Mgmt For For GARY G. BENANAV Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 932928279 -------------------------------------------------------------------------------------------------------------------------- Security: 06985P100 Meeting Type: Special Meeting Date: 15-Jul-2008 Ticker: BAS ISIN: US06985P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For APRIL 20, 2008, AMONG BASIC ENERGY SERVICES, INC. ("BASIC"), GREY WOLF, INC., AND HORSEPOWER HOLDINGS, INC. ("HOLDINGS"). 02 TO APPROVE THE HORSEPOWER HOLDINGS, INC. 2008 Mgmt For For 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) 03 TO APPROVE THE ADJOURNMENT OF THE BASIC SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 932945225 -------------------------------------------------------------------------------------------------------------------------- Security: 06985P100 Meeting Type: Annual Meeting Date: 16-Sep-2008 Ticker: BAS ISIN: US06985P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. D'AGOSTINO Mgmt For For KENNETH V. HUSEMAN Mgmt For For THOMAS P. MOORE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 933072720 -------------------------------------------------------------------------------------------------------------------------- Security: 06985P100 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: BAS ISIN: US06985P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVESTER P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt For For H.H. WOMMACK, III Mgmt For For 02 APPROVAL OF FOURTH AMENDED AND RESTATED BASIC Mgmt For For ENERGY SERVICES, INC. 2003 INCENTIVE PLAN: TO APPROVE THE FOURTH AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN 03 RATIFICATION OF AUDITORS: TO RATIFY THE SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2009 -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 933021280 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: BSET ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN, M.D. Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For GEORGE W. HENDERSON III Mgmt For For KRISTINA HERBIG Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE PREEMPTIVE RIGHTS. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2009. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932927126 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 31-Jul-2008 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES). -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 933005717 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: BEC ISIN: US0758111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN Mgmt For For SCOTT GARRETT Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For GLENN S. SCHAFER Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 AMENDMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 933038451 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ALDRICH Mgmt For For LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For JUDY L. BROWN Mgmt For For BRYAN C. CRESSEY Mgmt For For GLENN KALNASY Mgmt For For MARY S. MCLEOD Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO AUTHORIZE AN ADDITIONAL 2,200,000 SHARES Mgmt For For FOR THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN AND APPROVE OTHER PLAN AMENDMENTS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 933033134 -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: BLC ISIN: US0805551050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt For For JAMES M. MORONEY III Mgmt For For LLOYD D. WARD Mgmt For For 02 PROPOSAL TO APPROVE THE BELO AMENDED AND RESTATED Mgmt For For 2004 EXECUTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 933064381 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARY T. FU Mgmt For For MICHAEL R. DAWSON Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For CLAY C. WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933080955 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. MICHAEL BROWN Mgmt For For DAVID R. JESSICK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 933034112 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. FITZGIBBONS Mgmt For For RANDY I. STEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against 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. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 933037663 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS DRAPEAU Mgmt For For ALBERT J. HILLMAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933042842 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,500,000 TO 5,340,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 933057792 -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: BJ ISIN: US05548J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER Mgmt For For 1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH Mgmt For For 1C ELECTION OF DIRECTOR: HELEN FRAME PETERS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For AND RESTATED MANAGEMENT INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For AND RESTATED GROWTH INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932931543 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 12-Aug-2008 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For R. TERRY BLAKEMORE Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For E.A. NICHOLSON, PH.D. Mgmt For For 02 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 933040999 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID C. EBERTZ Mgmt For For JOHN R. HOWARD Mgmt For For STEPHEN D. NEWLIN Mgmt For For 2 RATIFY THE APPOINTMENT OF OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 933072047 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. ELLIS Mgmt For For ANDREW M. LEITCH Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF BLACKBAUD, INC. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 932949689 -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 02-Oct-2008 Ticker: BCSI ISIN: US09534T5083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. NESMITH Mgmt For For DAVID W. HANNA Mgmt For For JAMES A. BARTH Mgmt For For KEITH GEESLIN Mgmt For For TIMOTHY A. HOWES Mgmt For For JAMES R. TOLONEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009. -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 933059621 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: NILE ISIN: US09578R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ALICE TAYLOR Mgmt For For MICHAEL POTTER Mgmt For For STEVE SCHEID Mgmt For For 02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE Mgmt For For NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 3, 2010 -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932984948 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Special Meeting Date: 29-Jan-2009 Ticker: BTH ISIN: US09643P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF TWO SPLIT RATIOS, 1-FOR-3 OR 1-FOR-4, AS WILL BE SELECTED BY OUR BOARD OF DIRECTORS PRIOR TO THE TIME OF FILING A CERTIFICATE OF AMENDMENT WITH THE DELAWARE SECRETARY OF STATE. 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECREASE AUTHORIZED SHARES FROM 110,000,000 SHARES TO 60,000,000 SHARES, 50,000,000 SHARES OF WHICH SHALL BE COMMON STOCK, PAR VALUE $0.02 PER SHARE, AND 10,000,000 SHARES OF WHICH SHALL BE PREFERRED STOCK, PAR VALUE $0.01 PER SHARE. PROPOSAL NO. 2 IS CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 933069785 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P207 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: BTH ISIN: US09643P2074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA M. GOERGEN Mgmt For For CAROL J. HOCHMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932939640 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 08-Sep-2008 Ticker: BOBE ISIN: US0967611015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHERYL L. KRUEGER Mgmt For For 1B ELECTION OF DIRECTOR: G. ROBERT LUCAS II Mgmt For For 1C ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933014134 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO* Mgmt For For ALEXIS P. MICHAS* Mgmt For For RICHARD O. SCHAUM* Mgmt For For THOMAS T. STALLKAMP* Mgmt For For DENNIS C. CUNEO** Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2004 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE AUTHORIZED COMMON STOCK AVAILABLE FOR AWARDS UNDER THAT PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 932953676 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Special Meeting Date: 30-Sep-2008 Ticker: BPFH ISIN: US1011191053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000. 02 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF Mgmt For For THE SERIES B PREFERRED STOCK INTO COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933017712 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: BPFH ISIN: US1011191053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT S. ALEXANDER Mgmt For For ADOLFO HENRIQUES Mgmt For For LYNN THOMPSON HOFFMAN Mgmt For For JOHN MORTON III Mgmt For For 02 TO APPROVE A NEW 2009 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR OFFICERS, EMPLOYEES, NON EMPLOYEE DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND ITS SUBSIDIARIES. 03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 933058073 -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: BNE ISIN: US1030431050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN V. MURPHY Mgmt For For GLORIA M. PORTELA Mgmt For For VINCENT TESE Mgmt For For RICHARD R. WEST Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For COMPANY AUDITORS. 03 APPROVAL OF THE AMENDED AND RESTATED BOWNE & Mgmt For For CO., INC. 1999 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 933035633 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: BRE ISIN: US05564E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAULA F. DOWNEY Mgmt For For EDWARD F. LANGE, JR. Mgmt For For IRVING F. LYONS III Mgmt For For EDWARD E. MACE Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For THOMAS E. ROBINSON Mgmt For For DENNIS E. SINGLETON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932953284 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 15-Oct-2008 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. BATTEN Mgmt For For KEITH R. MCLOUGHLIN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 933019829 -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: CELL ISIN: US1094734050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARI-PEKKA WILSKA Mgmt For For JORN P. JENSEN Mgmt For For JERRE L. STEAD Mgmt For For 02 APPROVE THE AMENDED AND RESTATED 2004 LONG-TERM Mgmt For For INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE (II) PROVIDE A DOUBLE-TRIGGER CHANGE OF CONTROL PROVISION AND (III) PROHIBIT (1) STOCK OPTION EXERCISE PRICE REDUCTIONS, (2) CANCELLATION OF STOCK OPTIONS THAT ARE NOT "IN-THE-MONEY" AND (3) RE-GRANTING OR EXCHANGING STOCK OPTIONS OR OTHER AWARDS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Agenda Number: 933047070 -------------------------------------------------------------------------------------------------------------------------- Security: 109699108 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: CFL ISIN: US1096991088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. ALLEN Mgmt For For MICHAEL S. GILLILAND Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932955163 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 30-Oct-2008 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For HARRIET EDELMAN Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For JOHN W. MIMS Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL 2009 YEAR 03 AMENDMENT TO THE STOCK OPTION AND INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Against For PETA. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 932934373 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 05-Aug-2008 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For CHARLES F. BOLDEN, JR. Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For WILLIAM P. WYATT Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932955238 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE A. BRUN Mgmt For For RICHARD J. DALY Mgmt For For RICHARD J. HAVILAND Mgmt For For ALEXANDRA LEBENTHAL Mgmt For For STUART R. LEVINE Mgmt For For THOMAS E. MCINERNEY Mgmt For For ALAN J. WEBER Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2007 OMNIBUS AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 933021189 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DOYLE, JR. Mgmt For For THOMAS J. HOLLISTER Mgmt For For CHARLES H. PECK Mgmt For For PAUL A. PERRAULT Mgmt For For JOSEPH J. SLOTNIK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932990054 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 11-Feb-2009 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For C.S. PARK Mgmt For For KIRK P. POND Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 933013764 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For TONI JENNINGS Mgmt For For WENDELL S. REILLY Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 933053996 -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: BWS ISIN: US1157361007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARIO L. BAEZA Mgmt For For JOSEPH L. BOWER Mgmt For For JULIE C. ESREY Mgmt For For CARLA HENDRA Mgmt For For MICHAEL F. NEIDORFF Mgmt For For HAROLD B. WRIGHT Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 933019920 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE E. BELEC Mgmt For For J. STEVEN WHISLER Mgmt For For MANUEL A. FERNANDEZ Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 933024577 -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: BW ISIN: US1174211078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM B. LAWRENCE Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM M. MADAR Mgmt For For 1D ELECTION OF DIRECTOR: CRAIG S. SHULAR Mgmt For For 02 APPROVING THE AMENDMENT TO THE COMPANY'S CODE Mgmt For For OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. 03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932959046 -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 05-Nov-2008 Ticker: BKI ISIN: US1182551085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For R. HOWARD CANNON Mgmt For For K. BUCKMAN GIBSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 933027030 -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: BUCY ISIN: US1187591094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL W. JONES Mgmt For For ROBERT L. PURDUM Mgmt For For TIMOTHY W. SULLIVAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 933084434 -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: CHP ISIN: US1246611099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. DOWD Mgmt For For PAMELA L. DAVIES Mgmt For For JEFFREY A. GRAVES Mgmt For For WILLIAM HARRAL III Mgmt For For ROBERT I. HARRIES Mgmt For For GEORGE MACKENZIE Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 933027143 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THEODORE M. ARMSTRONG Mgmt For For RICHARD N. CABELA Mgmt For For JAMES W. CABELA Mgmt For For JOHN H. EDMONDSON Mgmt For For JOHN GOTTSCHALK Mgmt For For DENNIS HIGHBY Mgmt For For REUBEN MARK Mgmt For For MICHAEL R. MCCARTHY Mgmt For For THOMAS L. MILLNER Mgmt For For 2 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932997060 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1C ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For 1D ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. 03 TO APPROVE THE CABOT CORPORATION 2009 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932992476 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For BARBARA A. KLEIN Mgmt For For WILLIAM P. NOGLOWS Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932961902 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: CAI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. BANNISTER Mgmt For For PAUL M. COFONI Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For MICHAEL J. MANCUSO Mgmt For For JAMES L. PAVITT Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2006 Mgmt For For STOCK INCENTIVE PLAN. 03 APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933020288 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For 1B ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1D ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1E ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1F ELECTION OF DIRECTOR: JOHN A. C. SWAINSON Mgmt For For 1G ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2 APPROVAL OF AN AMENDMENT TO THE CADENCE AMENDED Mgmt For For AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 933032411 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NEWLIN Mgmt For For JOHN S. STANIK Mgmt For For WILLIAM J. LYONS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 933054102 -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: CPKI ISIN: US13054D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LESLIE E. BIDER Mgmt For For MARSHALL S. GELLER Mgmt For For LARRY S. FLAX Mgmt For For CHARLES G. PHILLIPS Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ALAN I. ROTHENBERG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JANUARY 3, 2010. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 933038502 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For JOHN F. LUNDGREN Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 2004 INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 933023107 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BETHUNE Mgmt For For KATHRYN RUDIE HARRIGAN Mgmt For For STEVEN M. KLOSK Mgmt For For WILLIAM B. KORB Mgmt For For JOHN R. MILLER Mgmt For For PETER G. TOMBROS Mgmt For For 02 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009 -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933019881 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For WILLIAM R. COOPER Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 933022713 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK N. GREENE Mgmt For For JODY G. MILLER Mgmt For For JAMES A. MITCHELL Mgmt For For STEPHEN G. SHANK Mgmt For For ANDREW M. SLAVITT Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For SANDRA E. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CAPTARIS, INC. Agenda Number: 932961813 -------------------------------------------------------------------------------------------------------------------------- Security: 14071N104 Meeting Type: Special Meeting Date: 31-Oct-2008 Ticker: CAPA ISIN: US14071N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 3, 2008, BY AND AMONG CAPTARIS, INC., OPEN TEXT CORPORATION, OPEN TEXT, INC., AND OASIS MERGER CORP. 02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF DETERMINED NECESSARY BY CAPTARIS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 933029262 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: CRR ISIN: US1407811058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHAD C. DEATON Mgmt For For JAMES B. JENNINGS Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE CARBO CERAMICS Mgmt For For INC. OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 933023258 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: CECO ISIN: US1416651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN H. LESNIK Mgmt For For 1G ELECTION OF DIRECTOR: GARY E. MCCULLOUGH Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. SNYDER Mgmt For For 1I ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 933009335 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CHOQUETTE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN P. MUNN Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. SALA Mgmt For For 1D ELECTION OF DIRECTOR: MAGALEN C. WEBERT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 APPROVE AN AMENDMENT TO THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933083735 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 23-Jun-2009 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. 4 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932955884 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 13-Oct-2008 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. MCMASTER Mgmt For For GREGORY A. PRATT Mgmt For For ANNE L. STEVENS Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 933053340 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL FULTON Mgmt For For JOHN R. WELCH Mgmt For For THOMAS E. WHIDDON Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 932976903 -------------------------------------------------------------------------------------------------------------------------- Security: 147154108 Meeting Type: Special Meeting Date: 19-Dec-2008 Ticker: CACB ISIN: US1471541086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO AUTHORIZE 5,000,000 SHARES OF PREFERRED STOCK WITH LIMITED VOTING RIGHTS. 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 35,000,000 TO 45,000,000. -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 933009296 -------------------------------------------------------------------------------------------------------------------------- Security: 147154108 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: CACB ISIN: US1471541086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. HOFFMAN Mgmt For For PATRICIA L. MOSS Mgmt For For THOMAS M. WELLS Mgmt For For RYAN R. PATRICK Mgmt For For JAMES E. PETERSEN Mgmt For For JEROL E. ANDRES Mgmt For For HENRY H. HEWITT Mgmt For For JUDITH A. JOHANSEN Mgmt For For CLARENCE JONES Mgmt For For 02 APPROVAL TO RATIFY THE APPOINTMENT OF SYMONDS, Mgmt For For EVANS & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 933058465 -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: CAE ISIN: US1471951012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932945023 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 19-Sep-2008 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. LAMB Mgmt For For ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For JOHNNY DANOS Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For KENNETH H. HAYNIE Mgmt For For WILLIAM C. KIMBALL Mgmt For For JEFFREY M. LAMBERTI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933037839 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For DANIEL R. FEEHAN Mgmt For For ALBERT GOLDSTEIN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. 03 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR Mgmt For For ISSUANCE UNDER THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. 05 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr Against For LENDING POLICIES. -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS INC Agenda Number: 933068896 -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: CHSI ISIN: US14888B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. EPSTEIN Mgmt For For MICHAEL R. MCDONNELL Mgmt For For DALE B. WOLF Mgmt For For 02 THE APPROVAL OF RESERVATION OF ADDITIONAL 100,000 Mgmt For For SHARES OF COMPANY STOCK FOR ISSUANCE UNDER THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CATALYST HEALTH SOLUTIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932989253 -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 04-Feb-2009 Ticker: CATT ISIN: US1490161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For JOHN M. SCANDALIOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. 03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 933041016 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M.Y. CHANG Mgmt For For ANTHONY M. TANG Mgmt For For THOMAS G. TARTAGLIA Mgmt For For PETER WU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 04 STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932964100 -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 25-Nov-2008 Ticker: CBRL ISIN: US12489V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. "JACK" LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 TO APPROVE THE PROPOSED CHARTER AMENDMENT CHANGING Mgmt For For THE COMPANY'S CORPORATE NAME TO "CRACKER BARREL OLD COUNTRY STORE, INC." 04 TO APPROVE THE PROPOSED AMENDMENT TO THE CBRL Mgmt For For AMENDED AND RESTATED STOCK OPTION PLAN. 05 TO APPROVE PROPOSED AMENDMENTS TO THE CBRL 2002 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN INCREASING, FOR TAX DEDUCTIBILITY PURPOSES, THE CATEGORIES OF PERFORMANCE CRITERIA AND THE ANNUAL CASH AWARD LIMIT. 06 TO APPROVE THE PROPOSED AMENDMENT TO THE CBRL Mgmt For For 2002 OMNIBUS INCENTIVE COMPENSATION PLAN INCREASING THE NUMBER OF SHARES THAT MAY BE AWARDED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 933073467 -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CDI ISIN: US1250711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For ALBERT E. SMITH Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP.'S INDEPENDENT AUDITOR FOR 2009. 03 TO REAPPROVE THE CDI CORP. 2004 OMNIBUS STOCK Mgmt For For PLAN. 04 TO REAPPROVE THE BONUS PLAN FOR THE CHIEF EXECUTIVE Mgmt For For OFFICER. -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 933010516 -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: CEC ISIN: US1251371092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For 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. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 933073380 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: CDR ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD HOMBURG Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For 1D ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1E ELECTION OF DIRECTOR: EVERETT B. MILLER, III Mgmt For For 1F ELECTION OF DIRECTOR: LEO S. ULLMAN Mgmt For For 1G ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 933011392 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. DITMORE Mgmt For For FREDERICK H. EPPINGER Mgmt For For DAVID L. STEWARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 933045064 -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: CPF ISIN: US1547601021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BLANGIARDI Mgmt For For PAUL J. KOSASA Mgmt For For MIKE K. SAYAMA Mgmt For For DWIGHT L. YOSHIMURA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 CONSIDER AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 04 CONSIDER A SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATIONShr For Against OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 933028638 -------------------------------------------------------------------------------------------------------------------------- Security: 155771108 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: CV ISIN: US1557711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For ROBERT G. CLARKE Mgmt For For MARY ALICE MCKENZIE Mgmt For For WILLIAM R. SAYRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AMENDED ARTICLES OF ASSOCIATION Mgmt For For AND BY-LAWS TO DECREASE THE MAXIMUM NUMBER OF DIRECTORS ALLOWED ON THE BOARD OF DIRECTORS TO 13 FROM 21. 04 APPROVAL OF AMENDED ARTICLES OF ASSOCIATION Mgmt Against AND BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 933051891 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOGAN W. KRUGER Mgmt For For WILLY R. STROTHOTTE Mgmt For For JARL BERNTZEN Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE. 03 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED 1996 STOCK INCENTIVE PLAN (THE "1996 PLAN") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1996 PLAN TO 10,000,000 AND EXTEND ITS TERM THROUGH MAY 27, 2019. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 933070447 -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: CRDN ISIN: US1567101050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For WILLIAM C. LACOURSE Mgmt For For MILTON L. LOHR Mgmt For For 02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 933059405 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CLIFFORD W. ILLIG Mgmt For For WILLIAM B. NEAVES, PH.D Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 933022559 -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: CHG ISIN: US12541M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUEL J. IRAOLA Mgmt For For E. MICHEL KRUSE Mgmt For For ERNEST R. VEREBELYI Mgmt For For 02 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 RATIFICATION OF APPOINTMENT OF THE CORPORATION'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 933022802 -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CHB ISIN: US1584961098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 RATIFICATION OF THE COMPANY'S INDEPENDENT AUDITORS. Mgmt For For THE COMPANY'S AUDIT COMMITTEE HAS SELECTED ERNST & YOUNG TO SERVE AS INDEPENDENT AUDITOR TO THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933035467 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt For For NANCY T. CHANG Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER FROM 6,300,000 TO 8,800,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 933004234 -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: CHIC ISIN: US1610481038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLITZER Mgmt For For PAUL R. DEL ROSSI Mgmt For For EMILIA FABRICANT Mgmt For For JOHN D. GOODMAN Mgmt For For HERBERT J. KLEINBERGER Mgmt For For LEONARD H. MOGIL Mgmt For For JENNIFER C. SALOPEK Mgmt For For 02 APPROVAL OF THE CHARLOTTE RUSSE HOLDING, INC. Mgmt For For 2009 EQUITY INCENTIVE PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 933003319 -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: CHTT ISIN: US1624561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt For For GARY D. CHAZEN Mgmt For For JOEY B. HOGAN Mgmt For For 02 APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE Mgmt For For PLAN AND THE PERFORMANCE GOALS SET FORTH IN THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 933074281 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: CKP ISIN: US1628251035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE BABICH, JR. Mgmt For For ALAN R. HIRSIG Mgmt For For SALLY PEARSON Mgmt For For ROBERT WILDRICK Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE CHECKPOINT SYSTEMS, Mgmt For For INC. 423 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES. 3 TO APPROVE COMPANY'S AMENDED AND RESTATED 2004 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN TO EXTEND THE CURRENT TERM OF THE PLAN BY AN ADDITIONAL FIVE (5) YEARS AND TO RE-APPROVE THE PERFORMANCE GOALS SET FORTH UNDER THE PLAN WITH RESPECT TO PERFORMANCE-BASED AWARDS. 4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ("PWC") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 933070017 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN J. MCNAMARA Mgmt For For JOEL F. GEMUNDER Mgmt For For PATRICK P. GRACE Mgmt For For THOMAS C. HUTTON Mgmt For For WALTER L. KREBS Mgmt For For ANDREA R. LINDELL Mgmt For For ERNEST J. MROZEK Mgmt For For THOMAS P. RICE Mgmt For For DONALD E. SAUNDERS Mgmt For For GEORGE J. WALSH III Mgmt For For FRANK E. WOOD Mgmt For For 2 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 933087404 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROSS E. ROEDER Mgmt For For ANDREA M. WEISS Mgmt For For 2 TO APPROVE ARTICLES OF AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION OF CHICO'S FAS, INC. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933045610 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ELLS Mgmt For For PATRICK J. FLYNN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932927708 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 30-Jul-2008 Ticker: CBK ISIN: US1710461054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY C. BARENBAUM Mgmt For For MARTIN L. BASSETT Mgmt For For LORNA E. NAGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE 2006 EQUITY INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AUTHORIZED FROM 300,000 TO 625,000 03 APPROVE CERTAIN AMENDMENTS TO THE 2005 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FROM 1,800,000 TO 2,975,000 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009 05 CONSIDER A STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS 06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933011380 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt For For RAVICHANDRA K. SALIGRAM Mgmt For For ROBERT K. SHEARER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 933026280 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: CBR ISIN: US17163B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. JACOBS Mgmt For For ARCHIBALD J. MCGILL Mgmt For For 02 AMENDMENT OF THE CIBER, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 933024414 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JERRY BOX Mgmt For For 1B ELECTION OF DIRECTOR: PAUL D. HOLLEMAN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For 4 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 933014780 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: CBB ISIN: US1718711062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For JAKKI L. HAUSSLER Mgmt For For MARK LAZARUS Mgmt For For CRAIG F. MAIER Mgmt For For ALEX SHUMATE Mgmt For For 02 THE APPROVAL OF A PROPOSAL TO AMEND THE CINCINNATI Mgmt For For BELL INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2007 LONG TERM INCENTIVE PLAN BY 10,000,000 COMMON SHARES AND TO MODIFY THE LIMITS OF CERTAIN AWARD TYPES, INCLUDING FULL VALUE SHARE AWARDS, THAT MAY BE GRANTED UNDER THE 2007 LONG TERM INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 933025478 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. DIETZ Mgmt For For DOUGLAS M. HAYES Mgmt For For THOMAS E. NAUGLE Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 933042830 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CYN ISIN: US1785661059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt For For PETER M. THOMAS Mgmt For For BRUCE ROSENBLUM Mgmt For For CHRISTOPHER J. WARMUTH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 04 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr For Against OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Agenda Number: 933088242 -------------------------------------------------------------------------------------------------------------------------- Security: 12561E105 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: CKR ISIN: US12561E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL L. KARCHER Mgmt For For 1B ELECTION OF DIRECTOR: JEROLD H. RUBINSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: DANIEL E. PONDER, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO 2005 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2010. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 933000159 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 23-Mar-2009 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. J. MARC ADAM Mgmt For For MR. JAMES W BRADFORD JR Mgmt For For MR. JAMES L. PACKARD Mgmt For For 02 ADOPTION OF THE 2009 CLARCOR INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933054481 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. MCKIM Mgmt For For JOHN T. PRESTON Mgmt For For LORNE R. WAXLAX Mgmt For For 02 TO APPROVE THE CEO ANNUAL INCENTIVE BONUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 933035809 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For 1B ELECTION OF DIRECTOR: GORDON L. JONES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933011051 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK GARRETT Mgmt For For ELTON R. KING Mgmt For For LOGAN W. KRUGER Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE CLECO CORPORATION 2010 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932954577 -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Consent Meeting Date: 03-Oct-2008 Ticker: CLF ISIN: US1858961071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt Against For THAT YOUR SHARES ARE "NOT INTERESTED SHARES," AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD "INTERESTED SHARES," YOU MUST CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL SHARE ACQUISITION PROPOSAL: A RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST 14, 2008. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933026901 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For S.M. GREEN Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933005060 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK A. ALIAS Mgmt For For ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 933037803 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY L. CASARI Mgmt For For HAROLD HARRIGIAN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COHU, INC. 2005 Mgmt For For EQUITY INCENTIVE PLAN 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 933083898 -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: CSTR ISIN: US19259P3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL D. DAVIS Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL W. O'CONNOR Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COINSTAR, INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 933075699 -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 13-Jun-2009 Ticker: CWTR ISIN: US1930681036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DENNIS C. PENCE Mgmt For For ROBERT H. MCCALL Mgmt For For FRANK M. LESHER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Agenda Number: 933058085 -------------------------------------------------------------------------------------------------------------------------- Security: 19421W100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PSS ISIN: US19421W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For JOHN F. MCGOVERN Mgmt For For D. SCOTT OLIVET Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. 03 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE 2006 COLLECTIVE BRANDS, INC. STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 933012407 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: CLP ISIN: US1958721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 933021165 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELANIE J. DRESSEL Mgmt For For JOHN P. FOLSOM Mgmt For For FREDERICK M. GOLDBERG Mgmt For For THOMAS M. HULBERT Mgmt For For THOMAS L. MATSON Mgmt For For DANIEL C. REGIS Mgmt For For DONALD H. RODMAN Mgmt For For WILLIAM T. WEYERHAEUSER Mgmt For For JAMES M. WILL Mgmt For For 02 TO AMEND COLUMBIA'S AMENDED AND RESTATED STOCK Mgmt For For OPTION AND EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 03 TO AMEND COLUMBIA'S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 04 TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For ON COLUMBIA'S EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2009. 06 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 933010148 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN M. KEMPER Mgmt For For TERRY O. MEEK Mgmt For For DAN C. SIMONS Mgmt For For KIMBERLY G. WALKER Mgmt For For 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM. Mgmt For For 03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932984164 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For 02 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. 03 VOTE ON STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY/EXPRESSION TO OUR WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 933021379 -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: CTV ISIN: US2033721075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt For For RICHARD C. SMITH Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMMSCOPE, INC. 2006 LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 933059950 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. GIBSON, JR. Mgmt For For DAVID C. PATTERSON Mgmt For For SALLY A. STEELE Mgmt For For MARK E. TRYNISKI Mgmt For For JAMES A. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PWC AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR 03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933041143 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. SEIFERT, II Mgmt For For W. AUSTIN MULHERIN, III Mgmt For For JOHN C. JOHNSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 933060294 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: CRK ISIN: US2057682039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For 02 PROPOSAL TO ADOPT THE COMSTOCK RESOURCES, INC. Mgmt For For 2009 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For 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. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932974288 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 05-Dec-2008 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA KAPLAN Mgmt For For GERARD R. NOCITA Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CON-WAY, INC. Agenda Number: 933047133 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: CNW ISIN: US2059441012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. CORBIN Mgmt For For ROBERT JAUNICH II Mgmt For For W. KEITH KENNEDY, JR. Mgmt For For 02 AMENDMENTS RELATING TO BOARD DECLASSIFICATION Mgmt For For 03 AMENDMENTS RELATING TO BOARD SIZE Mgmt For For 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932995775 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt For For JEFFREY T. SEELY Mgmt For For RANDALL H. TALBOT Mgmt For For 02 AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For 03 ADOPTION OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 933056346 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For JOSEPH J. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For JO ANN GOLDEN Mgmt For For STEPHEN M. MANDIA Mgmt For For STUART J. SCHWARTZ Mgmt For For MARK E. TRYNISKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2009. 03 APPROVAL OF THE AMENDED AND RESTATED 1999 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932935591 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 07-Aug-2008 Ticker: CGX ISIN: US2093411062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For 02 TO APPROVE THE CONSOLIDATED GRAPHICS, INC. ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932972993 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 11-Dec-2008 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For BARRY ROSENSTEIN Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 933013168 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 14-Apr-2009 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE GRANT OF AN OPTION TO ACQUIRE Mgmt For For 2,000,000 SHARES OF COMMON STOCK TO EACH OF WILLIS J. JOHNSON, OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AND A. JAYSON ADAIR, OUR PRESIDENT, SUCH GRANTS TO BE MADE IN LIEU OF ANY CASH SALARY OR BONUS COMPENSATION IN EXCESS OF $1.00 PER YEAR OR GRANT OF ANY ADDITIONAL EQUITY INCENTIVES FOR A FIVE-YEAR PERIOD. -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932961027 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 10-Nov-2008 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY O. HARTSHORN Mgmt For For ALICE T. KANE Mgmt For For TIMOTHY J. SULLIVAN Mgmt For For PETER C. WALLER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933045165 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: CPO ISIN: US2190231082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WILLIAM S. NORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2009. 03 TO REQUEST THE BOARD OF DIRECTORS TO ELIMINATE Shr For CLASSIFICATION OF THE TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933033677 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For DENNIS W. DECONCINI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr Against For TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Agenda Number: 933055510 -------------------------------------------------------------------------------------------------------------------------- Security: 220873103 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: CORS ISIN: US2208731032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. GLICKMAN Mgmt For For ROBERT J. GLICKMAN Mgmt For For ROBERT J. BUFORD Mgmt For For KEVIN R. CALLAHAN Mgmt For For RODNEY D. LUBEZNIK Mgmt For For MICHAEL J. MCCLURE Mgmt For For PETER C. ROBERTS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES OF Mgmt For For COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE EQUITY AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 933049098 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For JAMES D. EDWARDS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For W.B. HARRISON, JR. Mgmt For For BOONE A. KNOX Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO APPROVE THE COUSINS PROPERTIES INCORPORATED Mgmt For For 2009 INCENTIVE STOCK PLAN AND THE RELATED PERFORMANCE GOALS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 933026088 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BARCHI, MD, PHD Mgmt For For SANDRA L. HELTON Mgmt For For JOSEPH C. SCODARI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2009. 03 SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE Shr Against For ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT. -------------------------------------------------------------------------------------------------------------------------- CPI CORP. Agenda Number: 932929447 -------------------------------------------------------------------------------------------------------------------------- Security: 125902106 Meeting Type: Annual Meeting Date: 17-Jul-2008 Ticker: CPY ISIN: US1259021061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES ABEL Mgmt For For PETER FELD Mgmt For For MICHAEL KOENEKE Mgmt For For DAVID MEYER Mgmt For For TURNER WHITE Mgmt For For 02 APPROVAL OF THE CPI CORP. OMNIBUS INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 933005779 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD G. COOK Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT S. EVANS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1D ELECTION OF DIRECTOR: DORSEY R. GARDNER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2009 03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF THE 2009 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For PLAN 05 APPROVAL OF THE 2009 CORPORATE EVA INCENTIVE Mgmt For For COMPENSATION PLAN 06 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932959008 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 30-Oct-2008 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For CLYDE R. HOSEIN Mgmt For For FRANCO PLASTINA Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2009. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC Agenda Number: 933087151 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. STEPHEN CANNON Mgmt For For RONALD L. FRASCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933023525 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For C. TAYLOR COLE, JR. Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For JOSEPH TRUNFIO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 933049012 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. ANDERSON Mgmt For For THOMAS F. ACKERMAN Mgmt For For JAMES S. BENSON Mgmt For For DANIEL J. BEVEVINO Mgmt For For JOHN M. COOK Mgmt For For RONALD C. ELKINS, M.D. Mgmt For For RONALD D. MCCALL, ESQ. Mgmt For For HARVEY MORGAN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CRYOLIFE, INC. Mgmt For For 2009 EMPLOYEE STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933049593 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER E. KALAN Mgmt For For FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 933068478 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For P.K. COLLAWN Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For V.M. KHILNANI Mgmt For For R.A. PROFUSEK Mgmt For For 02 APPROVAL OF THE CTS CORPORATION 2009 OMNIBUS Mgmt For For EQUITY AND PERFORMANCE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS CTS' INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932990509 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 24-Feb-2009 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For BRUCE G. BLAKLEY Mgmt For For WILLIAM W. BOYLE Mgmt For For RAYMOND L. DEKOZAN Mgmt For For EDWIN A. GUILES Mgmt For For RAYMOND E. PEET Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For DR. JOHN H. WARNER, JR. Mgmt For For 02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933064646 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH BATE Mgmt For For NANCY HUTSON Mgmt For For MARTIN SOETERS Mgmt For For 02 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE ESPP BY 500,000. 03 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For 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. 04 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 933014146 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CULLEN/FROST Mgmt For For BANKERS, INC. 2005 OMNIBUS INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2009. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 933027066 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For S. MARCE FULLER Mgmt For For ALLEN A. KOZINSKI Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For JOHN B. NATHMAN Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932945617 -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 25-Sep-2008 Ticker: CYBX ISIN: US23251P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY C. JACKSON Mgmt For For J.E. LAPTEWICZ, JR. Mgmt For For DANIEL J. MOORE Mgmt For For HUGH M. MORRISON Mgmt For For ALFRED J. NOVAK Mgmt For For ALAN OLSEN Mgmt For For A.L. ROSENTHAL, PH.D. Mgmt For For M.J. STRAUSS, MD, MPH. Mgmt For For REESE S. TERRY, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2009. -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 933031217 -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CYBS ISIN: US23251J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT DONAHUE Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For WILLIAM S. MCKIERNAN Mgmt For For STEVEN P. NOVAK Mgmt For For RICHARD SCUDELLARI Mgmt For For KENNETH R. THORNTON Mgmt For For CARL F. PASCARELLA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. 3 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 15,500,000 SHARES TO 19,100,000 SHARES. 4 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST 1, 2019. -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933044719 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: CYMI ISIN: US2325721072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,250,000 SHARES. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933045711 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For EVERT VAN DE VEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 03 THE APPROVAL OF A 1994 STOCK PLAN AMENDMENT Mgmt For For TO PROVIDE STOCK OPTION EXCHANGE FLEXIBILITY -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 933003686 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For CAROL P. LOWE Mgmt For For THOMAS W. RABAUT Mgmt For For JAMES R. STANLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For FOR 2009. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932935527 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 27-Aug-2008 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AELRED J. KURTENBACH Mgmt For For ROBERT D. DUTCHER Mgmt For For NANCY D. FRAME Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 933042789 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1B ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For 1C ELECTION OF DIRECTOR: C. DEAN CARLSON Mgmt For For 1D ELECTION OF DIRECTOR: MARLYN JORGENSEN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 933093546 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: TRAK ISIN: US2423091022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES FOY Mgmt For For HOWARD L. TISCHLER Mgmt For For JAMES DAVID POWER III Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO OUR EXISTING INCENTIVE Mgmt For For AWARD PLAN TO ALLOW FOR THE IMPLEMENTATION OF A ONE-TIME OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR EXECUTIVE OFFICERS AND DIRECTORS. 04 TO AMEND AND RESTATE DEALERTRACK'S SECOND AMENDED Mgmt For For AND RESTATED 2005 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 933073760 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGEL R. MARTINEZ Mgmt For For REX A. LICKLIDER Mgmt For For JOHN M. GIBBONS Mgmt For For JOHN G. PERENCHIO Mgmt For For MAUREEN CONNERS Mgmt For For TORE STEEN Mgmt For For RUTH M. OWADES Mgmt For For KARYN O. BARSA Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 50,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 933049416 -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: DFG ISIN: US2471311058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP R. O'CONNOR Mgmt For For ROBERT ROSENKRANZ Mgmt For For DONALD A. SHERMAN Mgmt For For KEVIN R. BRINE Mgmt For For EDWARD A. FOX Mgmt For For STEVEN A. HIRSH Mgmt For For HAROLD F. ILG Mgmt For For JAMES M. LITVACK Mgmt For For JAMES N. MEEHAN Mgmt For For ROBERT M. SMITH, JR. Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 TO RE-APPROVE THE ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF SHARES AVAILABLE UNDER THE 2003 EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN. 04 TO APPROVE AN OPTION EXCHANGE PROGRAM AND RELATED Mgmt For For AMENDMENTS TO THE 2003 EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN, SECOND AMENDED AND RESTATED EMPLOYEE STOCK OPTION PLAN AND SECOND AMENDED AND RESTATED LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 933019792 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY C. DILLON Mgmt For For ROBERT C. NOLAN Mgmt For For ROBERT B. TUDOR, III Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 933010821 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD C. BALDWIN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For DON J. MCGRATH Mgmt For For CHERYL E. MAYBERRY Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933049288 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN AND EXTEND THE TERM OF THE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932962916 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. BROWN Mgmt For For LISA W. PICKRUM Mgmt For For FERNANDO RUIZ Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 933019122 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For MARK W. BRUGGER Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 933058186 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM J. COLOMBO Mgmt For For DAVID I. FUENTE Mgmt For For LARRY D. STONE Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932963538 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 12-Nov-2008 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR 2008 -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933007886 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2009. 03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932984215 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 26-Jan-2009 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. MILLARD Mgmt For For WILLIAM N. PRIESMEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 933055370 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: DRIV ISIN: US25388B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. STEENLAND Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2007 EQUITY INCENTIVE Mgmt For For PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL 2,650,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933045963 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. DEVINE Mgmt For For ANTHONY BERGAMO Mgmt For For FRED P. FEHRENBACH Mgmt For For JOSEPH J. PERRY Mgmt For For 02 APPROVAL OF THE DIME COMMUNITY BANCSHARES, INC. Mgmt For For ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- DINEEQUITY INC Agenda Number: 933049810 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For RICHARD J. DAHL Mgmt For For PATRICK W. ROSE Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 933057603 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt For For MICHAEL R. GIORDANO Mgmt For For L.P. HSU Mgmt For For KEH-SHEW LU Mgmt For For SHING MAO Mgmt For For RAYMOND SOONG Mgmt For For JOHN M. STICH Mgmt For For 02 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt For For 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. 03 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932957321 -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 28-Oct-2008 Ticker: DNEX ISIN: US2545461046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- DITECH NETWORKS, INC. Agenda Number: 932945047 -------------------------------------------------------------------------------------------------------------------------- Security: 25500T108 Meeting Type: Annual Meeting Date: 12-Sep-2008 Ticker: DITC ISIN: US25500T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. GREGORY M. AVIS Mgmt For For MR. FRANCIS A DRAMIS JR Mgmt For For MR. EDWIN L. HARPER Mgmt For For 02 TO RATIFY THE SELECTION OF BURR, PILGER & MAYER Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2009. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE INC Agenda Number: 933094144 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD S. BARRON Mgmt For For J. DOUGLAS PERRY Mgmt For For THOMAS A. SAUNDERS III Mgmt For For CARL P. ZEITHAML Mgmt For For 02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932962447 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 21-Nov-2008 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 933011099 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: DPL ISIN: US2332931094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For FRANK F. GALLAHER Mgmt For For GEN. L.L. LYLES (RET.) Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933073734 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: DWA ISIN: US26153C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For LEWIS COLEMAN Mgmt For For HARRY BRITTENHAM Mgmt For For THOMAS FRESTON Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For RICHARD SHERMAN Mgmt For For 2 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2008 OMNIBUS INCENTIVE COMPENSATION PLAN 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 933044707 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: DW ISIN: US26168L2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For FREDRIC M. ZINN Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECREASE THE AUTHORIZED NUMBER OF SHARES; 3 TO ADOPT AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO AWARDS; 4 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009; AND 5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. 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 -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933055976 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. REIMERT Mgmt For For GARY D. SMITH Mgmt For For L.H. DICK ROBERTSON Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 RE-APPROVAL OF PERFORMANCE CRITERIA FOR AWARDS Mgmt For For UNDER THE 2004 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932950404 -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Special Meeting Date: 25-Sep-2008 Ticker: DRS ISIN: US23330X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For 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. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 933066866 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK TANGUY Mgmt For For AVIGDOR WILLENZ Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 500,000 SHARES. 03 PROPOSAL TO RATIFY THE SELECTION OF KOST FORER Mgmt For For GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 933018396 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS A. MCCULLOUGH Mgmt For For WILLIAM C. NELSON Mgmt For For TRAVIS E. REED Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933012801 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. BALTIMORE, JR. Mgmt For For BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For M.C. JISCHKE, PH.D. Mgmt For For L. BEN LYTLE Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For LYNN C. THURBER Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 3,900,000 SHARES AND RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE BASED AWARDS IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932969946 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 25-Nov-2008 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHIDDIX Mgmt For For CHARLES B. COE Mgmt For For PATRICIA L. HIGGINS Mgmt For For 02 TO APPROVE THE 2009 ANNUAL INCENTIVE PLAN. Mgmt For For 03 TO RE-APPROVE AND AMEND THE PERFORMANCE GOALS Mgmt For For UNDER THE DYCOM INDUSTRIES, INC. 2003 LONG-TERM INCENTIVE PLAN. 04 TO VOTE AT THE DISCRETION OF THE PROXIES AND Mgmt For For ATTORNEYS-IN-FACT ON THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 933083836 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEGGY CHERNG Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For ANDREW S. KANE Mgmt For For JOHN LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 933068973 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H.C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORP Agenda Number: 933029907 -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: ECLP ISIN: US2788561098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CASEY Mgmt For For JAY B. PIEPER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933035289 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA J. MCNEIL, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EHEALTH INC. Agenda Number: 933070271 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY L. LAUER Mgmt For For STEVEN M. CAKEBREAD Mgmt For For JACK L. OLIVER III Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. 3 APPROVAL OF THE EHEALTH, INC. PERFORMANCE BONUS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 933022775 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. HARRIS Mgmt For For DAVID W. STEVENS Mgmt For For STEPHEN N. WERTHEIMER Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932933648 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 05-Aug-2008 Ticker: ESIO ISIN: US2852291002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. HARMON Mgmt For For GERALD F. TAYLOR Mgmt For For W. ARTHUR PORTER Mgmt For For EDWARD C. GRADY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933073746 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For D. LAIDLEY Mgmt For For J. RYAN Mgmt For For M. YONKER Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Agenda Number: 933029325 -------------------------------------------------------------------------------------------------------------------------- Security: 26873N108 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: ELMG ISIN: US26873N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMANN BUERGER Mgmt For For PAUL B. DOMORSKI Mgmt For For FRANCIS J. ERBRICK Mgmt For For JOHN R. KREICK Mgmt For For JOHN B. MOWELL Mgmt For For THOMAS W. O'CONNELL Mgmt For For BRADFORD W. PARKINSON Mgmt For For NORMAN E. THAGARD Mgmt For For JOHN L. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 933037992 -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: EAC ISIN: US29255W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For JON S. BRUMLEY Mgmt For For JOHN A. BAILEY Mgmt For For MARTIN C. BOWEN Mgmt For For TED COLLINS, JR. Mgmt For For TED A. GARDNER Mgmt For For JOHN V. GENOVA Mgmt For For JAMES A. WINNE III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933075738 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: ENDP ISIN: US29264F2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELUCCA Mgmt For For DAVID P. HOLVECK Mgmt For For NANCY J HUTSON, PH.D. Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For C.A. MEANWELL, MD. PHD. Mgmt For For WILLIAM P. MONTAGUE Mgmt For For JOSEPH C. SCODARI Mgmt For For WILLIAM F. SPENGLER Mgmt For For 02 TO AMEND THE COMPANY'S 2007 STOCK INCENTIVE Mgmt For For PLAN TO ADD A NUMBER OF ADDITIONAL PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS MAY RELATE. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 933022927 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY M. MERRITT Mgmt For For STEPHEN A. SNIDER Mgmt For For GARY C. YOUNGBLOOD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932983326 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 26-Jan-2009 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For 02 PROPOSAL TO APPROVE 2009 INCENTIVE STOCK PLAN Mgmt For For AND PERFORMANCE CRITERIA. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 933024387 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For STEPHEN E. MACADAM Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For DON DEFOSSET Mgmt For For GORDON D. HARNETT Mgmt For For DAVID L. HAUSER Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For 02 APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR EXTERNAL AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 933063822 -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: EPR ISIN: US29380T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK A. NEWMAN, JR. Mgmt For For JAMES A. OLSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON SHARES OF BENEFICIAL INTEREST, $0.01 PAR VALUE PER SHARE, ISSUABLE UNDER THE PLAN, FROM 950,000 SHARES TO 1,950,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 932982350 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: ENZ ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAZAR RABBANI PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 933073683 -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: EPIC ISIN: US29426L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For ROBERT H. SMITH Mgmt For For JAMES T. RICHARDSON Mgmt For For MICHAEL L. HACKWORTH Mgmt For For JOHN M. DILLON Mgmt For For RICHARD H. PICKUP Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 6,000,000. 03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 933071792 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: EPIQ ISIN: US26882D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt For For CHRISTOPHER E. OLOFSON Mgmt For For W. BRYAN SATTERLEE Mgmt For For EDWARD M. CONNOLLY, JR. Mgmt For For JAMES A. BYRNES Mgmt For For JOEL PELOFSKY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC Agenda Number: 933031027 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM BEN-OZER Mgmt For For JAMES S. CASSEL Mgmt For For CYNTHIA R. COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For JEFFREY S. OLSON Mgmt For For DORI SEGAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 933028955 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For MICHAEL J. SCHALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932992957 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 04-Mar-2009 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEWIS E. BURNS Mgmt For For ROBERT S. CLINE Mgmt For For JERRY D. LEITMAN Mgmt For For PAUL V. HAACK Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932965518 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 11-Nov-2008 Ticker: ETH ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For JOHN P. BIRKELUND Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 933043123 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN ABRAHAMS Mgmt For For JOHN R. DUNNE Mgmt For For JOHN A. WEBER Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE EVEREST RE GROUP, LTD. 2009 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932954313 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 16-Oct-2008 Ticker: EXAR ISIN: US3006451088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE GUILBAULT Mgmt For For BRIAN HILTON Mgmt For For RICHARD L. LEZA Mgmt For For GARY MEYERS Mgmt For For JUAN (OSCAR) RODRIGUAZ Mgmt For For PEDRO P. RODRIGUAZ Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2009. 03 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM TO Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC. Agenda Number: 933026418 -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: EXH ISIN: US30225X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET F. CLARK Mgmt For For ERNIE L. DANNER Mgmt For For URIEL E. DUTTON Mgmt For For GORDON T. HALL Mgmt For For J.W.G. HONEYBOURNE Mgmt For For JOHN E. JACKSON Mgmt For For WILLIAM C. PATE Mgmt For For STEPHEN M. PAZUK Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF AMENDMENT NO. 1 TO THE EXTERRAN Mgmt For For HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933038603 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SPENCER F. KIRK Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932992527 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF ONE CLASS I DIRECTOR: KARL D. GUELICH Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932971787 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 16-Dec-2008 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DICHRISTINA Mgmt For For WALTER F. SIEBECKER Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. 03 TO RATIFY THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. 04 TO RATIFY THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO AMEND THE COMPANY'S BY-LAWS TO REQUIRE ADVANCE Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932989986 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: FIC ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For NICHOLAS F. GRAZIANO Mgmt For For MARK N. GREENE Mgmt For For ALEX W. HART Mgmt For For JAMES D. KIRSNER Mgmt For For WILLIAM J. LANSING Mgmt For For ALLAN Z. LOREN Mgmt For For JOHN S. MCFARLANE Mgmt For For MARGARET L. TAYLOR Mgmt For For DUANE E. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933021545 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: FCS ISIN: US3037261035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES P. CARINALLI Mgmt For For RANDY W. CARSON Mgmt For For ANTHONY LEAR Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE STOCK OPTION EXCHANGE PROGRAM Mgmt For For FOR EMPLOYEES OTHER THAN DIRECTORS AND EXECUTIVE OFFICERS. 03 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR 2007 STOCK PLAN. 04 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt For For OF THE EMPLOYEE STOCK PURCHASE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 933058681 -------------------------------------------------------------------------------------------------------------------------- Security: 305560104 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: FRP ISIN: US3055601047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GARRISON-CORBIN Mgmt For For EUGENE B. JOHNSON Mgmt For For ROBERT A. KENNEDY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 933056550 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON RAAB Mgmt For For ANDRE JULIEN Mgmt For For 02 THE ADOPTION OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For 03 THE RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933020581 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: GAIL P. STEINEL 1B TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: JOSEPH S. VASSALLUZZO 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO CONSIDER A PROPOSAL TO AMEND OUR DECLARATION Mgmt For For OF TRUST TO ELIMINATE OUR CLASSIFIED BOARD. 4 TO CONSIDER A PROPOSAL TO RATIFY AN AMENDMENT Mgmt For For TO OUR SHAREHOLDER RIGHTS PLAN TO EXTEND THE TERM FOR THREE YEARS AND TO ADD A QUALIFIED OFFER PROVISION. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 933034706 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN Mgmt For For WILLIAM H. OSBORNE Mgmt For For JOSEPH R. WRIGHT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933034883 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. BOCK Mgmt For For WILFRED J. CORRIGAN Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For WILLIAM W. LATTIN Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For 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. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For 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 SHARES. 04 TO CONSIDER APPROVING THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 933019576 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIE S. HWANG, PH.D. Mgmt For For JAMES F. KIRSCH Mgmt For For WILLIAM J. SHARP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: FNF ISIN: US31620R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. WILLEY Mgmt For For WILLIE D. DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932972804 -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 09-Dec-2008 Ticker: FIF ISIN: US3174921060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For MICHAEL C. PALITZ Mgmt For For PAUL R. SINSHEIMER Mgmt For For LEOPOLD SWERGOLD Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FINISH LINE, INC. Agenda Number: 932927190 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 17-Jul-2008 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF CLASS I DIRECTOR: ALAN H. COHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY'S 2002 STOCK INCENTIVE PLAN TO PERMIT NON-EMPLOYEE DIRECTORS TO RECEIVE STOCK INCENTIVE AND STOCK OPTION AWARDS AND ELIMINATE THE AUTOMATIC GRANT OF STOCK OPTIONS TO SUCH DIRECTORS. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 28, 2009. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP P R Agenda Number: 933031445 -------------------------------------------------------------------------------------------------------------------------- Security: 318672102 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: FBP ISIN: PR3186721027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LUIS M. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: AURELIO ALEMAN Mgmt For For 1C ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For 1D ELECTION OF DIRECTOR: JOSE TEIXIDOR Mgmt For For 1E ELECTION OF DIRECTOR: JORGE L. DIAZ Mgmt For For 1F ELECTION OF DIRECTOR: JOSE L. FERRER-CANALS Mgmt For For 1G ELECTION OF DIRECTOR: SHAREE ANN UMPIERRE-CATINCHI Mgmt For For 1H ELECTION OF DIRECTOR: FERNANDO RODRIGUEZ AMARO Mgmt For For 1I ELECTION OF DIRECTOR: HECTOR M. NEVARES Mgmt For For 1J ELECTION OF DIRECTOR: FRANK KOLODZIEJ Mgmt For For 1K ELECTION OF DIRECTOR: JOSE F. RODRIGUEZ Mgmt For For 02 VOTE, ON A NON-BINDING BASIS, ON THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 03 VOTE, TO RATIFY PRICEWATERHOUSECOOPERS' LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933013978 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. NEWILL Mgmt For For ROBERT J. VENTURA Mgmt For For LAURIE S. SINGER Mgmt For For 02 APPROVAL OF THE FIRST COMMONWEALTH FINANCIAL Mgmt For For CORPORATION INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 6,000,000 SHARES OF COMMON STOCK THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 932975759 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Special Meeting Date: 11-Dec-2008 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION, AUTHORIZING 80,000 SHARES OF PREFERRED STOCK. II PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT (A) THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NO. 1, OR (B) A QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933068555 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 15-Jun-2009 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. COLLAR Mgmt For For MURPH KNAPKE Mgmt For For WILLIAM J. KRAMER Mgmt For For 02 TO APPROVE THE 2009 EMPLOYEE STOCK PLAN. Mgmt For For 03 TO APPROVE THE 2009 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN. 04 TO APPROVE AN AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AMOUNT OF AUTHORIZED PREFERRED SHARES. 05 NON-BINDING RESOLUTION ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 06 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS. 07 SHAREHOLDER PROPOSAL TO ELIMINATE BOARD CLASSIFICATION Shr For Against TERMS. 08 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 933006670 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUCKER S. BRIDWELL Mgmt For For JOSEPH E. CANON Mgmt For For MAC A. COALSON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For DERRELL E. JOHNSON Mgmt For For KADE L. MATTHEWS Mgmt For For KENNETH T. MURPHY Mgmt For For DIAN GRAVES STAI Mgmt For For JOHNNY E. TROTTER Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 933047575 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE S. CHELBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH W. ENGLAND Mgmt For For 1D ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT P. O'MEARA Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. SCHWARTZ Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For 02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF CERTAIN AMENDMENTS TO THE FIRST Mgmt For For MIDWEST BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN. 04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933026836 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL. A. FLORIO Mgmt For For DAVID M. ZEBRO Mgmt For For 02 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt For For PROGRAMS AND POLICIES. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932982160 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Special Meeting Date: 05-Jan-2009 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE Mgmt For For FOURTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION. 02 TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE Mgmt For For III OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDMENTS PROPOSED IN ITEMS 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933009486 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For JOHN C. BLICKLE Mgmt For For ROBERT W. BRIGGS Mgmt For For GINA D. FRANCE Mgmt For For PAUL G. GREIG Mgmt For For TERRY L. HAINES Mgmt For For CLIFFORD J. ISROFF Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE NON-BINDING ADVISORY PROPOSAL Mgmt For For ON FIRSTMERIT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 932935351 -------------------------------------------------------------------------------------------------------------------------- Security: 337930101 Meeting Type: Special Meeting Date: 12-Aug-2008 Ticker: FBC ISIN: US3379301019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE CONVERSION OF OUR MANDATORY CONVERTIBLE Mgmt For For NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, INTO COMMON STOCK, WHICH WAS ISSUED TO THE INVESTORS IN OUR RECENT EQUITY INVESTMENT TRANSACTION -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 933073784 -------------------------------------------------------------------------------------------------------------------------- Security: 337930101 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: FBC ISIN: US3379301019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER N. CARTER Mgmt For For JAMES D. COLEMAN Mgmt For For GREGORY ENG Mgmt For For LESLEY GOLDWASSER Mgmt For For MARK T. HAMMOND Mgmt For For JAY J. HANSEN Mgmt For For DAVID J. MATLIN Mgmt For For MARK PATTERSON Mgmt For For B. BRIAN TAUBER Mgmt For For DAVID L. TREADWELL Mgmt For For 02 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO REVISE ARTICLE IX(B) THEREOF TO DELETE REQUIREMENT TO DIVIDE BOARD. 04 APPROVAL OF AMENDMENT ARTICLES OF INCORPORATION Mgmt For For TO DELETE REFERENCES TO CHAPTER 7B OF MICHIGAN BUSINESS CORPORATION ACT. 05 APPROVAL OF ISSUANCE OF COMMON STOCK ISSUABLE Mgmt For For UPON EXERCISE OF WARRANT ISSUED TO THE UNITED STATES DEPARTMENT OF TREASURY. 06 ISSUANCE OF COMMON STOCK UPON EXERCISE OF THE Mgmt For For MAY INVESTOR WARRANTS THAT WERE ISSUED IN CONNECTION WITH AMENDMENTS. 07 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO REQUIRE MAJORITY VOTING FOR ELECTION OF DIRECTORS. 08 APPROVAL OF AMENDMENT ARTICLES OF INCORPORATION Mgmt For For TO REDUCE, TO A MAJORITY OF OUR BOARD THE VOTE REQUIRED BY DIRECTORS. 09 APPROVAL OF THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For & COMPANY, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR. 10 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For RELATING TO THE EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION EMPLOYED. 11 APPROVAL OF AMENDMENTS TO 2006 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS. -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932947180 -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 18-Sep-2008 Ticker: FLE ISIN: US3390991038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For J. MICHAEL HAGAN Mgmt For For JOHN T. MONTFORD Mgmt For For 02 APPROVE TO INCREASE THE TOTAL NUMBER OF SHARES Mgmt For For 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 SHARE. 03 TO APPROVE THE POSSIBLE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK IN SETTLEMENT OF OUR POTENTIAL OBLIGATION TO REPURCHASE OUR OUTSTANDING 5% CONVERTIBLE SENIOR SUBORDINATED DEBENTURES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO ADJOURN OR POSTPONE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 933067147 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE E. BEVERLY Mgmt For For AMOS R. MCMULLIAN Mgmt For For J.V. SHIELDS, JR. Mgmt For For 02 TO APPROVE THE 2001 EQUITY AND PERFORMANCE INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED AS OF APRIL 1, 2009. 03 TO APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933016049 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: PATRICIA A. BUFFLER 1B ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: G. PETER D'ALOIA 1C ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: C. SCOTT GREER 1D ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: PAUL J. NORRIS 1E ELECTION OF CLASS III DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933031003 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For PHILIP J. BURGUIERES Mgmt For For PETER D. KINNEAR Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933038463 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. FELDMAN Mgmt For For JAROBIN GILBERT JR. Mgmt For For DAVID Y. SCHWARTZ Mgmt For For CHERYL NIDO TURPIN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS 3 APPROVAL OF AMENDMENT OF BY-LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 933021761 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: FST ISIN: US3460917053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOD A. FRASER Mgmt For For JAMES D. LIGHTNER Mgmt For For 2 APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR Mgmt For For ISSUANCE UNDER THE FOREST OIL CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN ADMINISTRATIVE CHANGES. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 933025074 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. CURRIE Mgmt For For JAMES A. RUBRIGHT Mgmt For For LOUIS R. BRILL Mgmt For For 02 TO APPROVE AMENDMENT TO OUR 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 933043248 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt For For G.G. TEICHGRAEBER Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FORRESTER RESEARCH, INC. EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 933026571 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For TRACY A. LEINBACH Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For GARY L. PAXTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 933039996 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: FOSL ISIN: US3498821004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KOSTA N. KARTSOTIS Mgmt For For JAMES E. SKINNER Mgmt For For MICHAEL STEINBERG Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932958943 -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Special Meeting Date: 07-Nov-2008 Ticker: FDRY ISIN: US35063R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For 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. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932975711 -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Special Meeting Date: 17-Dec-2008 Ticker: FDRY ISIN: US35063R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For 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. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 933026646 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN N. BURKE Mgmt For For BARBARA J. FOURNIER Mgmt For For BARRY SILVERSTEIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 933098091 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: FRED ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For BRUCE A. EFIRD Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR DIRECTOR ELECTIONS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 933012522 -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: FTBK ISIN: US35907K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DICKSON Mgmt For For LUCY DE YOUNG Mgmt For For EDWARD C. RUBATINO Mgmt For For 02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER Mgmt For For FINANCIAL CORPORATION AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 933023169 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: FTO ISIN: US35914P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For MICHAEL C. JENNINGS Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 933060155 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For FTI CONSULTING, INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (TO BE RENAMED THE FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN). 03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 933031801 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY G. ALBERTSON Mgmt For For CRAIG A. DALLY Mgmt For For RUFUS A. FULTON, JR. Mgmt For For WILLEM KOOYKER Mgmt For For R. SCOTT SMITH, JR. Mgmt For For E. PHILIP WENGER Mgmt For For 02 THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/09. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932964566 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: GKSR ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN CRUMP-CAINE Mgmt For For J. PATRICK DOYLE Mgmt For For M. LENNY PIPPIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 933017229 -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: GDI ISIN: US3655581052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. PENNYPACKER Mgmt For For RICHARD L. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 933064038 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For KAREN E. DYKSTRA Mgmt For For RUSSELL P. FRADIN Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For JOHN R. JOYCE Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For 13 AMENDMENT AND RESTATEMENT OF 2003 LONG-TERM Mgmt For For INCENTIVE PLAN 14 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 933010263 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: GMT ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE L. ARVIA Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For ERNST A. HABERLI Mgmt For For BRIAN A. KENNEY Mgmt For For MARK G. MCGRATH Mgmt For For JAMES B. REAM Mgmt For For DAVID S. SUTHERLAND Mgmt For For CASEY J. SYLLA Mgmt For For 02 TO APPROVE THE "PERFORMANCE-BASED" COMPENSATION Mgmt For For PROVISIONS OF THE GATX CORPORATION 2004 EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX CORPORATION IN 2009. -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 933031243 -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: GPRO ISIN: US36866T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN C. MARTIN PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: HENRY L. NORDHOFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For AWARD PLAN OF GEN-PROBE INCORPORATED TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 04 TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, Mgmt For For THE BOARD OF DIRECTORS' PROPOSED APPOINTMENT OF CARL W. HULL TO THE BOARD OF DIRECTORS OF GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009. -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 933003624 -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 25-Mar-2009 Ticker: GY ISIN: US3686821006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. CORCORAN Mgmt For For JAMES R. HENDERSON Mgmt For For WARREN G. LICHTENSTEIN Mgmt For For DAVID A. LORBER Mgmt For For JAMES H. PERRY Mgmt For For MARTIN TURCHIN Mgmt For For ROBERT C. WOODS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 APPROVAL OF THE 2009 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 933091225 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 29-Jun-2009 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BRETT* Mgmt For For RONALD A. DUNCAN* Mgmt For For STEPHEN R. MOONEY* Mgmt For For MARK W. KROLOFF** Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 933088292 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS, JR Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT V. DALE Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For BEN T. HARRIS Mgmt For For KATHLEEN MASON Mgmt For For HAL N. PENNINGTON Mgmt For For 02 APPROVING THE ADOPTION OF THE GENESCO INC. 2009 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE CURRENT YEAR. 04 TRANSACTING SUCH OTHER BUSINESS THAT PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 933031368 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For JAMES WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 933059645 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: GTIV ISIN: US37247A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VICTOR F. GANZI Mgmt For For RONALD A. MALONE Mgmt For For STUART OLSTEN Mgmt For For TONY STRANGE Mgmt For For RAYMOND S. TROUBH Mgmt For For RODNEY D. WINDLEY Mgmt For For 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF COMPANY'S AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 933062096 -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: GGC ISIN: US3732002031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. CARRICO Mgmt For For DENNIS M. CHORBA Mgmt For For PATRICK J. FLEMING Mgmt For For 02 TO (A) AUTHORIZE THE BOARD TO EFFECT, A REVERSE Mgmt For For STOCK SPLIT OF OUTSTANDING AND TREASURY COMMON STOCK, PAR VALUE $0.01, AT A REVERSE STOCK SPLIT RATIO RANGING FROM 1-FOR-5 TO 1-FOR-30, AS DETERMINED BY BOARD, AND (B) APPROVE A CORRESPONDING AMENDMENT TO THE CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2009. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Agenda Number: 932949502 -------------------------------------------------------------------------------------------------------------------------- Security: 373730100 Meeting Type: Annual Meeting Date: 25-Sep-2008 Ticker: GRB ISIN: US3737301008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD P. AIKEN Mgmt For For MARC T. GILES Mgmt For For EDWARD G. JEPSEN Mgmt For For RANDALL D. LEDFORD Mgmt For For JOHN R. LORD Mgmt For For CAROLE F. ST. MARK Mgmt For For W. JERRY VEREEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE GERBER Mgmt For For SCIENTIFIC, INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE BY 1,500,000 SHARES THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 933058819 -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Special Meeting Date: 20-May-2009 Ticker: GVHR ISIN: US3743931061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 4, 2009, AMONG TRINET GROUP, INC., GIN ACQUISITION, INC. AND GEVITY HR, INC. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING OF THE SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 933036039 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF THE GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933028614 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLODNICK Mgmt For For JAMES M. ENGLISH Mgmt For For ALLEN J. FETSCHER Mgmt For For DALLAS I. HERRON Mgmt For For JON W. HIPPLER Mgmt For For CRAIG A. LANGEL Mgmt For For L. PETER LARSON Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For EVERIT A. SLITER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932952686 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 26-Sep-2008 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For GERALD J. WILKINS Mgmt For For MICHAEL W. TRAPP Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 933006290 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933037497 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. KELSEY Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND THE GRANITE Mgmt For For CONSTRUCTION INCORPORATED AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT BY GRANITES AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933016998 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For R.C. FERGUSON, JR. Mgmt For For G.D. FORSEE Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2009. 03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 150,000,000 TO 250,000,000. -------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 933049644 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: GB ISIN: US39153L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA G. BAILEY Mgmt For For MICHAEL DINKINS Mgmt For For THOMAS J. HOOK Mgmt For For KEVIN C. MELIA Mgmt For For DR. J.A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For DR. H.S. WISNIEWSKI Mgmt For For 02 APPROVE THE ADOPTION OF THE GREATBATCH, INC. Mgmt For For 2009 STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932994773 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933007723 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For SIMON A. BORROWS Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For ROBERT T. BLAKELY Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 932988225 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 04-Feb-2009 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY R. BLAU Mgmt For For GERALD J. CARDINALE Mgmt For For BRADLEY J. GROSS Mgmt For For GEN. DONALD J. KUTYNA Mgmt For For JAMES A. MITAROTONDA Mgmt For For 02 APPROVAL OF AMENDMENT TO THE GRIFFON CORPORATION Mgmt For For 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR GRANT UNDER THE PLAN BY 5,750,000 SHARES. 03 APPROVAL OF AMENDMENT TO THE GRIFFON CORPORATION Mgmt For For 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 SHARES. 04 RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE Mgmt For For OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933044822 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL J. HESTERBERG Mgmt For For BERYL RAFF Mgmt For For 02 AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC. 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC Agenda Number: 932954135 -------------------------------------------------------------------------------------------------------------------------- Security: 40108N106 Meeting Type: Special Meeting Date: 29-Sep-2008 Ticker: GFG ISIN: US40108N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MANDATORY CONVERSION OF OUR SERIES Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933093596 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 23-Jun-2009 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS ALBERINI Mgmt For For ALICE KANE Mgmt For For 02 TO RE-APPROVE THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASEDMgmt For For AWARDS SET FORTH IN THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 933015097 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALDEN J. LABORDE Mgmt For For KERRY J. CHAUVIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 933003650 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIANA L. CHUGG Mgmt For For RICHARD L. MARCANTONIO Mgmt For For ALFREDO L. ROVIRA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS H.B. Mgmt For For FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2009. 03 TO APPROVE THE H.B. FULLER COMPANY 2009 DIRECTOR Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932932367 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 31-Jul-2008 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For RICHARD M. MEELIA Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 933005058 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Mar-2009 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON G. BANKSTON Mgmt For For JOHN M. HAIRSTON Mgmt For For JAMES H. HORNE Mgmt For For CHRISTINE L. PICKERING Mgmt For For GEORGE A. SCHLOEGEL Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933010225 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHADEN Mgmt For For GRIFFIN Mgmt For For JOHNSON Mgmt For For MATHEWS Mgmt For For MULCAHY Mgmt For For NELSON Mgmt For For NOLL Mgmt For For SCHINDLER Mgmt For For ZIEGLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2009 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 933077023 -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: HAFC ISIN: US4104951052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I JOON AHN Mgmt For For JOON HYUNG LEE Mgmt For For JOSEPH K. RHO Mgmt For For 02 APPROVE PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE PROVISIONS FOR THE CLASSIFICATION OF BOARD OF DIRECTORS AND THEREBY PROVIDE THAT EACH PERSON ELECTED AS A DIRECTOR AT THE ANNUAL MEETING AND SUBSEQUENT ANNUAL MEETINGS WILL BE ELECTED TO A TERM OF ONE YEAR AND SERVE UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HANMI Mgmt For For FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933065345 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 PROPOSAL TO APPROVE THE 2009 HANSEN NATURAL Mgmt For For CORPORATION STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 933035366 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PATRICK J. HARSHMAN Mgmt For For HAROLD COVERT Mgmt For For PATRICK GALLAGHER Mgmt For For E. FLOYD KVAMME Mgmt For For ANTHONY J. LEY Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 2,000,000 SHARES. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932957294 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 24-Oct-2008 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2011: LEWIS HAY III 1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2011: KAREN KATEN 1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2011: STEPHEN P. KAUFMAN 1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2011: HANSEL E. TOOKES II 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM 250,000,000 TO 500,000,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 933026468 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For S.E. GRAHAM Mgmt For For T.D. GROWCOCK Mgmt For For H.W. KNUEPPEL Mgmt For For D.H. PIERCE Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For R.C. WILBURN Mgmt For For 02 REAPPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For AWARDS FOR SECTION 162(M) PURPOSES UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 933043058 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: HHS ISIN: US4161961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. COPELAND Mgmt For For CHRISTOPHER M. HARTE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE-HANKS' Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 03 TO APPROVE AN AMENDMENT TO THE HARTE-HANKS, Mgmt For For INC. 2005 OMNIBUS INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED THEREUNDER. 04 TO APPROVE THE MATERIAL TERMS OF THE CURRENT Mgmt For For PERFORMANCE GOAL SET FORTH WITHIN THE HARTE-HANKS, INC. 2005 OMNIBUS INCENTIVE PLAN, IN ACCORDANCE WITH THE PERIODIC RE-APPROVAL REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 933023450 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK** Mgmt For For VICKI R. PALMER** Mgmt For For FRED L. SCHUERMANN** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933017560 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY J. DANIEL Mgmt For For CONSTANCE H. LAU Mgmt For For A. MAURICE MYERS Mgmt For For JAMES K. SCOTT Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 TO AMEND AND RESTATE THE HEI RESTATED ARTICLES Mgmt For For OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt For For JAMES C. FLAGG Mgmt For For THOMAS M. HAMILTON Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROBERT A. ROSHOLT Mgmt For For C.J.B. WILLIAMS Mgmt For For SCOTT W. WISE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932992173 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE O. FISHER, JR. Mgmt For For JAMES A. HERICKHOFF Mgmt For For 02 APPROVE AMENDMENTS TO THE LONG TERM INCENTIVE Mgmt For For COMPENSATION PLAN 03 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2009 -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 933040191 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For VICKI B. ESCARRA Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN, WHICH IN PART PROVIDES COMPENSATION INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN, WHICH IN PART INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933047765 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For THOMAS A. COOK Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For DINO D. OTTAVIANO Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 933043628 -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: HS ISIN: US42224N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE M. FRIED Mgmt For For HERBERT A. FRITCH Mgmt For For JOSEPH P. NOLAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HEALTHWAYS, INC. Agenda Number: 932985089 -------------------------------------------------------------------------------------------------------------------------- Security: 422245100 Meeting Type: Annual Meeting Date: 29-Jan-2009 Ticker: HWAY ISIN: US4222451001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY C. BISGARD, M.D. Mgmt For For MARY JANE ENGLAND, M.D. Mgmt For For JOHN A. WICKENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933035342 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For M. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 933062781 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY E. KNELL Mgmt For For JILL KANIN-LOVERS Mgmt For For II TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933029856 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM L. TRANSIER Mgmt For For T. WILLIAM PORTER Mgmt For For JAMES A. WATT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932994355 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 04-Mar-2009 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.H. HELMERICH, III Mgmt For For FRANCIS ROONEY Mgmt For For EDWARD B. RUST, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 933054392 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For M.A. HAMBURG, M.D. Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For KARYN MASHIMA Mgmt For For NORMAN S. MATTHEWS Mgmt For For LOUIS W. SULLIVAN, M.D. Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) Mgmt For For CASH BONUS PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932947205 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 30-Sep-2008 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM POLLARD* Mgmt For For MARY VERMEER ANDRINGA** Mgmt For For LORD BRIAN GRIFFITHS** Mgmt For For J. BARRY GRISWELL** Mgmt For For BRIAN C. WALKER** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS INC Agenda Number: 933071691 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRANCE G. FINLEY Mgmt For For ALTON E. YOTHER Mgmt For For 02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. 03 RATIFICATION OF AN AMENDMENT TO THE 2005 EQUITY Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 933029983 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GENE H. ANDERSON Mgmt For For DAVID J. HARTZELL Mgmt For For L. GLENN ORR, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF THE 2009 LONG-TERM EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932950911 -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Special Meeting Date: 29-Sep-2008 Ticker: HRH ISIN: US4312941077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2008, BY AND AMONG WILLIS GROUP HOLDINGS LIMITED, HERMES ACQUISITION CORP. ("MERGER SUB") AND HILB ROGAL & HOBBS COMPANY ("HRH"), AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HRH WILL MERGE WITH AND INTO MERGER SUB. 02 TO CONSIDER AND VOTE UPON THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING OF HRH SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 932990268 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 13-Feb-2009 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK T. RYAN** Mgmt For For ROLF A. CLASSON** Mgmt For For EDUARDO R. MENASCE* Mgmt For For 02 APPROVAL OF THE HILL-ROM HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 APPROVAL OF THE AMENDMENT OF THE HILL-ROM HOLDINGS, Mgmt For For INC. STOCK INCENTIVE PLAN TO RESERVE ADDITIONAL SHARES FOR ISSUANCE THEREUNDER. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 932989683 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 11-Feb-2009 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CERNUGEL Mgmt For For EDUARDO R. MENASCE Mgmt For For STUART A. TAYLOR, II Mgmt For For 02 APPROVAL OF THE HILLENBRAND, INC. SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933054152 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. DALY Mgmt For For ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933082707 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 12-Jun-2009 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MILLER III Mgmt For For WILLIAM W. NEAL Mgmt For For ELLEN A. RUDNICK Mgmt For For MICHAEL A. STOCKER Mgmt For For RICHARD H. STOWE Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 933029642 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B ELECTION OF DIRECTOR: GARY M. CHRISTENSEN Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH E. SCALZO Mgmt For For 1D ELECTION OF DIRECTOR: RONALD V. WATERS, III Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE HNI CORPORATION Mgmt For For 2002 MEMBERS' STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 03 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 933049137 -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: HOC ISIN: US4357583057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt For For M.P. CLIFTON Mgmt For For L.E. ECHOLS Mgmt For For M.R. HICKERSON Mgmt For For T.K. MATTHEWS Mgmt For For R.G. MCKENZIE Mgmt For For J.P. REID Mgmt For For P.T. STOFFEL Mgmt For For 02 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY'S Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932996373 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 04-Mar-2009 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For ROBERT A. CASCELLA Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For GLENN P. MUIR Mgmt For For ELAINE S. ULLIAN Mgmt For For SALLY W. CRAWFORD Mgmt For For WAYNE WILSON Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCK OPTION EXCHANGE Mgmt Against Against PROGRAM FOR ELIGIBLE EMPLOYEES 03 TO CONSIDER AND ACT UPON THE ADJOURNMENT OF Mgmt Against Against THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 932983908 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Special Meeting Date: 09-Jan-2009 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO AMEND THE TERMS OF THE AUTHORIZED PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 933016203 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALLISON Mgmt For For RON W. STROTHER Mgmt For For C. RANDALL SIMS Mgmt For For ROBERT H. ADCOCK, JR. Mgmt For For RICHARD H. ASHLEY Mgmt For For DALE A. BRUNS Mgmt For For RICHARD A. BUCKHEIM Mgmt For For S. GENE CAULEY Mgmt For For JACK E. ENGELKES Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For WILLIAM G. THOMPSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. 03 ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 933037788 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For AMY L. TAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 933050053 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS G. LOWER II Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH J. MELONE Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES A. PARKER Mgmt For For 1F ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For 1G ELECTION OF DIRECTOR: ROGER J. STEINBECKER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES R. WRIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932984619 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 27-Jan-2009 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TERRELL K. CREWS Mgmt For For JEFFREY M. ETTINGER Mgmt For For JODY H. FERAGEN Mgmt For For LUELLA G. GOLDBERG Mgmt For For SUSAN I. MARVIN Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO, PH.D. Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD D. PEARSON Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For HUGH C. SMITH, M.D. Mgmt For For JOHN G. TURNER Mgmt For For 2 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2009. 3 APPROVE THE HORMEL FOODS CORPORATION 2009 LONG-TERM Mgmt For For INCENTIVE PLAN. 4 APPROVE THE HORMEL FOODS CORPORATION 2009 NONEMPLOYEE Mgmt For For DIRECTOR DEFERRED STOCK PLAN. 5 APPROVE A STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF GREENHOUSE GAS EMISSIONS CAUSED BY INDIVIDUAL PRODUCTS VIA PRODUCT PACKAGING, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933051865 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: HOS ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY D. HORNBECK Mgmt For For STEVEN W. KRABLIN Mgmt For For DAVID A. TRICE Mgmt For For 2 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 933033538 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE M. GANS, M.D.* Mgmt For For ADAM D. PORTNOY** Mgmt For For 03 TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL, Shr Against For IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 933072439 -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: HOTT ISIN: US4413391081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EVELYN D'AN Mgmt For For LISA M. HARPER Mgmt For For W. SCOTT HEDRICK Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For THOMAS G. VELLIOS Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE HOT TOPIC, INC. Mgmt For For 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES. 3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932965467 -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: HOV ISIN: US4424872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF CLASS A COMMON STOCK IN ORDER TO PRESERVE THE TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES AND BUILT-IN LOSSES. 02 APPROVAL OF THE BOARD OF DIRECTORS' DECISION Mgmt Against Against TO ADOPT AND IMPLEMENT A STOCKHOLDER RIGHTS PLAN. 03 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL ONE AND/OR PROPOSAL TWO. -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932996448 -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 19-Mar-2009 Ticker: HOV ISIN: US4424872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVORK S. HOVNANIAN Mgmt For For ARA K. HOVNANIAN Mgmt For For ROBERT B. COUTTS Mgmt For For EDWARD A. KANGAS Mgmt For For JOSEPH A. MARENGI Mgmt For For JOHN J. ROBBINS Mgmt For For J. LARRY SORSBY Mgmt For For STEPHEN D. WEINROTH Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 933061741 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GREGORY R. BLATT Mgmt For For MICHAEL C. BOYD Mgmt For For P. BOUSQUET-CHAVANNE Mgmt For For WILLIAM COSTELLO Mgmt For For JAMES M. FOLLO Mgmt For For MINDY GROSSMAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For ARTHUR C. MARTINEZ Mgmt For For THOMAS J. MCINERNEY Mgmt For For JOHN B. MORSE, JR. Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS HSN, INC.'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 3 APPROVAL OF SECOND AMENDED AND RESTATED 2008 Mgmt For For STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 933015491 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933017332 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROOKS Mgmt For For G. EDWARDS Mgmt For For A. GUZZI Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For T. POWERS Mgmt For For G. RATCLIFFE Mgmt For For R. SWIFT Mgmt For For D. VAN RIPER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932984188 -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 28-Jan-2009 Ticker: HTCH ISIN: US4484071067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For GARY D. HENLEY Mgmt For For RUSSELL HUFFER Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For THOMAS R. VERHAGE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 933057906 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BROWN Mgmt For For RICHARD H. SHERMAN M.D. Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 933045177 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. STEPHEN ALLRED ** Mgmt For For CHRISTINE KING ** Mgmt For For GARY G. MICHAEL ** Mgmt For For JAN B. PACKWOOD ** Mgmt For For RICHARD J. DAHL * Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For BOARD OF DIRECTORS ADOPT QUANTITATIVE GOALS, BASED ON CURRENT TECHNOLOGIES, FOR REDUCING TOTAL GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S PRODUCTS AND OPERATIONS, AND THAT THE IDACORP REPORT TO SHAREHOLDERS BY SEPTEMBER 30,2009, ON ITS PLANS TO ACHIEVE THESE GOALS. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933010085 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 07-Apr-2009 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. COOK Mgmt For For FRANK S. HERMANCE Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS OF THE COMPANY FOR 2009. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 933020101 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 2 ADOPTION OF THE IDEXX LABORATORIES, INC. 2009 Mgmt For For STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT THE 2009 STOCK INCENTIVE PLAN (PROPOSAL TWO); 3 AMENDMENT TO IDEXX LABORATORIES, INC. 1997 EMPLOYEE Mgmt For For 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); 4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For 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 5 OTHER BUSINESS. TO CONDUCT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932958119 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 07-Nov-2008 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON Mgmt For For THOMAS E. MISTLER Mgmt For For JOSEPH J. CORASANTI Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 933019689 -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: IMN ISIN: US45245A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL S. FIELDS Mgmt For For RONALD T. LEMAY Mgmt For For L. WHITE MATTHEWS, III Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS IMATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932959604 -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: BLUD ISIN: US4525261065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLOUSER Mgmt For For DR. G. DE CHIRICO Mgmt For For RALPH A. EATZ Mgmt For For DR. JACK GOLDSTEIN Mgmt For For HIROSHI HOKETSU Mgmt For For DR. PAUL V. HOLLAND Mgmt For For RONNY B. LANCASTER Mgmt For For CHRIS E. PERKINS Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 933047448 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD S. ANDERSON Mgmt For For KEVIN J. JONES Mgmt For For DONNA A. LOPOLITO Mgmt For For RICHARD H. SGARZI Mgmt For For THOMAS J. TEUTEN Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009. 3 PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For FOLLOWING PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 933017457 -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: IBCP ISIN: US4538381041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HETZLER Mgmt For For MICHAEL M. MAGEE, JR. Mgmt For For JAMES E. MCCARTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION SHARES TO 60 MILLION SHARES. 04 TO CONSIDER AND VOTE UPON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933064254 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: IPCC ISIN: US45665Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.T. ALVAREZ CANIDA Mgmt For For JORGE G. CASTRO Mgmt For For JAMES R. GOBER Mgmt For For HAROLD E. LAYMAN Mgmt For For DRAYTON NABERS, JR. Mgmt For For SAMUEL J. SIMON Mgmt For For ROGER SMITH Mgmt For For WILLIAM STANCIL STARNES Mgmt For For GREGORY C. THOMAS Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933006377 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. PIDWELL Mgmt For For SOHAIB ABBASI Mgmt For For GEOFFREY W. SQUIRE, OBE Mgmt For For 02 TO APPROVE THE ADOPTION OF A NEW EQUITY INCENTIVE Mgmt For For PLAN, RESERVING 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 933029185 -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: INSP ISIN: US45678T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CUNNINGHAM, IV Mgmt For For LEWIS M. TAFFER Mgmt For For WILLIAM J. RUCKELSHAUS Mgmt For For 02 PROPOSAL TO ADOPT A CERTIFICATE OF AMENDMENT Mgmt For For 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. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 933064557 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For GERHARD SCHULMEYER Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 933069088 -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: IRC ISIN: US4574612002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 933098231 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 23-Jun-2009 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. CROWN Mgmt For For ANTHONY A. IBARGUEN Mgmt For For KATHLEEN S. PUSHOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 933020834 -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: INSU ISIN: US4576671030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. JOSEPH BURGESS Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS Mgmt For For 1C ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY Mgmt For For 1D ELECTION OF DIRECTOR: JOHN P. DUBINSKY Mgmt For For 1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1F ELECTION OF DIRECTOR: ALFRED L. WOODS Mgmt For For 02 TO APPROVE THE INSITUFORM TECHNOLOGIES, INC. Mgmt For For 2009 EMPLOYEE EQUITY INCENTIVE PLAN 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932918848 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 09-Jul-2008 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For 1D ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1E ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 1H ELECTION OF DIRECTOR: ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. 03 PROPOSAL TO APPROVE THE TERMS OF THE AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED OR AWARDED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 933064622 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For 1D ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1E ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt For For 1F ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 1I ELECTION OF DIRECTOR: ANNE M. VANLENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932993315 -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 26-Feb-2009 Ticker: ISYS ISIN: US45810H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For JAMES B. ARMOR, JR. Mgmt For For ALAN W. BALDWIN Mgmt For For PAUL G. CASNER, JR. Mgmt For For JOHN B. HIGGINBOTHAM Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For R. DOSS MCCOMAS Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER Mgmt For For TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED BY THE MARYLAND GENERAL CORPORATION LAW. 04 TO APPROVE CERTAIN CLARIFYING AMENDMENTS TO Mgmt For For THE COMPANY'S CHARTER, WHICH ARE CONSISTENT WITH THE MARYLAND GENERAL CORPORATION LAW. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932942572 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 12-Sep-2008 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SCHOFIELD Mgmt For For LEW EGGEBRECHT Mgmt For For GORDON PARNELL Mgmt For For RON SMITH, PH.D. Mgmt For For NAM P. SUH, PH.D. Mgmt For For T.L. TEWKSBURY III, PHD Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2004 Mgmt For For EQUITY PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 24,500,000 TO 28,500,000. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSE-COOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 933047171 -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: IFSIA ISIN: US4586651063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For K. DAVID KOHLER Mgmt For For THOMAS R. OLIVER Mgmt For For 02 A PROPOSAL TO APPROVE THE INTERFACE, INC. EXECUTIVE Mgmt For For BONUS PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 933053530 -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: IN ISIN: US4587861000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1B ELECTION OF DIRECTOR: ERIC J. DRAUT Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: ALLEN J. LAUER Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN B. SAMPLE Mgmt For For 1H ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I ELECTION OF DIRECTOR: LARRY D. YOST Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 933060446 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For D.B. HASTINGS, JR. Mgmt For For R.E. HAYNES Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 PROPOSAL TO CONSIDER AND APPROVE A NON-BINDING Mgmt Abstain Against ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932959541 -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 10-Oct-2008 Ticker: IRF ISIN: US4602541058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK O. VANCE Mgmt For For THOMAS LACEY Mgmt For For MARY B. CRANSTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2008. 03 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For RECOUPMENT POLICY. 04 VISHAY INTERTECHNOLOGY, INC. PROPOSAL TO AMEND Shr Against For BY-LAWS TO REQUIRE 2008 ANNUAL MEETING BE HELD NO LATER THAN DECEMBER 21, 2008. 05 VISHAY INTERTECHNOLOGY, INC. PROPOSAL TO AMEND Shr Against For BY-LAWS TO PROVIDE FOR MAJORITY STOCKHOLDER VOTE TO ADJOURN STOCKHOLDERS MEETING. 06 VISHAY INTERTECHNOLOGY, INC. PROPOSAL TO AMEND Shr Against For BY-LAWS TO REPEAL AMENDMENTS TO THE BY-LAWS MADE AFTER FEBRUARY 29, 2008. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932982247 -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 09-Jan-2009 Ticker: IRF ISIN: US4602541058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DAHL Mgmt For For DR. ROCHUS E. VOGT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2009. 03 STOCKHOLDER PROPOSAL REGARDING ELIMINATING THE Shr For Against CURRENT CLASSIFIED BOARD STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 933020137 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. BELL Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO RATIFY AN AMENDMENT TO EXTEND THE TERM OF Mgmt For For THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Agenda Number: 933074041 -------------------------------------------------------------------------------------------------------------------------- Security: 46113M108 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: IILG ISIN: US46113M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CRAIG M. NASH Mgmt For For GREGORY R. BLATT Mgmt For For DAVID FLOWERS Mgmt For For GARY S. HOWARD Mgmt For For LEWIS J. KORMAN Mgmt For For THOMAS J. KUHN Mgmt For For THOMAS J. MCINERNEY Mgmt For For THOMAS P. MURPHY, JR. Mgmt For For AVY H. STEIN Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INTERWOVEN, INC. Agenda Number: 932998529 -------------------------------------------------------------------------------------------------------------------------- Security: 46114T508 Meeting Type: Special Meeting Date: 11-Mar-2009 Ticker: IWOV ISIN: US46114T5083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For 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"). 02 TO VOTE TO ADJOURN THE SPECIAL MEETING AND ANY Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 933031899 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: IVAC ISIN: US4611481080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE PLAN BY 600,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 933048767 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 2 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For 2003 PERFORMANCE PLAN 3 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For CODE OF REGULATIONS TO ESTABLISH MAJORITY VOTING DIRECTOR RESIGNATION PROCEDURES 4 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For CODE OF REGULATIONS TO ADOPT PROCEDURES FOR SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED AND TO NOMINATE DIRECTORS FOR ELECTION AT AN ANNUAL MEETING 5 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For CODE OF REGULATIONS TO PERMIT AMENDEMENTS TO THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS TO THE EXTENT PERMITTED BY OHIO LAW 6 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS 7 MAJORITY VOTING STANDARD FOR DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- INVENTIV HEALTH INC. Agenda Number: 933083569 -------------------------------------------------------------------------------------------------------------------------- Security: 46122E105 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: VTIV ISIN: US46122E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For R. BLANE WALTER Mgmt For For TERRELL G. HERRING Mgmt For For MARK E. JENNINGS Mgmt For For PER G.H. LOFBERG Mgmt For For A. CLAYTON PERFALL Mgmt For For CRAIG SAXTON, M.D. Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933026329 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For CHRISTOPHER V. DODDS Mgmt For For ROBERT C. GASSER Mgmt For For TIMOTHY L. JONES Mgmt For For ROBERT L. KING Mgmt For For KEVIN J.P. O'HARA Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. 03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932956165 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Special Meeting Date: 28-Oct-2008 Ticker: IVGN ISIN: US46185R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF INVITROGEN COMMON STOCK Mgmt For For TO APPLIED BIOSYSTEMS STOCKHOLDERS IN THE MERGER OF APPLIED BIOSYSTEMS INC. ("ABI") WITH AND INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO APPROVE AN AMENDMENT TO INVITROGEN'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INVITROGEN COMMON STOCK FROM 200,000,000 TO 400,000,000 SHARES. 03 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Agenda Number: 933068884 -------------------------------------------------------------------------------------------------------------------------- Security: 462044108 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: IO ISIN: US4620441083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.H. ELLIOTT, JR. Mgmt For For JAMES M. LAPEYRE, JR. Mgmt For For G. THOMAS MARSH Mgmt For For 02 APPROVAL OF AN EMPLOYEE EQUITY REPLENISHMENT Mgmt For For 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. 03 APPROVAL OF AN AMENDMENT TO ION'S RESTATED CERTIFICATE Mgmt For For 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. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2009. -------------------------------------------------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC. Agenda Number: 933080284 -------------------------------------------------------------------------------------------------------------------------- Security: 462594201 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: IWA ISIN: US4625942010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. COLE Mgmt For For NORMAN C. FROST Mgmt For For KENDRIK E. PACKER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 (PROPOSAL NO. 2). -------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 932965962 -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Special Meeting Date: 03-Nov-2008 Ticker: IFC ISIN: US4641191063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO VOTE UPON AN AMENDMENT TO ARTICLE V OF THE Mgmt For For CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES, WITHOUT PAR VALUE, THAT THE CORPORATION IS AUTHORIZED TO ISSUE, FROM 40,000,000 TO 200,000,000 SHARES, AND TO INCREASE THE TOTAL NUMBER OF SHARES THAT THE CORPORATION IS AUTHORIZED TO ISSUE FROM 44,000,000 TO 204,000,000 SHARES. 02 TO VOTE UPON, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For EXCHANGE LISTING STANDARDS, THE ISSUANCE OF IN EXCESS OF 20% OF OUR OUTSTANDING COMMON SHARES IN CONNECTION WITH A POSSIBLE EXCHANGE OF A PORTION OF THE CORPORATION'S TRUST PREFERRED SECURITIES. -------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 933053857 -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: IFC ISIN: US4641191063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. GOODRICH Mgmt For For BRENDA J. LAUDERBACK Mgmt For For JOHN C. MCGINTY, JR. Mgmt For For MARITA ZURAITIS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE IRWIN FINANCIAL Mgmt For For CORPORATION EMPLOYEES' STOCK PURCHASE PLAN III TO ADD SHARES TO THE PLAN. 03 TO APPROVE THE IRWIN FINANCIAL CORPORATION AND Mgmt For For AFFILIATES AMENDED AND RESTATED SHORT-TERM INCENTIVE PLAN TO QUALIFY THE PLAN AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO ACT UPON THE CONFIRMATION OF INDEPENDENT Mgmt For For AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 933017433 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL B. BRACY Mgmt For For 1B ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1C ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR; -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933017306 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ESI ISIN: US45068B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For 1B ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932987792 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 12-Feb-2009 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. LODISH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933017445 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHARILYN S. GASAWAY Mgmt For For COLEMAN H. PETERSON Mgmt For For JAMES L. ROBO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- J.CREW GROUP, INC. Agenda Number: 933065179 -------------------------------------------------------------------------------------------------------------------------- Security: 46612H402 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: JCG ISIN: US46612H4020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES COULTER Mgmt For For MILLARD DREXLER Mgmt For For STEVEN GRAND-JEAN Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933044911 -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: JCOM ISIN: US46626E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For W. BRIAN KRETZMER Mgmt For For RICHARD S. RESSLER Mgmt For For JOHN F. RIELEY Mgmt For For STEPHEN ROSS Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932960582 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HALL Mgmt For For M. HENRY Mgmt For For J. ELLIS Mgmt For For C. CURRY Mgmt For For W. BROWN Mgmt For For M. FLANIGAN Mgmt For For M. SHEPARD Mgmt For For J. PRIM Mgmt For For 02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932990840 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 13-Feb-2009 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For DAVID L. GOEBEL Mgmt For For ANNE B. GUST Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For DAVID M. TEHLE Mgmt For For WINIFRED M. WEBB Mgmt For For 02 VOTE TO RATIFY THE KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT FIRM FOR 2009 -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932947724 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 19-Sep-2008 Ticker: JAKK ISIN: US47012E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S AUDITORS. 03 RATIFICATION AND APPROVAL OF THE 2008 AMENDMENT Mgmt For For TO THE COMPANY'S 2002 STOCK AWARD AND INCENTIVE PLAN. 04 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 933049214 -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: JDAS ISIN: US46612K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL GULLARD Mgmt For For 02 APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE 2005 PERFORMANCE INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 933046535 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: JEF ISIN: US4723191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For IAN M. CUMMING Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT E. JOYAL Mgmt For For MICHAEL T. O'KANE Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933064115 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For KIM CLARK Mgmt For For STEPHAN GEMKOW Mgmt For For JOEL PETERSON Mgmt For For ANN RHOADES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 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 SHARES. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO MAJORITY Shr Against For VOTE FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 933073556 -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: JAS ISIN: US47758P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT COWEN Mgmt For For JOSEPH DEPINTO Mgmt For For IRA GUMBERG Mgmt For For PATRICIA MORRISON Mgmt For For FRANK NEWMAN Mgmt For For DAVID PERDUE Mgmt For For BERYL RAFF Mgmt For For ALAN ROSSKAMM Mgmt For For TRACEY TRAVIS Mgmt For For DARRELL WEBB Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933019780 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MAURY DEVINE Mgmt For For JAMES M. RINGLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932941835 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 18-Sep-2008 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For R.W. MCDANIEL, JR. Mgmt For For WILLIAM B. PLUMMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 933051942 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: COLIN DYER Mgmt For For 1B ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD Mgmt For For 1C ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For 1D ELECTION OF DIRECTOR: MING LU Mgmt For For 1E ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1F ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 3 TO VOTE UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For BE PRESENTED AT THE MEETING ACCORDING TO THEIR BEST JUDGMENT AND IN THEIR DISCRETION. -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933090590 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: JOSB ISIN: US4808381010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW A. GIORDANO Mgmt For For WILLIAM E. HERRON Mgmt For For HENRY HOMES, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. 03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932993454 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 24-Feb-2009 Ticker: JOYG ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 933038526 -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: KSWS ISIN: US4826861027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN FINE Mgmt For For MARK LOUIE Mgmt For For 02 ADOPTION, APPROVAL AND RATIFICATION OF THE 2009 Mgmt For For STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 933002521 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR E. REEVES CALLAWAY III Mgmt For For KAREN M. GARRISON Mgmt For For A. WILLIAM HIGGINS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932952282 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 07-Oct-2008 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt For For OPTION AND PERFORMANCE AWARD PLAN (THE "2008 PLAN"). -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933024565 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt For For THOMAS A. MCDONNELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE KANSAS CITY SOUTHERN 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 933037411 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: KDN ISIN: US4865871085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ALEXANDER Mgmt For For DAVID A. BRANDON Mgmt For For PATRICK P. COYNE Mgmt For For WILLIAM K. GERBER Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933031089 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For LOREN K. CARROLL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO CREATE A BOARD COMMITTEE ON HUMAN RIGHTS. Shr Against For 04 TO ESTABLISH A COMMITTEE OF INDEPENDENT DIRECTORS Shr Against For TO REVIEW ALLEGED FINANCIAL MISCONDUCT AND HUMAN RIGHTS ABUSES BY THE COMPANY IN IRAQ. -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932988085 -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 07-Feb-2009 Ticker: KEI ISIN: US4875841045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN Mgmt For For DR. N. MOHAN REDDY Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For 02 TO APPROVE THE KEITHLEY INSTRUMENTS, INC. 2009 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS KEITHLEY INSTRUMENTS, INC.'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932932379 -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 30-Jul-2008 Ticker: KEM ISIN: US4883601084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH V. BORRUSO Mgmt For For E. ERWIN MADDREY, II Mgmt For For FRANK G. BRANDENBERG Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Agenda Number: 933051144 -------------------------------------------------------------------------------------------------------------------------- Security: 48880L107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: KNDL ISIN: US48880L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDACE KENDLE Mgmt For For CHRISTOPHER C. BERGEN Mgmt For For ROBERT R. BUCK Mgmt For For G. STEVEN GEIS Mgmt For For DONALD C. HARRISON Mgmt For For TIMOTHY E. JOHNSON Mgmt For For TIMOTHY M. MOONEY Mgmt For For FREDERICK A. RUSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932952763 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 21-Oct-2008 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PHILIP A. DUR Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For STEVEN H. WUNNING Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. III APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL Mgmt For For INC. STOCK AND INCENTIVE PLAN OF 2002. -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932970519 -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 10-Dec-2008 Ticker: KNSY ISIN: US4900571062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. EVANS, P.E.* Mgmt For For C.M. EVARTS, M.D.* Mgmt For For WALTER R. MAUPAY, JR.* Mgmt For For 02 PROPOSAL TO APPROVE THE SEVENTH AMENDED AND Mgmt For For RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 933047347 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF Mgmt For For DIRECTORS 02 DIRECTOR JOHN B. KILROY, SR.+ Mgmt For For JOHN B. KILROY, JR.+* Mgmt For For EDWARD BRENNAN, PH.D+ Mgmt For For WILLIAM P. DICKEY+ Mgmt For For SCOTT S. INGRAHAM+ Mgmt For For DALE F. KINSELLA+* Mgmt For For 03 AMENDMENT TO KILROY REALTY 2006 INCENTIVE AWARD Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE Agenda Number: 933040937 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For JOEL ACKERMAN Mgmt For For ANN C. BERZIN Mgmt For For JONATHAN D. BLUM Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For ISAAC KAUFMAN Mgmt For For FREDERICK J. KLEISNER Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY'S SHORT-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 933065371 -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: KCI ISIN: US49460W2089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. KOHRT* Mgmt For For C. THOMAS SMITH** Mgmt For For DONALD E. STEEN** Mgmt For For CRAIG R. CALLEN** Mgmt For For 02 TO APPROVE CERTAIN ISSUANCES OF SHARES OF OUR Mgmt For For COMMON STOCK UPON CONVERSION OF OUR 3.25% CONVERTIBLE SENIOR NOTES DUE 2015. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933009498 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BOB G. GOWER Mgmt For For 1B ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 933042462 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: KRG ISIN: US49803T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt For For DARELL E. ZINK, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO AMEND THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt For For PLAN ("THE PLAN") TO AUTHORIZE AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR FUTURE ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 933045266 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. KNIGHT Mgmt For For G.D. MADDEN Mgmt For For KATHRYN L. MUNRO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE KNIGHT TRANSPORTATION, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVE & RATIFY AN AMENDMENT & RESTATEMENT Mgmt For For 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. 04 PROPOSAL TO APPROVE AND RATIFY A ONE-TIME STOCK Mgmt For For OPTION EXCHANGE PROGRAM FOR EMPLOYEES, ALONG WITH AN ACCOMPANYING AMENDMENT TO THE 2003 STOCK OPTION PLAN TO PERMIT SUCH EXCHANGE. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 933014223 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: KOPN ISIN: US5006001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C.C. FAN Mgmt For For JAMES K. BREWINGTON Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL J. LANDINE Mgmt For For 02 PROPOSAL TO RATIFY AN AMENDMENT TO THE COMPANY'S Mgmt For For 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 932951038 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2008 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA PERRY Mgmt For For GERHARD SCHULMEYER Mgmt For For HARRY YOU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 03 TO APPROVE THE KORN/FERRY INTERNATIONAL 2008 Mgmt For For STOCK INCENTIVE PLAN. 04 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 932988124 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 10-Feb-2009 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRETT E. PIERCE Mgmt No vote C. WILLIAM ZADEL Mgmt No vote 02 APPROVAL OF OUR 2009 EQUITY PLAN. Mgmt No vote 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932933636 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 20-Aug-2008 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For JAMES W. JOHNSTON Mgmt For For H. GEORGE LEVY Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 BOARD PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO REDUCE THE VOTE REQUIRED FOR SHAREHOLDER AMENDMENT OF BYLAWS FROM 67% TO A MAJORITY. 04 BOARD PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE THE HIGH VOTE REQUIREMENT FOR CERTAIN MERGERS AND OTHER TRANSACTIONS. 05 SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO REORGANIZE Shr For Against THE BOARD OF DIRECTORS INTO ONE CLASS. -------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 933037891 -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: LAB ISIN: US5054471025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.L. LABRANCHE, IV Mgmt For For ALFRED O. HAYWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ROTHSTEIN, Mgmt For For KASS & COMPANY, P.C. AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932964225 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2008 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For SEIICHI WATANABE Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 933068985 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: LAMR ISIN: US5128151017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For JOHN E. KOERNER, III Mgmt For For EDWARD H. MCDERMOTT Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 1996 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO AWARDS UNDER THE 1996 EQUITY INCENTIVE PLAN BY 3,000,000 SHARES FROM 10,000,000 TO 13,000,000 SHARES. 03 APPROVAL OF THE REAFFIRMATION OF THE MATERIAL Mgmt For For TERMS OF THE PERFORMANCE-BASED MEASURES SPECIFIED IN THE 1996 EQUITY INVENTIVE PLAN INTENDED TO QUALIFY FOR TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932963920 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 17-Nov-2008 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AND ADOPT AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION TO DELETE EXISTING CONTROL SHARE ACQUISITION PROVISIONS & OPT BACK INTO THE PROTECTION OF THE OHIO CONTROL SHARE ACQUISITION ACT. 04 APPROVE AND ADOPT AMENDMENTS TO ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE REQUIREMENT FOR SUPERMAJORITY SHAREHOLDER APPROVAL. 05 TO APPROVE AND ADOPT AMENDMENTS TO CODE OF REGULATIONS Mgmt For For RELATED TO SHAREHOLDER MEETINGS AND NOTICES, INCLUDING TO SET FORTH THE EXPRESS AUTHORITY OF THE MEETING CHAIR. 06 TO APPROVE AND ADOPT AMENDMENTS TO THE CORPORATION'S Mgmt For For CODE OF REGULATIONS TO ALLOW PROXIES IN ANY FORM PERMITTED BY OHIO LAW. 07 APPROVE & ADOPT AMENDMENTS TO CODE OF REGULATIONS Mgmt For For TO ADD ADDITIONAL INFORMATION AND COVENANT REQUIREMENTS REGARDING NOMINATIONS BY SHAREHOLDERS FOR ELECTION AS DIRECTORS. 08 TO APPROVE AND ADOPT AMENDMENTS TO THE CORPORATION'S Mgmt For For CODE OF REGULATIONS TO ALLOW THE CORPORATION'S BOARD OF DIRECTORS TO AMEND THE CORPORATION'S CODE OF REGULATIONS WITHOUT SHAREHOLDER APPROVAL TO THE EXTENT PERMITTED BY OHIO LAW. -------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 933024793 -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LNCE ISIN: US5146061024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. ATKINS Mgmt For For J.P. BOLDUC Mgmt For For ISAIAH TIDWELL Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932986322 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 05-Feb-2009 Ticker: LDR ISIN: US51476K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN C. MITCHELL Mgmt For For THOMAS M. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 933019843 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY H. GERKENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For EMPLOYEE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 933007646 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DARRYL HARTLEY-LEONARD Mgmt For For KELLY L. KUHN Mgmt For For WILLIAM S. MCCALMONT Mgmt For For MICHAEL D. BARNELLO Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 3 TO CONSIDER AND APPROVE THE 2009 EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 933065725 -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: LCAV ISIN: US5018033085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. BAHL Mgmt For For JOHN H. GUTFREUND Mgmt For For JOHN C. HASSAN Mgmt For For EDGAR F. HEIZER III Mgmt For For STEVEN C. STRAUS Mgmt For For E. ANTHONY WOODS Mgmt For For 2 APPROVAL OF THE COMPANY'S STOCKHOLDERS RIGHTS Mgmt For For PLAN. 3 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933048402 -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: LPS ISIN: US52602E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL HAINES Mgmt For For JAMES K. HUNT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 3 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For 2008 OMNIBUS INCENTIVE PLAN. 4 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 933051017 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For STEVEN R. BOOTH Mgmt For For JOHN E. MAJOR Mgmt For For JEFFREY D. STOREY, M.D. Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 933040254 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For CLIFFORD BROSER Mgmt For For GEOFFREY DOHRMANN Mgmt For For HAROLD FIRST Mgmt For For RICHARD S. FRARY Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009; 3 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 933088660 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONICA F. AZARE Mgmt For For JOHN B. BREAUX Mgmt For For DAN S. WILFORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS LHC Mgmt For For GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933064305 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: LRY ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For DAVID L. LINGERFELT Mgmt For For JOSE A. MEJIA Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE LIBERTY PROPERTY TRUST AMENDED AND RESTATED SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER AND MAKE OTHER SPECIFIED REVISIONS. -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 933005729 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LTM ISIN: US53217R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BAHRAM AKRADI Mgmt For For GILES H. BATEMAN Mgmt For For GUY C. JACKSON Mgmt For For MARTHA A. MORFITT Mgmt For For JOHN B. RICHARDS Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 75,000,000 SHARES 4 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For 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 SHARES -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 933028804 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGUERITE W. KONDRACKE Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 REAPPROVAL OF THE ISSUANCE OF COMMON STOCK UNDER Mgmt For For THE COMPANY'S MANAGEMENT STOCK PURCHASE PLAN. 04 REAPPROVAL OF THE ISSUANCE OF AWARDS UNDER THE Mgmt For For COMPANY'S OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN. 05 REAPPROVAL OF THE COMPANY'S EXECUTIVE PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 933038160 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: LNCR ISIN: US5327911005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For 02 APPROVAL OF THE COMPANY'S 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933017786 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 932988845 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 26-Jan-2009 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. PAROD Mgmt For For MICHAEL D. WALTER Mgmt For For 02 APPROVAL OF MANAGEMENT INCENTIVE UMBRELLA PLAN. Mgmt For For 03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 933023284 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SIDNEY B DEBOER Mgmt For For THOMAS BECKER Mgmt For For BRYAN B DEBOER Mgmt For For WILLIAM L GLICK Mgmt For For CHARLES R HUGHES Mgmt For For A.J. WAGNER Mgmt For For 2 TO APPROVE AMENDMENTS TO THE LITHIA MOTORS, Mgmt For For INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN AND RATIFY TWO SPECIFIC GRANTS MADE IN AUGUST 2008. 3 TO APPROVE THE LITHIA MOTORS, INC. 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 933008650 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. CHUNG Mgmt For For JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For JOHN E. MAJOR Mgmt For For WILLIAM P. NOGLOWS Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Agenda Number: 933038590 -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: LIZ ISIN: US5393201018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BERNARD W. ARONSON Mgmt For For 1B ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 3 TO VOTE ON A CHARTER AMENDMENT TO REMOVE SUPERMAJORITY Mgmt For For VOTING PROVISIONS. 4 TO VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED Shr For Against IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933027713 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: LKQX ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1C ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For 1E ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009. -------------------------------------------------------------------------------------------------------------------------- LOJACK CORPORATION Agenda Number: 933045278 -------------------------------------------------------------------------------------------------------------------------- Security: 539451104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: LOJN ISIN: US5394511043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RORY J. COWAN Mgmt For For JOHN H. MACKINNON Mgmt For For ROBERT J. MURRAY Mgmt For For ROBERT L. REWEY Mgmt For For RICHARD T. RILEY Mgmt For For HARVEY ROSENTHAL Mgmt For For MARIA RENNA SHARPE Mgmt For For RONALD V. WATERS III Mgmt For For 02 AMEND THE COMPANY'S 2008 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 933022523 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD W. FROST Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT OF LP'S Mgmt For For 1997 INCENTIVE STOCK AWARD PLAN. 03 APPROVAL OF MODIFIED PERFORMANCE GOALS UNDER Mgmt For For LP'S AMENDED AND RESTATED ANNUAL CASH INCENTIVE AWARD PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2009. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 933049430 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For 02 RATIFICATION OF THE COMPANY'S INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 933035140 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: LUFK ISIN: US5497641085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.V. SMITH Mgmt For For J.F. ANDERSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 933015249 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE G. BARNHART Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY, ESQ. Mgmt For For MATTHEW T. FARRELL Mgmt For For MARC T. GILES Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 02 AMENDING AND RESTATING THE LYDALL 2003 STOCK Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO RE-APPROVE THE PERFORMANCE MEASURES SET FORTH IN THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 933008496 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. BLACKFORD Mgmt For For STEVEN J. BORICK Mgmt For For 02 TO VOTE ON A SHAREOWNER PROPOSAL REGARDING THE Shr Against For CHAIRMAN AND CEO POSITIONS. 03 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 933031370 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVETTE MCGEE BROWN Mgmt For For THOMAS D. IGOE Mgmt For For J. THOMAS MASON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE M/I HOMES, INC. Mgmt For For 2009 ANNUAL INCENTIVE PLAN. 03 TO APPROVE THE ADOPTION OF THE M/I HOMES, INC. Mgmt For For 2009 LONG-TERM INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933049163 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL E. HERSH Mgmt For For JOHN R. CALI Mgmt For For IRVIN D. REID Mgmt For For MARTIN S. BERGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORP. Agenda Number: 932927378 -------------------------------------------------------------------------------------------------------------------------- Security: 55611C108 Meeting Type: Special Meeting Date: 15-Jul-2008 Ticker: MVSN ISIN: US55611C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF THE MACROVISION SOLUTIONS Mgmt For For 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. 02 TO APPROVE THE ADOPTION OF THE MACROVISION SOLUTIONS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933044872 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE LERER, M.D. Mgmt For For NANCY L. JOHNSON Mgmt For For ERAN BROSHY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- MAGNETEK, INC. Agenda Number: 932955214 -------------------------------------------------------------------------------------------------------------------------- Security: 559424106 Meeting Type: Annual Meeting Date: 24-Oct-2008 Ticker: MAG ISIN: US5594241060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEWAIN K. CROSS Mgmt For For DAVID A. BLOSS, SR. Mgmt For For YON Y. JORDEN Mgmt For For MITCHELL I. QUAIN Mgmt For For DAVID P. REILAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Agenda Number: 933069040 -------------------------------------------------------------------------------------------------------------------------- Security: 560305104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: MFB ISIN: US5603051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN ROSE Mgmt For For MAURICE S. REZNIK Mgmt For For NORMAN AXELROD Mgmt For For HAROLD F. COMPTON Mgmt For For BARBARA EISENBERG Mgmt For For DAVID B. KAPLAN Mgmt For For ADAM L. STEIN Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MAIDENFORM BRANDS, INC. 2005 STOCK INCENTIVE PLAN WHICH, IF APPROVED, WILL BE RENAMED THE MAIDENFORM BRANDS, INC. 2009 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 933064379 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. KIGHT Mgmt For For DEEPAK RAGHAVAN Mgmt For For PETER F. SINISGALLI Mgmt For For 02 APPROVAL OF AMENDMENT TO MANHATTAN ASSOCIATES, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 933071639 -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: MTEX ISIN: US5637711046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD E. GILBERT Mgmt For For LARRY A. JOBE Mgmt For For MARLIN RAY ROBBINS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 933009258 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For ULICE PAYNE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ROBERTO MENDOZA Mgmt For For TO THE BOARD OF DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2009. 04 APPROVAL OF AMENDMENT TO THE 2003 EQUITY INCENTIVE Mgmt For For PLAN OF MANPOWER INC. 05 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 933026494 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For ROBERT A. COLEMAN Mgmt For For W.R. FATZINGER, JR. Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932989291 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 17-Feb-2009 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: WILLIAM H. MCGILL JR. 1B ELECT THE DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: JOHN B. FURMAN 1C ELECT THE DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: ROBERT S. KANT -------------------------------------------------------------------------------------------------------------------------- MARINER ENERGY, INC. Agenda Number: 933040052 -------------------------------------------------------------------------------------------------------------------------- Security: 56845T305 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: ME ISIN: US56845T3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ARONSON Mgmt For For H. CLAYTON PETERSON Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF THE MARINER ENERGY, INC. THIRD AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 933000197 -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 19-Mar-2009 Ticker: MATK ISIN: US5729011065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HARRY J. D'ANDREA Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. BEERY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL G. DEVINE Mgmt For For 1D ELECTION OF DIRECTOR: STEVE DUBIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. FLANAGAN Mgmt For For 1F ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt For For 1G ELECTION OF DIRECTOR: JEROME C. KELLER Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For JR. 1I ELECTION OF DIRECTOR: ROBERT H. MAYER Mgmt For For 1J ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009 -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933068620 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 933084458 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. CAHILL Mgmt For For ROBERT COLEMAN, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 932958462 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 21-Oct-2008 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BRADLEY Mgmt For For MICHAEL J. HALL Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For DAVID J. TIPPECONNIC Mgmt For For 02 TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932992589 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 19-Feb-2009 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. STALLKAMP** Mgmt For For JOSEPH C. BARTOLACCI* Mgmt For For KATHERINE E. DIETZE* Mgmt For For GLENN R. MAHONE* Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2008 MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932995422 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MONTONI Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932932444 -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 28-Jul-2008 Ticker: MFE ISIN: US5790641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. THOMAS E. DARCY* Mgmt For For MR. DENIS J. O'LEARY* Mgmt For For MR. ROBERT W. PANGIA* Mgmt For For MR. CARL BASS** Mgmt For For MR. JEFFREY A. MILLER** Mgmt For For MR. ANTHONY ZINGALE** Mgmt For For 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 933010275 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For 1B ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For 1C ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS C. KNUDSON Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD H. LEWIS Mgmt For For 1F ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: SISTER THOMAS WELDER, Mgmt For For O.S.B. 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2009 -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932996462 -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 04-Mar-2009 Ticker: MDTH ISIN: US58404W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CASEY Mgmt For For WOODRIN GROSSMAN Mgmt For For O. EDWIN FRENCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. 03 TO APPROVE AN AMENDMENT TO THE MEDCATH CORPORATION Mgmt For For OUTSIDE DIRECTORS' STOCK OPTION PLAN TO MAKE PERMISSIBLE THE GRANTING OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933070043 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For VIRGINIA A. CLARKE Mgmt For For G. STEVEN DAWSON Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For SHERRY A. KELLETT Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933038386 -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: MRX ISIN: US5846903095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR. Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D. Mgmt For For 2 APPROVAL OF THE AMENDMENT TO THE MEDICIS 2006 Mgmt For For INCENTIVE AWARD PLAN. 3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 933019425 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For DANY GARCIA Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For MANUEL KADRE Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932944526 -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 29-Sep-2008 Ticker: MNT ISIN: US5871881034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 9, 2008, BY AND AMONG MENTOR CORPORATION, MENTOR INTERNATIONAL HOLDINGS, INC. AND MNT MERGER SUB, INC. 02 DIRECTOR MICHAEL L. EMMONS Mgmt For For WALTER W. FASTER Mgmt For For MARGARET H. JORDAN Mgmt For For JOSHUA H. LEVINE Mgmt For For KATHERINE S. NAPIER Mgmt For For BURT E. ROSEN Mgmt For For JOSEPH E. WHITTERS Mgmt For For 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For 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 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 933109375 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2010. -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932965013 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 17-Nov-2008 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ASLETT Mgmt For For GEORGE W. CHAMILLARD Mgmt For For WILLIAM K. O'BRIEN Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MERCURY COMPUTER SYSTEMS, INC. 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 933052691 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 08-May-2009 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSED STOCK OPTION EXCHANGE Mgmt For For PROGRAM DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 933031851 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932982920 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES A. BUZARD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt For For 1C ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt For For 1E ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT J. READY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 933041256 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED P. LAMPROPOULOS Mgmt For For FRANKLIN J. MILLER, M.D Mgmt For For 2 AMENDMENT OF MERIT MEDICAL SYSTEMS, INC. 2006 Mgmt For For 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. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932991094 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Special Meeting Date: 16-Feb-2009 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION AUTHORIZING THE NOL PROTECTIVE AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 933037562 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. AX Mgmt For For ROBERT G. SARVER Mgmt For For GERALD W. HADDOCK Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932943601 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 18-Sep-2008 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ASPATORE Mgmt For For WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2009. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933014982 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932954731 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 01-Oct-2008 Ticker: MCRL ISIN: US5947931011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND SECTION 3.2 OF MICREL'S BYLAWS TO PROVIDE Mgmt For For FOR A RANGE OF FOUR TO SEVEN MEMBERS OF THE BOARD OF DIRECTORS OF MICREL, INCORPORATED. 02 DIRECTOR RAYMOND D. ZINN Mgmt For For DANIEL A. ARTUSI Mgmt For For MICHAEL J. CALLAHAN Mgmt For For NEIL J. MIOTTO Mgmt For For FRANK W. SCHNEIDER Mgmt For For 03 TO AMEND MICREL'S 2003 INCENTIVE AWARD PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN BY 3,500,000 SHARES AND TO MAKE CERTAIN OTHER MODIFICATIONS. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 933065016 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: MCRL ISIN: US5947931011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For DANIEL ARTUSI Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DANIEL HENEGHAN Mgmt For For NEIL J. MIOTTO Mgmt For For FRANK W. SCHNEIDER Mgmt For For 02 TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE Mgmt For For PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. 04 TO RATIFY THE EXTENSION OF THE RIGHTS AGREEMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932964958 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 21-Nov-2008 Ticker: MCRS ISIN: US5949011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For A.L. GIANNOPOULOS Mgmt For For F. SUZANNE JENNICHES Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK 04 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932993353 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 19-Feb-2009 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. PETERSON Mgmt For For DENNIS R. LEIBEL Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI CORPORATION FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933052956 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN S. GRINALDS Mgmt For For RALPH HORN Mgmt For For SIMON R.C. WADSWORTH Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 933048654 -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: MDS ISIN: US5956261029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAROBIN GILBERT, JR. Mgmt For For DIANE L. ROUTSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 933022648 -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: MSA ISIN: US6027201044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. HOTOPP Mgmt For For JOHN T. RYAN III Mgmt For For THOMAS H. WITMER Mgmt For For 02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 933042791 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KRISTINA M. JOHNSON Mgmt For For MICHAEL F. PASQUALE Mgmt For For JOHN T. REID Mgmt For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3 RATIFICATION OF THE ADOPTION OF THE 2001 STOCK Mgmt For For AWARD AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MARCH 18, 2009) TO INCREASE THE NUMBER OF SHARES RESERVED AND AUTHORIZED FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 933026913 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO BERLINGHIERI Mgmt For For HANS-JOCHEN KAHL Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO AMEND THE 2004 STOCK INCENTIVE PLAN TO ALLOW Mgmt For For FOR A ONE-TIME OPTION EXCHANGE PROGRAM. 03 TO AMEND THE THIRD RESTATED EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER 1,250,000 TO 1,950,000 SHARES. 04 TO AMEND THE SECOND AMENDED AND RESTATED INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM 250,000 TO 400,000 SHARES. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 933083785 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A MCCONNELL Mgmt For For JEFFREY S. GOBLE Mgmt For For MICHAEL E. DONOVAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO THE MOBILE MINI, Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932927114 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 17-Jul-2008 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. INCROPERA Mgmt For For VINCENT L. MARTIN Mgmt For For BRADLEY C. RICHARDSON Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVE THE MODINE MANUFACTURING COMPANY 2008 Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 ACT UPON A SHAREHOLDER PROPOSAL REQUESTING ADOPTION Shr Abstain For OF A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 933043212 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. MCCURDY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 933018574 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. MURRAY Mgmt For For JOHN P. SZABO, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932983388 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 07-Jan-2009 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. LIPKE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 933081907 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For RICHARD COTE Mgmt For For EFRAIM GRINBERG Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 03 PROPOSAL TO AMEND AND REAPPROVE THE COMPANY'S Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 933064696 -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: MPS ISIN: US5534091039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For ROBERT P. CROUCH Mgmt For For 02 TO APPROVE THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S EXECUTIVE ANNUAL INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932981889 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 07-Jan-2009 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER Mgmt For For LOUISE GOESER Mgmt For For CHARLES BOEHLKE Mgmt For For 02 TO AMEND OUR ASSOCIATE STOCK PURCHASE PLAN, Mgmt For For 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. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932984633 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 04-Feb-2009 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For LAURA B. HAMILTON Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For JOSEPH M. O'DONNELL Mgmt For For BARB J. SAMARDZICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 933031611 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For PAUL J. FLAHERTY Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For SCOTT J. GOLDMAN Mgmt For For TERRY HERMANSON Mgmt For For HARVEY L. KARP Mgmt For For 02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. 03 APPROVE THE MUELLER INDUSTRIES, INC. 2009 STOCK Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING BOARD MEMBERSHIP. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 932987398 -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 11-Feb-2009 Ticker: MWIV ISIN: US55402X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEITH E. ALESSI Mgmt For For BRUCE C. BRUCKMANN Mgmt For For JAMES F. CLEARY, JR. Mgmt For For JOHN F. MCNAMARA Mgmt For For A. CRAIG OLSON Mgmt For For ROBERT N. REBHOLTZ, JR. Mgmt For For WILLIAM J. ROBISON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 933020050 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For JOHN C. ORR Mgmt For For JOHN B. CROWE Mgmt For For JON H. OUTCALT Mgmt For For ROBERT A. STEFANKO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 03 TO APPROVE THE ADOPTION OF THE 2008 INCENTIVE Mgmt For For STOCK PLAN. 04 TO APPROVE AND ADOPT AN AMENDMENT TO THE CODE Mgmt For For OF REGULATIONS. -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 933067402 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: NARA ISIN: US63080P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For MIN J. KIM Mgmt For For CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For H.M. PARK (JOHN H PARK) Mgmt For For KI SUH PARK Mgmt For For TERRY SCHWAKOPF Mgmt For For JAMES P. STAES Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 A NONBINDING RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE COMPANY'S 2009 PROXY. -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 933064862 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: NAFC ISIN: US6311581028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAGBY Mgmt For For ALEC C. COVINGTON Mgmt For For SAM K. DUNCAN Mgmt For For MICKEY P. FORET Mgmt For For DOUGLAS A. HACKER Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For WILLIAM R. VOSS Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE. 03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE ADVANCE NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE NASH-FINCH COMPANY 2009 INCENTIVE AWARD PLAN. 05 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE NASH-FINCH COMPANY PERFORMANCE INCENTIVE PLAN. 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NATCO GROUP INC. Agenda Number: 933027701 -------------------------------------------------------------------------------------------------------------------------- Security: 63227W203 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: NTG ISIN: US63227W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH K. ALLAN Mgmt For For GEORGE K. HICKOX, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE NATCO GROUP INC. 2009 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 933061599 -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: NFP ISIN: US63607P2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For JESSICA BIBLIOWICZ Mgmt For For R. BRUCE CALLAHAN Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO APPROVE THE ADOPTION OF THE 2009 STOCK INCENTIVE Mgmt For For PLAN. III TO APPROVE THE ADOPTION OF THE 2009 MANAGEMENT Mgmt For For INCENTIVE PLAN. IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932996347 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DON CASH Mgmt For For STEPHEN E. EWING Mgmt For For GEORGE L. MAZANEC Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 VOTE TO APPROVE THE 2009 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933027410 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUY-LOAN T. LE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 933019704 -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: NPBC ISIN: US6371381087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RALPH BORNEMAN, JR. Mgmt For For THOMAS L. KENNEDY, ESQ. Mgmt For For ALBERT H. KRAMER Mgmt For For GLENN E. MOYER Mgmt For For ROBERT E. RIGG Mgmt For For 02 A PROPOSAL TO AMEND NATIONAL PENN'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 250 MILLION. 03 RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt For For AUDITORS FOR 2009. 04 AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For THE COMPENSATION OF NATIONAL PENN'S EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 933048779 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYJO COHEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933029527 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON DEFOSSET Mgmt For For DENNIS E. GERSHENSON Mgmt For For KEVIN B. HABICHT Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933017990 -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: NHP ISIN: US6386201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. DOYLE Mgmt For For RICHARD I. GILCHRIST Mgmt For For ROBERT D. PAULSON Mgmt For For JEFFREY L. RUSH Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 933075839 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DORIS E. ENGIBOUS Mgmt For For WILLIAM M. MOORE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 933085917 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. BRAMSON Mgmt For For RONALD P. BADIE Mgmt For For GERARD L. EASTMAN Mgmt For For RICHARD A. HORN Mgmt For For MARVIN G. SIEGERT Mgmt For For MICHAEL A. STEIN Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 933013916 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. GILDEHAUS Mgmt For For PETER B. POND Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009. -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932991448 -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 27-Feb-2009 Ticker: NTY ISIN: US6287821044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARAM G. GARABEDIAN Mgmt For For NEIL H. KOENIG Mgmt For For 02 APPROVAL OF THE NBTY, INC. 2009 EQUITY AWARDS Mgmt For For PLAN. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932997402 -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: NCS ISIN: US6288521056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. EDWARDS Mgmt For For ED L. PHIPPS Mgmt For For W. BERNARD PIEPER Mgmt For For JOHN K. STERLING Mgmt For For 02 APPROVAL OF THE 2003 LONG-TERM STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For 2009. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 933006389 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM NUTI* Mgmt For For GARY DAICHENDT* Mgmt For For ROBERT P. DERODES* Mgmt For For QUINCY ALLEN*** Mgmt For For RICHARD L. CLEMMER** Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 933051221 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ANN LEEPER Mgmt For For STEPHEN M. WOOD Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2009 -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933066715 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. BARTON Mgmt For For CHARLES H. GIANCARLO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 933060307 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR Mgmt For For GEORGE G. C. PARKER Mgmt For For GREGORY J. ROSSMANN Mgmt For For JULIE A. SHIMER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, Mgmt For For INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932930678 -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 08-Aug-2008 Ticker: NWK ISIN: US6412081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK D. D'ALESSIO Mgmt For For C. NICHOLAS KEATING JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 27, 2009. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 SHARES TO 75,000,000 SHARES. 04 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933085498 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS K. IRELAND Mgmt For For PAUL A. LACOUTURE Mgmt For For MICHAEL J. ROWNY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO APPROVE THE NEUSTAR, INC. 2009 PERFORMANCE Mgmt For For ACHIEVEMENT REWARD PLAN. 04 TO APPROVE THE NEUSTAR, INC. 2009 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Agenda Number: 933071843 -------------------------------------------------------------------------------------------------------------------------- Security: 64128B108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TNDM ISIN: US64128B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RIAN J. WREN Mgmt For For JAMES P. HYNES Mgmt For For DIXON R. DOLL Mgmt For For PETER J. BARRIS Mgmt For For ROBERT C. HAWK Mgmt For For LAWRENCE M. INGENERI Mgmt For For G. EDWARD EVANS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932982211 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 21-Jan-2009 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. CORRELL Mgmt For For M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933071134 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: NYB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt For For ROBERT S. FARRELL Mgmt For For JOSEPH R. FICALORA Mgmt For For JAMES J. O'DONOVAN Mgmt For For HANIF W. DAHYA Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933022989 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. TRICE Mgmt For For 1B ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1C ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1D ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1E ELECTION OF DIRECTOR: DENNIS R. HENDRIX Mgmt For For 1F ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1G ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1K ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For 1L ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1M ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2009 OMNIBUS STOCK PLAN. 03 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2009 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933005743 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For MARK M. GAMBILL Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For CHARLES B. WALKER Mgmt For For 02 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE NEWMARKET CORPORATION 2004 INCENTIVE COMPENSATION AND STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTINMG FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 933042638 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: NEWP ISIN: US6518241046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. O'NEILL Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010 03 CONSIDERATION OF STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against NEWPORT'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932992426 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 17-Feb-2009 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For WILLIAM W. COLVILLE Mgmt For For DR. DAVID W. IGNAT Mgmt For For WILLIAM P. MADAR Mgmt For For MICHAEL J. MERRIMAN, JR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS NORDSON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933026127 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. 03 OTHER BUSINESS THAT MAY PROPERLY COME BEFORE Mgmt For For THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 933068581 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. BOYLE* Mgmt For For MARK S. DODSON* Mgmt For For GEORGE J. PUENTES* Mgmt For For GREGG S. KANTOR** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2009 -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 933087303 -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: NVTL ISIN: US66987M6049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER V. LEPARULO Mgmt For For HORST J. PUDWILL Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN 03 APPROVAL OF THE COMPANY'S 2009 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 933047246 -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: NOVN ISIN: US6700091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BRANDT Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For PHILLIP M. SATOW Mgmt For For ROBERT G. SAVAGE Mgmt For For WAYNE P. YETTER Mgmt For For 02 PROPOSAL TO APPROVE THE NOVEN PHARMACEUTICALS, Mgmt For For INC. 2009 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 933012863 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: NST ISIN: US67019E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DIGNAN, JR. Mgmt For For MATINA S. HORNER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 933053453 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN J. BERG Mgmt For For ROBERT F. BERNSTOCK Mgmt For For MICHAEL F. DEVINE, III Mgmt For For THEODORE J. LEONSIS Mgmt For For WARREN V. MUSSER Mgmt For For JOSEPH M. REDLING Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. 03 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933015427 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. CLARK Mgmt For For THEODORE J. DAY Mgmt For For STEPHEN E. FRANK Mgmt For For MAUREEN T. MULLARKEY Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO AMEND NV ENERGY, INC.'S ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 933017281 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1C ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1D ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL TO IMPOSE A REQUIREMENT Shr Against For THAT OUR NAMED EXECUTIVE OFFICERS HOLD CERTAIN SHARES ACQUIRED BY THEM UNDER OUR COMPENSATION PLANS UNTIL TWO YEARS AFTER TERMINATION. -------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 933053415 -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CHUX ISIN: US6708231039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNAUD AJDLER Mgmt For For PHILIP J. HICKEY, JR. Mgmt For For GREGORY MONAHAN Mgmt For For DALE W. POLLEY Mgmt For For RICHARD REISS, JR. Mgmt For For ROBERT J. WALKER Mgmt For For SHIRLEY A. ZEITLIN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CHARTER TO PROVIDE FOR MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHUX Mgmt For For OWNERSHIP PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933017471 -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ORLY ISIN: US6860911097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. O'REILLY JR. Mgmt For For JOHN MURPHY Mgmt For For RONALD RASHKOW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE 2009 STOCK PURCHASE PLAN. Mgmt For For 04 APPROVAL OF THE 2009 INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933030253 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For JEROLD J. DESROCHE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 933034869 -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: ODSY ISIN: US67611V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN K. CARLYLE Mgmt For For 1B ELECTION OF DIRECTOR: DAVID W. CROSS Mgmt For For 1C ELECTION OF DIRECTOR: DAVID L. STEFFY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Agenda Number: 933004056 -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: OMX ISIN: US67622P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DORRIT J. BERN Mgmt For For 1B ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1D ELECTION OF DIRECTOR: SAM K. DUNCAN Mgmt For For 1E ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1F ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For 1H ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933031558 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE BRUNETTI Mgmt For For JOHN GROENDYKE Mgmt For For ROBERT KELLEY Mgmt For For ROBERT LORENZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2009. 03 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against OF THE TERMS OF THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933043161 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933051764 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 933035037 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. BARNETTE, JR. Mgmt For For ALAN W. BRAUN Mgmt For For LARRY E. DUNIGAN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For MARJORIE Z. SOYUGENC Mgmt For For KELLY N. STANLEY Mgmt For For CHARLES D. STORMS Mgmt For For LINDA E. WHITE Mgmt For For 02 APPROVAL OF THE OLD NATIONAL BANCORP EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933064141 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRINGTON BISCHOF Mgmt For For LEO E. KNIGHT, JR. Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S AUDITOR FOR 2009 -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 933006391 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAY G. BENOIST Mgmt For For DONALD W. BOGUS Mgmt For For JOHN M.B. O'CONNOR Mgmt For For PHILIP J. SCHULZ Mgmt For For VINCENT J. SMITH Mgmt For For 02 APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 933029111 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. SIEGAL Mgmt For For ARTHUR F. ANTON Mgmt For For JAMES B. MEATHE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 933038172 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: OMG ISIN: US6708721005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BLACKBURN Mgmt For For STEVEN J. DEMETRIOU Mgmt For For GORDON A. ULSH Mgmt For For 02 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 933068480 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. FRANKE Mgmt For For BERNARD J. KORMAN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION DESCRIBED IN PROPOSAL 2 IN THE ACCOMPANYING PROXY STATEMENT 03 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933067034 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : JOHN T. CROTTY Mgmt For For 1B ELECTION OF DIRECTOR : JOEL F. GEMUNDER Mgmt For For 1C ELECTION OF DIRECTOR : STEVEN J. HEYER Mgmt For For 1D ELECTION OF DIRECTOR : SANDRA E. LANEY Mgmt For For 1E ELECTION OF DIRECTOR : ANDREA R. LINDELL Mgmt For For 1F ELECTION OF DIRECTOR : JAMES D. SHELTON Mgmt For For 1G ELECTION OF DIRECTOR : JOHN H. TIMONEY Mgmt For For 1H ELECTION OF DIRECTOR : AMY WALLMAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL Mgmt For For INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER. 03 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For OMNICARE'S 2004 STOCK AND INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 933043402 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY E. FOLEY Mgmt For For RANDALL A. LIPPS Mgmt For For JOSEPH E. WHITTERS Mgmt For For 02 PROPOSAL TO ADOPT THE OMNICELL, INC. 2009 EQUITY Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE OMNICELL, Mgmt For For 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 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 933080133 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY M. JONES Mgmt For For EDWARD L. PIERCE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933033172 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID L. KYLE Mgmt For For 1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For 1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 933058643 -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: OXPS ISIN: US6840101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HOWARD L. DRAFT Mgmt For For BRUCE R. EVANS Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933011203 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HANISEE Mgmt For For JAMES G. ROCHE Mgmt For For HARRISON H. SCHMITT Mgmt For For JAMES R. THOMPSON Mgmt For For SCOTT L. WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 932985091 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For RICHARD M. DONNELLY Mgmt For For F.M. FRANKS, JR. Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For CRAIG P. OMTVEDT Mgmt For For TIMOTHY J. ROEMER Mgmt For For RICHARD G. SIM Mgmt For For CHARLES L. SZEWS Mgmt For For 02 APPROVAL OF THE 2009 INCENTIVE STOCK AND AWARDS Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. 04 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For REQUESTING THE COMPANY TO REINCORPORATE IN NORTH DAKOTA. -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 933080513 -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: OSIP ISIN: US6710401034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For SANTO J. COSTA Mgmt For For JOSEPH KLEIN, III Mgmt For For KENNETH B. LEE, JR. Mgmt For For VIREN MEHTA Mgmt For For DAVID W. NIEMIEC Mgmt For For H.M. PINEDO, MD, PH.D. Mgmt For For KATHARINE B. STEVENSON Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- OSTEOTECH, INC. Agenda Number: 933084129 -------------------------------------------------------------------------------------------------------------------------- Security: 688582105 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: OSTE ISIN: US6885821057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH P. FALLON, III Mgmt For For STEPHEN S. GALLIKER Mgmt For For DR. CATO T. LAURENCIN Mgmt For For SAM OWUSU-AKYAW Mgmt For For ROBERT J. PALMISANO Mgmt For For JAMES M. SHANNON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 933078758 -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: OSG ISIN: US6903681053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, Mgmt For For INC. AMENDED AND RESTATED EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 933008751 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For JAMES E. ROGERS Mgmt For For JAMES E. UKROP Mgmt For For 2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 2009 -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 933088658 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 15-Jun-2009 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. HOLDER Mgmt For For 1B ELECTION OF DIRECTOR: J. HICKS LANIER Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE H. SMITH Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE OXFORD Mgmt For For INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE OXFORD Mgmt For For INDUSTRIES, INC. EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 933010047 -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PFCB ISIN: US69333Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For 1C ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH A. MAY Mgmt For For 1E ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For 1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT T. VIVIAN Mgmt For For 1H ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For 02 APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 3, 2010. 03 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt For For ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933064569 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL K. BEEBE Mgmt For For HENRY F. FRIGON Mgmt For For HASAN JAMEEL Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For PAUL T. STECKO Mgmt For For JAMES D. WOODRUM Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS. 03 PROPOSAL TO AMEND AND RESTATE THE 1999 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933053770 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. BAKER Mgmt For For STEPHEN M. DUNN Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For GEORGE E. LANGLEY Mgmt For For SUSAN E. LESTER Mgmt For For TIMOTHY B. MATZ Mgmt For For ARNOLD W. MESSER Mgmt For For DANIEL B. PLATT Mgmt For For JOHN W. ROSE Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 02 TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER PACWEST BANCORP'S 2003 STOCK INCENTIVE PLAN FROM 3,500,000 TO 5,000,000, AND TO EXTEND THE EXPIRATION DATE OF THE PLAN FROM APRIL 17, 2010 TO MAY 31, 2015. 03 PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. 04 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932945112 -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 01-Oct-2008 Ticker: PALM ISIN: US6966431057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD T. COLLIGAN Mgmt For For D. SCOTT MERCER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2009. -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 933045343 -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: PMTI ISIN: US6975293035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARUSO Mgmt For For JEANNE COHANE Mgmt For For NICHOLAS P. ECONOMOU Mgmt For For JAMES G. MARTIN Mgmt For For A. NEIL PAPPALARDO Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2009. 03 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt For For 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 933047498 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMENIC COLASACCO Mgmt For For W. AUSTIN LIGON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2009. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933031560 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP GUARASCIO Mgmt For For 1B ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1C ELECTION OF DIRECTOR: J. JUDE THOMPSON Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933068606 -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: PRX ISIN: US69888P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2009. 03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932992464 -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Meeting Date: 04-Mar-2009 Ticker: PMTC ISIN: US6991732099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For JAMES E. HEPPELMANN Mgmt For For OSCAR B. MARX, III Mgmt For For 02 APPROVE AN INCREASE TO 22,300,000 IN THE TOTAL Mgmt For For NUMBER OF SHARES ISSUABLE UNDER OUR 2000 EQUITY INCENTIVE PLAN. 03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932969073 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 11-Dec-2008 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE* Mgmt For For ELLEN M. ZANE* Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932930185 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 16-Jul-2008 Ticker: PKE ISIN: US7004162092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For 02 APPROVAL OF AMENDMENT TO 2002 STOCK OPTION PLAN Mgmt For For TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 900,000 SHARES AND TO EXTEND THE TERM OF SUCH PLAN TO MAY 21, 2018. 03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2009. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 933031964 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MICHAEL J. LIPSEY Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For TROY A. STOVALL Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PATRIOT COAL CORP Agenda Number: 932930844 -------------------------------------------------------------------------------------------------------------------------- Security: 70336T104 Meeting Type: Special Meeting Date: 22-Jul-2008 Ticker: PCX ISIN: US70336T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE ISSUANCE OF UP TO 11,901,729 Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Agenda Number: 933034833 -------------------------------------------------------------------------------------------------------------------------- Security: 70336T104 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: PCX ISIN: US70336T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.R. BROWN Mgmt For For JOHN F. ERHARD Mgmt For For JOHN E. LUSHEFSKI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE PATRIOT COAL CORPORATION 2007 Mgmt For For LONG-TERM EQUITY INCENTIVE PLAN. 04 APPROVAL OF THE PATRIOT COAL CORPORATION MANAGEMENT Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 933060410 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For CLOYCE A. TALBOTT Mgmt For For 2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 933064052 -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: PCTI ISIN: US69325Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRIAN J. JACKMAN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN R. SHEEHAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932950442 -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Special Meeting Date: 24-Sep-2008 Ticker: PDX ISIN: US7053241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For PEDIATRIX 1996 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 933039263 -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: PEET ISIN: US7055601006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD BALDWIN Mgmt For For HILARY BILLINGS Mgmt For For ELIZABETH SARTAIN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 3, 2010. -------------------------------------------------------------------------------------------------------------------------- PENFORD CORPORATION Agenda Number: 932985205 -------------------------------------------------------------------------------------------------------------------------- Security: 707051108 Meeting Type: Annual Meeting Date: 26-Jan-2009 Ticker: PENX ISIN: US7070511081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDOLPH DEVENING Mgmt For For PAUL H. HATFIELD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 933035544 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: PVA ISIN: US7078821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For MARSHA R. PERELMAN Mgmt For For WILLIAM H. SHEA, JR. Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA Mgmt For For CORPORATION FIFTH AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 933067717 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORRIT J. BERN* Mgmt For For STEPHEN B. COHEN** Mgmt For For JOSEPH F. CORADINO* Mgmt For For M. WALTER D'ALESSIO** Mgmt For For LEE H. JAVITCH* Mgmt For For LEONARD I. KORMAN** Mgmt For For DONALD F. MAZZIOTTI** Mgmt For For MARK E. PASQUERILLA* Mgmt For For JOHN J. ROBERTS* Mgmt For For RONALD RUBIN** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2009. -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 933016140 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: PNR ISIN: US7096311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 02 ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 03 ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 04 TO APPROVE OUR EXECUTIVE OFFICER PERFORMANCE Mgmt For For PLAN FOR PURPOSES OF INTERNAL REVENUE CODE 162(M). 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 933019312 -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: PAS ISIN: US71343P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT M. BAUM Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD G. CLINE Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS Mgmt For For 1D ELECTION OF DIRECTOR: PIERRE S. DU PONT Mgmt For For 1E ELECTION OF DIRECTOR: ARCHIE R. DYKES Mgmt For For 1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1J ELECTION OF DIRECTOR: DEBORAH E. POWELL Mgmt For For 02 APPROVAL OF 2009 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 933013663 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. MCDONALD Mgmt For For RALPH C. DERRICKSON Mgmt For For JOHN S. HAMLIN Mgmt For For MAX D. HOPPER Mgmt For For DAVID S. LUNDEEN Mgmt For For DAVID D. MAY Mgmt For For 02 APPROVAL OF PERFICIENT, INC.'S 2009 LONG-TERM Mgmt For For INCENTIVE PLAN 03 PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT INC.'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932969960 -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 11-Dec-2008 Ticker: PSEM ISIN: US7138311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHIMING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For SIU-WENG SIMON WONG PHD Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 STOCK INCENTIVE PLAN, AS LAST AMENDED AND RESTATED ON JANUARY 24, 2005, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO AWARDS GRANTED THEREUNDER AND AVAILABLE FOR GRANT AS INCENTIVE STOCK OPTIONS FROM 2,250,000 TO 5,250,000 SHARES. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF BURR, Mgmt For For PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2009. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932960998 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 04-Nov-2008 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For BEN-ZION ZILBERFARB Mgmt For For 02 APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2003 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 933093572 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: PERY ISIN: US2888531041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OSCAR FELDENKREIS Mgmt For For JOE ARRIOLA Mgmt For For JOSEPH P. LACHER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 932931531 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 01-Aug-2008 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MENDERES AKDAG Mgmt For For FRANK J. FORMICA Mgmt For For GIAN M. FULGONI Mgmt For For RONALD J. KORN Mgmt For For ROBERT C. SCHWEITZER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 933076590 -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: PETD ISIN: US7165781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CRISAFIO Mgmt For For KIMBERLY LUFF WAKIM Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 933031774 -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: PQ ISIN: US7167481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. GOODSON Mgmt For For WILLIAM W. RUCKS, IV Mgmt For For E. WAYNE NORDBERG Mgmt For For MICHAEL L. FINCH Mgmt For For W.J. GORDON, III Mgmt For For C.F. MITCHELL, II, M.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933077465 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : RITA V. FOLEY Mgmt For For 1B ELECTION OF DIRECTOR : JOSEPH S. HARDIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR : AMIN I. KHALIFA Mgmt For For 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR ENDING JANUARY 31, 2010. 04 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933035417 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: PPDI ISIN: US7171241018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDRIC N. ESHELMAN Mgmt For For FREDERICK FRANK Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For CATHERINE M. KLEMA Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For ERNEST MARIO, PH.D. Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 1995 EQUITY COMPENSATION PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 8,300,000 FROM 21,259,004 SHARES TO 29,559,004 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 932928142 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 24-Jul-2008 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. COLLINS, ESQ. Mgmt For For W. ROBERT DAHL, JR. Mgmt For For DR. THOMAS P. GERRITY Mgmt For For THOMAS P. MAC MAHON Mgmt For For DANIEL N. MENDELSON Mgmt For For DR. ROBERT A. OAKLEY Mgmt For For GREGORY S. WEISHAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2OO7 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 933077655 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. WEISHAR Mgmt For For W. ROBERT DAHL, JR. Mgmt For For FRANK E. COLLINS, ESQ. Mgmt For For DANIEL N. MENDELSON Mgmt For For THOMAS P. MAC MAHON Mgmt For For MS. MARJORIE W. DORR Mgmt For For THOMAS P. GERRITY PH.D. Mgmt For For ROBERT A. OAKLEY, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2007 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 933045141 -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: PFWD ISIN: US71721R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For PAUL G. JOUBERT Mgmt For For KENNETH I. KAITIN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2004 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Agenda Number: 932960518 -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Special Meeting Date: 23-Oct-2008 Ticker: PHLY ISIN: US7175281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 22, 2008, AMONG THE COMPANY, TOKIO MARINE HOLDINGS, INC. AND TOKIO MARINE INVESTMENT (PENNSYLVANIA) INC. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933086894 -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: PVH ISIN: US7185921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY BAGLIVO Mgmt For For EMANUEL CHIRICO Mgmt For For EDWARD H. COHEN Mgmt For For JOSEPH B. FULLER Mgmt For For MARGARET L. JENKINS Mgmt For For BRUCE MAGGIN Mgmt For For V. JAMES MARINO Mgmt For For HENRY NASELLA Mgmt For For RITA M. RODRIGUEZ Mgmt For For CRAIG RYDIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For 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. 03 APPROVAL OF THE CONTINUATION OF THE COMPANY'S Mgmt For For PERFORMANCE INCENTIVE BONUS PLAN AND APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN. 04 APPROVAL OF THE CONTINUATION OF THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932982324 -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: PTEC ISIN: US7191531083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL CLAIR Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS BARNETT Mgmt For For 1C ELECTION OF DIRECTOR: WOODSON HOBBS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD NOLING Mgmt For For 1E ELECTION OF DIRECTOR: MITCHELL TUCHMAN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932943396 -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Special Meeting Date: 05-Sep-2008 Ticker: PHTN ISIN: US7193641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF JUNE 26, 2008, BY AND AMONG ORBOTECH LTD., PDI ACQUISITION, INC., AN INDIRECT WHOLLYOWNED SUBSIDIARY OF ORBOTECH LTD., AND PHOTON DYNAMICS, INC., AND THE PRINCIPAL TERMS OF THE MERGER CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT RELATING THERETO. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932992438 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 06-Mar-2009 Ticker: PNY ISIN: US7201861058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR E. JAMES BURTON Mgmt For For JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 C APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 933049808 -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: PDC ISIN: US7236551062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WM. STACY LOCKE Mgmt For For C. JOHN THOMPSON Mgmt For For SCOTT D. URBAN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE PIONEER DRILLING Mgmt For For COMPANY 2007 INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 933013500 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. FRANCIS Mgmt For For B. KRISTINE JOHNSON Mgmt For For ADDISON L. PIPER Mgmt For For LISA K. POLSKY Mgmt For For JEAN M. TAYLOR Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933028575 -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: PXP ISIN: US7265051000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For THOMAS A. FRY, III Mgmt For For ROBERT L. GERRY, III Mgmt For For CHARLES G. GROAT Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932926225 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 23-Jul-2008 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt For For KEN KANNAPPAN Mgmt For For BRIAN DEXHEIMER Mgmt For For GREGG HAMMANN Mgmt For For JOHN HART Mgmt For For MARSHALL MOHR Mgmt For For ROGER WERY Mgmt For For 02 RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK Mgmt For For PLAN. 03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932985558 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 04-Feb-2009 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For MICHAEL V. SCHROCK Mgmt For For DR. CHARLES M. STROTHER Mgmt For For MARY A. WINSTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 933043084 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For ROBERT R. NORDHAUS Mgmt For For MANUEL T. PACHECO Mgmt For For ROBERT M. PRICE Mgmt For For BONNIE S. REITZ Mgmt For For JEFFRY E. STERBA Mgmt For For DONALD K. SCHWANZ Mgmt For For JOAN B. WOODARD Mgmt For For 2 APPROVE OF THE PNM RESOURCES, INC. SECOND AMENDED Mgmt For For AND RESTATED OMNIBUS PERFORMANCE EQUITY PLAN. 3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 933014754 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT W. WINE Mgmt For For ANNETTE K. CLAYTON Mgmt For For GREGORY R. PALEN Mgmt For For JOHN P. WIEHOFF Mgmt For For 2 PROPOSAL TO APPROVE AMENDMENTS TO THE POLARIS Mgmt For For INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS. 3 PROPOSAL TO APPROVE AMENDMENTS TO THE POLARIS Mgmt For For INDUSTRIES INC. 2007 OMNIBUS INCENTIVE PLAN. 4 PROPOSAL TO REAPPROVE MATERIAL PERFORMANCE TERMS Mgmt For For OF AND APPROVE ADDITIONAL BUSINESS CRITERIA UNDER THE POLARIS INDUSTRIES INC. SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. 5 PROPOSAL TO REAPPROVE THE MATERIAL PERFORMANCE Mgmt For For TERMS OF AND APPROVE ADDITIONAL BUSINESS CRITERIA UNDER THE POLARIS INDUSTRIES INC. LONG TERM INCENTIVE PLAN. 6 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR FOR 2009. -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 933065206 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For DAVID G. DEWALT Mgmt For For JOHN A. KELLEY, JR. Mgmt For For D. SCOTT MERCER Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For 02 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt For For INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 933026090 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For RICHARD H. FEARON Mgmt For For GORDON D. HARNETT Mgmt For For RICHARD A. LORRAINE Mgmt For For EDWARD J. MOONEY Mgmt For For STEPHEN D. NEWLIN Mgmt For For WILLIAM H. POWELL Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO POLYONE Mgmt For For CORPORATION'S CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY LAW. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933030241 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 AMENDMENT TO 2007 LONG-TERM INCENTIVE PLAN TO Mgmt For For 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. 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933057665 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVE FREDRICKSON Mgmt For For PENELOPE KYLE Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 933069901 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DOUGLAS CROCKER II Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For DALE ANNE REISS Mgmt For For DAVID R. SCHWARTZ Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 933032067 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Agenda Number: 933041484 -------------------------------------------------------------------------------------------------------------------------- Security: 740065107 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: PPD ISIN: US7400651078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN W. HAIL Mgmt For For THOMAS W. SMITH Mgmt For For 2 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 933073695 -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: PLFE ISIN: US7408841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD BARNES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM A. DEMILT Mgmt For For 1C ELECTION OF DIRECTOR: W. THOMAS KNIGHT Mgmt For For 1D ELECTION OF DIRECTOR: HERBERT KURZ Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. MCMAHON Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE READ Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE RIVKIN Mgmt For For 1H ELECTION OF DIRECTOR: STANLEY RUBIN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM M. TRUST JR. Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS' SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933083709 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER MEETINGS. 4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 933051877 -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PDE ISIN: US74153Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For DAVID A. HAGER Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For ROBERT G. PHILLIPS Mgmt For For LOUIS A. RASPINO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 933079914 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. BOBINS Mgmt For For ALEJANDRO SILVA Mgmt For For JAMES C. TYREE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 PROPOSAL FOR AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against TO APPROVE 2008 EXECUTIVE COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH A CLASS OF NON-VOTING COMMON STOCK. 05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933042448 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JERRY D. BRANT, D.P.M. Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For W. H. WOODHAMS, M.D Mgmt For For W.W. YEARGAN, JR., M.D Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 933057425 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. 02 DIRECTOR BARRY N. BYCOFF Mgmt For For RAM GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For RICHARD D. REIDY Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For 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. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933018132 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: PRSP ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY* Mgmt For For ROBERT STEELHAMMER* Mgmt For For H.E. TIMANUS, JR* Mgmt For For ERVAN E. ZOUZALIK** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 933026925 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: PL ISIN: US7436741034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For VANESSA WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 933001240 -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Special Meeting Date: 08-Apr-2009 Ticker: PBKS ISIN: US7438591007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 18, 2008, AMONG M&T BANK CORPORATION ("M&T"), PROVIDENT BANKSHARES CORPORATION AND FIRST EMPIRE STATE HOLDING COMPANY, A WHOLLY OWNED DIRECT SUBSIDIARY OF M&T ("MERGER SUB"), PURSUANT TO WHICH PROVIDENT BANKSHARES CORPORATION WILL MERGE WITH AND INTO MERGER SUB, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT PROVIDENT BANKSHARES CORPORATION TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 933037738 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For JENNIFER H. DUNBAR Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For HARVEY LENKIN Mgmt For For MICHAEL V. MCGEE Mgmt For For ALAN K. PRIBBLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932941265 -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 21-Aug-2008 Ticker: PSSI ISIN: US69366A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For ALVIN R. CARPENTER Mgmt For For STEPHEN H. ROGERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 933043200 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: PSYS ISIN: US74439H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER GRANT, JR. Mgmt For For DAVID M. DILL Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For PSYCHIATRIC SOLUTIONS, INC. OUTSIDE DIRECTORS' NON-QUALIFIED STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 933037598 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. CALDWELL Mgmt For For WILLIAM R. COOK Mgmt For For JEFFRY D. FRISBY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 932942611 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 04-Sep-2008 Ticker: QSII ISIN: US7475821044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRISTOL Mgmt For For PATRICK CLINE Mgmt For For PHILIP N. KAPLAN Mgmt For For VINCENT J. LOVE Mgmt For For RUSSELL PFLUEGER Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For ROBERT L. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 03 SHAREHOLDER PROPOSAL TO AMEND THE DEFINITION Shr Against For OF INDEPENDENT DIRECTOR IN QSI'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 932993959 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 26-Feb-2009 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For DAVID D. PETRATIS Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR ANNUAL INCENTIVE AWARDS, PERFORMANCE STOCK AWARDS AND PERFORMANCE UNIT AWARDS UNDER THE QUANEX BUILDING PRODUCTS CORPORATION 2008 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933059431 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For J. MICHAL CONAWAY Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 933040747 -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KWK ISIN: US74837R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GLENN DARDEN Mgmt For For W. YANDELL ROGERS III Mgmt For For 2 APPROVAL OF AMENDMENT TO QUICKSILVER'S SECOND Mgmt For For AMENDED AND RESTATED 2006 EQUITY PLAN -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 933002432 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 25-Mar-2009 Ticker: ZQK ISIN: US74838C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS K. AMMERMAN Mgmt For For WILLIAM M. BARNUM, JR. Mgmt For For CHARLES E. CROWE Mgmt For For JAMES G. ELLIS Mgmt For For CHARLES S. EXON Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For QUIKSILVER, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932946342 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Special Meeting Date: 01-Oct-2008 Ticker: RADS ISIN: US75025N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 933065826 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: RADS ISIN: US75025N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM A. CLEMENT, JR. Mgmt For For ALON GOREN Mgmt For For 2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932929081 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Special Meeting Date: 17-Jul-2008 Ticker: RAH ISIN: US7510281014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF RALCORP Mgmt For For 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. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932985661 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 27-Jan-2009 Ticker: RAH ISIN: US7510281014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For JACK W. GOODALL Mgmt For For JOE R. MICHELETTO Mgmt For For DAVID P. SKARIE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932990888 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 19-Feb-2009 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELLEY BROADER Mgmt For For FRANCIS S. GODBOLD Mgmt For For H.WILLIAM HABERMEYER,JR Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For PAUL C. REILLY Mgmt For For ROBERT P. SALTZMAN Mgmt For For KENNETH A. SHIELDS Mgmt For For HARDWICK SIMMONS Mgmt For For SUSAN N. STORY Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED Mgmt For For STOCK PLAN. 04 TO APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 933040951 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1B ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1C ELECTION OF DIRECTOR: RONALD TOWNSEND Mgmt For For 1D ELECTION OF DIRECTOR: JOHN E. BUSH Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. OSKIN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 933018219 -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: RCRC ISIN: US7493881046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. DODS Mgmt For For 1B ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. BAKALAR Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. VOSICKY Mgmt For For 1E ELECTION OF DIRECTOR: PAUL E. PURCELL Mgmt For For 1F ELECTION OF DIRECTOR: DANIEL M. WRIGHT Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS M. COLLINGER Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR. Mgmt For For 1I ELECTION OF DIRECTOR: LINDA A. HUETT Mgmt For For 1J ELECTION OF DIRECTOR: PETER J. HENSELER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 933033627 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN R. ALLEN, PH.D Mgmt For For DONALD R. CAMERON Mgmt For For PRIYA CHERIAN HUSKINS Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For GREGORY T. MCLAUGHLIN Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 933059758 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TAYLOR SIMONTON Mgmt For For JAMES T. ROTHE Mgmt For For RICHARD J. HOWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 933024236 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. FREDERICK KASTEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1C ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 933020959 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933071273 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2009 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt For For MICHAEL S. BROWN, M.D. Mgmt For For ARTHUR F. RYAN Mgmt For For GEORGE L. SING Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932953753 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 23-Oct-2008 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN S. HOYT Mgmt For For DAVID B. KUNIN Mgmt For For STEPHEN WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 933018005 -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: RHB ISIN: US7591481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN CONWAY-WELCH Mgmt For For CHRISTOPHER T. HJELM Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933046244 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. DANAHY* Mgmt For For ARNOUD W.A. BOOT* Mgmt For For STUART I. GREENBAUM** Mgmt For For A. GREIG WOODRING** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933042537 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. GIMBEL Mgmt For For DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For LESLIE A. WAITE Mgmt For For 02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS. 03 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 933045595 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: J.V. LENTELL Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932964035 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Special Meeting Date: 14-Nov-2008 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSAL TO ISSUE SHARES OF REPUBLIC Mgmt For For COMMON STOCK AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 933072578 -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 26-Jun-2009 Ticker: RSCR ISIN: US7609431009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BLOEM Mgmt For For STEVEN S. REED Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932963398 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 20-Nov-2008 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. ROBERTS Mgmt For For JOHN WAREHAM Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED RESMED Mgmt For For INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL WILL ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- REWARDS NETWORK INC. Agenda Number: 933089004 -------------------------------------------------------------------------------------------------------------------------- Security: 761557107 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: DINE ISIN: US7615571079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LIEBENTRITT Mgmt For For RONALD L. BLAKE Mgmt For For RAYMOND A. GROSS Mgmt For For F. PHILIP HANDY Mgmt For For MARC C. PARTICELLI Mgmt For For MICHAEL J. SOENEN Mgmt For For MARK R. SOTIR Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM SEVENTY MILLION (70,000,000) TO TWENTY-FIVE MILLION (25,000,000). 04 RATIFICATION OF THE COMPANY'S INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932927607 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 30-Jul-2008 Ticker: RFMD ISIN: US7499411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ALBERT E. PALADINO Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For JOHN R. HARDING Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For ERIK H. VAN DER KAAY Mgmt For For W.H. WILKINSON, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 933017659 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAJ AHLMANN Mgmt For For CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 100 MILLION. 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932981904 -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 07-Jan-2009 Ticker: RBN ISIN: US7701961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW G. LAMPEREUR Mgmt For For THOMAS P. LOFTIS Mgmt For For DALE L. MEDFORD Mgmt For For ALBERT J. NEUPAVER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932984669 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 30-Jan-2009 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN D. HOPKINS Mgmt For For JAMES A. RUBRIGHT Mgmt For For BETTINA M. WHYTE Mgmt For For JAMES E. YOUNG Mgmt For For 2 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE BY 1,200,000 THE NUMBER OF OUR CLASS A COMMON STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE PLAN, TO ADD TO THE PLAN CASH BONUS INCENTIVES AS AWARDS THAT CAN BE GRANTED AS ALTERNATIVES TO STOCK GRANTS OR STOCK UNIT GRANTS, AND AS MORE FULLY DESCRIBED IN THE PROXY MATERIALS. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 933023056 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For GREGORY B. HOWEY Mgmt For For J. CARL HSU Mgmt For For CAROL R. JENSEN Mgmt For For EILEEN S. KRAUS Mgmt For For WILLIAM E. MITCHELL Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO APPROVE THE ROGERS CORPORATION 2009 LONG-TERM Mgmt For For EQUITY COMPENSATION PLAN. 03 TO APPROVE THE SECTION 162(M) AMENDMENT TO THE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 933014970 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. ROLLINS* Mgmt For For HENRY B. TIPPIE* Mgmt For For LARRY L. PRINCE* Mgmt For For GLEN W. ROLLINS** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933071235 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933048604 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt For For K. GUNNAR BJORKLUND Mgmt For For SHARON D. GARRETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932949552 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 10-Oct-2008 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK R. NANCE Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JERRY SUE THORNTON Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 933011633 -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: RTI ISIN: US74973W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI, JR. Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAWNE S. HICKTON Mgmt For For EDITH E. HOLIDAY Mgmt For For BRYAN T. MOSS Mgmt For For MICHAEL C. WELLHAM Mgmt For For JAMES A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 APPROVAL OF THE RTI INTERNATIONAL METALS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932946772 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 08-Oct-2008 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R. BRAD MARTIN Mgmt For For STEPHEN I. SADOVE Mgmt For For JAMES A. HASLAM, III Mgmt For For 2 TO APPROVE AN AMENDEMENT TO THE STOCK INCENTIVE Mgmt For For AND DEFERRED COMPENSATION PLAN FOR DIRECTORS 3 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2009 -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932987603 -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 19-Feb-2009 Ticker: RDK ISIN: US7812581087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JOHN P. DERHAM CATO Mgmt For For ALAN T. DICKSON Mgmt For For THOMAS W. DICKSON Mgmt For For JAMES E.S. HYNES Mgmt For For ANNA SPANGLER NELSON Mgmt For For BAILEY W. PATRICK Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For HAROLD C. STOWE Mgmt For For ISAIAH TIDWELL Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933053465 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN Mgmt For For 1B ELECTION OF DIRECTOR: LEO BERLINGHIERI Mgmt For For 02 TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2009 Mgmt For For STOCK PLAN. 03 TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda Number: 932927645 -------------------------------------------------------------------------------------------------------------------------- Security: 782233100 Meeting Type: Annual Meeting Date: 10-Jul-2008 Ticker: RUS ISIN: US7822331002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAPHAEL BENAROYA Mgmt For For MARIO CIAMPI Mgmt For For BRUCE G. CRAIN Mgmt For For FREDERICK J. HOROWITZ Mgmt For For LAUREN KRUEGER Mgmt For For SALVATORE M. SALIBELLO Mgmt For For JOHN SCHAEFER Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 APPROVAL OF THE RUSS BERRIE AND COMPANY, INC. Mgmt For For EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE RUSS BERRIE AND COMPANY, INC. Mgmt For For 2009 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP Agenda Number: 933045987 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. O'DONNELL Mgmt For For ROBIN P. SELATI Mgmt For For CARLA R. COOPER Mgmt For For BANNUS B. HUDSON Mgmt For For ALAN VITULI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 933015338 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BRENZIA Mgmt For For JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For FRANK W. JONES Mgmt For For ALAN PAPERNICK Mgmt For For ROBERT REBICH, JR. Mgmt For For CHRISTINE J. TORETTI Mgmt For For CHARLES G. URTIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. 03 TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt For For ON THE COMPENSATION OF S&T BANCORP INC.'S EXECUTIVE OFFICERS. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- S.L. GREEN REALTY CORP. Agenda Number: 933073568 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. GREEN Mgmt For For JOHN H. ALSCHULER, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 933061967 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 933080018 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 19-Jun-2009 Ticker: SAI ISIN: US78390X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCE A. CORDOVA Mgmt For For KENNETH C. DAHLBERG Mgmt For For JERE A. DRUMMOND Mgmt For For JOHN J. HAMRE Mgmt For For MIRIAM E. JOHN Mgmt For For ANITA K. JONES Mgmt For For JOHN P. JUMPER Mgmt For For HARRY M.J. KRAEMER, JR. Mgmt For For EDWARD J. SANDERSON, JR Mgmt For For LOUIS A. SIMPSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 APPROVAL OF A PROPOSAL TO AUTOMATICALLY CONVERT Mgmt For For EACH SHARE OF OUR CLASS A PREFERRED STOCK INTO ONE SHARE OF COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 933093469 -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: SKS ISIN: US79377W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE BOARD OF DIRECTOR: RONALD DE WAAL Mgmt For * 1B TO ELECT THE BOARD OF DIRECTOR: MARGUERITE W. Mgmt For * KONDRACKE 1C TO ELECT THE BOARD OF DIRECTOR: CHRISTOPHER Mgmt For * J. STADLER 1D TO ELECT THE BOARD OF DIRECTOR: C. WARREN NEEL Mgmt Abstain * 2 TO APPROVE THE PSAM RESOLUTION TO REQUEST THAT Mgmt For * THE BOARD TAKE THE STEPS NECESSARY TO INITIATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS AND THE ESTABLISHMENT OF THE ANNUAL ELECTION OF ALL DIRECTORS. 3 TO APPROVE THE RESOLUTION TO REQUEST THAT THE Mgmt For * BOARD INITIATE THE PROCESS TO AMEND THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF THE VOTES CAST AT THE ANNUAL MEETING. 4 TO APPROVE THE RESOLUTION TO REQUEST THAT THE Shr Against * BOARD INITIATE THE NECESSARY STEPS TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 5 TO ADOPT THE SAKS INCORPORATED LONG-TERM INCENTIVE Mgmt For * PLAN. 6 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For * LLP AS SAKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933080486 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: SLXP ISIN: US7954351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For MARK A. SIRGO Mgmt For For 2 TO APPROVE THE AMENDMENT OF SALIX PHARMACEUTICALS, Mgmt For For 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. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SALIX PHARMACEUTICALS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932991462 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 19-Feb-2009 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For MIKE COCKRELL Mgmt For For ROWAN H. TAYLOR Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING "CAK". -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 933038653 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: SVNT ISIN: US80517Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT CONRAD Mgmt For For ALAN L. HELLER Mgmt For For STEPHEN O. JAEGER Mgmt For For JOSEPH KLEIN III Mgmt For For LEE S. SIMON, M.D. Mgmt For For VIRGIL THOMPSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932967651 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 04-Dec-2008 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For JAMES G. FOODY Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932946809 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BARGE Mgmt For For JOHN G. MCDONALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932936416 -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 19-Aug-2008 Ticker: SCHS ISIN: US8078631053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. EMMA Mgmt For For JONATHAN J. LEDECKY Mgmt For For 02 APPROVAL OF THE SCHOOL SPECIALTY, INC. 2008 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 933047210 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For PIERRE DE DEMANDOLX Mgmt For For RICHARD FAIRBANKS Mgmt For For MICHAEL E. GELLERT Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For ANDREW R. MORSE Mgmt For For CHRISTOPHER REGAN Mgmt For For STEPHEN STAMAS Mgmt For For STEVEN WEBSTER Mgmt For For STEVEN J. WISCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF THE SEACOR HOLDINGS INC. 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE SEACOR HOLDINGS INC. 2007 SHARE INCENTIVE PLAN. 05 APPROVAL OF THE SEACOR HOLDINGS INC. MANAGEMENT Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932965479 -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Special Meeting Date: 14-Nov-2008 Ticker: SCUR ISIN: US8137051004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 21, 2008, BY AND AMONG MCAFEE, INC., SEABISCUIT ACQUISITION CORPORATION AND SECURE COMPUTING CORPORATION. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933049391 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 933026711 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DAVID BROWN Mgmt For For S.G. MCCLELLAN III Mgmt For For J. BRIAN THEBAULT Mgmt For For 02 APPROVE THE AMENDED AND RESTATED SELECTIVE INSURANCE Mgmt For For GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN (2009). 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 04 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For For OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 933095615 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For W. DEAN BAKER Mgmt For For JAMES P. BURRA Mgmt For For BRUCE C. EDWARDS Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JAMES T. SCHRAITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933035138 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. SOMERS* Mgmt For For BARRY M. PORTNOY** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933012471 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE AMENDED AND Mgmt For For RESTATED SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2009. -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 933040850 -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: SEPR ISIN: US8173151049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE THE ADOPTION OF SEPRACOR'S 2009 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEPRACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 933029577 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. WALTRIP Mgmt For For ANTHONY L. COELHO Mgmt For For A.J. FOYT, JR. Mgmt For For EDWARD E. WILLIAMS Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932963742 -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Special Meeting Date: 13-Nov-2008 Ticker: SINT ISIN: US78427V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT"), DATED AS OF AUGUST 26, 2008, BY AND AMONG SI INTERNATIONAL, INC., SERCO GROUP PLC, SERCO INC. AND MATADOR ACQUISITION CORPORATION, AND APPROVE THE MERGER. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For 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 AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932964047 -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Special Meeting Date: 19-Nov-2008 Ticker: SRP ISIN: US8264281044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO "NV ENERGY, INC." AND TO PROVIDE THAT OUR PRINCIPAL PLACE OF BUSINESS SHALL BE AT SUCH LOCATION AS DESIGNATED FROM TIME TO TIME BY OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933008458 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN A. BYRNE Mgmt For For ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 933008410 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY B. CASH Mgmt For For NECIP SAYINER Mgmt For For DAVID R. WELLAND Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. 03 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 933004931 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 17-Apr-2009 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt For For JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For 02 RATIFICATION OF CORRECTION OF A CLERICAL ERROR Mgmt For For IN THE PREVIOUSLY APPROVED SIMPSON MANUFACTURING CO., INC. 1994 STOCK OPTION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 933067286 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GREENBERG Mgmt For For MORTON D. ERLICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932946001 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 18-Sep-2008 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JOHN C. FIRTH Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 933019932 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For W. STEVE ALBRECHT Mgmt For For J. RALPH ATKIN Mgmt For For MARGARET S. BILLSON Mgmt For For IAN M. CUMMING Mgmt For For HENRY J. EYRING Mgmt For For ROBERT G. SARVER Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For JAMES WELCH Mgmt For For 02 APPROVAL OF THE SKYWEST, INC. 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933035152 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Agenda Number: 932938105 -------------------------------------------------------------------------------------------------------------------------- Security: 832154108 Meeting Type: Annual Meeting Date: 14-Aug-2008 Ticker: SMSI ISIN: US8321541083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. SMITH, JR. Mgmt For For WILLIAM C. KEIPER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For AND GOLDSTEIN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932939929 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 27-Aug-2008 Ticker: SFD ISIN: US8322481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BURRUS, JR. Mgmt For For HON. CAROL T. CRAWFORD Mgmt For For DAVID C. NELSON Mgmt For For GAONING NING Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For 02 PROPOSAL TO APPROVE THE SMITHFIELD FOODS, INC. Mgmt For For 2008 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 3, 2009. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 933056031 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt For For B. SCOTT SMITH Mgmt For For DAVID B. SMITH Mgmt For For WILLIAM I. BELK Mgmt For For WILLIAM R. BROOKS Mgmt For For VICTOR H. DOOLAN Mgmt For For ROBERT HELLER Mgmt For For ROBERT L. REWEY Mgmt For For DAVID C. VORHOFF Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, Mgmt For For INC. INCENTIVE COMPENSATION PLAN THAT ADDS NEW PERFORMANCE CRITERIA THAT CAN BE USED FOR PERFORMANCE-BASED COMPENSATION AND MAKES OTHER REVISIONS 03 AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN THAT INCREASES THE SHARES ISSUABLE THEREUNDER FROM 3,000,000 TO 5,000,000 SHARES, ADDS NEW PERFORMANCE CRITERIA THAT CAN BE USED FOR PERFORMANCE-BASED AWARDS AND MAKES OTHER REVISIONS 04 AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, Mgmt For For INC. 2005 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS THAT INCREASES THE SHARES ISSUABLE THEREUNDER FROM 90,000 TO 340,000 SHARES, LIMITS THE MAXIMUM NUMBER OF SHARES THAT CAN BE GRANTED TO A NON-EMPLOYEE DIRECTOR DURING 2009 TO 15,000 SHARES AND MAKES OTHER REVISIONS 05 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SONIC'S INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932981497 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 15-Jan-2009 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. MAPLES Mgmt For For J. LARRY NICHOLS Mgmt For For FRANK E. RICHARDSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC SOLUTIONS Agenda Number: 932978907 -------------------------------------------------------------------------------------------------------------------------- Security: 835460106 Meeting Type: Annual Meeting Date: 15-Dec-2008 Ticker: SNIC ISIN: US8354601069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DORIS Mgmt For For ROBERT M. GREBER Mgmt For For PETER J. MARGUGLIO Mgmt For For MARY C. SAUER Mgmt For For R. WARREN LANGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 933009385 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.L. DAVIES* Mgmt For For H.E. DELOACH* Mgmt For For E.H. LAWTON* Mgmt For For J.E. LINVILLE* Mgmt For For J.M. MICALI** Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 933021610 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ANGELO Mgmt For For MICHAEL BLAKENHAM Mgmt For For THE DUKE OF DEVONSHIRE Mgmt For For ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt For For DIANA L. TAYLOR Mgmt For For DENNIS WEIBLING Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 933014057 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. HIGGINS** Mgmt For For JOSEPH H. PETROWSKI** Mgmt For For S.M. BILLINGS, PH.D.* Mgmt For For THOMAS A. BRACKEN* Mgmt For For S. HARTNETT-DEVLIN CFA* Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REQUIRE THE ANNUAL ELECTION OF EACH DIRECTOR. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 933067337 -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: SUG ISIN: US8440301062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. LINDEMANN Mgmt For For MICHAL BARZUZA Mgmt For For STEPHEN C. BEASLEY Mgmt For For DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For MICHAEL J. EGAN Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For ALLAN D. SCHERER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S Mgmt For For THIRD AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 933019754 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE C. BIEHL Mgmt For For ROBERT L. BOUGHNER Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For RICHARD M. GARDNER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JAMES J. KROPID Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For THOMAS A. THOMAS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 2 TO APPROVE THE CONTINUATION OF THE AMENDED AND Mgmt For For RESTATED MANAGEMENT INCENTIVE PLAN. 3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 933049290 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: SSS ISIN: US84610H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For JOHN E. BURNS Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For JAMES R. BOLDT Mgmt For For 02 ADOPTION OF THE SOVRAN SELF STORAGE, INC. 2009 Mgmt For For OUTSIDE DIRECTORS' STOCK OPTION AND AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 933059443 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH KACZMAREK Mgmt For For JOHN E. SZTYKIEL Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. Agenda Number: 932931935 -------------------------------------------------------------------------------------------------------------------------- Security: 846822104 Meeting Type: Annual Meeting Date: 13-Aug-2008 Ticker: SPTN ISIN: US8468221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH A. NICKELS Mgmt For For KENNETH T. STEVENS Mgmt For For JAMES F. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 933046422 -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: SFN ISIN: US8484201053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For BARBARA PELLOW Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 933035099 -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: SPSS ISIN: US78462K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL D. BLAIR Mgmt For For PATRICIA B. MORRISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933015186 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: SPW ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY Mgmt For For 1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932956331 -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 30-Oct-2008 Ticker: SRX ISIN: US78464R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt For For LARRY R. ELLIS Mgmt For For MILES R. GILBURNE Mgmt For For GAIL R. WILENSKY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT AND FINANCE Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 933037219 -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: SM ISIN: US7922281081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For ANTHONY J. BEST Mgmt For For LARRY W. BICKLE Mgmt For For WILLIAM J. GARDINER Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 APPROVAL OF THE 2009 AMENDMENTS TO THE EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 933060054 -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: SSI ISIN: US85254C3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN BAROCAS Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL GLAZER Mgmt For For 1C ELECTION OF DIRECTOR: ANDREW HALL Mgmt For For 1D ELECTION OF DIRECTOR: JOHN MENTZER Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM MONTGORIS Mgmt For For 1F ELECTION OF DIRECTOR: SHARON MOSSE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES SCARBOROUGH Mgmt For For 1H ELECTION OF DIRECTOR: DAVID SCHWARTZ Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 APPROVAL OF AMENDED AND RESTATED 2008 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 933098077 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD JONES Mgmt For For LLOYD I. MILLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2009. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 933017685 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VIRGINIA L ANDERSON Mgmt For For STANLEY R FALLIS Mgmt For For PETER O KOHLER MD Mgmt For For ERIC E PARSONS Mgmt For For MARY F SAMMONS Mgmt For For 2 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932912858 -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 10-Jul-2008 Ticker: SMSC ISIN: US8536261097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BILODEAU Mgmt For For PETER F. DICKS Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 933067185 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GERRITY Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932937571 -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Special Meeting Date: 18-Aug-2008 Ticker: SPF ISIN: US85375C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE CONVERSION OF SHARES OF SENIOR Mgmt For For PREFERRED STOCK INTO SERIES B PREFERRED STOCK, THE ISSUANCE OF SERIES B PREFERRED STOCK UPON THE EXERCISE OF THE WARRANT AND THE ISSUANCE OF COMMON STOCK UPON THE CONVERSION OF THE SERIES B PREFERRED STOCK. 02 TO APPROVE AND AUTHORIZE THE ADOPTION OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 TO APPROVE THE AMENDMENT TO THE STANDARD PACIFIC Mgmt For For CORP. 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 933029995 -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: SPF ISIN: US85375C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD R. FOELL Mgmt For For KENNETH L. CAMPBELL III Mgmt For For JAMES L. DOTI Mgmt For For DOUGLAS C. JACOBS Mgmt For For F. PATTERSON SCHIEWITZ Mgmt For For BRUCE A. CHOATE Mgmt For For DAVID J. MATLIN Mgmt For For 2 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. 3 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF QUANTITATIVE GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STANDARD PACIFIC CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932956418 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 28-Oct-2008 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD H. FICKENSCHER* Mgmt For For THOMAS E. CHORMAN** Mgmt For For ROGER L. FIX** Mgmt For For DANIEL B. HOGAN** Mgmt For For 02 TO APPROVE THE STANDEX INTERNATIONAL CORPORATION Mgmt For For 2008 LONG TERM INCENTIVE PLAN COVERING 600,000 SHARES 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 933016075 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: SRT ISIN: US85569C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ED ZSCHAU Mgmt For For P. KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For A. LAURENCE JONES Mgmt For For HARVEY A. WAGNER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 933047664 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. 03 TO GIVE PROXIES DISCRETION TO VOTE ON ANY OTHER Mgmt For For MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 933071300 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: SMRT ISIN: US8583751081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALEXANDER Mgmt For For ALVIN R. CARPENTER Mgmt For For IRWIN COHEN Mgmt For For SUSAN FALK Mgmt For For LINDA M. FARTHING Mgmt For For MITCHELL W. LEGLER Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For DAVID H. STOVALL, JR. Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. 03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES AND TO EXTEND THE STOCK PURCHASE PLAN FROM DECEMBER 31, 2010 UNTIL DECEMBER 31, 2015. 04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Mgmt For For AND RESTATED STEIN MART MANAGEMENT INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 933016190 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. HENDRICKSON Mgmt For For GREGORY E. LAWTON Mgmt For For 02 APPROVE ADOPTION OF THE STEPAN COMPANY MANAGEMENT Mgmt For For INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2010). 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932930212 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 24-Jul-2008 Ticker: STE ISIN: US8591521005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BREEDEN Mgmt For For CYNTHIA L. FELDMANN Mgmt For For ROBERT H. FIELDS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For KEVIN M. MCMULLEN Mgmt For For J.B. RICHEY Mgmt For For WALTER M ROSEBROUGH JR Mgmt For For MOHSEN M. SOHI Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For MICHAEL B. WOOD Mgmt For For 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 933047323 -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: STL ISIN: US8591581074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt No vote JOSEPH M. ADAMKO Mgmt No vote LOUIS J. CAPPELLI Mgmt No vote FERNANDO FERRER Mgmt No vote ALLAN F. HERSHFIELD Mgmt No vote HENRY J. HUMPHREYS Mgmt No vote ROBERT W. LAZAR Mgmt No vote JOHN C. MILLMAN Mgmt No vote EUGENE ROSSIDES Mgmt No vote 02 ADVISORY APPROVAL OF THE COMPENSATION OF THE Mgmt No vote COMPANY'S NAMED EXECUTIVE OFFICERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote COMMITTEE OF THE BOARD OF DIRECTORS OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 933015124 -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: SBIB ISIN: US8589071088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. HATCHER Mgmt For For RAIMUNDO RIOJAS E. Mgmt For For DAN C. TUTCHER Mgmt For For SHELDON I. OSTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO CONSIDER AND APPROVE A NON-BINDING ADVISORY Mgmt For For VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Agenda Number: 933026937 -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: STSA ISIN: US8593191054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE K. ANDERSON Mgmt For For ELLEN R.M. BOYER Mgmt For For WILLIAM L. EISENHART Mgmt For For DONALD J. LUKES Mgmt For For MICHAEL F. REULING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009, AND ANY INTERIM PERIOD. 03 TO APPROVE THE COMPENSATION OF STERLING'S EXECUTIVE Mgmt For For OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE AND ACCOMPANYING NARRATIVE DISCLOSURE REGARDING NAMED EXECUTIVE COMPENSATION IN STERLING'S 2009 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 933024325 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE A. ALLEN Mgmt For For ROBERT L. CLARKE Mgmt For For DR. E. DOUGLAS HODO Mgmt For For LAURIE C. MOORE Mgmt For For DR. W. ARTHUR PORTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF THE STEWART INFORMATION SERVICES Mgmt For For CORPORATION 2008 STRATEGIC INCENTIVE POOL PLAN. 04 APPROVAL OF AN INCREASE OF AUTHORIZED SHARES Mgmt For For UNDER THE STEWART INFORMATION SERVICES CORPORATION 2005 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933077340 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt For For RICHARD F. FORD Mgmt For For RICHARD J. HIMELFARB Mgmt For For JAMES M. ZEMLYAK Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY THEREBY INCREASING THE NUMBER OF AUTHORIZED COMMON SHARES 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932941075 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Special Meeting Date: 27-Aug-2008 Ticker: SGY ISIN: US8616421066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For SHARES OF COMMON STOCK OF STONE ENERGY CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG STONE ENERGY CORPORATION, STONE ENERGY OFFSHORE, L.L.C. AND BOIS D'ARC ENERGY, INC. -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 933053504 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: SGY ISIN: US8616421066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT A. BERNHARD Mgmt For For PETER D. KINNEAR Mgmt For For DONALD E. POWELL Mgmt For For KAY G. PRIESTLY Mgmt For For DAVID R. VOELKER Mgmt For For DAVID H. WELCH Mgmt For For II RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP III APPROVAL OF 2009 AMENDED AND RESTATED STOCK Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 933039059 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: SSYS ISIN: US8626851047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For JOHN J. MCELENEY Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For GREGORY L. WILSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 933019867 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN FOR AN ADDITIONAL TEN (10) YEARS. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 933014160 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES E. SERVICE Mgmt For For MICHAEL O. FIFER Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For C. MICHAEL JACOBI Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For STEPHEN T. MERKEL Mgmt For For RONALD C. WHITAKER Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Agenda Number: 932966495 -------------------------------------------------------------------------------------------------------------------------- Security: 86768K106 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: SRZ ISIN: US86768K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLYN F. AEPPEL* Mgmt For For DAVID I. FUENTE* Mgmt For For STEPHEN D. HARLAN* Mgmt For For 2A AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD.# 2B AMENDMENTS TO PROVIDE THAT DIRECTORS MAY BE Mgmt Against Against 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.# 03 TO APPROVE THE SUNRISE SENIOR LIVING, INC. 2008 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933055712 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For E.E. 'WYN' HOWARD, III Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933058302 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP W. COLBURN Mgmt For For MARGARET S. DANO Mgmt For For 02 APPROVAL OF BYLAW AMENDMENT TO REDUCE BOARD Mgmt For For SIZE. 03 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr Against For STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Agenda Number: 933039249 -------------------------------------------------------------------------------------------------------------------------- Security: 86837X105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: SWSI ISIN: US86837X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANTHONY J. MENDICINO Mgmt For For MARK A. SNYDER Mgmt For For 2 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 932932329 -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 15-Aug-2008 Ticker: SUPX ISIN: US8685321023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. PAO Mgmt For For BENEDICT C.K. CHOY Mgmt For For W. MARK LOVELESS Mgmt For For ELLIOTT SCHLAM Mgmt For For MILTON FENG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 2009. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932987312 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 02-Feb-2009 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE J BARCLAY Mgmt For For JOSE H. BEDOYA Mgmt For For JOHN A. MESLOW Mgmt For For 02 SET THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 933015011 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: SUSQ ISIN: US8690991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. AGNONE, SR. Mgmt For For BRUCE A. HEPBURN Mgmt For For SCOTT J. NEWKAM Mgmt For For M. ZEV ROSE Mgmt For For CHRISTINE SEARS Mgmt For For ROGER V. WIEST Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For SUSQUEHANNA BANCSHARES, INC. 2005 EQUITY COMPENSATION PLAN. 03 APPROVE, IN AN ADVISORY VOTE, SUSQUEHANNA'S Mgmt For For EXECUTIVE COMPENSATION. 04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933032168 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For KEN P. WILCOX Mgmt For For KYUNG H. YOON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt Abstain Against CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 933026393 -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: SFY ISIN: US8707381013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CLYDE W. SMITH, JR. Mgmt For For TERRY E. SWIFT Mgmt For For CHARLES J. SWINDELLS Mgmt For For 2 TO AMEND THE FIRST AMENDED AND RESTATED SWIFT Mgmt For For ENERGY COMPANY 2005 STOCK COMPENSATION PLAN (THE "2005 PLAN") 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932961899 -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 20-Nov-2008 Ticker: SWS ISIN: US78503N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For ROBERT A. BUCHHOLZ Mgmt For For BRODIE L. COBB Mgmt For For I.D. FLORES III Mgmt For For LARRY A. JOBE Mgmt For For DR. R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For DR. MIKE MOSES Mgmt For For JON L. MOSLE, JR. Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2009. -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 933011164 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 14-Apr-2009 Ticker: SY ISIN: US8711301007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For RICHARD C. ALBERDING Mgmt For For MICHAEL A. DANIELS Mgmt For For ALAN B. SALISBURY Mgmt For For JACK E. SUM Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For 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) -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 933059455 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. SYKES Mgmt For For WILLIAM J. MEURER Mgmt For For F.P. BODENHEIMER, JR. Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2004 NON-EMPLOYEE Mgmt For For DIRECTOR FEE PLAN TO INCREASE THE INITIAL AND ANNUAL EQUITY AWARDS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932959907 -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 31-Oct-2008 Ticker: SYMM ISIN: US8715431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt For For THOMAS W. STEIPP Mgmt For For ALFRED BOSCHULTE Mgmt For For JAMES A. CHIDDIX Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT J. STANZIONE Mgmt For For ROBERT M NEUMEISTER, JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO APPROVE TO THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 933085260 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 22-Jun-2009 Ticker: SMA ISIN: US8715462060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN S. KRELLE Mgmt For For THOMAS E. CHORMAN Mgmt For For ROBERT G. DEUSTER Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. 3 TO APPROVE SYMMETRY MEDICAL INC.'S AMENDMENT Mgmt For For NO. 1 TO THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932957092 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 21-Oct-2008 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS F. LEE Mgmt For For RICHARD L. SANQUINI Mgmt For For NELSON C. CHAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2009. -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 933043399 -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: SVR ISIN: US87163F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON FEW Mgmt For For ROBERT J. GERRARD, JR. Mgmt For For TONY G. HOLCOMBE Mgmt For For JAMES B. LIPHAM Mgmt For For ROBERT J. MARINO Mgmt For For FRITZ VON MERING Mgmt For For JACK PEARLSTEIN Mgmt For For TIMOTHY A. SAMPLES Mgmt For For 02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2009. 03 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. AMENDED AND RESTATED 2006 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 932937545 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Meeting Date: 19-Aug-2008 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF MATERIAL TERMS OF THE 2003 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 933001959 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 24-Mar-2009 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT HUANG Mgmt For For KEVIN MURAI Mgmt For For MATTHEW MIAU Mgmt For For FRED BREIDENBACH Mgmt For For GREGORY QUESNEL Mgmt For For DWIGHT STEFFENSEN Mgmt For For JAMES VAN HORNE Mgmt For For DUANE ZITZNER Mgmt For For 02 AMENDMENT OF AMENDED AND RESTATED 2003 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 250,000 SHARES, FROM 500,000 SHARES TO 750,000 SHARES. 03 APPROVAL OF 2009 PROFIT SHARING PLAN FOR SECTION Mgmt For For 16(B) OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932991587 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 27-Feb-2009 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For ALFRED CASTINO Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For JOHN SCHWARZ Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE Mgmt For For EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED THEREUNDER BY 4,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932977323 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Special Meeting Date: 17-Dec-2008 Ticker: SNV ISIN: US87161C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES Mgmt For For OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK 02 TO APPROVE AMENDMENT OF SECTION 1 OF ARTICLE Mgmt For For III OF THE BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 933010150 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: SNV ISIN: US87161C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 02 ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For 03 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 04 ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For 05 ELECTION OF DIRECTOR: FRANK Y. BRUMLEY Mgmt For For 06 ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For 07 ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For 08 ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For 09 ELECTION OF DIRECTOR: FREDERICK L. GREEN, III Mgmt For For 10 ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For 11 ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 12 ELECTION OF DIRECTOR: ELIZABETH C. OGIE Mgmt For For 13 ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For 14 ELECTION OF DIRECTOR: NEAL PURCELL Mgmt For For 15 ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 16 ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 17 ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. Mgmt For For 18 ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For 19 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For INDEPDENDENT AUDITOR FOR THE YEAR 2009. 20 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- TALEO CORPORATION Agenda Number: 933084600 -------------------------------------------------------------------------------------------------------------------------- Security: 87424N104 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TLEO ISIN: US87424N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY BLOOM Mgmt No vote GREG SANTORA Mgmt No vote 02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2009 Mgmt No vote EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933021571 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STANLEY K. TANGER Mgmt For For STEVEN B. TANGER Mgmt For For JACK AFRICK Mgmt For For WILLIAM G. BENTON Mgmt For For BRIDGET RYAN BERMAN Mgmt For For THOMAS E. ROBINSON Mgmt For For ALLAN L. SCHUMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOOPERS, Mgmt For For LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE AMENDED AND RESTATED INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 933010807 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For GREGORY J. PULLES Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For BARRY N. WINSLOW Mgmt For For 02 RE-APPROVE THE TCF PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY 03 APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER Mgmt For For THE TCF FINANCIAL INCENTIVE STOCK PROGRAM 04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For THE TCF FINANCIAL INCENTIVE STOCK PROGRAM 05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT 06 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009 -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 933069254 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN MISUNAS Mgmt For For THOMAS I. MORGAN Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW FOR NOMINEES FOR DIRECTOR TO BE ELECTED BY MAJORITY VOTE IN UNCONTESTED ELECTIONS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 04 TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION Mgmt For For AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2009. 05 TO APPROVE THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932956684 -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 23-Oct-2008 Ticker: TECH ISIN: US8783771004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, M.D., PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For C.A. DINARELLO, M.D. Mgmt For For K.A. HOLBROOK, PH.D. Mgmt For For 02 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 933055611 -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: TNL ISIN: US8785551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For 02 AMEND ARTICLES OF INCORPORATION TO AUTHORIZE Mgmt For For THE BOARD OF DIRECTORS TO CREATE AND ISSUE ONE OR MORE CLASSES OR SERIES OF CAPITAL STOCK -------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 933061943 -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: TKLC ISIN: US8791011039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BUCKLY Mgmt For For HUBERT DE PESQUIDOUX Mgmt For For MARK A. FLOYD Mgmt For For MARTIN A. KAPLAN Mgmt For For DAVID R LAUBE Mgmt For For CAROL G. MILLS Mgmt For For FRANCO PLASTINA Mgmt For For KRISH A. PRABHU Mgmt For For MICHAEL P. RESSNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933012596 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933025480 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK Mgmt For For SIGISMUNDUS W LUBSEN Mgmt For For STUART A. RANDLE Mgmt For For HAROLD L. YOH III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933076831 -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: TDS ISIN: US8794331004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.A. DAVIS Mgmt For For C.D. O'LEARY Mgmt For For G.L. SUGARMAN Mgmt For For H.S. WANDER Mgmt For For 02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For 03 RATIFY ACCOUNTANTS FOR 2009. Mgmt For For 04 SHAREHOLDER PROPOSAL TO RECAPITALIZE THE TDS Shr Against For CAPITAL STOCK. -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 933020187 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: TIN ISIN: US8798681073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CASSANDRA C. CARR Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD M. SMITH Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR TEMPLE III Mgmt For For 1D ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933033196 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. DEFEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For WILLIAM H. FIKE Mgmt For For THOMAS J. HANSEN Mgmt For For DR. DONALD P. JACOBS Mgmt For For DAVID A. SACHS Mgmt For For OREN G. SHAFFER Mgmt For For DAVID C. WANG Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE TEREX CORPORATION 2009 OMNIBUS Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932990472 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 26-Feb-2009 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO APPROVE OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 85,000,000 TO 150,000,000. 03 TO APPROVE THE AMENDMENT OF OUR 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE OUR EXECUTIVE COMPENSATION PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 933017128 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. BRIGHTMAN Mgmt For For PAUL D. COOMBS Mgmt For For RALPH S. CUNNINGHAM Mgmt For For TOM H. DELIMITROS Mgmt For For GEOFFREY M. HERTEL Mgmt For For ALLEN T. MCINNES Mgmt For For KENNETH P. MITCHELL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For KENNETH E. WHITE, JR. Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932950719 -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Consent Meeting Date: 21-Oct-2008 Ticker: TXI ISIN: US8824911031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SAM COATS Mgmt For For THOMAS R. RANSDELL Mgmt For For 2 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS 3 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For A SUSTAINABILITY REPORT IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Agenda Number: 933040874 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTIN T. HART - 2012 Mgmt For For W. KENT TAYLOR - 2012 Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 933017914 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ANDERSON Mgmt For For GERARD M. ANDERSON Mgmt For For CATHERINE M. KILBANE Mgmt For For ROBERT J. KING, JR. Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For CHARLES A. SULLIVAN Mgmt For For JACQUELINE F. WOODS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 65,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 933016164 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER G. ACKERMAN** Mgmt For For BETTY C. ALEWINE* Mgmt For For MICHAEL J. HERLING* Mgmt For For THOMAS C. SCHIEVELBEIN* Mgmt For For ROBERT J. STRANG** Mgmt For For 02 APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 933055762 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For J. PEETZ Mgmt For For M. HUSS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. 03 PROPOSAL TO APPROVE THE COMPANY'S 2009 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE PERFORMANCE-BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 933065915 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: CTR ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For BAILEY W. PATRICK Mgmt For For THOMAS E. MECKLEY Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 30, 2010. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933061765 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER L. CAPPELLO Mgmt For For JEROME I. KRANSDORF Mgmt For For DAVID B. PITTAWAY Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING PROVISIONS. 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2009. -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 933008472 -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: CNB ISIN: US1954933099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BEVILLE Mgmt For For JOHN ED MATHISON Mgmt For For JOSEPH MUSSAFER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BANCGROUP'S INDEPENDENT AUDITOR FOR 2009. 03 TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932998719 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For JODY S. LINDELL Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For A.E. RUBENSTEIN, M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 THE APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED 2007 LONG-TERM INCENTIVE PLAN WHICH REMOVES RESTRICTIONS ON THE NUMBER OF SHARES AVAILABLE FOR GRANT AS FULL-VALUE AWARDS AND ADDS 1,000,000 SHARES TO THE TOTAL SHARES RESERVED FOR GRANT. 03 THE APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED 2006 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS WHICH REMOVES RESTRICTIONS ON THE NUMBER OF SHARES AVAILABLE FOR GRANT AS FULL-VALUE AWARDS AND EXTENDS THE TERM OF THE PLAN TO DECEMBER 31, 2016. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933079091 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: EXBD ISIN: US21988R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932970470 -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 10-Dec-2008 Ticker: DBRN ISIN: US2615701057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. JAFFE Mgmt For For KLAUS EPPLER Mgmt For For KATE BUGGELN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS. 04 TO APPROVE A GENERAL AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERTIFICATE OF INCORPORATION. 05 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 933017205 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. OGDEN Mgmt For For J. MARVIN QUIN Mgmt For For KIM WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932968653 -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 10-Dec-2008 Ticker: FAF ISIN: US3185223076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ARGYROS Mgmt For For BRUCE S. BENNETT Mgmt For For J. DAVID CHATHAM Mgmt For For GLENN C. CHRISTENSON Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For CHRISTOPHER V. GREETHAM Mgmt For For PARKER S. KENNEDY Mgmt For For THOMAS C. O'BRIEN Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For PATRICK F. STONE Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For MARY LEE WIDENER Mgmt For For 02 AMENDMENT OF THE ARTICLES OF INCORPORATION AND Mgmt For For BYLAWS TO INCREASE THE RANGE IN THE NUMBER OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A RANGE OF 10 TO 18 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 933031128 -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: GEO ISIN: US36159R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For JOHN M. PALMS Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE AN AMENDMENT TO THE GEO GROUP, INC. Mgmt For For 2006 STOCK INCENTIVE PLAN. 04 TO REQUEST THAT THE COMPANY DISCLOSE, ON A SEMI-ANNUAL Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA CO INC. Agenda Number: 932928039 -------------------------------------------------------------------------------------------------------------------------- Security: 390064103 Meeting Type: Annual Meeting Date: 17-Jul-2008 Ticker: GAP ISIN: US3900641032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARLINE Mgmt For For J.J. BOECKEL Mgmt For For B. GAUNT Mgmt For For A. GULDIN Mgmt For For C.W.E. HAUB Mgmt For For D. KOURKOUMELIS Mgmt For For E. LEWIS Mgmt For For G. MAYS Mgmt For For M.B. TART-BEZER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Agenda Number: 933073758 -------------------------------------------------------------------------------------------------------------------------- Security: 403777105 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: GYMB ISIN: US4037771056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW K. MCCAULEY Mgmt For For GARY M. HEIL Mgmt For For 02 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE GYMBOREE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933000488 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For RICHARD C. BERKE Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For LEWIS D. SCHILIRO Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 2000 DIRECTORS Mgmt For For STOCK OPTION PLAN. 03 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2002 LONG-TERM INCENTIVE AND STOCK AWARD PLAN. 04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. 05 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For REINCORPORATION OF THE COMPANY IN NORTH DAKOTA. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933023082 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT FREDERICK H. EPPINGER TO THE BOARD OF Mgmt For For DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012. 1B ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS Mgmt For For FOR A ONE-YEAR TERM EXPIRING IN 2010. 1C ELECT JOSEPH R. RAMRATH TO THE BOARD OF DIRECTORS Mgmt For For FOR A THREE-YEAR TERM EXPIRING IN 2012. 1D ELECT HARRIETT TEE TAGGART TO THE BOARD OF DIRECTORS Mgmt For For FOR A THREE-YEAR TERM EXPIRING IN 2012. 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2009. 03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932934715 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 21-Aug-2008 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. BYRD Mgmt For For R. DOUGLAS COWAN Mgmt For For ELIZABETH VALK LONG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932955341 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Special Meeting Date: 16-Oct-2008 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SMUCKER COMMON SHARES Mgmt For For IN A MERGER OF THE COFFEE BUSINESS OF P&G WITH A WHOLLY OWNED SUBSIDIARY OF SMUCKER AND TO AUTHORIZE THE TRANSACTIONS RELATING TO THE MERGER. 02 SUBJECT TO THE APPROVAL OF THE FIRST PROPOSAL, Mgmt For For APPROVAL OF THE ADOPTION OF AMENDED ARTICLES OF INCORPORATION OF SMUCKER IN CONNECTION WITH THE MERGER TO CHANGE THE DATE APPLICABLE TO DETERMINING WHETHER A SHARE ENTITLES THE HOLDER THEREOF TO ONE VOTE PER SHARE OR TEN VOTES PER SHARE UNDER SMUCKER'S TIME PHASE VOTING RIGHTS TO THE CLOSING DATE OF THE MERGER. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932953169 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Special Meeting Date: 16-Oct-2008 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SMUCKER COMMON SHARES Mgmt For For IN A MERGER OF THE COFFEE BUSINESS OF P&G WITH A WHOLLY OWNED SUBSIDIARY OF SMUCKER AND TO AUTHORIZE THE TRANSACTIONS RELATING TO THE MERGER. 02 SUBJECT TO THE APPROVAL OF THE FIRST PROPOSAL, Mgmt For For APPROVAL OF THE ADOPTION OF AMENDED ARTICLES OF INCORPORATION OF SMUCKER IN CONNECTION WITH THE MERGER TO CHANGE THE DATE APPLICABLE TO DETERMINING WHETHER A SHARE ENTITLES THE HOLDER THEREOF TO ONE VOTE PER SHARE OR TEN VOTES PER SHARE UNDER SMUCKER'S TIME PHASE VOTING RIGHTS TO THE CLOSING DATE OF THE MERGER. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- THE KNOT, INC. Agenda Number: 933050027 -------------------------------------------------------------------------------------------------------------------------- Security: 499184109 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KNOT ISIN: US4991841093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA CARLIN Mgmt For For EILEEN NAUGHTON Mgmt For For 02 TO APPROVE THE KNOT, INC. 2009 STOCK INCENTIVE Mgmt For For PLAN. 03 TO APPROVE THE KNOT, INC. 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 932985596 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 29-Jan-2009 Ticker: LG ISIN: US5055971049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For ANTHONY V. LENESS Mgmt For For WILLIAM E. NASSER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE RESTRICTED STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE SHARE RESERVE. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 933016215 -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: LZ ISIN: US5492711040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FOREST J. FARMER, SR. Mgmt For For MICHAEL J. GRAFF Mgmt For For JAMES E. SWEETNAM Mgmt For For PHILLIP C. WIDMAN Mgmt For For 02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 3A AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For TO: ADD A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3B AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For TO: REPEAL ARTICLE NINTH TO DELETE EXISTING CONTROL SHARE ACQUISITION PROVISIONS 4A AMEND THE REGULATIONS TO: DECLASSIFY THE BOARD Mgmt For For OF DIRECTORS, ADD A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS, AUTHORIZE THE BOARD TO FIX THE NUMBER OF DIRECTORS AND CLARIFY THE PROVISION RELATING TO REMOVAL OF DIRECTORS 4B AMEND THE REGULATIONS TO: MODERNIZE AND CLARIFY Mgmt For For VARIOUS PROVISIONS RELATED TO SHAREHOLDER MEETINGS AND NOTICES, MEETINGS AND COMMITTEES OF THE BOARD, ELECTION OF OFFICERS AND INDEMNIFICATION OF DIRECTORS, OFFICERS AND AGENTS 4C AMEND THE REGULATIONS TO: REVISE PROVISIONS Mgmt For For RELATED TO SPECIAL MEETINGS REQUESTED BY SHAREHOLDERS, ADVANCE NOTICE REQUIREMENTS FOR PROPOSALS AND BUSINESS BROUGHT AT SHAREHOLDER MEETINGS 4D AMEND THE REGULATIONS TO: REVISE THE AMENDMENT Mgmt For For PROVISIONS IN ACCORDANCE WITH OHIO LAW -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 933066537 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 08-Jun-2009 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1B ELECTION OF DIRECTOR: JAMES S. COWNIE Mgmt For For 1C ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009 03 APPROVAL OF OUR AMENDED AND RESTATED 2003 EQUITY Mgmt For For INCENTIVE PLAN 04 APPROVAL OF AN AMENDMENT TO OUR CHARTER TO INCREASE Mgmt For For OUR AUTHORIZED SHARES OF COMMON STOCK TO 250,000,000 AND OUR TOTAL NUMBER OF AUTHORIZED SHARES OF STOCK TO 325,000,000 -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932951088 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 07-Oct-2008 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt For For DIANE MARCUS GERSHOWITZ Mgmt For For DANIEL F MCKEITHAN, JR Mgmt For For ALLAN H. SELIG Mgmt For For TIMOTHY E. HOEKSEMA Mgmt For For BRUCE J. OLSON Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For JAMES D. ERICSON Mgmt For For GREGORY S. MARCUS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 933096693 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 23-Jun-2009 Ticker: MW ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For LARRY R. KATZEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 933012344 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For W. THOMAS FORRESTER Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE NAVIGATORS GROUP, Mgmt For For INC. 2005 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 933091299 -------------------------------------------------------------------------------------------------------------------------- Security: 713278109 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: PBY ISIN: US7132781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANE SCACCETTI Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. SWEETWOOD Mgmt For For 1C ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT H. HOTZ Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 1F ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. WILLIAMS Mgmt For For 1H ELECTION OF DIRECTOR: IRVIN D. REID Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For 1J ELECTION OF DIRECTOR: MAX L. LUKENS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE AMENDMENT AND RESTATEMENT OF OUR STOCK INCENTIVE Mgmt For For PLAN TO EXTEND ITS TERM THROUGH DECEMBER 31, 2014. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR ANNUAL INCENTIVE BONUS PLAN. 05 A SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For REINCORPORATION TO NORTH DAKOTA, IF PRESENTED BY ITS PROPONENT. -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933012421 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE RYLAND GROUP, Mgmt For For INC. ARTICLES OF INCORPORATION. 03 APPROVAL OF THE RYLAND GROUP, INC. SHAREHOLDER Mgmt For For RIGHTS PLAN. 04 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr Against For CUMMINGS FOUNDATION (A STOCKHOLDER). 05 CONSIDERATION OF A PROPOSAL FROM CERTAIN RETIREMENT Shr Against For SYSTEMS AND PENSION FUNDS OF THE EMPLOYEES OF THE CITY OF NEW YORK (STOCKHOLDERS). 06 CONSIDERATION OF A PROPOSAL FROM AMALGAMATED Shr Against For BANK LONGVIEW MIDCAP 400 INDEX FUND (A STOCKHOLDER). 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932986295 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. KELLY JR. Mgmt For For CARL F. KOHRT, PH.D. Mgmt For For JOHN S. SHIELY Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932987336 -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 28-Jan-2009 Ticker: SGR ISIN: US8202801051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For THOS. E. CAPPS Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For MICHAEL J. MANCUSO Mgmt For For ALBERT D. MCALISTER Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION THE SHAW GROUP Mgmt For For INC. 2008 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 04 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr Against For THE SHAREHOLDER PROPOSAL REGARDING CERTAIN EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. 05 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt For For ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932928774 -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Special Meeting Date: 18-Jul-2008 Ticker: TSFG ISIN: US8378411057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE CONVERSION TERMS AND Mgmt For For GENERAL VOTING RIGHTS OF OUR MANDATORY CONVERTIBLE NON-CUMULATIVE PREFERRED STOCK, SERIES 2008ND-V, SERIES 2008ND-NV, SERIES 2008D-V AND SERIES 2008D-NV, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO OUR RECENT EQUITY INVESTMENT TRANSACTION REFERRED TO IN THE ATTACHED PROXY STATEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (1) THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NO. 1, OR (2) A QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 933020860 -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: TSFG ISIN: US8378411057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR H. LYNN HARTON Mgmt For For M. DEXTER HAGY Mgmt For For H. EARLE RUSSELL, JR. Mgmt For For WILLIAM R. TIMMONS III Mgmt For For DAVID C. WAKEFIELD III Mgmt For For 2 PROPOSAL TO AMEND TSFG'S LONG-TERM INCENTIVE Mgmt For For PLAN AS PROVIDED HEREIN 3 PROPOSAL TO AMEND TSFG'S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AS PROVIDED HEREIN 4 PROPOSAL TO VOTE ON NONBINDING RESOLUTION TO Mgmt For For RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN THIS PROXY STATEMENT 5 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 -------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 933007519 -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: SR ISIN: US8538871075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BAILIS Mgmt For For ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For MICHAEL E. KOHLSDORF Mgmt For For R. ERIC MCCARTHEY Mgmt For For JOSEPH P. MORGAN, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BATTELLE Mgmt For For & BATTELLE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2009. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For STANDARD REGISTER 2002 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 933044579 -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: SNS ISIN: US8578731031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARDAR BIGLARI Mgmt For For PHILIP COOLEY Mgmt For For RUTH J. PERSON Mgmt For For WILLIAM J. REGAN, JR. Mgmt For For JOHN W. RYAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. 03 PROPOSAL TO APPROVE THE COMPANY'S 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS APPROVED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 933055863 -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: TBL ISIN: US8871001058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For CARDEN N. WELSH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO INCREASE THE NUMBER OF SHARES RESERVED FOR Mgmt For For ISSUANCE UNDER THE COMPANY'S 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED (THE "ESPP"), FROM 300,000 TO 500,000 AND REMOVE THE REQUIREMENTS THAT EMPLOYEES COMPLETE SIX MONTHS OF CONTINUOUS SERVICE AND CUSTOMARILY WORK MORE THAN TWENTY HOURS PER WEEK IN ORDER TO PARTICIPATE IN THE ESPP. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933026242 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009. 3 SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For AMEND ITS ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932995991 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET K. COOPER Mgmt For For GARY L. ELLIS Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 APPROVE AN AMENDMENT TO THE TORO COMPANY 2000 Mgmt For For DIRECTORS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 65,000. 03 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932992440 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For STEPHEN D. NEWLIN Mgmt For For 02 TO APPROVE THE VALSPAR CORPORATION 2009 OMNIBUS Mgmt For For EQUITY PLAN. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 933048945 -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: WRC ISIN: US9343904028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1G ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For 1H ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For 1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- THERAGENICS CORPORATION Agenda Number: 933048541 -------------------------------------------------------------------------------------------------------------------------- Security: 883375107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: TGX ISIN: US8833751071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN A. DAHLBERG Mgmt For For C. DAVID MOODY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 933017382 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: TNB ISIN: US8843151023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEANANNE K. HAUSWALD Mgmt For For DEAN JERNIGAN Mgmt For For RONALD B. KALICH, SR. Mgmt For For KENNETH R. MASTERSON Mgmt For For DOMINIC J. PILEGGI Mgmt For For JEAN-PAUL RICHARD Mgmt For For RUFUS H. RIVERS Mgmt For For KEVIN L. ROBERG Mgmt For For DAVID D. STEVENS Mgmt For For WILLIAM H. WALTRIP Mgmt For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932972931 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 09-Dec-2008 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt For For JAN H. SUWINSKI Mgmt For For 02 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933062488 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For GERHARD F. BURBACH Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For ELISHA W. FINNEY Mgmt For For D. KEITH GROSSMAN Mgmt For For PAUL A. LAVIOLETTE Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932930274 -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 31-Jul-2008 Ticker: THQI ISIN: US8724434035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For GARY E. RIESCHEL Mgmt For For JAMES L. WHIMS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE THQ INC. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES. 03 APPROVAL OF AN AMENDMENT TO THE THQ INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000. 04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932931909 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 31-Jul-2008 Ticker: TDW ISIN: US8864231027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For J. WAYNE LEONARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For NICHOLAS SUTTON Mgmt For For CINDY B. TAYLOR Mgmt For For DEAN E. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 02 APPROVAL OF THE TERMS OF THE EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932997387 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BLANK Mgmt For For ROGER S. HILLAS Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 02 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 933044985 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL K. ACHZET Mgmt For For JOHN E. ALEXANDER Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For JAMES R. HARDIE Mgmt For For ELIZABETH W. HARRISON Mgmt For For PATRICIA A. JOHNSON Mgmt For For HUNTER R. RAWLINGS, III Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For THOMAS R. SALM Mgmt For For CRAIG YUNKER Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE TOMPKINS FINANCIAL CORPORATION Mgmt For For 2009 EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 933018423 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANE JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 932986144 -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Special Meeting Date: 28-Jan-2009 Ticker: TWGP ISIN: US8917771045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 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. 02 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK PURSUANT TO THE MERGER AGREEMENT BY AND AMONG TOWER, CASTLEPOINT HOLDINGS, LTD., AND OCEAN I CORPORATION. 03 TO APPROVE THE ADJOURNMENT OF THE TOWER SPECIAL Mgmt For For MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES, IF NECESSARY, IN FAVOR OF THE CHARTER AMENDMENT AND THE SHARE ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 933034364 -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: TWGP ISIN: US8917771045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN R. VAN GORDER Mgmt For For AUSTIN P. YOUNG, III Mgmt For For 02 RATIFY THE APPOINTMENT OF JOHNSON LAMBERT & Mgmt For For CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933023359 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS Mgmt For For WILLIAM BASS Mgmt For For JACK C. BINGLEMAN Mgmt For For S.P. BRAUD Mgmt For For RICHARD W. FROST Mgmt For For CYNTHIA T. JAMISON Mgmt For For GERARD E. JONES Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For 2 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt For For 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 933077112 -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: TRAD ISIN: US89267P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENISE DICKINS Mgmt For For MICHAEL W. FIPPS Mgmt For For NATHAN D. LEIGHT Mgmt For For SALOMON SREDNI Mgmt For For CHARLES F. WRIGHT Mgmt For For 02 APPROVAL OF AMENDMENT TO THE TRADESTATION GROUP, Mgmt For For INC. AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 933053643 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROCKENBROUGH, III Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For 02 APPROVAL OF THE TREDEGAR CORPORATION AMENDED Mgmt For For AND RESTATED 2004 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 933015148 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. O'CONNELL Mgmt For For TERDEMA L. USSERY, II Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PER VALUE, FROM 40,000,000 TO 90,000,000. -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932947774 -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 15-Sep-2008 Ticker: TRYB ISIN: US8959273090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO TRIARC'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TRIARC CLASS A COMMON STOCK. 02 AMENDMENT TO TRIARC'S CERTIFICATE OF INCORPORATION Mgmt For For TO CONVERT EACH ISSUED AND OUTSTANDING SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK. 03 AMENDMENT OF TRIARC'S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE NAME OF TRIARC TO "WENDY'S/ARBY'S GROUP, INC." 04 AMENDMENT OF TRIARC'S CERTIFICATE OF INCORPORATION Mgmt For For TO PROHIBIT THE ISSUANCE OF PREFERRED STOCK TO AFFILIATES UNDER CERTAIN CIRCUMSTANCES. 05 AMENDMENT OF TRIARC'S CERTIFICATE OF INCORPORATION Mgmt For For TO AMEND THE DEFINITION OF "INTERESTED STOCKHOLDERS." 06 AMENDMENT OF TRIARC'S CERTIFICATE OF INCORPORATION Mgmt For For TO PROHIBIT THE BOARD OF DIRECTORS FROM AMENDING CERTAIN PROVISIONS OF THE BYLAWS. 07 AMENDMENT OF TRIARC'S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT THE PURPOSE OF TRIARC IS TO ENGAGE IN RESTAURANT BUSINESS. 08 ISSUANCE OF COMMON STOCK IN THE MERGER. Mgmt For For 09 POSSIBLE ADJOURNMENT OF THE TRIARC ANNUAL MEETING. Mgmt For For 10 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For HUGH L. CAREY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JOSEPH A. LEVATO Mgmt For For DAVID E. SCHWAB II Mgmt For For ROLAND C. SMITH Mgmt For For RAYMOND S. TROUBH Mgmt For For R.V. UMPHENOUR, JR. Mgmt For For JACK G. WASSERMAN Mgmt For For 11 APPROVAL OF AN AMENDMENT TO THE TRIARC AMENDED Mgmt For For AND RESTATED 2002 EQUITY PARTICIPATION PLAN. 12 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933038350 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 11,550,000 TO 15,550,000. 03 APPROVE AMENDMENTS TO COMPANY'S AMENDED AND Mgmt For For RESTATED 2002 STOCK PLAN TO INCREASE SHARES OF COMPANY COMMON STOCK RESERVED FOR GRANT AND AWARD THEREUNDER FROM 12,000,000 TO 20,000,000 AND TO APPROVE THE MATERIAL TERMS OF THE STOCK AWARDS THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 1, 2010. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933035429 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For ADRIAN LAJOUS Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933019463 -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: TQNT ISIN: US89674K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS AND ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 04 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR INDEMNIFICATION OF DIRECTORS AND OFFICERS. 05 TO APPROVE AND ADOPT THE TRIQUINT 2009 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932930604 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 24-Jul-2008 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt For For RICHARD C. GOZON Mgmt For For CLAUDE F. KRONK Mgmt For For SEE SUPPLEMENTAL P/M Mgmt For For GEORGE SIMPSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO TRIUMPH GROUP INC.'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO, AMONG OTHER THINGS, INCREASE TRIUMPH'S AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Agenda Number: 932954375 -------------------------------------------------------------------------------------------------------------------------- Security: 89784N104 Meeting Type: Annual Meeting Date: 02-Oct-2008 Ticker: TRLG ISIN: US89784N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY LUBELL Mgmt For For JOSEPH COULOMBE Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For ROBERT L. HARRIS, II Mgmt For For MARK S. MARON Mgmt For For 02 TO APPROVE THE EXECUTIVE CASH INCENTIVE BONUS Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Agenda Number: 933057805 -------------------------------------------------------------------------------------------------------------------------- Security: 89784N104 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: TRLG ISIN: US89784N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY LUBELL Mgmt For For MARCELLO BOTTOLI Mgmt For For JOSEPH COULOMBE Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For ROBERT L. HARRIS, II Mgmt For For MARK S. MARON Mgmt For For 02 TO APPROVE OUR 2009 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 933028664 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY Mgmt For For 1C ELECTION OF DIRECTOR: GATES MCKIBBIN Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR. Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT J. SULLIVAN Mgmt For For 1G ELECTION OF DIRECTOR: CRAIG E. TALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2009. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 933037310 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS O. MAGGS Mgmt For For ROBERT J. MCCORMICK Mgmt For For WILLIAM J. PURDY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 933030328 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADOLPHUS B. BAKER Mgmt For For FRED E. CARL, JR. Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For DANIEL A. GRAFTON Mgmt For For RICHARD G. HICKSON Mgmt For For DAVID H. HOSTER, II Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For LEROY G. WALKER, JR. Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, III Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION - TO Mgmt For For PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. 03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For THE SELECTION OF KMPG LLP AS TRUSTMARK'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 933016556 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT E. KLATELL Mgmt For For JOHN G. MAYER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932963449 -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 14-Nov-2008 Ticker: TUES ISIN: US8990355054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. QUINNELL Mgmt For For KATHLEEN MASON Mgmt For For WILLIAM J. HUNCKLER III Mgmt For For ROBIN P. SELATI Mgmt For For STARLETTE JOHNSON Mgmt For For BENJAMIN D. CHERESKIN Mgmt For For DAVID B. GREEN Mgmt For For 02 APPROVAL OF THE COMPANY'S 2008 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE COMPANY'S 2008 LONG-TERM EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933029604 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1C ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1D ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1E ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For 2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 THE SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TWEEN BRANDS, INC. Agenda Number: 933047880 -------------------------------------------------------------------------------------------------------------------------- Security: 901166108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: TWB ISIN: US9011661082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. EVEILLARD Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 RE-APPROVE THE MATERIAL TERMS OF THE INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 933041193 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 933067096 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: UCBH ISIN: US90262T3086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD T. HOOVER Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH J. JOU Mgmt For For 1C ELECTION OF DIRECTOR: DAVID S. NG Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL P. RILEY Mgmt For For 1E ELECTION OF DIRECTOR: QINGYUAN WAN Mgmt For For 02 TO AMEND COMPANY'S SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED COMMON STOCK. 03 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 933027585 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 APPROVE THE AMENDED AND RESTATED 1999 LONG-TERM Mgmt For For INCENTIVE PLAN, INCLUDING TO (I) INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 4,000,000 SHARES TO 16,000,000 SHARES (II) RAISE ANNUAL PER PERSON LIMIT ON AWARDS OTHER THAN OPTIONS AND STOCK APPRECIATION RIGHTS TO $5,000,000, AND SHARES OF STOCK WITH RESPECT TO OPTIONS AND/OR STOCK APPRECIATION RIGHTS TO 5,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932986271 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Jan-2009 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For M.S. PUCCIO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 933030998 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: UIL ISIN: US9027481020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F. PATRICK MCFADDEN JR. Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For DONALD R. SHASSIAN Mgmt For For JAMES A. THOMAS Mgmt For For JAMES P. TORGERSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 932930046 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 22-Jul-2008 Ticker: UTEK ISIN: US9040341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL F. GEMUNDER Mgmt For For NICHOLAS KONIDARIS Mgmt For For RICK TIMMINS Mgmt For For ARTHUR W. ZAFIROPOULO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shr Against For THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS. 04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS IMPLEMENT CERTAIN PROCEDURES RELATING TO STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 933007610 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. MARINER KEMPER Mgmt For For JOHN H. MIZE JR. Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION OF Mgmt For For 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. 3 TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against CLASSIFICATION OF TERMS OF THE COMPANY'S BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933003662 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 14-Apr-2009 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD F. ANGELL Mgmt For For RAYMOND P. DAVIS Mgmt For For ALLYN C. FORD Mgmt For For DAVID B. FROHNMAYER Mgmt For For STEPHEN M. GAMBEE Mgmt For For DAN GIUSTINA Mgmt For For JOSE HERMOCILLO Mgmt For For WILLIAM A. LANSING Mgmt For For DIANE D. MILLER Mgmt For For BRYAN L. TIMM Mgmt For For FRANK WHITTAKER Mgmt For For 2 TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S Mgmt For For APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO APPROVE, IN A ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 933017546 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For HARVEY L. SANDERS Mgmt For For THOMAS J. SIPPEL Mgmt For For 02 AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932982932 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 13-Jan-2009 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. DIFILLIPPO Mgmt For For ROBERT F. COLLINGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2009. -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 933022751 -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: UNS ISIN: US9092051062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. BONAVIA Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For ELIZABETH T. BILBY Mgmt For For HAROLD W. BURLINGAME Mgmt For For JOHN L. CARTER Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For LOUISE L. FRANCESCONI Mgmt For For WARREN Y. JOBE Mgmt For For RAMIRO G. PERU Mgmt For For GREGORY A. PIVIROTTO Mgmt For For JOAQUIN RUIZ Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 933019374 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For ROBERT J. SULLIVAN JR. Mgmt For For GARY R. CHRISTOPHER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932981346 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Special Meeting Date: 23-Dec-2008 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ARTICLE VI OF UNITED'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED CAPITAL STOCK AND TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK. 02 TO GRANT MANAGEMENT THE AUTHORITY TO ADJOURN, Mgmt For For POSTPONE OR CONTINUE THE SPECIAL MEETING. 03 IN THEIR DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 933048793 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For G. OGDEN NUTTING Mgmt For For WILLIAM C. PITT, III Mgmt For For DONALD L. UNGER Mgmt For For MARY K. WEDDLE Mgmt For For GARY G. WHITE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR 2009. 03 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 933024616 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: UCBI ISIN: US90984P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT L. HEAD, JR. Mgmt For For W.C. NELSON, JR. Mgmt For For A. WILLIAM BENNETT Mgmt For For ROBERT H. BLALOCK Mgmt For For L. CATHY COX Mgmt For For HOYT O. HOLLOWAY Mgmt For For JOHN D. STEPHENS Mgmt For For TIM WALLIS Mgmt For For 02 TO APPROVE AN ADVISORY RESOLUTION SUPPORTING Mgmt For For THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 933055661 -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: UFCS ISIN: US9103311075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER R. DRAHOZAL Mgmt For For JACK B. EVANS Mgmt For For THOMAS W. HANLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS UNITED FIRE & CASUALTY COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932969718 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 12-Dec-2008 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL S. FUNK Mgmt For For JAMES P. HEFFERNAN Mgmt For For STEVEN L. SPINNER Mgmt For For 2 TO (I) APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 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. 3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 1, 2009. 04 THE STOCKHOLDER PROPOSAL REGARDING ADOPTION Shr Against For OF A VENDOR CODE OF CONDUCT. -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 933076754 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 15-Jun-2009 Ticker: UNTD ISIN: US9112681005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. ARMSTRONG Mgmt For For DENNIS HOLT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933080210 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1G ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1H ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1I ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 02 APPROVAL OF ANNUAL INCENTIVE COMPENSATION PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 933027206 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: USTR ISIN: US9130041075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. CONNORS Mgmt For For CHARLES K. CROVITZ Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933082036 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2009 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY KURZWEIL Mgmt For For MARTINE ROTHBLATT Mgmt For For LOUIS SULLIVAN Mgmt For For 02 VOTE TO RATIFY ERNST & YOUNG LLP AS UNITED THERAPEUTICS Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 933042854 -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: UTR ISIN: US9132751036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For W.E. JOHNSTON, JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009. 03 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For UNDER THE COMPANY'S 2009 PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For UNDER THE COMPANY'S 2005 RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 933078950 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933003826 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN M. DUTTON Mgmt For For WILLIAM R. PAYNE Mgmt For For LOUIS A. SMITH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1999 LONG TERM STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932992921 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For 1B ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933040090 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT A. BELAIR Mgmt For For ROBERT H. STROUSE Mgmt For For GLEN T. SENK Mgmt For For JOEL S. LAWSON III Mgmt For For RICHARD A. HAYNE Mgmt For For HARRY S. CHERKEN, JR. Mgmt For For 2 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr Against For CODE OF CONDUCT. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933066943 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For 1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For 1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932996741 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 05-Mar-2009 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. BANNON Mgmt For For ROBERT R. DOUGLASS Mgmt For For GEORGE H.C. LAWRENCE Mgmt For For CHARLES J. URSTADT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933029248 -------------------------------------------------------------------------------------------------------------------------- Security: 91911X104 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: VRX ISIN: US91911X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. ROBERT A. INGRAM Mgmt For For 1B ELECTION OF DIRECTOR: MR. LAWRENCE N. KUGELMAN Mgmt For For 1C ELECTION OF DIRECTOR: MR. THEO MELAS-KYRIAZI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 933008395 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 14-Apr-2009 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA R. BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For M.J. STEELE GUILFOILE Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For MARC J. LENNER Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For SURESH L. SANI Mgmt For For ROBERT SOLDOVERI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 03 TO VOTE FOR THE APPROVAL OF VALLEY'S 2009 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN 04 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For OF VALLEY'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION AND HUMAN RESOURCES COMMITTEE -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 933017697 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For DANIEL P. NEARY Mgmt For For KENNETH E. STINSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 933004436 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: VCLK ISIN: US92046N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For JAMES R. PETERS Mgmt For For JAMES A. CROUTHAMEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 932986334 -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 05-Feb-2009 Ticker: VSEA ISIN: US9222071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY E. DICKERSON Mgmt For For ROBERT W. DUTTON Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2009. -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932985584 -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 05-Feb-2009 Ticker: VARI ISIN: US9222061072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For JAMES T. GLOVER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 933058136 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BAUMER Mgmt For For FRANK REDDICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 933012712 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL L. CHAPMAN Mgmt For For JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT L. KOCH II Mgmt For For WILLIAM G. MAYS Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For RICHARD P. RECHTER Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN AND ITS SUBSIDARIES FOR 2009. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 933033273 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BRAUN Mgmt For For RICHARD A. D'AMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933049050 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BRIMBLECOMBE Mgmt For For BRUCE I. SACHS Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000 SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE PLAN FROM 600,000 TO 700,000. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 933031976 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL BOGGAN JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. DOZER Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932947281 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 02-Oct-2008 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DANKBERG Mgmt For For MICHAEL B. TARGOFF Mgmt For For HARVEY P. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO THE 1996 EQUITY PARTICIPATION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 933090045 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL J. ANDERSON Mgmt For For ESTIA J. EICHTEN Mgmt For For BARRY KELLEHER Mgmt For For DAVID T. RIDDIFORD Mgmt For For JAMES A. SIMMS Mgmt For For CLAUDIO TUOZZOLO Mgmt For For PATRIZIO VINCIARELLI Mgmt For For JASON L. CARLSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Agenda Number: 933048806 -------------------------------------------------------------------------------------------------------------------------- Security: 928241108 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: VPHM ISIN: US9282411084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BROOKE Mgmt For For MICHAEL R. DOUGHERTY Mgmt For For ROBERT J. GLASER Mgmt For For 02 AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933052122 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ZIV SHOSHANI Mgmt For For THOMAS WERTHEIMER Mgmt For For MARC ZANDMAN Mgmt For For RUTA ZANDMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 3 OTHER PROPOSALS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932960114 -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Special Meeting Date: 29-Oct-2008 Ticker: VITL ISIN: US9284691055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 23, 2008, BY AND AMONG GENERAL ELECTRIC COMPANY, TONIC ACQUISITION CORP AND VITAL SIGNS, INC. -------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 933016330 -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: VLCM ISIN: US92864N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RENE R. WOOLCOTT Mgmt For For RICHARD R. WOOLCOTT Mgmt For For DOUGLAS S. INGRAM Mgmt For For ANTHONY M. PALMA Mgmt For For JOSEPH B. TYSON Mgmt For For CARL W. WOMACK Mgmt For For KEVIN G. WULFF Mgmt For For 2 TO CONSIDER AND VOTE ON THE RE-APPROVAL OF THE Mgmt For For VOLCOM, INC. 2005 AMENDED & RESTATED INCENTIVE AWARD PLAN 3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 933060321 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt For For GEORGE G. DALY Mgmt For For 02 TO APPROVE THE W.R. BERKLEY CORPORATION 2009 Mgmt For For LONG-TERM INCENTIVE PLAN 03 TO APPROVE THE W.R. BERKLEY CORPORATION 2009 Mgmt For For DIRECTORS STOCK PLAN 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 933067870 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1D ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER Mgmt For For 1E ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1F ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 1G ELECTION OF DIRECTOR: RONALD L. STEWART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 933032055 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRIAN P. HEHIR Mgmt For For MICHAEL W.D. HOWELL Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For GARY C. VALADE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 933005022 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. 03 STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932983023 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 21-Jan-2009 Ticker: WFSL ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CLEARMAN Mgmt For For JAMES J. DOUD, JR. Mgmt For For H. DENNIS HALVORSON Mgmt For For ROY M. WHITEHEAD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933029349 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 933086945 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BERNER III* Mgmt For For DENISE DICKINS** Mgmt For For GARY L. TAPELLA*** Mgmt For For 02 TO APPROVE, ADOPT AND RATIFY THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2001 INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THAT VACANCIES FILLED BY THE BOARD OF DIRECTORS BE SUBJECT TO REELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 10,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE, INC. Agenda Number: 932964150 -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 14-Nov-2008 Ticker: WW ISIN: US9427121002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL MCCULLOUGH 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R. O'NEILL 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 03 APPROVAL OF AMENDMENTS TO THE 2001 DEFERRED Mgmt For For STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933028880 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT L. AYERS Mgmt For For KENNETT F. BURNES Mgmt For For RICHARD J. CATHCART Mgmt For For TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORP. Agenda Number: 933012572 -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: WPP ISIN: US9433151019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. WATTS HUMPHREY, JR. Mgmt For For SAN W. ORR, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932968627 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 09-Dec-2008 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.C. ADAMS JR. Mgmt For For G.H. BATEMAN Mgmt For For P.D. BEWLEY Mgmt For For R.A. COLLATO Mgmt For For M.L. CRIVELLO Mgmt For For L.A. LANG Mgmt For For G.O. RIDGE Mgmt For For N.E. SCHMALE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE WD-40 COMPANY Mgmt For For BYLAWS TO REDUCE THE MINIMUM NUMBER OF DIRECTORS FROM NINE TO SEVEN AND TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT EIGHT. 03 TO APPROVE THE WD-40 COMPANY PERFORMANCE INCENTIVE Mgmt For For PLAN 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 933068935 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: WBSN ISIN: US9476841062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE T. COLEMAN Mgmt For For GENE HODGES Mgmt For For JOHN F. SCHAEFER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For 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. 03 TO APPROVE AMENDMENTS TO THE WEBSENSE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF WEBSENSE'S BOARD OF DIRECTORS. 04 TO APPROVE AMENDMENTS TO THE WEBSENSE AMENDED Mgmt For For AND RESTATED BYLAWS TO ELIMINATE ALL SUPERMAJORITY VOTES FOR STOCKHOLDERS TO AMEND THE BYLAWS. 05 TO APPROVE THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933020985 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FINKENZELLER Mgmt For For LAURENCE C. MORSE Mgmt For For MARK PETTIE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 (PROPOSAL 2). 03 TO APPROVE AN ADVISORY PROPOSAL ON WEBSTER'S Mgmt For For EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES (PROPOSAL 3). -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 933015477 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP INC Agenda Number: 933051815 -------------------------------------------------------------------------------------------------------------------------- Security: 950587105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: WEN ISIN: US9505871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt No vote PETER W. MAY Mgmt No vote HUGH L. CAREY Mgmt No vote CLIVE CHAJET Mgmt No vote EDWARD P. GARDEN Mgmt No vote JANET HILL Mgmt No vote JOSEPH A. LEVATO Mgmt No vote J. RANDOLPH LEWIS Mgmt No vote DAVID E. SCHWAB II Mgmt No vote ROLAND C. SMITH Mgmt No vote RAYMOND S. TROUBH Mgmt No vote JACK G. WASSERMAN Mgmt No vote 02 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote COMPANY'S CERTIFICATE OF INCORPORATION (THE CERTIFICATE OF INCORPORATION) TO REFER TO CLASS A COMMON STOCK AS COMMON STOCK AND MAKE OTHER CONFORMING CHANGES. 03 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote CERTIFICATE OF INCORPORATION TO PROVIDE THAT, IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD, THE ALTERNATE PRESIDING CHAIRMAN AT A MEETING OF THE COMPANY'S STOCKHOLDERS WOULD BE, IN ORDER, THE VICE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER OR A PERSON DESIGNATED BY A MAJORITY OF THE BOARD OF DIRECTORS. 04 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote CERTIFICATE OF INCORPORATION TO CHANGE THE ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS. 05 AMENDMENT AND RESTATEMENT OF THE CERTIFICATE Mgmt No vote OF INCORPORATION TO PROVIDE THAT DIRECTORS MAY BE REMOVED ONLY BY AFFIRMATIVE VOTE OF HOLDERS OF TWO-THIRDS OF THE VOTING POWER OF CAPITAL STOCK. 06 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE VI THEREOF. 07 TO RE-APPROVE THE PERFORMANCE GOAL BONUS AWARDS Mgmt No vote PORTION OF THE COMPANY'S 1999 EXECUTIVE BONUS PLAN. 08 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 933053958 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE L. WERNER Mgmt For For PATRICK J. JUNG Mgmt For For DUANE K. SATHER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933033639 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON Mgmt For For ANTHONY WELTERS Mgmt For For PATRICK J. ZENNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 933008585 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE-BASED AWARDS UNDER THE AMENDED AND RESTATED WESTAMERICA BANCORPORATION STOCK OPTION PLAN OF 1995, AS AMENDED. 03 TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 933035924 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R.A. EDWARDS Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE WESTAR ENERGY, INC. LONG TERM INCENTIVE AND SHARE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932957864 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 06-Nov-2008 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN THAT WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 3, 2009. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932992200 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 05-Mar-2009 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. 03 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN Shr For Against THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932976838 -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Special Meeting Date: 17-Dec-2008 Ticker: WTNY ISIN: US9666121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF A PROPOSED AMENDMENT TO OUR CHARTER Mgmt For For TO AUTHORIZE ISSUANCE OF UP TO 20 MILLION SHARES OF PREFERRED STOCK. 02 APPROVAL OF A PROPOSED AMENDMENT TO OUR CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 933062351 -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: WTNY ISIN: US9666121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.R. BLOSSMAN, JR.* Mgmt For For ANGUS R. COOPER II** Mgmt For For TERENCE E. HALL** Mgmt For For JOHN M. TURNER, JR.* Mgmt For For 02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE HOLDERS APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING NARRATIVE DISCLOSURE) IN THE PROXY STATEMENT. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2009. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 933045557 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. HOWARD LESTER Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For ANTHONY A. GREENER Mgmt For For TED W. HALL Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 3 A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against BOARD ADOPT A POLICY TO APPOINT, WHENEVER POSSIBLE, AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS TO SERVE AS CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 933017368 -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: WL ISIN: US9718071023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED T. CECALA Mgmt For For THOMAS L. DU PONT Mgmt For For DONALD E. FOLEY Mgmt For For 02 APPROVAL OF 2009 EXECUTIVE INCENTIVE PLAN Mgmt For For 03 APPROVAL OF 2009 LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 933056461 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: WIBC ISIN: US97186T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MEL ELLIOT Mgmt For For RICHARD LIM Mgmt For For HARRY SIAFARIS Mgmt For For 2 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 933082733 -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: WIND ISIN: US9731491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 03 TO APPROVE AMENDMENTS TO 2005 EQUITY INCENTIVE Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932971080 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 16-Dec-2008 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN V. HANSON Mgmt For For GERALD C. KITCH Mgmt For For ROBERT J. OLSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 933067515 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. CRIST Mgmt For For BRUCE K. CROWTHER Mgmt For For JOSEPH F. DAMICO Mgmt For For BERT A. GETZ, JR. Mgmt For For H. PATRICK HACKETT, JR. Mgmt For For SCOTT K. HEITMANN Mgmt For For CHARLES H. JAMES III Mgmt For For ALBIN F. MOSCHNER Mgmt For For THOMAS J. NEIS Mgmt For For CHRISTOPHER J. PERRY Mgmt For For HOLLIS W. RADEMACHER Mgmt For For INGRID S. STAFFORD Mgmt For For EDWARD J. WEHMER Mgmt For For 02 AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN 03 AMENDMENT TO THE 2007 STOCK INCENTIVE PLAN AS Mgmt For For DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT 04 ADVISORY VOTE TO APPROVE THE COMPANY'S 2008 Mgmt For For EXECUTIVE COMPENSATION 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2009 -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 933011277 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO L. GRIMOLDI Mgmt For For JOSEPH R. GROMEK Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932983629 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: WGOV ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For DR. RONALD M. SEGA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009 -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932933852 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 06-Aug-2008 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS, III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For MARK C. ROLAND Mgmt For For DARRELL E. WHITAKER Mgmt For For 02 PROPOSAL TO APPROVE THE 2008 STOCK OPTION PLAN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 933075411 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOACHIM HEEL Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 TO APPROVE AN AMENDMENT TO THE WORLD FUEL SERVICES Mgmt For For CORPORATION 2006 OMNIBUS PLAN. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932944970 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ENDRES Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt For For 02 TO APPROVE THE WORTHINGTON INDUSTRIES, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVES. 03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE WORTHINGTON INDUSTRIES, INC. 1997 LONG-TERM INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. 05 TO ADOPT THE SHAREHOLDER PROPOSAL DESCRIBED Shr Against For IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Agenda Number: 933047703 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: WXS ISIN: US98233Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. MCTAVISH Mgmt For For JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 933031332 -------------------------------------------------------------------------------------------------------------------------- Security: 984249102 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: YRCW ISIN: US9842491022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. BYRNES Mgmt For For CASSANDRA C. CARR Mgmt For For HOWARD M. DEAN Mgmt For For DENNIS E. FOSTER Mgmt For For PHILLIP J. MEEK Mgmt For For MARK A. SCHULZ Mgmt For For WILLIAM L. TRUBECK Mgmt For For CARL W. VOGT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For 02 THE APPROVAL OF THE YRC WORLDWIDE INC. UNION Mgmt For For EMPLOYEE OPTION PLAN. 03 THE APPROVAL OF THE YRC WORLDWIDE INC. NON-UNION Mgmt For For EMPLOYEE OPTION PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932966041 -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 18-Nov-2008 Ticker: ZLC ISIN: US9888581066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GLEN ADAMS Mgmt For For YUVAL BRAVERMAN Mgmt For For RICHARD C. BREEDEN Mgmt For For JAMES M. COTTER Mgmt For For NEAL L. GOLDBERG Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For CHARLES M. SONSTEBY Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE-BASED COMPENSATION. 03 TO APPROVE AN ADVISORY PROPOSAL OF THE COMPANY'S Mgmt For For EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND PROCEDURES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933061486 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. KEYSER Mgmt For For ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 933020997 -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: ZNT ISIN: US9893901093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME L. COBEN Mgmt For For MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For FABIAN NUNEZ Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN. I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ZENITH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ZEP INC Agenda Number: 932977741 -------------------------------------------------------------------------------------------------------------------------- Security: 98944B108 Meeting Type: Annual Meeting Date: 08-Jan-2009 Ticker: ZEP ISIN: US98944B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. VERONICA BIGGINS Mgmt For For O.B. GRAYSON HALL, JR. Mgmt For For 02 VOTE TO APPROVE THE ZEP INC. MANAGEMENT COMPENSATION Mgmt For For AND INCENTIVE PLAN 03 VOTE TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932985849 -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 20-Jan-2009 Ticker: ZOLL ISIN: US9899221090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. CLAFLIN, II Mgmt For For RICHARD A. PACKER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 933069812 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD M. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES M. WEBER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE EXISTING 2005 Mgmt For For EQUITY INCENTIVE PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS AND EXECUTIVE OFFICERS. 03 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. * Management position unknown
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. (Registrant) Capstone Series Fund, Inc. By (Signature) /s/ Edward L. Jaroski Name Edward L. Jaroski Title President Date 08/13/2009