VB Vanguard Small Cap

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

 INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
 NAME OF REGISTRANT: VANGUARD INDEX FUNDS
 ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
 PO BOX 876
 VALLEY FORGE, PA 19482
 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
 DATE OF FISCAL YEAR END: DECEMBER 31
 DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008




 FUND: VANGUARD SMALL-CAP GROWTH INDEX FUND

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: 1-800-FLOWERS.COM, INC.
 TICKER: FLWS CUSIP: 68243Q106
 MEETING DATE: 12/4/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD J. ELMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 29, 2008 AS DESCRIBED IN THE
PROXY STATEMENT.

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 ISSUER: 3D SYSTEMS CORPORATION
 TICKER: TDSC CUSIP: 88554D205
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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


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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

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 ISSUER: 99 CENTS ONLY STORES
 TICKER: NDN CUSIP: 65440K106
 MEETING DATE: 9/17/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE SHAREHOLDER YES AGAINST FOR
POISON PILL TO A SHAREHOLDER VOTE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: A.C. MOORE ARTS & CRAFTS, INC.
 TICKER: ACMR CUSIP: 00086T103
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICK A. LEPLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORI J. SCHAFER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS &
 CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2008,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: A.M. CASTLE & CO.
 TICKER: CAS CUSIP: 148411101
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE 2008 RESTRICTED ISSUER YES FOR FOR
STOCK, STOCK OPTION, AND EQUITY COMPENSATION PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AAR CORP.
 TICKER: AIR CUSIP: 000361105
 MEETING DATE: 10/17/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD F FITZGERALD, JR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARC J. WALFISH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ABAXIS, INC.
 TICKER: ABAX CUSIP: 002567105
 MEETING DATE: 10/25/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ACADIA PHARMACEUTICALS INC.
 TICKER: ACAD CUSIP: 004225108
 MEETING DATE: 6/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BORER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANN GRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER J. KAPLAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ACCO BRANDS CORPORATION
 TICKER: ABD CUSIP: 00081T108
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
 RESTATED CERTIFICATE OF INCORPORATION OF ACCO BRANDS
CORPORATION REGARDING THE DECLASSIFICATION OF THE
BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
 AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS
CORPORATION IN 2008.

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 ISSUER: ACCURIDE CORPORATION
 TICKER: ACW CUSIP: 004398103
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK D. DALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. DURRETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: C.E.M. RENTSCHLER ISSUER YES WITHHOLD AGAINST


ELECTION OF DIRECTOR: DONALD C. ROOF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008
FISCAL YEAR.

PROPOSAL #03: AND UPON SUCH OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ACI WORLDWIDE INC
 TICKER: ACIW CUSIP: 004498101
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008 ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ACORDA THERAPEUTICS, INC.
 TICKER: ACOR CUSIP: 00484M106
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RON COHEN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORIN J. RANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. RAUSCHER ISSUER YES WITHHOLD AGAINST

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

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

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 ISSUER: ACTUANT CORPORATION
 TICKER: ATU CUSIP: 00508X203
 MEETING DATE: 1/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ACXIOM CORPORATION
 TICKER: ACXM CUSIP: 005125109
 MEETING DATE: 12/21/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY L. GOOD, PH.D. ISSUER YES AGAINST AGAINST

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

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ADAMS RESPIRATORY THERAPEUTICS, INC.
 TICKER: ARXT CUSIP: 00635P107
 MEETING DATE: 12/14/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HAROLD F. OBERKFELL ISSUER YES FOR FOR

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

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

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 ISSUER: ADMINISTAFF, INC.
 TICKER: ASF CUSIP: 007094105
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ELI JONES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY E. PETSCH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE ADMINISTAFF, INC. 2008 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2008.

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 ISSUER: ADTRAN INC
 TICKER: ADTN CUSIP: 00738A106
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ADVANCED ANALOGIC TECHNOLOGIES, INC.
 TICKER: AATI CUSIP: 00752J108
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. SUBRAMANIAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
 TICKER: AEIS CUSIP: 007973100
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS GEORG BETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS ROHRS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR


PROPOSAL #02: ADOPTION OF THE 2008 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

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 ISSUER: ADVANCED MEDICAL OPTICS, INC.
 TICKER: EYE CUSIP: 00763M108
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: TO RE-APPROVE THE ADVANCED MEDICAL ISSUER YES FOR FOR
OPTICS, INC. 2002 BONUS PLAN

PROPOSAL #04: TO APPROVE THE 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
 TO ALLOW BROADER UTILIZATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ADVENT SOFTWARE, INC.
 TICKER: ADVS CUSIP: 007974108
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST
 STOCK PLAN AND RESERVE AN ADDITIONAL 900,000 SHARES
THEREUNDER.

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 ISSUER: AEROFLEX INCORPORATED
 TICKER: ARXX CUSIP: 007768104
 MEETING DATE: 7/26/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
 OF MERGER, DATED AS OF MAY 25, 2007, BY AND AMONG AX
HOLDING CORP., AX ACQUISITION CORP. AND AEROFLEX
INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.

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 ISSUER: AEROPOSTALE, INC.
 TICKER: ARO CUSIP: 007865108
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD BEEGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HAUGH ISSUER YES FOR FOR

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

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

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

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

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

ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.

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 ISSUER: AFC ENTERPRISES, INC.
 TICKER: AFCE CUSIP: 00104Q107
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS AFC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AFFILIATED MANAGERS GROUP, INC.
 TICKER: AMG CUSIP: 008252108
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES WITHHOLD AGAINST

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I
 TICKER: ARC CUSIP: 008273104
 MEETING DATE: 7/27/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE SALE OF SUBSTANTIALLY ALL ISSUER YES FOR FOR
 OF OUR ASSETS, INCLUDING THE OPERATING ASSETS USED IN
 OUR MANUFACTURED HOME COMMUNITIES BUSINESS AND OUR
RETAIL SALES AND FINANCING BUSINESSES, BUT EXCLUDING
OUR RECENTLY ACQUIRED INSURANCE SUBSIDIARY, NLASCO INC.

PROPOSAL #02: TO APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
 TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING
PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AFFYMAX, INC.
 TICKER: AFFY CUSIP: 00826A109
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. LEE DOUGLAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: N. GALAKATOS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WALKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AFFYMAX FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AFFYMETRIX, INC.
 TICKER: AFFX CUSIP: 00826T108
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST

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

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



MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED
 2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AGILE SOFTWARE CORPORATION
 TICKER: AGIL CUSIP: 00846X105
 MEETING DATE: 7/12/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 15, 2007, AMONG ORACLE
CORPORATION, A DELAWARE CORPORATION, AQUA ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED
 SUBSIDIARY OF ORACLE, AND AGILE SOFTWARE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AIRCASTLE LTD.
 TICKER: AYR CUSIP: G0129K104
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH P. ADAMS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN Z. KUKRAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR
FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM'S FEES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AIRGAS, INC.
 TICKER: ARG CUSIP: 009363102
 MEETING DATE: 8/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER MCCAUSLAND ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AIRTRAN HOLDINGS, INC.
 TICKER: AAI CUSIP: 00949P108
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. PETER D'ALOIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AKORN, INC.
 TICKER: AKRX CUSIP: 009728106
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY N. ELLIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JERRY I. TREPPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUBHASH KAPRE, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL J. WALL ISSUER YES FOR FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALBERTO-CULVER COMPANY
 TICKER: ACV CUSIP: 013078100
 MEETING DATE: 1/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM EDGAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
PLAN OF 2006, AS AMENDED.

PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE 2006 SHAREHOLDER VALUE ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #05: APPROVAL OF THE 2006 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN, AS AMENDED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALEXANDER'S, INC.
 TICKER: ALX CUSIP: 014752109
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN ROTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NEIL UNDERBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR. ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALEXION PHARMACEUTICALS, INC.
 TICKER: ALXN CUSIP: 015351109
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES WITHHOLD AGAINST


PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
 STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES
 OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION
 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK
SPLITS AND OTHER SIMILAR EVENTS).

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALIGN TECHNOLOGY, INC.
 TICKER: ALGN CUSIP: 016255101
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALKERMES, INC.
 TICKER: ALKS CUSIP: 01642T108
 MEETING DATE: 10/9/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 700,000
SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE
OF OPTIONS GRANTED THEREUNDER, BY 240,000 SHARES.

PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALLEGIANT TRAVEL COMPANY
 TICKER: ALGT CUSIP: 01748X102
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: A. MAURICE MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALLIANCE IMAGING, INC.
 TICKER: AIQ CUSIP: 018606202
 MEETING DATE: 5/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. VIVIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS S. LANE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
 AND RESTATED 1999 EQUITY PLAN. TO APPROVE THE
AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
 FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: APPROVAL OF THE FORM OF INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENT FOR DIRECTORS AND OFFICERS AND RATIFICATION
OF EXISTING INDEMNIFICATION AGREEMENTS. TO APPROVE THE
 FORM OF INDEMNIFICATION AGREEMENT FOR DIRECTORS AND
OFFICERS AND RATIFY EXISTING INDEMNIFICATION
AGREEMENTS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
 TICKER: AOI CUSIP: 018772103
 MEETING DATE: 8/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. HARRISON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT C. MONK III* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B. CLYDE PRESLAR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN A. SCHER* ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.

PROPOSAL #03: APPROVAL OF THE ALLIANCE ONE ISSUER YES FOR FOR
INTERNATIONAL, INC. 2007 INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALLIANT TECHSYSTEMS INC.
 TICKER: ATK CUSIP: 018804104
 MEETING DATE: 7/31/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR

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

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

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

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

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

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

PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
DEPLETED URANIUM WEAPONS AND COMPONENTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALNYLAM PHARMACEUTICALS, INC.
 TICKER: ALNY CUSIP: 02043Q107
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: J.M. MARAGANORE, PH.D. ISSUER YES FOR FOR



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

ELECTION OF DIRECTOR: PHILLIP A. SHARP, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALON USA ENERGY, INC.
 TICKER: ALJ CUSIP: 020520102
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ITZHAK BADER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BOAZ BIRAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RON FAINARO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AVINADAV GRINSHPON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: YESHAYAHU PERY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ZALMAN SEGAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVRAHAM SHOCHAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID WIESSMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ALPHA NATURAL RESOURCES, INC.
 TICKER: ANR CUSIP: 02076X102
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR


PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
 OF THE 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE 2008 ANNUAL INCENTIVE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMAG PHARMACEUTICALS, INC.
 TICKER: AMAG CUSIP: 00163U106
 MEETING DATE: 11/27/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMAG PHARMACEUTICALS, INC.
 TICKER: AMAG CUSIP: 00163U106
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED
THEREUNDER FROM 25,000,000 TO 58,750,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMBASSADORS GROUP, INC.
 TICKER: EPAX CUSIP: 023177108
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIGITTE M. BREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL G. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAFER L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMEDISYS, INC.
 TICKER: AMED CUSIP: 023436108
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS, ISSUER YES AGAINST AGAINST
INCLUDING ACTION ON STOCKHOLDER PROPOSALS, AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMERCO
 TICKER: UHAL CUSIP: 023586100
 MEETING DATE: 8/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. BROGAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. MULLEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES ABSTAIN N/A
APPROVE AND AFFIRM THE ACTIONS TAKEN BY ALL AMERCO AND
 ITS SUBSIDIARIES BOARDS OF DIRECTORS, OFFICERS AND
EMPLOYEES IN ENTERING INTO, AND ALL RESULTING
CONTRACTS WITH S.A.C. AND RATIFY ALL S.A.C.
TRANSACTIONS AMENDED OR ENTERED INTO BY AMERCO AND ANY
 OF ITS SUBSIDIARIES BETWEEN 1992 AND MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMERICAN COMMERCIAL LINES INC.
 TICKER: ACLI CUSIP: 025195207
 MEETING DATE: 5/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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


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

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

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

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
 TICKER: AMMD CUSIP: 02744M108
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: C.H. PORTER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VERNE SHARMA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC.
 TICKER: AOB CUSIP: 028731107
 MEETING DATE: 12/3/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
 TICKER: ARII CUSIP: 02916P103
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


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



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

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

ELECTION OF DIRECTOR: PETER K. SHEA ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES WITHHOLD AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMERICAN REPROGRAPHICS CO
 TICKER: ARP CUSIP: 029263100
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. CHANDRAMOHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. SURIYAKUMAR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMERICAN SCIENCE AND ENGINEERING, IN
 TICKER: ASEI CUSIP: 029429107
 MEETING DATE: 9/13/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: MARK THOMPSON ISSUER YES FOR FOR

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


PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
 REGISTERED PUBLIC ACCOUNTANTS TO RATIFY THE SELECTION
 OF VITALE, CATURANO & COMPANY, LTD. THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMERICAN VANGUARD CORPORATION
 TICKER: AVD CUSIP: 030371108
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2008.

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMICUS THERAPEUTICS INC
 TICKER: FOLD CUSIP: 03152W109
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER E. BARKAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN BLOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. SHERRILL NEFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR AMICUS THERAPEUTICS, INC. FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMIS HOLDINGS, INC.
 TICKER: AMIS CUSIP: 031538101
 MEETING DATE: 3/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF
DECEMBER 13, 2007, AMONG ON SEMICONDUCTOR CORPORATION,
 AMIS HOLDINGS, INC. AND ORANGE ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF ON SEMICONDUCTOR CORPORATION.

PROPOSAL #02: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 ABOVE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMKOR TECHNOLOGY, INC.
 TICKER: AMKR CUSIP: 031652100
 MEETING DATE: 8/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #02: APPROVE THE 2007 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #03: APPROVE THE 2007 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #04: APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMKOR TECHNOLOGY, INC.
 TICKER: AMKR CUSIP: 031652100
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: CONSTANTINE PAPADAKIS ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMN HEALTHCARE SERVICES, INC.
 TICKER: AHS CUSIP: 001744101
 MEETING DATE: 4/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE SENIOR MANAGEMENT ISSUER YES FOR FOR
INCENTIVE BONUS PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AMTRUST FINANCIAL SERVICES, INC.
 TICKER: AFSI CUSIP: 032359309
 MEETING DATE: 5/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAAC NEUBERGER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
 DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ANADIGICS, INC.
 TICKER: ANAD CUSIP: 032515108
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILLES DELFASSY ISSUER YES FOR FOR


PROPOSAL #II: APPROVE AN AMENDMENT TO THE 2005 LONG ISSUER YES FOR FOR
TERM INCENTIVE AND SHARE AWARD PLAN

PROPOSAL #III: APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

PROPOSAL #IV: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ANSOFT CORPORATION
 TICKER: ANST CUSIP: 036384105
 MEETING DATE: 9/5/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS CSENDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER ROBBINS ISSUER YES FOR FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ANSYS, INC.
 TICKER: ANSS CUSIP: 03662Q105
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. CASHMAN 2011 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. MCDERMOTT 2011 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SMITH 2011 ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: APEX SILVER MINES LIMITED
 TICKER: SIL CUSIP: G04074103
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OVE HOEGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH R. HULLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN MASTERTON-HUME ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 2004 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: APPLEBEE'S INTERNATIONAL, INC.
 TICKER: APPB CUSIP: 037899101
 MEETING DATE: 10/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED JULY 15, 2007, AMONG
APPLEBEE'S INTERNATIONAL, INC., IHOP CORP. AND CHLH
CORP. AND THE MERGER.

PROPOSAL #02: APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: APPLERA CORPORATION
 TICKER: ABI CUSIP: 038020202
 MEETING DATE: 10/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELAINE R. MARDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2008.

PROPOSAL #03: APPROVAL OF AN EXTENSION OF THE TERM OF ISSUER YES FOR FOR
THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: APPLIED ENERGETICS INC.
 TICKER: AERG CUSIP: 03819M106
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANA A. MARSHAL* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: G. JAMES M. FEIGLEY** ISSUER YES FOR FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: APPLIED MICRO CIRCUITS CORPORATION
 TICKER: AMCC CUSIP: 03822W109
 MEETING DATE: 8/21/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: APRIA HEALTHCARE GROUP INC.
 TICKER: AHG CUSIP: 037933108
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY P. BAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAHVASH YAZDI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AQUANTIVE, INC.
 TICKER: AQNT CUSIP: 03839G105
 MEETING DATE: 8/9/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 17, 2007, BY AND AMONG
AQUANTIVE, INC., MICROSOFT CORPORATION AND ARROW
ACQUISITION COMPANY.

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING 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.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARBITRON INC.
 TICKER: ARB CUSIP: 03875Q108
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR

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

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

PROPOSAL #02: APPROVAL OF 2008 EQUITY COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT OF THE ARBITRON INC. EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARENA PHARMACEUTICALS, INC.
 TICKER: ARNA CUSIP: 040047102
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.C. LA FORCE, JR., PHD ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CHRISTINE A. WHITE, M.D ISSUER YES WITHHOLD AGAINST

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARENA RESOURCES, INC.
 TICKER: ARD CUSIP: 040049108
 MEETING DATE: 10/25/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO AMEND ISSUER YES FOR FOR
 THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM
2,500,000 TO 3,000,000

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARIBA, INC.
 TICKER: ARBA CUSIP: 04033V203
 MEETING DATE: 3/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARMOR HOLDINGS, INC.
 TICKER: AH CUSIP: 042260109
 MEETING DATE: 7/25/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF MAY 7, 2007, AMONG ARMOR HOLDINGS,
INC., BAE SYSTEMS, INC. AND JAGUAR ACQUISITION SUB INC.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF
 THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT
VOTES FOR ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARRIS GROUP, INC.
 TICKER: ARRS CUSIP: 04269Q100
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES WITHHOLD AGAINST

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


ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARROW INTERNATIONAL, INC.
 TICKER: ARRO CUSIP: 042764100
 MEETING DATE: 9/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 20, 2007, AMONG TELEFAX
INCORPORATED, AM SUB INC. AND ARROW INTERNATIONAL, INC.

ELECTION OF DIRECTOR: JOHN H. BROADBENT, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: T. JEROME HOLLERAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARLIN MILLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND NEAG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNA M. SEAL ISSUER YES FOR FOR

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

PROPOSAL #04: A SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BY-LAWS TO PROVIDE AN AGE LIMIT FOR
DIRECTORS OF THE COMPANY.

PROPOSAL #05: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT
FURTHER SOLICITATION OF PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARROW INTERNATIONAL, INC.
 TICKER: ARRO CUSIP: 042764100
 MEETING DATE: 9/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT WITH SHAREHOLDER NO N/A N/A
TELEFLEX INCORPORATED.

ELECTION OF DIRECTOR: ROBERT J. CAMPBELL SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: PAUL D. CHAPMAN SHAREHOLDER NO N/A N/A


ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ELEANOR F. DOAR SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: PAUL W. EARLE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GREGORY A. PRATT SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD T. NINER SHAREHOLDER NO N/A N/A

PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTING SHAREHOLDER NO N/A N/A
FIRM.

PROPOSAL #04: AMENDMENT OF BY-LAWS TO PROVIDE FOR AGE SHAREHOLDER NO N/A N/A
LIMITS FOR DIRECTORS

PROPOSAL #05: ADJOURNMENT OR POSTPONEMENT OF THE SHAREHOLDER NO N/A N/A
ANNUAL MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ARTHROCARE CORPORATION
 TICKER: ARTC CUSIP: 043136100
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BARBARA D. BOYAN, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: TERRENCE E. GEREMSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2003 AMENDED AND RESTATED INCENTIVE STOCK
PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
 THEREUNDER BY 1,200,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ASPECT MEDICAL SYSTEMS, INC.
 TICKER: ASPM CUSIP: 045235108
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BOUDEWIJN L.P.M. BOLLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRECKENRIDGE EAGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN M. KANIA, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
 NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 STOCK
 INCENTIVE PLAN FROM 4,700,000 SHARES TO 5,400,000
SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ASSISTED LIVING CONCEPTS INC
 TICKER: ALC CUSIP: 04544X102
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALAN BELL ISSUER YES FOR FOR

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

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

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

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

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

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

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

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF AMENDED AND ISSUER YES FOR FOR
 RESTATED ARTICLES OF INCORPORATION (COMBINED CLASS A
AND CLASS B VOTE; CLASS B VOTE SEPARATELY AS A CLASS).

PROPOSAL #03: APPROVAL OF 2006 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ASTEC INDUSTRIES, INC.
 TICKER: ASTE CUSIP: 046224101
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM D. GEHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD F. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP E. CASEY ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE FOR THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2008.

PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ATHEROS COMMUNICATIONS, INC.
 TICKER: ATHR CUSIP: 04743P108
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERESA H. MENG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLY C. SHIH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.
 TICKER: AAWW CUSIP: 049164205
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: KEITH E. BUTLER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JAMES S. GILMORE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ATLAS AMERICA, INC.
 TICKER: ATLS CUSIP: 049167109
 MEETING DATE: 6/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HARMON S. SPOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS A. HOLTZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ATMEL CORPORATION
 TICKER: ATML CUSIP: 049513104
 MEETING DATE: 7/25/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


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



PROPOSAL #1B: ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE
OFFER.

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION
 FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ATMEL CORPORATION
 TICKER: ATML CUSIP: 049513104
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2005 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
58,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION
 FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ATMI, INC.
 TICKER: ATMI CUSIP: 00207R101
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: EUGENE G. BANUCCI ISSUER YES FOR FOR


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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ATP OIL & GAS CORPORATION
 TICKER: ATPG CUSIP: 00208J108
 MEETING DATE: 6/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRIS A. BRISACK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER WENDLANDT ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ATWOOD OCEANICS, INC.
 TICKER: ATW CUSIP: 050095108
 MEETING DATE: 2/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD ISSUER YES FOR FOR
 OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS
 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: TO RATIFY OUR EARLY ELECTION TO BE ISSUER YES FOR FOR
GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS CODE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AUXILIUM PHARMACEUTICALS, INC.
 TICKER: AUXL CUSIP: 05334D107
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR


ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: P.O. CHAMBON, M.D., PHD ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: DENNIS J. PURCELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT AND ISSUER YES FOR FOR
 COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AVATAR HOLDINGS INC.
 TICKER: AVTR CUSIP: 053494100
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AVENTINE RENEWABLE ENERGY HDGS, INC
 TICKER: AVR CUSIP: 05356X403
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEIGH J. ABRAMSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE D. KUHN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD H. MILLER ISSUER YES FOR FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: AVOCENT CORPORATION
 TICKER: AVCT CUSIP: 053893103
 MEETING DATE: 7/26/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID P. VIEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOYLE C. WEEKS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BADGER METER, INC.
 TICKER: BMI CUSIP: 056525108
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: APPROVAL OF THE BADGER METER, INC. 2008 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BALLY TECHNOLOGIES, INC.
 TICKER: BYI CUSIP: 05874B107
 MEETING DATE: 2/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACQUES ANDRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HADDRILL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE BALLY TECHNOLOGIES, INC. ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN,
AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF BALLY
COMMON STOCK ISSUABLE THEREUNDER BY 1,500,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BANK OF THE OZARKS, INC.
 TICKER: OZRK CUSIP: 063904106
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN ARNOF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BANKRATE, INC.
 TICKER: RATE CUSIP: 06646V108
 MEETING DATE: 6/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE 2008 EQUITY COMPENSATION ISSUER YES AGAINST AGAINST
 PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BE AEROSPACE, INC.
 TICKER: BEAV CUSIP: 073302101
 MEETING DATE: 7/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JIM C. COWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR E. WEGNER ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BEACON ROOFING SUPPLY, INC.
 TICKER: BECN CUSIP: 073685109
 MEETING DATE: 2/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 STOCK PLAN.

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

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

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

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

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

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BEARINGPOINT, INC.
 TICKER: BE CUSIP: 074002106
 MEETING DATE: 11/5/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPENCER C. FLEISCHER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS ITS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BEBE STORES, INC.
 TICKER: BEBE CUSIP: 075571109
 MEETING DATE: 11/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 5, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BEL FUSE INC.
 TICKER: BELFA CUSIP: 077347201
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AVI EDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. SIMANDL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE ISSUER YES FOR FOR
DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S
BOOKS AND ACCOUNTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BERRY PETROLEUM COMPANY
 TICKER: BRY CUSIP: 085789105
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BIG 5 SPORTING GOODS CORPORATION
 TICKER: BGFV CUSIP: 08915P101
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. MILLER ISSUER YES FOR FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BIG LOTS, INC.
 TICKER: BIG CUSIP: 089302103
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BIG LOTS ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BIGBAND NETWORKS INC
 TICKER: BBND CUSIP: 089750509
 MEETING DATE: 6/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GAL ISRAELY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE I. SACHS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BILL BARRETT CORPORATION
 TICKER: BBG CUSIP: 06846N104
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDRICK J. BARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
 BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO
ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BIOMARIN PHARMACEUTICAL INC.
 TICKER: BMRN CUSIP: 09061G101
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BIO-RAD LABORATORIES, INC.
 TICKER: BIO CUSIP: 090572207
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BJ'S RESTAURANTS, INC.
 TICKER: BJRI CUSIP: 09180C106
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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


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

ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BLACKBAUD, INC.
 TICKER: BLKB CUSIP: 09227Q100
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY CHOU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARCO W. HELLMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CAROLYN MILES ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE BLACKBAUD, INC. 2008 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BLACKBOARD INC.
 TICKER: BBBB CUSIP: 091935502
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. ROGERS NOVAK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM RADUCHEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH L.COWAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AMENDMENT NO. 3 TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 5,800,000 TO 8,700,000 AND MAKE
OTHER SPECIFIED CHANGES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BLOCKBUSTER INC.
 TICKER: BBI CUSIP: 093679108
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BLOCKBUSTER INC.
 TICKER: BBI CUSIP: 093679207
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BLOUNT INTERNATIONAL, INC.
 TICKER: BLT CUSIP: 095180105
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR

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

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

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

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


ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BLUE COAT SYSTEMS, INC.
 TICKER: BCSI CUSIP: 09534T508
 MEETING DATE: 10/2/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING APRIL 30, 2008.

PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BLUE NILE, INC.
 TICKER: NILE CUSIP: 09578R103
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK VADON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC CARLBORG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANNA STROBER ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVE THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
 TICKER: BFAM CUSIP: 109195107
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED JANUARY 14, 2008 BY AND AMONG SWINGSET
HOLDINGS CORP., SWINGSET ACQUISITION CORP. AND BRIGHT
HORIZONS FAMILY SOLUTIONS, INC., AS DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BRIGHTPOINT, INC.
 TICKER: CELL CUSIP: 109473405
 MEETING DATE: 7/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIZA HERMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. WILLIAM HUNT ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF BRIGHTPOINT COMMON STOCK IN AN AMOUNT TO EXCEED 20%
 OF THE OUTSTANDING SHARES OF BRIGHTPOINT COMMON STOCK

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT, ISSUER YES FOR FOR
EFFECTIVE ONLY UPON THE CLOSING OF BRIGHTPOINT'S
ACQUISITION OF DANGAARD TELECOM, OF THREE DANGAARD
HOLDING DESIGNEES TO FILL THE VACANCIES ON
BRIGHTPOINT'S BOARD OF DIRECTORS THAT WILL BE CREATED
BY THE RESIGNATIONS OF THREE OF BRIGHTPOINT'S THEN
CURRENT DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR
AMENDMENT TO BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE
PLAN TO REMOVE ITS LIMITATION ON THE USE OF PLAN
SHARES FOR NON-OPTION BASED AWARDS AND TO BROADEN
BRIGHTPOINT'S ABILITY TO QUALIFY AWARDS UNDER THE PLAN
 AS PERFORMANCE-BASED COMPENSATION

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007

PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 ADJOURNMENTS THEREOF, INCLUDING APPROVAL OF ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BRIGHTPOINT, INC.
 TICKER: CELL CUSIP: 109473405
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THORLEIF KRARUP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARISA E. PRATT ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR
BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,173,953 SHARES

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
 TICKER: BR CUSIP: 11133T103
 MEETING DATE: 11/27/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
 TICKER: BRCD CUSIP: 111621306
 MEETING DATE: 4/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GLENN C. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KLAYKO ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 1999 DIRECTOR OPTION ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS
SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BRUKER BIOSCIENCES CORPORATION
 TICKER: BRKR CUSIP: 116794108
 MEETING DATE: 2/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR
 BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE
STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE
ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER
BIOSCIENCES.

PROPOSAL #02: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR
 BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND
THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON
RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER
 BIOSCIENCES.

PROPOSAL #03: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR
 BY THE MERGER AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER
BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER
 BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF
BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES.

PROPOSAL #04: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES THAT MAY BE ISSUED BY THE COMPANY.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE
GRANTED.

PROPOSAL #06: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES
 CORPORATION TO BRUKER CORPORATION.

ELECTION OF DIRECTOR: DIRK D. LAUKIEN, PH.D.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY KELLER** ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BRUKER CORPORATION
 TICKER: BRKR CUSIP: 116794108
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLIN J. D'SILVA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DIRK D. LAUKIEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BERNHARD WANGLER ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BRUSH ENGINEERED MATERIALS INC.
 TICKER: BW CUSIP: 117421107
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT C. BERSTICKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: N. MOHAN REDDY ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BUCYRUS INTERNATIONAL, INC.
 TICKER: BUCY CUSIP: 118759109
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GENE E. LITTLE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE REFERENCES TO CLASS B COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BUFFALO WILD WINGS, INC.
 TICKER: BWLD CUSIP: 119848109
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN (7) ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVE AN AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE COMMON

PROPOSAL #05: RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: BURGER KING HOLDINGS, INC.
 TICKER: BKC CUSIP: 121208201
 MEETING DATE: 11/29/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW B. BALSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST

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


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

ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES WITHHOLD AGAINST

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

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

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

ELECTION OF DIRECTOR: ADRIAN JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CABOT MICROELECTRONICS CORPORATION
 TICKER: CCMP CUSIP: 12709P103
 MEETING DATE: 3/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STEVEN V. WILKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BAILING XIA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 500,000 ADDITIONAL SHARES ISSUER YES FOR FOR
FOR THE CABOT MICROELECTRONICS CORPORATION EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CABOT OIL & GAS CORPORATION
 TICKER: COG CUSIP: 127097103
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2008 FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CACI INTERNATIONAL INC
 TICKER: CAI CUSIP: 127190304
 MEETING DATE: 11/14/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: H. HUGH SHELTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED 2002 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CADENCE PHARMACEUTICALS, INC.
 TICKER: CADX CUSIP: 12738T100
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALAN D. FRAZIER ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CAL DIVE INTERNATIONAL, INC.
 TICKER: DVR CUSIP: 12802T101
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES WITHHOLD AGAINST



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CALAMOS ASSET MANAGEMENT, INC.
 TICKER: CLMS CUSIP: 12811R104
 MEETING DATE: 5/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CALGON CARBON CORPORATION
 TICKER: CCC CUSIP: 129603106
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDALL S. DEARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY G. RUPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
 2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
 INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
 TICKER: CPKI CUSIP: 13054D109
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER
28, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CAPELLA EDUCATION COMPANY
 TICKER: CPLA CUSIP: 139594105
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANDREW M. SLAVITT ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SANDRA E. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRELL R. TUKUA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE CAPELLA EDUCATION COMPANY ISSUER YES FOR FOR
 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST AND ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CARBO CERAMICS INC.
 TICKER: CRR CUSIP: 140781105
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CARPENTER TECHNOLOGY CORPORATION
 TICKER: CRS CUSIP: 144285103
 MEETING DATE: 10/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. MARTIN INGLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER N. STEPHANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. WARD, JR. ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CARRIZO OIL & GAS, INC.
 TICKER: CRZO CUSIP: 144577103
 MEETING DATE: 6/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO
90,000,000.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF PANNELL ISSUER YES FOR FOR



KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CARTER'S HOLDINGS, INC.
 TICKER: CRI CUSIP: 146229109
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRADLEY M. BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BRUCE CLEVERLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK J. ROWAN, II ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CASCADE BANCORP
 TICKER: CACB CUSIP: 147154108
 MEETING DATE: 4/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: JAMES E. PETERSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEROL E. ANDRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE JONES ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CASEY'S GENERAL STORES, INC.
 TICKER: CASY CUSIP: 147528103
 MEETING DATE: 9/14/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CASH AMERICA INTERNATIONAL, INC.
 TICKER: CSH CUSIP: 14754D100
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES AGAINST FOR
PREDATORY LENDING POLICIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CATALINA MARKETING CORPORATION
 TICKER: POS CUSIP: 148867104
 MEETING DATE: 8/13/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT OF MERGER, ISSUER YES FOR FOR
DATED AS OF APRIL 17, 2007, BY AND AMONG CATALINA
MARKETING CORPORATION, CHECKOUT HOLDING CORP. AND
CHECKOUT ACQUISITION CORP. (THE MERGER AGREEMENT ),
AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CAVIUM NETWORKS INC
 TICKER: CAVM CUSIP: 14965A101
 MEETING DATE: 4/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. PANTUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.N. REDDY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CBEYOND, INC.
 TICKER: CBEY CUSIP: 149847105
 MEETING DATE: 6/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: C-COR INCORPORATED
 TICKER: CCBL CUSIP: 125010108
 MEETING DATE: 12/14/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF SEPTEMBER 23, 2007, BY AND AMONG C-
COR, ARRIS GROUP, INC. AND AIR MERGER SUBSIDIARY,
INC., AS THAT AGREEMENT MAY BE AMENDED.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE C-COR ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CEC ENTERTAINMENT, INC.
 TICKER: CEC CUSIP: 125137109
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEN. T. FRANKS (RET.) ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CYNTHIA I. PHARR LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2004 RESTRICTED STOCK PLAN ADDING 500,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
90,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY
 BE ISSUED UNDER THE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CENTENE CORPORATION
 TICKER: CNC CUSIP: 15135B101
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 STOCK ISSUER YES FOR FOR
 INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CENTENNIAL COMMUNICATIONS CORP.
 TICKER: CYCL CUSIP: 15133V208
 MEETING DATE: 9/27/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARREN C. BATTISTONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1999 STOCK OPTION AND RESTRICTED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
 TICKER: CEDC CUSIP: 153435102
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR FOR

PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CENVEO, INC.
 TICKER: CVO CUSIP: 15670S105
 MEETING DATE: 5/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO, ISSUER YES FOR FOR
INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CEPHEID
 TICKER: CPHD CUSIP: 15670R107
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MITCHELL D. MROZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOLLINGS C. RENTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND AND RESTATE CEPHEID'S 2006 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CERADYNE, INC.
 TICKER: CRDN CUSIP: 156710105
 MEETING DATE: 6/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR


PROPOSAL #02: APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHAMPION ENTERPRISES, INC.
 TICKER: CHB CUSIP: 158496109
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. MADDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHAPARRAL STEEL COMPANY
 TICKER: CHAP CUSIP: 159423102
 MEETING DATE: 9/12/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT




PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS OF JULY 10, 2007, BY AND AMONG THE COMPANY,
 GERDAU AMERISTEEL CORPORATION ( PARENT ), GVC, INC. (
 MERGER SUB ), AND, AS GUARANTOR OF PARENT AND MERGER
SUB'S OBLIGATIONS, GERDAU, S.A., PURSUANT TO WHICH
PARENT WILL ACQUIRE THE COMPANY THROUGH A MERGER AND
THE COMPANY WILL CEASE TO BE AN INDEPENDENT PUBLIC
COMPANY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHART INDUSTRIES, INC.
 TICKER: GTLS CUSIP: 16115Q308
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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


ELECTION OF DIRECTOR: W. DOUGLAS BROWN ISSUER YES FOR FOR

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHARTER COMMUNICATIONS, INC.
 TICKER: CHTR CUSIP: 16117M107
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHATTEM, INC.
 TICKER: CHTT CUSIP: 162456107
 MEETING DATE: 4/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL E. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH W. BRINKLEY ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE CHATTEM, INC. ANNUAL ISSUER YES FOR FOR
CASH INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHEMED CORPORATION
 TICKER: CHE CUSIP: 16359R103
 MEETING DATE: 5/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR FOR


ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHENIERE ENERGY, INC.
 TICKER: LNG CUSIP: 16411R208
 MEETING DATE: 6/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARIF SOUKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH F. CARNEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO. 3 TO THE ISSUER YES FOR FOR
CHENIERE ENERGY, INC. AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHICO'S FAS, INC.
 TICKER: CHS CUSIP: 168615102
 MEETING DATE: 6/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BURDEN, III ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY AMENDED ISSUER YES FOR FOR
AND RESTATED CHICO'S FAS, INC. 2002 OMNIBUS STOCK AND
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHIPOTLE MEXICAN GRILL, INC.
 TICKER: CMG CUSIP: 169656105
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MONTGOMERY F. MORAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
 GRILL, INC. AMENDED AND RESTATED 2006 CASH INCENTIVE
PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
 GRILL, INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE
 PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
 GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHIPOTLE MEXICAN GRILL, INC.
 TICKER: CMG CUSIP: 169656204
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MONTGOMERY F. MORAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
 GRILL, INC. AMENDED AND RESTATED 2006 CASH INCENTIVE
PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
 GRILL, INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE
 PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
 GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
 TICKER: CHH CUSIP: 169905106
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEWART BAINUM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERVIN R. SHAMES ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHORDIANT SOFTWARE, INC.
 TICKER: CHRD CUSIP: 170404305
 MEETING DATE: 2/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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


PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS CHORDIANT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER
30, 2008.

PROPOSAL #03: TO APPROVE CHORDIANT'S 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 700,000 SHARES.

PROPOSAL #04: TO APPROVE CHORDIANT'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 NON-EMPLOYEE DIRECTORS OPTION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHRISTOPHER & BANKS CORPORATION
 TICKER: CBK CUSIP: 171046105
 MEETING DATE: 8/1/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2006 SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN

PROPOSAL #03: APPROVE AN INCREASE IN SHARES UNDER THE ISSUER YES FOR FOR
2005 STOCK INCENTIVE PLAN FROM 800,000 TO 1,800,000
SHARES

PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 1, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CHURCH & DWIGHT CO., INC.
 TICKER: CHD CUSIP: 171340102
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT A. DAVIES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CHURCH & ISSUER YES AGAINST AGAINST
DWIGHT'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.

PROPOSAL #03: APPROVAL OF THE CHURCH & DWIGHT CO., ISSUER YES FOR FOR
INC. OMNIBUS EQUITY COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO.,
INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CIENA CORPORATION
 TICKER: CIEN CUSIP: 171779309
 MEETING DATE: 3/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: HARVEY B. ISSUER YES FOR FOR
 CASH

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: JUDITH M. ISSUER YES FOR FOR
 O BRIEN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: GARY B. ISSUER YES FOR FOR
SMITH

PROPOSAL #02: APPROVAL OF THE 2008 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
 OF CIENA'S THIRD RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO
290 MILLION AND TO MAKE CERTAIN OTHER CHANGES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CINCINNATI BELL INC.
 TICKER: CBB CUSIP: 171871106
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT W. MAHONEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MEYER* ISSUER YES FOR FOR

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

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED AMENDED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN
 AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED AMENDED ARTICLES OF INCORPORATION
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY'S
AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CINEMARK HOLDINGS, INC.
 TICKER: CNK CUSIP: 17243V102
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: STEVEN P. ROSENBERG ISSUER YES WITHHOLD AGAINST



ELECTION OF DIRECTOR: DONALD G. SODERQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE F. SENIOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE, LLP.

PROPOSAL #03: APPROVE THE CINEMARK HOLDINGS, INC. ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN.

PROPOSAL #04: APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CINEMARK HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CIRRUS LOGIC, INC.
 TICKER: CRUS CUSIP: 172755100
 MEETING DATE: 7/27/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 29, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CITI TRENDS, INC.
 TICKER: CTRN CUSIP: 17306X102
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. CARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. EDWARD ANDERSON ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE ACTION OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO
BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CKE RESTAURANTS, INC.
 TICKER: CKR CUSIP: 12561E105
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER CHURM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. KERR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL D. (RON) ISSUER YES FOR FOR
LANE

PROPOSAL #1D: ELECTION OF DIRECTOR: ANDREW F. PUZDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CLEAN ENERGY FUELS CORPORATION
 TICKER: CLNE CUSIP: 184499101
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WARREN I. MITCHELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN S. HERRINGTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. SOCHA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VINCENT C. TAORMINA ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CLEAN HARBORS, INC.
 TICKER: CLHB CUSIP: 184496107
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN S. MCKIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE BANUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN KASLOW ISSUER YES FOR FOR

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



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CLEARWIRE CORP
 TICKER: CLWR CUSIP: 185385309
 MEETING DATE: 6/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG O. MCCAW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BENJAMIN G. WOLFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. EMERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID PERLMUTTER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: R. GERARD SALEMME ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHELANGELO A. VOLPI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CLEVELAND-CLIFFS INC
 TICKER: CLF CUSIP: 185896107
 MEETING DATE: 7/27/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE 2007 INCENTIVE EQUITY ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: ADOPTION OF A NEW EXECUTIVE MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CLEVELAND-CLIFFS INC
 TICKER: CLF CUSIP: 185896107
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COBIZ FINANCIAL INC.
 TICKER: COBZ CUSIP: 190897108
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MORGAN GUST ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD F. MOSANKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARY BETH VITALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY WHITE ISSUER YES FOR FOR

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

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

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT REASONABLE SHAREHOLDER YES AGAINST AGAINST
 POLICY REGARDING USE OF TELEPHONES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
 TICKER: COKE CUSIP: 191098102
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY W. FLINT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AWARD OF PERFORMANCE ISSUER YES FOR FOR
UNITS TO OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COEUR D'ALENE MINES CORPORATION
 TICKER: CDE CUSIP: 192108108
 MEETING DATE: 12/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO COEUR D ALENE ISSUER YES FOR FOR
 MINES CORPORATION'S ( COEUR ) ARTICLES OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COEUR COMMON STOCK, PAR VALUE $1.00 PER
SHARE ( COEUR COMMON STOCK ), FROM 500,000,000 TO
750,000,000.

PROPOSAL #02: TO APPROVE THE PROPOSED ISSUANCE OF NEW ISSUER YES FOR FOR
SHARES OF COEUR COMMON STOCK TO BOLNISI GOLD NL (
BOLNISI ) SHAREHOLDERS IN CONNECTION WITH THE
COMBINATION OF BOLNISI WITH COEUR, AND THE PROPOSED
ISSUANCE OF NEW SHARES OF COEUR COMMON STOCK TO
PALMAREJO SILVER AND GOLD CORPORATION ( PALMAREJO )
SHAREHOLDERS IN CONNECTION WITH THE COMBINATION OF
PALMAREJO AND COEUR.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT ANY OF THE FOREGOING PROPOSALS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COEUR D'ALENE MINES CORPORATION
 TICKER: CDE CUSIP: 192108108
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SEBASTIAN EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: ALEX VITALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COGENT COMMUNICATIONS GROUP INC.
 TICKER: CCOI CUSIP: 19239V302
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVE SCHAEFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS H. FERGUSON, III. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EREL N. MARGALIT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: D. BLAKE BATH ISSUER YES WITHHOLD AGAINST

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COGENT, INC.
 TICKER: COGT CUSIP: 19239Y108
 MEETING DATE: 7/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR

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


ELECTION OF DIRECTOR: JOHN P. STENBIT, ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COGENT, INC. 2004 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COGNEX CORPORATION
 TICKER: CGNX CUSIP: 192422103
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK A. ALIAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODOR KRANTZ ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COHU, INC.
 TICKER: COHU CUSIP: 192576106
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COINSTAR, INC.
 TICKER: CSTR CUSIP: 19259P300
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COINSTAR, INC.
 TICKER: CSTR CUSIP: 19259P300
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE I. KRIEGER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: JOHN M. PANETTIERE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ARIK AHITOV SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDER NO N/A N/A
 INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COLDWATER CREEK INC.
 TICKER: CWTR CUSIP: 193068103
 MEETING DATE: 6/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CURT HECKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGIA SHONK-SIMMONS ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COLUMBUS MCKINNON CORPORATION
 TICKER: CMCO CUSIP: 199333105
 MEETING DATE: 7/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMMSCOPE, INC.
 TICKER: CTV CUSIP: 203372107
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUNE E. TRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. WHITSON ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
 PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL
INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE
 INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED
 THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMMVAULT SYSTEMS INC.
 TICKER: CVLT CUSIP: 204166102
 MEETING DATE: 8/29/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARMANDO GEDAY ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: DAVID WALKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
 AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
 ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMPLETE PRODUCTION SERVICES, INC.
 TICKER: CPX CUSIP: 20453E109
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCUS A. WATTS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPLETE PRODUCTION ISSUER YES FOR FOR
SERVICES, INC. 2008 INCENTIVE AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMSCORE, INC.
 TICKER: SCOR CUSIP: 20564W105
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAGID M. ABRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMSTOCK RESOURCES, INC.
 TICKER: CRK CUSIP: 205768203
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMTECH GROUP, INC.
 TICKER: COGO CUSIP: 205821200
 MEETING DATE: 12/21/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY KANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOPE NI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: Q.Y. MA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK ZHENG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JP GAN ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMTECH TELECOMMUNICATIONS CORP.
 TICKER: CMTL CUSIP: 205826209
 MEETING DATE: 12/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED KORNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN KANTOR ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR BY-LAWS TO ISSUER YES FOR FOR
PERMIT DIRECT REGISTRATION OF UNCERTIFICATED SHARES OF
 CAPITAL STOCK IN ACCORDANCE WITH THE NASDAQ STOCK
MARKET LLC REQUIREMENTS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO OUR 2000 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF OUR
COMMON STOCK SUBJECT TO AWARDS UNDER THE PLAN OR WITH
RESPECT TO WHICH AWARDS MAY BE GRANTED.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COMVERGE, INC.
 TICKER: COMV CUSIP: 205859101
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEC G. DREYER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMVERGE, INC. 2006 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF PRICE ISSUER YES FOR FOR
 WATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CONCEPTUS, INC.
 TICKER: CPTS CUSIP: 206016107
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: TO APPROVE THE COMPANY'S TENTH AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2001 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE FOURTH AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CONCUR TECHNOLOGIES, INC.
 TICKER: CNQR CUSIP: 206708109
 MEETING DATE: 3/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JEFFREY T. MCCABE ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CONEXANT SYSTEMS, INC.
 TICKER: CNXT CUSIP: 207142100
 MEETING DATE: 2/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
 SPLIT AT ONE OF FOUR RATIOS AT THE DISCRETION OF THE
BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CONN'S INC.
 TICKER: CONN CUSIP: 208242107
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: THOMAS J. FRANK, SR. ISSUER YES FOR FOR



ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DR. W.C. NYLIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THEODORE M. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.

PROPOSAL #03: IN THE ABOVE NAMED PROXY'S DISCRETION, ISSUER YES AGAINST AGAINST
TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CONTINENTAL AIRLINES, INC.
 TICKER: CAL CUSIP: 210795308
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

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

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL ACTIVITIES

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO ALLOWING SHAREHOLDER YES AGAINST FOR
 HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL
MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES FOR AGAINST
STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS

PROPOSAL #06: PLEASE MARK FOR IF STOCK OWNED ISSUER YES FOR N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CONTINENTAL RESOURCES INC
 TICKER: CLR CUSIP: 212015101
 MEETING DATE: 5/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.R. SANDERS, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COPART, INC.
 TICKER: CPRT CUSIP: 217204106
 MEETING DATE: 12/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: BARRY ROSENSTEIN ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CORE LABORATORIES N.V.
 TICKER: CLB CUSIP: N22717107
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RENE R. JOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. KEARNEY ISSUER YES FOR FOR

PROPOSAL #02: CONFIRMATION AND ADOPTION OF DUTCH ISSUER YES FOR FOR
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2007.

PROPOSAL #03: APPROVE AND RESOLVE THE CANCELLATION OF ISSUER YES FOR FOR
OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL
MEETING.

PROPOSAL #04: APPROVE AND RESOLVE THE CANCELLATION OF ISSUER YES FOR FOR
5% OF OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME
 TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF
THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009.

PROPOSAL #05: APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL
NOVEMBER 28, 2009.

PROPOSAL #06: APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES AGAINST AGAINST
AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS.

PROPOSAL #07: APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES AGAINST AGAINST
AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR
PREFERENCE SHARES UNTIL MAY 28, 2013.

PROPOSAL #08: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CORINTHIAN COLLEGES, INC.
 TICKER: COCO CUSIP: 218868107
 MEETING DATE: 11/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK MASSIMINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANK ADLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
 COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CORRECTIONS CORPORATION OF AMERICA
 TICKER: CXW CUSIP: 22025Y407
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR


PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COSTAR GROUP, INC.
 TICKER: CSGP CUSIP: 22160N109
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: COVANTA HOLDING CORPORATION
 TICKER: CVA CUSIP: 22282E102
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA J. FISHER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON YEUTTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE EQUITY AWARD PLAN FOR ISSUER YES FOR FOR
EMPLOYEES AND OFFICERS TO INCREASE BY 6,000,000 THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER.

PROPOSAL #03: TO AMEND THE EQUITY AWARD PLAN FOR ISSUER YES FOR FOR
EMPLOYEES AND OFFICERS TO INCREASE THE MAXIMUM AWARD
THAT A PARTICIPANT MAY RECEIVE IN A CALENDER YEAR TO
250,000 SHARES OF RESTRICTED STOCK AND OPTIONS TO
PURCHASE 650,000 SHARES OF COMMON STOCK.

PROPOSAL #04: TO AMEND THE EQUITY AWARD PLAN FOR ISSUER YES FOR FOR
DIRECTORS TO INCREASE BY 300,000 THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT
 AUDITORS FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CRA INTERNATIONAL, INC.
 TICKER: CRAI CUSIP: 12618T105
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN C. SALOP ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO CRA'S 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE NUMBER
 OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN
 BY 210,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING NOVEMBER 29, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CREDIT ACCEPTANCE CORPORATION
 TICKER: CACC CUSIP: 225310101
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CREE, INC.
 TICKER: CREE CUSIP: 225447101
 MEETING DATE: 11/1/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 29, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CROCS, INC.
 TICKER: CROX CUSIP: 227046109
 MEETING DATE: 7/9/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND D. CROGHAN ISSUER YES FOR FOR

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

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

PROPOSAL #02: APPROVAL OF THE CROCS, INC. 2008 CASH ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE CROCS, INC. 2007 ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE CROCS, INC. 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF CROCS, INC.
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
 STOCK FROM 130,000,000 TO 255,000,000

PROPOSAL #06: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CROSSTEX ENERGY, INC.
 TICKER: XTXI CUSIP: 22765Y104
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY E. DAVIS ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CUBIC CORPORATION
 TICKER: CUB CUSIP: 229669106
 MEETING DATE: 2/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. BLAKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
 PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CUBIST PHARMACEUTICALS, INC.
 TICKER: CBST CUSIP: 229678107
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MATTHEW SINGLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP
BY 2,000,000 SHARES.

PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CV THERAPEUTICS, INC.
 TICKER: CVTX CUSIP: 126667104
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT SANTO J. COSTA AS THE DIRECTOR ISSUER YES AGAINST AGAINST
OF THE COMPANY, TO SERVE UNTIL THE 2011 ANNUAL MEETING
 OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN
ELECTED AND QUALIFIED OR UNTIL HIS EARLIER RESIGNATION
 OR REMOVAL.

PROPOSAL #1B: TO ELECT JOSEPH M. DAVIE, M.D., PH.D. AS ISSUER YES AGAINST AGAINST
 THE DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE 2011
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR
 HAS BEEN ELECTED AND QUALIFIED OR UNTIL HIS EARLIER
RESIGNATION OR REMOVAL.

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CYBERONICS, INC.
 TICKER: CYBX CUSIP: 23251P102
 MEETING DATE: 9/27/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. NOVAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN OLSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. ROSENTHAL, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY E. SCHWARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. STRAUSS, MD, MPH. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
 LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 25, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CYMER, INC.
 TICKER: CYMI CUSIP: 232572107
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR


PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CYPRESS BIOSCIENCE, INC.
 TICKER: CYPB CUSIP: 232674507
 MEETING DATE: 6/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON W. MCGARITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMIR KALALI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: CYTYC CORPORATION
 TICKER: CYTC CUSIP: 232946103
 MEETING DATE: 10/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 20, 2007, AMONG CYTYC,
HOLOGIC, INC. AND NOR EASTER CORP., A WHOLLY OWNED
SUBSIDIARY OF HOLOGIC FORMED FOR THE PURPOSE OF THE
MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: IF SUBMITTED TO A VOTE OF CYTYC ISSUER YES FOR FOR
STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE CYTYC
SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
 FOR THAT PROPOSAL AT THE TIME OF THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DAKTRONICS, INC.
 TICKER: DAKT CUSIP: 234264109
 MEETING DATE: 8/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DUANE E. SANDER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
 AND TO APPROVE 4,000,000 SHARES AS AVAILABLE FOR
ISSUANCE UNDER THE 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DARLING INTERNATIONAL INC.
 TICKER: DAR CUSIP: 237266101
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DEAN CARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARLYN JORGENSEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DARWIN PROFESSIONAL UNDERWRITERS, INC.
 TICKER: DR CUSIP: 237502109
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. BRUCE ALBRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP N. BEN-ZVI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.K. DALRYMPLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM C. POPIK, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. REIDER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. SENNOTT, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN J. SILLS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IRVING B. YOSKOWITZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS DARWIN'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DATA DOMAIN, INC.
 TICKER: DDUP CUSIP: 23767P109
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAI LI, PH.D. ISSUER YES FOR FOR

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

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



SECTION 162(M) LIMITS OF OUR 2007 EQUITY INCENTIVE
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DEALERTRACK HOLDINGS, INC.
 TICKER: TRAK CUSIP: 242309102
 MEETING DATE: 7/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ANN B. LANE ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO AMEND AND RESTATE DEALERTRACK'S 2005 ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DEALERTRACK HOLDINGS, INC.
 TICKER: TRAK CUSIP: 242309102
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY CIRILLO-GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK F. O'NEIL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO AMEND AND RESTATE DEALERTRACK'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DECKERS OUTDOOR CORPORATION
 TICKER: DECK CUSIP: 243537107
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES WITHHOLD AGAINST


ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TORE STEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARYN O. BARSA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXYHOLDERS ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DECODE GENETICS, INC.
 TICKER: DCGN CUSIP: 243586104
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BIRGIT STATTIN NORINDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA BUCK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK, THAT MAY BE SUBJECT
TO AWARD THEREUNDER TO 10,000,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DELEK US HOLDINGS, INC.
 TICKER: DK CUSIP: 246647101
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERZA UZI YEMIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GABRIEL LAST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ASAF BARTFELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ZVI GREENFELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARLOS E. JORDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. LEONARD ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
 FIRM FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DELTA PETROLEUM CORPORATION
 TICKER: DPTR CUSIP: 247907207
 MEETING DATE: 2/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 36,000,000 ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK TO TRACINDA
CORPORATION PURSUANT TO THE COMPANY STOCK PURCHASE
AGREEMENT DATED AS OF DECEMBER 29, 2007, BY AND
BETWEEN THE COMPANY AND TRACINDA CORPORATION.

PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 MAXIMUM AUTHORIZED NUMBER OF DIRECTORS FROM ELEVEN
(11) TO FIFTEEN (15).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DELTA PETROLEUM CORPORATION
 TICKER: DPTR CUSIP: 247907207
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN R. COLLINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALERON H. LARSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL S. LEWIS ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JORDAN R. SMITH ISSUER YES WITHHOLD AGAINST

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DELTIC TIMBER CORPORATION
 TICKER: DEL CUSIP: 247850100
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPH KELLER, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR


PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DENBURY RESOURCES INC.
 TICKER: DNR CUSIP: 247916208
 MEETING DATE: 11/19/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM
250,000,000 SHARES TO 600,000,000 SHARES.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO SPLIT OUR
COMMON SHARES 2-FOR-1.

PROPOSAL #03: PROPOSAL TO GRANT AUTHORITY TO THE ISSUER YES FOR FOR
COMPANY TO EXTEND THE SOLICITATION PERIOD IN THE EVENT
 THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DENDREON CORPORATION
 TICKER: DNDN CUSIP: 24823Q107
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MITCHELL H. GOLD, M.D. ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DENNY'S CORPORATION
 TICKER: DENN CUSIP: 24869P104
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERA K. FARRIS ISSUER YES FOR FOR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL MONTELONGO ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DEBRA SMITHART- ISSUER YES FOR FOR
OGLESBY

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: A PROPOSAL TO APPROVE THE DENNY'S ISSUER YES FOR FOR
CORPORATION 2008 OMNIBUS INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DEVRY INC.
 TICKER: DV CUSIP: 251893103
 MEETING DATE: 11/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL HAMBURGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYLE LOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT OF ARTICLE ISSUER YES FOR FOR
SEVENTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF
DIRECTORS THE COMPANY MAY HAVE.

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DICK'S SPORTING GOODS, INC.
 TICKER: DKS CUSIP: 253393102
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. SCHORR ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 STOCK AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DIGITAL REALTY TRUST, INC.
 TICKER: DLR CUSIP: 253868103
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR


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

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

PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DIGITAL RIVER, INC.
 TICKER: DRIV CUSIP: 25388B104
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #02: TO APPROVE THE 2008 PERFORMANCE BONUS ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DIODES INCORPORATED
 TICKER: DIOD CUSIP: 254543101
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: L.P. HSU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHING MAO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DIONEX CORPORATION
 TICKER: DNEX CUSIP: 254546104
 MEETING DATE: 10/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR


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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DIVX, INC.
 TICKER: DIVX CUSIP: 255413106
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK CREER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN C. HELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J.P. VASHISHT-ROTA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DJO INCORPORATED
 TICKER: DJO CUSIP: 23325G104
 MEETING DATE: 11/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 15, 2007, AMONG REABLE
THERAPEUTICS FINANCE LLC, REACTION ACQUISITION MERGER
SUB, INC. AND DJO INCORPORATED, AS IT MAY BE AMENDED
FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DOLBY LABORATORIES, INC.
 TICKER: DLB CUSIP: 25659T107
 MEETING DATE: 2/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DOLLAR FINANCIAL CORP.
 TICKER: DLLR CUSIP: 256664103
 MEETING DATE: 11/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLIVE KAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN GAVIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
 COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

PROPOSAL #03: ADOPTION OF THE DOLLAR FINANCIAL CORP. ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DONALDSON COMPANY, INC.
 TICKER: DCI CUSIP: 257651109
 MEETING DATE: 11/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
 INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JULY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DREAMWORKS ANIMATION SKG, INC.
 TICKER: DWA CUSIP: 26153C103
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR


ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPOSITION OF THE NOMINATING AND
GOVERNANCE COMMITTEE.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2008 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2008 ANNUAL INCENTIVE PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DRESSER-RAND GROUP, INC.
 TICKER: DRC CUSIP: 261608103
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
PRICEWATERHOUSECOOPERS LLP FOR 2008.

PROPOSAL #03: APPROVAL OF THE DRESSER-RAND GROUP INC. ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DREW INDUSTRIES INCORPORATED
 TICKER: DW CUSIP: 26168L205
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD W. ROSE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR


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

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

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JASON D. LIPPERT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 AUTHORIZED NUMBER OF SHARES.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES SUBJECT TO AWARDS.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DRIL-QUIP, INC.
 TICKER: DRQ CUSIP: 262037104
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MIKE WALKER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DSW, INC.
 TICKER: DSW CUSIP: 23334L102
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLEE FRIEDLANDER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY L. SONNENBERG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN J. TANENBAUM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEYWOOD WILANSKY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE EISENMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANNA T. LAU** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. MARKFIELD** ISSUER YES FOR FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DTS, INC.
 TICKER: DTSI CUSIP: 23335C101
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOERG D. AGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ANN BUSBY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR
FISCAL YEAR 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 2003 EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD
PROGRAM THEREUNDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DYCOM INDUSTRIES, INC.
 TICKER: DY CUSIP: 267475101
 MEETING DATE: 11/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS EQUITY PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DYNAMIC MATERIALS CORPORATION
 TICKER: BOOM CUSIP: 267888105
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN K. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YVON PIERRE CARIOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD HUEBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD MUNERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. GRAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLF ROSPEK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S SHORT TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: DYNCORP INTERNATIONAL INC.
 TICKER: DCP CUSIP: 26817C101
 MEETING DATE: 8/8/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT J. LANESE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT B. MCKEON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEIGHTON W. SMITH JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED & RESTATED EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: E*TRADE FINANCIAL CORPORATION
 TICKER: ETFC CUSIP: 269246104
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. KANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CATHLEEN RAFFAELI ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND ARTICLE FOURTH OF THE COMPANY'S ISSUER YES AGAINST AGAINST
 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE,
 FROM 600,000,000 TO 1,200,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EAGLE MATERIALS INC.
 TICKER: EXP CUSIP: 26969P108
 MEETING DATE: 8/2/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EAGLE TEST SYSTEMS, INC.
 TICKER: EGLT CUSIP: 270006109
 MEETING DATE: 1/31/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EARTHLINK, INC.
 TICKER: ELNK CUSIP: 270321102
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SKY D. DAYTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLLA P. HUFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ECHELON CORPORATION
 TICKER: ELON CUSIP: 27874N105
 MEETING DATE: 5/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ECHOSTAR CORPORATION
 TICKER: SATS CUSIP: 278768106
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES FOR FOR


ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ECLIPSYS CORP
 TICKER: ECLP CUSIP: 278856109
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2008 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ECLIPSYS CORPORATION
 TICKER: ECLP CUSIP: 278856109
 MEETING DATE: 7/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN L. CRIPPEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR SPECIFIED OFFICERS.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EDWARDS LIFESCIENCES CORPORATION
 TICKER: EW CUSIP: 28176E108
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EFUNDS CORPORATION
 TICKER: EFD CUSIP: 28224R101
 MEETING DATE: 9/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
(THE MERGER AGREEMENT ), DATED AS OF JUNE 26, 2007,
BY AND AMONG EFUNDS CORPORATION ( EFUNDS ), FIDELITY
NATIONAL INFORMATION SERVICES, INC. ( FIS ) AND
AGAMEMNON MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF
FIS ( MERGER SUB ) AND APPROVE THE MERGER OF MERGER
SUB WITH AND INTO EFUNDS (THE MERGER ).

PROPOSAL #02: ADJOURN OR POSTPONE THE SPECIAL MEETING, ISSUER YES FOR FOR
 IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER, IF SUCH ADJOURNMENT OR
POSTPONEMENT IS PROPOSED BY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EGL, INC.
 TICKER: EAGL CUSIP: 268484102
 MEETING DATE: 7/31/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 24, 2007, AMONG CEVA GROUP
PLC, CEVA TEXAS HOLDCO INC., AND EGL, INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 24, 2007, AMONG CEVA GROUP
PLC, CEVA TEXAS HOLDCO INC., AND EGL, INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.

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

ELECTION OF DIRECTOR: FRANK J. HEVRDEJS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL E. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES FLAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERMAN WOLFF ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EHEALTH INC.
 TICKER: EHTH CUSIP: 28238P109
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ELECTRO RENT CORPORATION
 TICKER: ELRC CUSIP: 285218103
 MEETING DATE: 10/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EMCOR GROUP, INC.
 TICKER: EME CUSIP: 29084Q100
 MEETING DATE: 9/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED OF EMCOR
GROUP, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EMCOR GROUP, INC.
 TICKER: EME CUSIP: 29084Q100
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR


PROPOSAL #02: REAPPROVAL OF THE KEY EXECUTIVE ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EMERGENT BIOSOLUTIONS INC.
 TICKER: EBS CUSIP: 29089Q105
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZSOLT HARSANYI, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPROVAL OF THE RIGHTS ISSUER YES AGAINST AGAINST
AGREEMENT THAT THE COMPANY ENTERED INTO WITH AMERICAN
STOCK TRANSFER & TRUST COMPANY, AS RIGHTS AGENT, ON
NOVEMBER 14, 2006.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EMERITUS CORPORATION
 TICKER: ESC CUSIP: 291005106
 MEETING DATE: 8/29/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF UP TO ISSUER YES FOR FOR
8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE
TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF
MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT
ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP
 SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R.
BATY AND SARATOGA PARTNERS IV, LP.

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

ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100
MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON
INDIVIDUAL AWARDS.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EMERITUS CORPORATION
 TICKER: ESC CUSIP: 291005106
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL R. BATY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE L. BUSBY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES P. DURKIN JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STUART KOENIG** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GRANGER COBB*** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EMMIS COMMUNICATIONS CORPORATION
 TICKER: EMMS CUSIP: 291525103
 MEETING DATE: 7/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY H. SMULYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREG A. NATHANSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ENCORE ACQUISITION COMPANY
 TICKER: EAC CUSIP: 29255W100
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ENCORE WIRE CORPORATION
 TICKER: WIRE CUSIP: 292562105
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ENERGY CONVERSION DEVICES, INC.
 TICKER: ENER CUSIP: 292659109
 MEETING DATE: 12/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. MORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A SCHREIBER JR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.

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

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #05: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST



AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
AUTHORIZING 20,000,000 SHARES OF PREFERRED STOCK.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ENERGY PARTNERS, LTD.
 TICKER: EPL CUSIP: 29270U105
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JERRY D. CARLISLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM R. HERRIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. LATIMER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYANT H. PATTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. NORMAN C. FRANCIS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO ADJOURN OR POSTPONE THE MEETING, AS ISSUER YES FOR FOR
NECESSARY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ENERNOC INC
 TICKER: ENOC CUSIP: 292764107
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADAM GROSSER ISSUER YES WITHHOLD AGAINST

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ENSTAR GROUP LIMITED
 TICKER: ESGR CUSIP: G3075P101
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR OF ENSTAR GROUP ISSUER YES FOR FOR
LIMITED: T. WHIT ARMSTRONG

PROPOSAL #1B: ELECTION OF DIRECTOR OF ENSTAR GROUP ISSUER YES FOR FOR
LIMITED: JOHN J. OROS

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP
LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND
TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE ENSTAR GROUP LIMITED ISSUER YES FOR FOR
EMPLOYEE SHARE PURCHASE PLAN.

PROPOSAL #04: ELECTION OF SUBSIDIARY DIRECTORS. ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ENTRAVISION COMMUNICATIONS CORPORATION
 TICKER: EVC CUSIP: 29382R107
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT R. VASQUEZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ENZO BIOCHEM, INC.
 TICKER: ENZ CUSIP: 294100102
 MEETING DATE: 1/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MELVIN F. LAZAR, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD KASTEN, MD ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EPICOR SOFTWARE CORPORATION
 TICKER: EPIC CUSIP: 29426L108
 MEETING DATE: 5/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL KELLY ISSUER YES FOR FOR


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

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

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF MCGLADREY & PULLEN, LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE APPOINTMENT
 OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
 FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EPIQ SYSTEMS, INC.
 TICKER: EPIQ CUSIP: 26882D109
 MEETING DATE: 2/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT OF ARTICLES OF INCORPORATION - ISSUER YES AGAINST AGAINST
 INCREASE AUTHORIZED COMMON STOCK.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EPIQ SYSTEMS, INC.
 TICKER: EPIQ CUSIP: 26882D109
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EQUINIX, INC.
 TICKER: EQIX CUSIP: 29444U502
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. ENG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.
 TICKER: ELS CUSIP: 29472R108
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP C. CALIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ERESEARCH TECHNOLOGY, INC.
 TICKER: ERES CUSIP: 29481V108
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL MORGANROTH, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN S. PHILLIPS ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ESCO TECHNOLOGIES INC.
 TICKER: ESE CUSIP: 296315104
 MEETING DATE: 2/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L.W. SOLLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. WOODS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2004 INCENTIVE COMPENSATION PLAN, 2001 STOCK INCENTIVE
 PLAN AND 1999 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF COMPANY'S SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ESPEED, INC.
 TICKER: ESPD CUSIP: 296643109
 MEETING DATE: 12/13/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: CATHERINE P. KOSHLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ESPEED, INC. INCENTIVE BONUS COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ESPEED, INC.
 TICKER: ESPD CUSIP: 296643109
 MEETING DATE: 3/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 29, 2007, BY AND AMONG BGC
PARTNERS, INC., CANTOR FITZGERALD, L.P., THE COMPANY,
BGC PARTNERS, L.P., BGC GLOBAL HOLDINGS, L.P. AND BGC
HOLDINGS, L.P., PURSUANT TO WHICH, AMONG OTHER THINGS,
 BGC PARTNERS, INC. WILL BE MERGED WITH AND INTO THE
COMPANY (THE COMBINED COMPANY ).

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY ISSUER YES FOR FOR
 CERTIFICATE OF INCORPORATION TO AUTHORIZE 300 MILLION
 ADDITIONAL SHARES OF CLASS A COMMON STOCK.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY ISSUER YES AGAINST AGAINST
 CERTIFICATE OF INCORPORATION EFFECTING CHANGES
REGARDING CORPORATE OPPORTUNITIES.

PROPOSAL #04: APPROVAL OF THE BGC PARTNERS, INC. LONG ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
 TICKER: ESL CUSIP: 297425100
 MEETING DATE: 3/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS E. BURNS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR

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


PROPOSAL #02: TO CONSIDER AND APPROVE A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,000,000 SHARES OF THE COMPANY'S COMMON
STOCK.

PROPOSAL #03: TO CONSIDER AND APPROVE A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 250,000 SHARES
 OF THE COMPANY'S COMMON STOCK.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EURONET WORLDWIDE, INC.
 TICKER: EEFT CUSIP: 298736109
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ANDRZEJ OLECHOWSKI ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EV3 INC.
 TICKER: EVVV CUSIP: 26928A200
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.J. LEVANGIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.J. PALMISANO ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EVERGREEN ENERGY INC.
 TICKER: EEE CUSIP: 30024B104
 MEETING DATE: 7/10/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF NOMINEE: STANFORD M. ISSUER YES FOR FOR
ADELSTEIN

PROPOSAL #1B: ELECTION OF NOMINEE: ROBERT S. KAPLAN ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EVERGREEN ENERGY INC.
 TICKER: EEE CUSIP: 30024B104
 MEETING DATE: 6/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


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



PROPOSAL #1B: ELECTION OF DIRECTOR: JACK C. PESTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. WALKER, ISSUER YES FOR FOR
 JR.

PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
OF DIRECTORS

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EVERGREEN SOLAR, INC.
 TICKER: ESLR CUSIP: 30033R108
 MEETING DATE: 7/25/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EVERGREEN SOLAR, INC.
 TICKER: ESLR CUSIP: 30033R108
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLAN H. COHEN ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE AN INCREASE IN THE TOTAL ISSUER YES AGAINST AGAINST
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
150,000,000 TO 250,000,000.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
 OF OUR 2000 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE AN AMENDMENT OF OUR 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EXAR CORPORATION
 TICKER: EXAR CUSIP: 300645108
 MEETING DATE: 8/23/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
EXAR COMMON STOCK IN CONNECTION WITH A MERGER OF SIDE
ACQUISITION CORP. WITH AND INTO SIPEX CORPORATION
PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 7, 2007, BY AND AMONG EXAR
CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION
CORP.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EXAR CORPORATION
 TICKER: EXAR CUSIP: 300645108
 MEETING DATE: 10/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PIERRE GUILBAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN HILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH SCHMITT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EXCO RESOURCES, INC.
 TICKER: XCO CUSIP: 269279402
 MEETING DATE: 8/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT STILLWELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES FOR FOR
PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES,
 LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF
 SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF
SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE
REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE
ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #03: IF THE SHAREHOLDERS DO NOT APPROVE ISSUER YES FOR FOR
PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO
REMOVE THE RESTRICTIONS ON CONVERSION PRICE
ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B
AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL
PREFERRED STOCK SET FORTH IN SECTION 10 OF THE
STATEMENT OF DESIGNATION FOR EACH SUCH SERIES.

PROPOSAL #04: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES FOR FOR
PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-
TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN BY 10,000,000 SHARES.

PROPOSAL #05: PROPOSAL TO CONSIDER AND VOTE UPON AN ISSUER YES FOR FOR
AMENDMENT TO EXCO'S THIRD AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER
 OF SHARES OF AUTHORIZED CAPITAL STOCK FROM
260,000,000 TO 360,000,000, 350,000,000 SHARES OF
WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER
SHARE, AND 10,000,000 SHARES OF WHICH WILL BE
PREFERRED STOCK, PAR VALUE $0.001 PER SHARE.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EXCO RESOURCES, INC.
 TICKER: XCO CUSIP: 269279402
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT STILLWELL ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EXELIXIS, INC.
 TICKER: EXEL CUSIP: 30161Q104
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: FRANK MCCORMICK, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,
2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EXLSERVICE HOLDINGS, INC.
 TICKER: EXLS CUSIP: 302081104
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CLYDE W. OSTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIKRAM TALWAR ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EXTREME NETWORKS, INC.
 TICKER: EXTR CUSIP: 30226D106
 MEETING DATE: 7/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BOB COREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY SILVERGLIDE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING JULY 1, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: EXTREME NETWORKS, INC.
 TICKER: EXTR CUSIP: 30226D106
 MEETING DATE: 12/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING JUNE 29, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: F5 NETWORKS, INC.
 TICKER: FFIV CUSIP: 315616102
 MEETING DATE: 3/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FACTSET RESEARCH SYSTEMS INC.
 TICKER: FDS CUSIP: 303075105
 MEETING DATE: 12/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR. ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FAIR ISAAC CORPORATION
 TICKER: FIC CUSIP: 303250104
 MEETING DATE: 2/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FALCONSTOR SOFTWARE, INC.
 TICKER: FALC CUSIP: 306137100
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALAN W. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FALCONSTOR SOFTWARE, INC., 2006 INCENTIVE STOCK PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FALCONSTOR SOFTWARE, INC., 2007 OUTSIDE DIRECTORS
EQUITY COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FARO TECHNOLOGIES, INC.
 TICKER: FARO CUSIP: 311642102
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY W. FREELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN R. SAMBUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN DONOFRIO ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FCSTONE GROUP, INC.
 TICKER: FCSX CUSIP: 31308T100
 MEETING DATE: 1/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID ANDRESEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DARYL HENZE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC PARTHEMORE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FEI COMPANY
 TICKER: FEIC CUSIP: 30241L109
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
 ISSUANCE UNDER THE PLAN BY 250,000 SHARES.

PROPOSAL #04: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S EXPECTED APPOINTMENT OF DELOITTE & TOUCHE
LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FIBERTOWER CORPORATION
 TICKER: FTWR CUSIP: 31567R100
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN MULETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRYL SCHALL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FINISAR CORPORATION
 TICKER: FNSR CUSIP: 31787A101
 MEETING DATE: 3/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. FRIES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK H. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. STEPHENS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: A PROPOSAL TO EXTEND THE TIME WITHIN ISSUER YES AGAINST AGAINST
WHICH OUR BOARD IS AUTHORIZED TO EFFECT A REVERSE
STOCK SPLIT OF THE COMMON STOCK, AT A RATIO OF NOT
LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT,
 WITH THE EXACT RATIO TO BE SET AT A WHOLE NUMBER
WITHIN THIS RANGE TO BE DETERMINED BY THE BOARD IN ITS
 DISCRETION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FIRST ACCEPTANCE CORPORATION
 TICKER: FAC CUSIP: 318457108
 MEETING DATE: 11/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

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


ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LYNDON L. OLSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE FIRST
ACCEPTANCE CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE ELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FIRST ADVANTAGE CORPORATION
 TICKER: FADV CUSIP: 31845F100
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PARKER KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANAND NALLATHAMBI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BARRY CONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK MCMAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD ROBERT ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DAVID WALKER ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
 TICKER: FCFS CUSIP: 31942D107
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF MR. PHILLIP E. POWELL AS ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FLEETWOOD ENTERPRISES, INC.
 TICKER: FLE CUSIP: 339099103
 MEETING DATE: 9/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL D. BORGHESANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELDEN L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. PITCHER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #04: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FLIR SYSTEMS, INC.
 TICKER: FLIR CUSIP: 302445101
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. CROUCH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANGUS L MACDONALD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
 TO ISSUE FROM 200,000,000 TO 500,000,000

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FLORIDA EAST COAST INDUSTRIES, INC.
 TICKER: FLA CUSIP: 340632108
 MEETING DATE: 7/24/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 8, 2007, BY AND AMONG IRON
HORSE ACQUISITION HOLDING LLC, IRON HORSE ACQUISITION
SUB INC. AND FLORIDA EAST COAST INDUSTRIES, INC. (THE
 MERGER AGREEMENT ).

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR AMONG OTHER REASONS, THE SOLICITATION
 OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
 AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FLOTEK INDUSTRIES, INC.
 TICKER: FTK CUSIP: 343389102
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.W. CHISHOLM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.D. DUMAS SR. ISSUER YES FOR FOR


ELECTION OF DIRECTOR: G.M. PITTMAN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: R.O. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. ZIEGLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF UHY LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FLOWERS FOODS, INC.
 TICKER: FLO CUSIP: 343498101
 MEETING DATE: 5/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: C. MARTIN WOOD III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
 RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
500,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FORMFACTOR, INC.
 TICKER: FORM CUSIP: 346375108
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. HOMA BAHRAMI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. CARL EVERETT, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. MARIO RUSCEV ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 27, 2008.

PROPOSAL #03: APPROVAL OF MATERIAL TERMS UNDER ISSUER YES AGAINST AGAINST
FORMFACTOR'S 2002 EQUITY INCENTIVE PLAN WITH RESPECT
TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FORRESTER RESEARCH, INC.
 TICKER: FORR CUSIP: 346563109
 MEETING DATE: 12/28/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENK W. BROEDERS ISSUER YES FOR FOR

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

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FORRESTER RESEARCH, INC.
 TICKER: FORR CUSIP: 346563109
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE F. COLONY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. WELLES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FORWARD AIR CORPORATION
 TICKER: FWRD CUSIP: 349853101
 MEETING DATE: 5/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE FORWARD AIR CORPORATION'S ISSUER YES AGAINST AGAINST
 AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FOSSIL, INC.
 TICKER: FOSL CUSIP: 349882100
 MEETING DATE: 11/14/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELAINE AGATHER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM KARTSOTIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAL S. SHROFF* ISSUER YES FOR FOR


ELECTION OF DIRECTOR: DONALD J. STONE* ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
5, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FOSSIL, INC.
 TICKER: FOSL CUSIP: 349882100
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH W. ANDERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. SKINNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. BARNES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY N. BOYER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA** ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE FOSSIL, INC. ISSUER YES FOR FOR
2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FOUNDATION COAL HOLDINGS, INC.
 TICKER: FCL CUSIP: 35039W100
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALEX T. KRUEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFY ERNST & YOUNG LLP AS FOUNDATION'S ISSUER YES FOR FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE ANNUAL INCENTIVE PERFORMANCE ISSUER YES FOR FOR
 PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST
CHANGE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FOUNDRY NETWORKS, INC.
 TICKER: FDRY CUSIP: 35063R100
 MEETING DATE: 7/23/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.N. KEATING, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CELESTE VOLZ FORD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FOUNDRY NETWORKS, INC.
 TICKER: FDRY CUSIP: 35063R100
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOBBY R. JOHNSON, ISSUER YES FOR FOR
JR.

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

PROPOSAL #1C: ELECTION OF DIRECTOR: C.N. KEATING, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CELESTE VOLZ FORD ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FOXHOLLOW TECHNOLOGIES, INC.
 TICKER: FOXH CUSIP: 35166A103
 MEETING DATE: 7/31/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SANFORD FITCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES WITHHOLD AGAINST


PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FOXHOLLOW TECHNOLOGIES, INC.
 TICKER: FOXH CUSIP: 35166A103
 MEETING DATE: 10/4/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
BY AND AMONG EV3 INC., FOREIGNER MERGER SUB, INC. AND
FOXHOLLOW TECHNOLOGIES, INC. DATED AS OF JULY 21,
2007, AND APPROVE THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER.

PROPOSAL #02: APPROVE AN ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE FOXHOLLOW SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FREIGHTCAR AMERICA INC
 TICKER: RAIL CUSIP: 357023100
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: THOMAS A. MADDEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
FREIGHTCAR AMERICA, INC. 2005 LONG TERM INCENTIVE PLAN
 THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM
659,616 TO 1,659,616.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FTI CONSULTING, INC.
 TICKER: FCN CUSIP: 302941109
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD E. HOLTHAUS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE THE ADDITION OF 1,000,000 SHARES ISSUER YES AGAINST AGAINST
 OF COMMON STOCK TO THE FTI CONSULTING, INC. 2006
GLOBAL LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FUEL TECH INC.
 TICKER: FTEK CUSIP: 359523107
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS G. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIGUEL ESPINOSA ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JOHN F. NORRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. SHAW, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELBERT L. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS FUEL TECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: FUELCELL ENERGY, INC.
 TICKER: FCEL CUSIP: 35952H106
 MEETING DATE: 4/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHRISTOF VON BRANCONI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GLENN H. EPSTEIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TOGO DENNIS WEST, JR. ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GAIAM INC
 TICKER: GAIA CUSIP: 36268Q103
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: JIRKA RYSAVY ISSUER YES WITHHOLD AGAINST



ELECTION OF DIRECTOR: LYNN POWERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES ARGYROPOULOS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARNET M. FEINBLUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA MOWRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TED NARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL H. RAY ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GAMCO INVESTORS, INC.
 TICKER: GBL CUSIP: 361438104
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GARDNER DENVER, INC.
 TICKER: GDI CUSIP: 365558105
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD G. BARGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND R. HIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. PETRATIS ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GARTNER INC.
 TICKER: IT CUSIP: 366651107
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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


ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GAYLORD ENTERTAINMENT COMPANY
 TICKER: GET CUSIP: 367905106
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GEMSTAR-TV GUIDE INTERNATIONAL, INC.
 TICKER: GMST CUSIP: 36866W106
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO COMBINE MACROVISION ISSUER YES FOR FOR
CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC.
THROUGH THE ADOPTION OF THE AGREEMENT AND PLAN OF
MERGERS, DATED AS OF DECEMBER 6, 2007, BY AND AMONG
MACROVISION CORPORATION, GEMSTAR-TV GUIDE
INTERNATIONAL, INC., MACROVISION SOLUTIONS
CORPORATION, GALAXY MERGER SUB, INC. AND AND MARS
MERGER SUB, INC., AS MORE DESCRIBED IN THE STATEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN OF THE SPECIAL ISSUER YES FOR FOR
MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING
TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENCORP INC.
 TICKER: GY CUSIP: 368682100
 MEETING DATE: 3/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHEILA E. WIDNALL ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENERAL CABLE CORPORATION
 TICKER: BGC CUSIP: 369300108
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL
 OVER FINANCIAL REPORTING.

PROPOSAL #03: APPROVAL OF THE GENERAL CABLE ISSUER YES FOR FOR
CORPORATION 2008 ANNUAL INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENERAL COMMUNICATION, INC.
 TICKER: GNCMA CUSIP: 369385109
 MEETING DATE: 6/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT




ELECTION OF DIRECTOR: JERRY A. EDGERTON ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENERAL MOLY INC
 TICKER: GMO CUSIP: 370373102
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEAN-PIERRE ERGAS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY A. LOVING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. NANNA ISSUER YES AGAINST AGAINST

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENESEE & WYOMING INC.
 TICKER: GWR CUSIP: 371559105
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORTIMER B. FULLER III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT M. MELZER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENESIS MICROCHIP INC.
 TICKER: GNSS CUSIP: 37184C103
 MEETING DATE: 10/9/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON CASTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHIEH CHANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY DIAMOND ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES FOR FOR
 CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.

PROPOSAL #03: TO APPROVE THE 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #04: TO APPROVE THE 2007 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
EXISTING STOCK OPTION PLANS TO PROVIDE FOR A STOCK
OPTION EXCHANGE PROGRAM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENOMIC HEALTH, INC.
 TICKER: GHDX CUSIP: 37244C101
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDAL W. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BROOK H. BYERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED E. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GEN-PROBE INCORPORATED
 TICKER: GPRO CUSIP: 36866T103
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR
DITTAMORE

PROPOSAL #1B: ELECTION OF DIRECTOR: ABRAHAM D. SOFAER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP M. ISSUER YES FOR FOR
SCHNEIDER

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENTEX CORPORATION
 TICKER: GNTX CUSIP: 371901109
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH LA GRAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARLYN LANTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDE SOMMA ISSUER YES FOR FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND
RESTRICTED STOCK PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GENTIVA HEALTH SERVICES, INC.
 TICKER: GTIV CUSIP: 37247A102
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARY O'NEIL MUNDINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR FOR

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

PROPOSAL #03: AMENDMENT TO COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GERON CORPORATION
 TICKER: GERN CUSIP: 374163103
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.E. BARKAS, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST



OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GFI GROUP INC.
 TICKER: GFIG CUSIP: 361652209
 MEETING DATE: 1/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK FROM 100,000,000
SHARES TO 400,000,000 SHARES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GFI GROUP INC.
 TICKER: GFIG CUSIP: 361652209
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL GOOCH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARISA CASSONI ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: THE APPROVAL OF THE GFI GROUP INC. 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE GFI GROUP INC. 2008 ISSUER YES FOR FOR
SENIOR EXECUTIVE ANNUAL BONUS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.
 TICKER: GCA CUSIP: 378967103
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KARIM MASKATIYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER G. KORTSCHAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED C. ENLOW ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GLOBAL CROSSING LIMITED
 TICKER: GLBC CUSIP: G3921A175
 MEETING DATE: 6/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL RESCOE ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GLOBAL CROSSING LIMITED FOR THE YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GLOBAL INDUSTRIES, LTD.
 TICKER: GLBL CUSIP: 379336100
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.K. CHIN ISSUER YES FOR FOR

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


ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GLOBAL PAYMENTS INC.
 TICKER: GPN CUSIP: 37940X102
 MEETING DATE: 9/26/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWIN H. BURBA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. KILLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GLOBALSTAR, INC.
 TICKER: GSAT CUSIP: 378973408
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. LYNCH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
GLOBALSTAR, INC. 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF CROWE CHIZEK LLP AS GLOBALSTAR, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GMX RESOURCES INC.
 TICKER: GMXR CUSIP: 38011M108
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. BOISMIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN CRAIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR. ISSUER YES FOR FOR


ELECTION OF DIRECTOR: JON W. "TUCKER" MCHUGH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF SMITH, ISSUER YES FOR FOR
CARNEY & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE 2008 LONG-TERM INCENTIVE ISSUER YES FOR FOR
 PLAN

PROPOSAL #04: AMENDMENT TO CERTIFICATE OF DESIGNATION ISSUER YES FOR FOR
OF THE 9.25% SERIES B CUMULATIVE PREFERRED STOCK

PROPOSAL #05: AUTHORIZATION AND ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK ISSUABLE UPON CONVERSION OF 5.00% SENIOR
CONVERTIBLE NOTES DUE 2013

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GOODRICH PETROLEUM CORPORATION
 TICKER: GDP CUSIP: 382410405
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSIAH T. AUSTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALDINE A. FERRARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE WASHINGTON ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GRACO INC.
 TICKER: GGG CUSIP: 384109104
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTI MORFITT ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GRAFTECH INTERNATIONAL LTD.
 TICKER: GTI CUSIP: 384313102
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR


ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GRAPHIC PACKAGING CORPORATION
 TICKER: GPK CUSIP: 388688103
 MEETING DATE: 1/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE TRANSACTION AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 9, 2007, BY AND AMONG
 THE COMPANY, BLUEGRASS CONTAINER HOLDINGS, LLC,
CERTAIN AFFILIATES OF TPG CAPITAL, NEW GIANT
CORPORATION, AND GIANT MERGER SUB, INC. AND TO APPROVE
 THE TRANSACTIONS CONTEMPLATED BY SUCH TRANSACTION
AGREEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN NEW GIANT ISSUER YES AGAINST AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION
AUTHORIZING 1.1 BILLION SHARES OF CAPITAL STOCK. THIS
PROVISION WILL ONLY BE IMPLEMENTED IF PROPOSAL 1 IS
ALSO APPROVED.

PROPOSAL #03: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF
 DETERMINED TO BE NECESSARY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GRAPHIC PACKAGING HOLDING COMPANY
 TICKER: GPK CUSIP: 388689101
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. ANDREA BOTTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. COORS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN J. CONWAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KELVIN L. DAVIS ISSUER YES WITHHOLD AGAINST

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GREEN MOUNTAIN COFFEE ROASTERS, INC.
 TICKER: GMCR CUSIP: 393122106
 MEETING DATE: 3/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE J. BLANFORD ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO AMEND THE COMPANY'S 2006 INCENTIVE ISSUER YES FOR FOR
PLAN, AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 700,000 SHARES.

PROPOSAL #03: TO ADOPT, FOR PURPOSES OF COMPLYING WITH ISSUER YES FOR FOR



 SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GREENHILL & CO., INC.
 TICKER: GHL CUSIP: 395259104
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISABEL V. SAWHILL ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF GREENHILL'S EQUITY INCENTIVE ISSUER YES FOR FOR
 PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GREY WOLF, INC.
 TICKER: GW CUSIP: 397888108
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GSI COMMERCE, INC.
 TICKER: GSIC CUSIP: 36238G102
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. HUNTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES WITHHOLD AGAINST


PROPOSAL #02: TO APPROVE THE AMENDMENT TO GSI'S 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 OF GSI'S COMMON STOCK, PAR VALUE $.01 PER SHARE,
RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE
PLAN BY 2,250,000 SHARES.

PROPOSAL #03: TO APPROVE THE GSI COMMERCE, INC. ISSUER YES FOR FOR
LEADERSHIP TEAM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GSI GROUP INC.
 TICKER: GSIG CUSIP: 36229U102
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: P. A. GRIFFITHS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARINA HATSOPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYRON O. POND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN J. VIRGILIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGIO EDELSTEIN, PH.D. ISSUER YES FOR FOR

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

PROPOSAL #03: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO SECTION 15 OF THE COMPANY'S 2006 EQUITY
INCENTIVE PLAN TO EXPRESSLY STATE THAT THE COMPANY IS
NOT PERMITTED TO RE-PRICE OUTSTANDING AWARDS EXCEPT IN
 CONNECTION WITH A CORPORATE TRANSACTION INVOLVING THE
 COMPANY, OR TO BUY OUT EXISTING AWARDS AT MORE THAN
THE THEN FAIR MARKET VALUE AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.

PROPOSAL #04: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR
INCREASE OF 2,500,000 IN THE NUMBER OF COMMON SHARES
FOR WHICH AWARDS MAY BE GRANTED UNDER THE 2006 EQUITY
INCENTIVE PLAN, FROM 6,906,000 TO 9,406,000.

PROPOSAL #05: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO SECTION 54 OF THE COMPANY'S BY-LAW NUMBER
 1 TO ALLOW ITS LISTED SECURITIES TO BE ELIGIBLE TO BE
 RECORDED AND MAINTAINED ON THE BOOKS OF ITS TRANSFER
AGENT WITHOUT THE ISSUANCE OF A PHYSICAL STOCK
CERTIFICATE REQUIRED BY THE NASDAQ RULES AS DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR;

PROPOSAL #06: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO SECTION 63 OF THE COMPANY'S BY-LAW NUMBER
 1 TO PERMIT ELECTRONIC DELIVERY OF THE ANNUAL REPORT
AND PROXY AS PERMITTED BY THE ELECTRONIC TRANSACTIONS
ACT (NEW BRUNSWICK), THE SECURITIES AND EXCHANGE
COMMISSION AND NASDAQ, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR;

PROPOSAL #07: TO RATIFY, CONFIRM AND APPROVE THE ISSUER YES FOR FOR
CONTINUATION, AMENDMENT AND RESTATEMENT OF THE
COMPANY'S SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE
 MANAGEMENT PROXY CIRCULAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GTX, INC.
 TICKER: GTXI CUSIP: 40052B108
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W KARR MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSEMARY MAZANET MD PHD ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE GTX, INC. 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GUITAR CENTER, INC.
 TICKER: GTRC CUSIP: 402040109
 MEETING DATE: 9/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
 OF MERGER, DATED AS OF JUNE 27, 2007, AMONG VH
ACQUISITIONCO, INC., VH MERGERSUB, INC. AND GUITAR
CENTER, INC., PURSUANT TO WHICH, UPON THE MERGER
BECOMING EFFECTIVE, EACH OUTSTANDING SHARE OF GUITAR
CENTER COMMON STOCK, PAR VALUE $0.01 PER SHARE, WILL
BE CONVERTED INTO THE RIGHT TO RECEIVE $63.00 IN CASH,
 WITHOUT INTEREST.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GULF ISLAND FABRICATION, INC.
 TICKER: GIFI CUSIP: 402307102
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: J.P. ('JACK') LABORDE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER M. HARDING ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GULFMARK OFFSHORE, INC.
 TICKER: GLF CUSIP: 402629109
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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


ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: GULFPORT ENERGY CORPORATION
 TICKER: GPOR CUSIP: 402635304
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIKE LIDDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. DILLINGHAM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SCOTT E. STRELLER ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: H&E EQUIPMENT SERVICES, INC.
 TICKER: HEES CUSIP: 404030108
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY W. BAGLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HAEMONETICS CORPORATION
 TICKER: HAE CUSIP: 405024100
 MEETING DATE: 8/1/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN BARTLETT FOOTE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK W. KROLL, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE HAEMONETICS CORPORATION'S 2007 EMPLOYEE
STOCK PURCHASE PLAN (THEô 2007 PLAN).

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HALOZYME THERAPEUTICS, INC.
 TICKER: HALO CUSIP: 40637H109
 MEETING DATE: 11/14/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER PURSUANT TO WHICH WE WILL REINCORPORATE FROM
THE STATE OF NEVADA TO THE STATE OF DELAWARE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HALOZYME THERAPEUTICS, INC.
 TICKER: HALO CUSIP: 40637H109
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHRYN E. FALBERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JONATHAN E. LIM ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR 2008 OUTSIDE DIRECTORS ISSUER YES FOR FOR
STOCK PLAN AND TO RESERVE AN AGGREGATE OF 600,000
SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE 2008
 OUTSIDE DIRECTORS STOCK PLAN.

PROPOSAL #03: TO APPROVE OUR 2008 STOCK PLAN AND TO ISSUER YES FOR FOR
RESERVE AN AGGREGATE OF 5,000,000 SHARES OF OUR COMMON
 STOCK FOR ISSUANCE UNDER THE 2008 STOCK PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HANESBRANDS INC.
 TICKER: HBI CUSIP: 410345102
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: CHADEN ISSUER YES FOR FOR



ELECTION OF DIRECTOR: COKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCHINDLER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE HANESBRANDS INC. OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN OF 2006.

PROPOSAL #03: TO APPROVE THE HANESBRANDS INC. ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL
 YEAR.

PROPOSAL #05: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
 BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
 THEREOF IN THE DISCRETION OF THE PROXY HOLDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HANOVER COMPRESSOR COMPANY
 TICKER: HC CUSIP: 410768105
 MEETING DATE: 8/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED.

PROPOSAL #02: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

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

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

ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER H. KAMIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: L. ALI SHEIKH ISSUER YES FOR FOR


PROPOSAL #05: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HANSEN MEDICAL INC.
 TICKER: HNSN CUSIP: 411307101
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN G. FREUND, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER P. LOWE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH M. MANDATO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HANSEN NATURAL CORPORATION
 TICKER: HANS CUSIP: 411310105
 MEETING DATE: 11/9/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HARMONIC INC.
 TICKER: HLIT CUSIP: 413160102
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HAROLD COVERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK GALLAGHER ISSUER YES FOR FOR


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

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

ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 1995 STOCK ISSUER YES FOR FOR
PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE BY 7,500,000 SHARES, (II)
APPROVE THE MATERIAL TERMS OF THE PLAN AND THE
PERFORMANCE GOALS THEREUNDER FOR INTERNAL REVENUE CODE
 SECTION 162(M) PURPOSES, (III) EXTEND THE PLAN'S TERM
 TO MARCH 1, 2018, (IV) AMEND THE PLAN'S SHARE
COUNTING PROVISIONS.

PROPOSAL #03: TO APPROVE AMENDMENTS TO 2002 DIRECTOR ISSUER YES FOR FOR
OPTION PLAN TO (I) ADD ABILITY TO GRANT RESTRICTED
STOCK UNITS (II) PROVIDE FLEXIBILITY IN SETTING
AUTOMATIC AWARDS (III) ALLOW FOR DISCRETIONARY GRANTS
(IV) INCREASE NUMBER OF SHARES BY 100,000 SHARES (V)
AMEND SHARE COUNTING PROVISIONS (IV) EXTEND ITS TERM
TO MAY 14, 2018 AND (VII) RENAME IT TO 2002 DIRECTOR
STOCK PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HARRIS INTERACTIVE INC.
 TICKER: HPOL CUSIP: 414549105
 MEETING DATE: 10/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. SHECTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTOINE G. TREUILLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2007 LONG TERM INCENTIVE ISSUER YES FOR FOR
 PLAN

PROPOSAL #03: APPROVAL OF THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HARRIS STRATEX NETWORKS INC
 TICKER: HSTX CUSIP: 41457P106
 MEETING DATE: 11/14/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON ISSUER YES FOR FOR

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


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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HAYNES INTERNATIONAL, INC.
 TICKER: HAYN CUSIP: 420877201
 MEETING DATE: 2/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD C. CAMPION ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: FRANCIS J. PETRO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD W. ZABEL ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEALTHCARE SERVICES GROUP, INC.
 TICKER: HCSG CUSIP: 421906108
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BARTON D. WEISMAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: THOMAS A. COOK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DINO D. OTTAVIANO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEALTHEXTRAS, INC.
 TICKER: HLEX CUSIP: 422211102
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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


ELECTION OF DIRECTOR: KENNETH A. SAMET ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEALTHSOUTH CORPORATION
 TICKER: HLS CUSIP: 421924309
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY GRINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE HEALTHSOUTH 2008 ISSUER YES FOR FOR
 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEALTHWAYS, INC.
 TICKER: HWAY CUSIP: 422245100
 MEETING DATE: 2/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: C. WARREN NEEL ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEARTLAND EXPRESS, INC.
 TICKER: HTLD CUSIP: 422347104
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PRATT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEARTLAND PAYMENT SYSTEMS, INC.
 TICKER: HPY CUSIP: 42235N108
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT O. CARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN J. PALMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MITCHELL L. HOLLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: APPROVAL OF THE 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO REPLACE THE SECOND AMENDED AND RESTATED 2000
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HECLA MINING COMPANY
 TICKER: HL CUSIP: 422704106
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR

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


ELECTION OF DIRECTOR: DR. ANTHONY P. TAYLOR ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEELYS, INC
 TICKER: HLYS CUSIP: 42279M107
 MEETING DATE: 5/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER R. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY R. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK F. HAMNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD E. MIDDLEKAUFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY G. PETERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
 MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY'S 2006 STOCK INCENTIVE
PLAN BY 700,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEICO CORPORATION
 TICKER: HEI CUSIP: 422806109
 MEETING DATE: 3/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEICO CORPORATION
 TICKER: HEI CUSIP: 422806208
 MEETING DATE: 3/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL, INC.
 TICKER: HSII CUSIP: 422819102
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. KEVIN KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD R. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC.
 TICKER: HLX CUSIP: 42330P107
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GORDON F. AHALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY TRIPODO ISSUER YES FOR FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HELMERICH & PAYNE, INC.
 TICKER: HP CUSIP: 423452101
 MEETING DATE: 3/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HERBALIFE, LTD.
 TICKER: HLF CUSIP: G4412G101
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL O. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN TARTOL ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HERCULES INCORPORATED
 TICKER: HPC CUSIP: 427056106
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLAN H. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. LIPTON ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE PROVISIONS OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED HERCULES INCORPORATED ANNUAL
MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HERCULES OFFSHORE, INC.
 TICKER: HERO CUSIP: 427093109
 MEETING DATE: 7/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. BATES, JR. ISSUER YES FOR FOR

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


ELECTION OF DIRECTOR: THIERRY PILENKO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ISSUANCE OF HERCULES ISSUER YES FOR FOR
COMMON STOCK TO TODCO STOCKHOLDERS PURSUANT TO THE
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER,
EFFECTIVE AS OF MARCH 18, 2007, BY AND AMONG HERCULES,
 TODCO AND THE HERCULES OFFSHORE DRILLING COMPANY LLC.

PROPOSAL #03: SUBJECT TO COMPLETION OF THE MERGER, TO ISSUER YES FOR FOR
APPROVE THE AMENDED AND RESTATED HERCULES OFFSHORE
2004 LONG-TERM INCENTIVE PLAN, INCREASING THE NUMBER
OF SHARES OF HERCULES COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 6,800,000 SHARES.

PROPOSAL #04: AS AN ALTERNATIVE TO PROPOSAL 3, IF THE ISSUER YES FOR FOR
MERGER IS NOT COMPLETED, TO APPROVE THE AMENDED AND
RESTATED HERCULES OFFSHORE 2004 LONG- TERM INCENTIVE
PLAN, INCREASING THE NUMBER OF SHARES OF HERCULES
COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,200,000
SHARES.

PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
HERCULES MEETINGS, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HERCULES OFFSHORE, INC.
 TICKER: HERO CUSIP: 427093109
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
 MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING
PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HERMAN MILLER, INC.
 TICKER: MLHR CUSIP: 600544100
 MEETING DATE: 10/2/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. WILLIAM POLLARD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOROTHY A. TERRELL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID O. ULRICH** ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEXCEL CORPORATION
 TICKER: HXL CUSIP: 428291108
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN BRUBAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. KIM FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HEXCEL CORPORATION
 TICKER: HXL CUSIP: 428291108
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: JOACHIM V. HIRSCH SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-DAVID E BERGERS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-J.C. CAMPBELL SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-S.L. DERICKSON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-W. KIM FOSTER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-J.A. GRAVES SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-DAVID C. HILL SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-DAVID L. PUGH SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO RATIFY THE BOARD'S APPOINTMENT OF SHAREHOLDER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HIBBETT SPORTS INC
 TICKER: HIBB CUSIP: 428567101
 MEETING DATE: 6/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT




ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HILB ROGAL & HOBBS COMPANY
 TICKER: HRH CUSIP: 431294107
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JULIE A. BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.L. CHANDLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN M. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2008 FINANCIAL STATEMENTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HITTITE MICROWAVE CORP
 TICKER: HITT CUSIP: 43365Y104
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN G. DALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST L. GODSHALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK D. HESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIENNE M. MARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. MCALOON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COSMO S. TRAPANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN WEIGOLD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE
 CORPORATION FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HLTH CORP
 TICKER: HLTH CUSIP: 40422Y101
 MEETING DATE: 9/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK J. ADLER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN SARKOWSKY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HMS HOLDINGS CORP.
 TICKER: HMSY CUSIP: 40425J101
 MEETING DATE: 5/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. HOLSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. LUCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALEN D. POWERS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE 2006 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HOLLY CORPORATION
 TICKER: HOC CUSIP: 435758305
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD
OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S AUDITOR FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HOLOGIC, INC.
 TICKER: HOLX CUSIP: 436440101
 MEETING DATE: 10/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO HOLOGIC'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK
FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC
CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION
WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND
 INTO NOR EASTER CORP.

PROPOSAL #03: TO APPROVE THE HOLOGIC. INC. SENIOR ISSUER YES FOR FOR
EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO HOLOGIC'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #05: IF SUBMITTED TO A VOTE OF HOLOGIC'S ISSUER YES FOR FOR
STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HOLOGIC, INC.
 TICKER: HOLX CUSIP: 436440101
 MEETING DATE: 3/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. LEVANGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WILLIAM MCDANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE HOLOGIC'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE HOLOGIC, INC. ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE HOLOGIC, INC. ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
 MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HORIZON LINES, INC.
 TICKER: HRZ CUSIP: 44044K101
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS P. STORRS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES G. RAYMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. DOWN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 50,000,000 TO
100,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
21, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HOT TOPIC, INC.
 TICKER: HOTT CUSIP: 441339108
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. VELLIOS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HOUSTON WIRE & CABLE COMPANY
 TICKER: HWCC CUSIP: 44244K109
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL T. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN STEWART FARWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SORRENTINO ISSUER YES FOR FOR


ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HOVNANIAN ENTERPRISES, INC.
 TICKER: HOV CUSIP: 442487203
 MEETING DATE: 3/31/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVORK S. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARA K. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LARRY SORSBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN D. WEINROTH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
 YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2008 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, WHICH IS INTENDED TO SUPERSEDE AND
REPLACE THE COMPANY'S AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1983 STOCK OPTION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HUB GROUP, INC.
 TICKER: HUBG CUSIP: 443320106
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP C. YEAGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID P. YEAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. YEAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. EPPEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. REAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HUDSON HIGHLAND GROUP, INC.
 TICKER: HHGP CUSIP: 443792106
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT B. DUBNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIFER LAING ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HUGHES COMMUNICATIONS, INC.
 TICKER: HUGH CUSIP: 444398101
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW D. AFRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. GENE GABBARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PRADMAN P. KAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. LEDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AARON J. STONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. WEINER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HUMAN GENOME SCIENCES, INC.
 TICKER: HGSI CUSIP: 444903108
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TUAN HA-NGOC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED
ANNUALLY.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: HURON CONSULTING GROUP INC.
 TICKER: HURN CUSIP: 447462102
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ICONIX BRAND GROUP, INC.
 TICKER: ICON CUSIP: 451055107
 MEETING DATE: 8/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY EMANUEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN MENDELOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DREW COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
 CERTIFICATE OF INCORPORATION TO INCREASE ITS
AUTHORIZED COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ICONIX BRAND GROUP, INC.
 TICKER: ICON CUSIP: 451055107
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY EMANUEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN MENDELOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DREW COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. MARCUM ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 2006 EQUITY INCENTIVE PLAN

PROPOSAL #03: TO APPROVE THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
INCENTIVE BONUS PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ICU MEDICAL, INC.
 TICKER: ICUI CUSIP: 44930G107
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. CONNORS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.T KOVALCHIK, III, M.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. SAUCEDO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE PERFORMANCE-BASED ISSUER YES FOR FOR
BONUSES FOR EXECUTIVE OFFICERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IDEXX LABORATORIES, INC.
 TICKER: IDXX CUSIP: 45168D104
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS CRAIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERROL B. DESOUZA, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. HENDERSON, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF IDEXX LABORATORIES, INC. ISSUER YES FOR FOR
2008 INCENTIVE COMPENSATION PLAN. TO APPROVE AND ADOPT
 THE IDEXX LABORATORIES, INC. 2008 INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IHS INC.
 TICKER: IHS CUSIP: 451734107
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN H. HALL ISSUER YES FOR FOR

PROPOSAL #02: INCREASE THE NUMBER OF SHARES AVAILABLE ISSUER YES AGAINST AGAINST
FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG
TERM INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: II-VI INCORPORATED
 TICKER: IIVI CUSIP: 902104108
 MEETING DATE: 11/2/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER W. SOGNEFEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS J. KRAMER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ILLUMINA, INC.
 TICKER: ILMN CUSIP: 452327109
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005 STOCK ISSUER YES AGAINST AGAINST
AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IMMUCOR, INC.
 TICKER: BLUD CUSIP: 452526106
 MEETING DATE: 11/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JACK GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIROSHI HOKETSU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING,
INCLUDING ANY ADJOURNMENTS THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INCYTE CORPORATION
 TICKER: INCY CUSIP: 45337C102
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW W. EMMENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. NIBLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 1991 STOCK PLAN ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 4,000,000 SHARES, FROM
25,350,000 SHARES TO 29,350,000 SHARES.

PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 750,000 SHARES
FROM 3,850,000 SHARES TO 4,600,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INDEVUS PHARMACEUTICALS, INC.
 TICKER: IDEV CUSIP: 454072109
 MEETING DATE: 3/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLENN L. COOPER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW FERRARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. GALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. MCCLUSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL P. MORLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM MORVILLE, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEVUS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INFINERA CORP
 TICKER: INFN CUSIP: 45667G103
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT CLASS I DIRECTOR: ALEXANDRE ISSUER YES FOR FOR
BALKANSKI

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL
 YEAR ENDING DECEMBER 27, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INFORMATICA CORPORATION
 TICKER: INFA CUSIP: 45666Q102
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GODFREY R. SULLIVAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN, RESERVING 8,850,000
SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INFOSPACE, INC.
 TICKER: INSP CUSIP: 45678T201
 MEETING DATE: 5/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. TRONSRUE, III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INFRASOURCE SERVICES, INC.
 TICKER: IFS CUSIP: 45684P102
 MEETING DATE: 8/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG
QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND
 THE COMPANY (THE MERGER AGREEMENT ).

PROPOSAL #02: ANY ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INNERWORKINGS, INC.
 TICKER: INWK CUSIP: 45773Y105
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. ZUCCARINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. BARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARYAR BARADARAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INPHONIC, INC.
 TICKER: INPC CUSIP: 45772G105
 MEETING DATE: 7/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN SCULLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INSULET CORPORATION
 TICKER: PODD CUSIP: 45784P101
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALISON DE BORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINA O. SOMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH S. ZAKRZEWSKI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
 2007 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 600,000 SHARES OF THE COMPANY'S
COMMON STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERDIGITAL INC.
 TICKER: IDCC CUSIP: 45867G101
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY G. CAMPAGNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD B. KAMINS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERFACE, INC.
 TICKER: IFSIA CUSIP: 458665106
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERMEC, INC.
 TICKER: IN CUSIP: 458786100
 MEETING DATE: 5/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK J. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR


PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVE THE INTERMEC, INC. 2008 EMPLOYEE ISSUER YES FOR FOR
 STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVE THE INTERMEC, INC. 2008 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERMUNE, INC.
 TICKER: ITMN CUSIP: 45884X103
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. HEALY, MD, PHD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS
 FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERNAP NETWORK SERVICES CORPORATION
 TICKER: INAP CUSIP: 45885A300
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE EIDENBERG* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM HARDING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL STANZIONE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY PFEIFFER** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION.

PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AVAILABLE FOR ISSUANCE PURSUANT TO THE AMENDED AND
RESTATED INTERNAP NETWORK SERVICES CORPORATION 2005
INCENTIVE STOCK PLAN BY FOUR MILLION SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERNATIONAL COAL GROUP, INC.
 TICKER: ICO CUSIP: 45928H106
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENNETT K. HATFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY L. TERAMOTO ISSUER YES WITHHOLD AGAINST


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST



PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERNATIONAL SECURITIES EXCHANGE, H
 TICKER: ISE CUSIP: 46031W204
 MEETING DATE: 7/27/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 30, 2007, BY AND AMONG EUREX
 FRANKFURT AG, AN AKTIENGESELLSCHAFT ORGANIZED UNDER
THE LAWS OF THE FEDERAL REPUBLIC OF GERMANY, IVAN
ACQUISITION CO., A DELAWARE CORPORATION AND A WHOLLY-
OWNED INDIRECT SUBSIDIARY OF EUREX FRANKFURT AG, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERVOICE, INC.
 TICKER: INTV CUSIP: 461142101
 MEETING DATE: 7/23/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. BRANDENBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. WILLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY W. HARRIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. RITCHEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERWOVEN, INC.
 TICKER: IWOV CUSIP: 46114T508
 MEETING DATE: 2/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. COWAN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. SIPPL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INTERWOVEN, INC.
 TICKER: IWOV CUSIP: 46114T508
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. COWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER J. SIPPL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE ADOPTION OF ISSUER YES AGAINST AGAINST
THE 2008 EQUITY INCENTIVE PLAN AND THE RESERVATION OF
2,500,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER, PLUS CERTAIN SHARES THAT ARE AVAILABLE OR
SUBJECT TO OUTSTANDING AWARDS UNDER INTERWOVEN'S 1999
EQUITY INCENTIVE PLAN AND 2000 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES AGAINST AGAINST
1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND ITS TERM
BY TEN YEARS AND INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INVENTIV HEALTH INC.
 TICKER: VTIV CUSIP: 46122E105
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRELL G. HERRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG SAXTON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BLANE WALTER ISSUER YES FOR FOR


PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
 TICKER: IMA CUSIP: 46126P106
 MEETING DATE: 12/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AN INCREASE TO THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK
OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871
 TO 11,074,871.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
 TICKER: IMA CUSIP: 46126P106
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY MCALEER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO INVERNESS ISSUER YES FOR FOR
MEDICAL INNOVATIONS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY
50,000,000, FROM 100,000,000 TO 150,000,000.

PROPOSAL #03: APPROVE AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO
1,000,000.

PROPOSAL #04: APPROVE OUR ABILITY TO ISSUE AS MANY ISSUER YES FOR FOR
SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR
 THE FULL CONVERSION OF OUR PROPOSED SERIES B
CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B
PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON
 THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH
THE TERMS OF THE SERIES B PREFERRED STOCK.

PROPOSAL #05: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR



LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INVESTOOLS INC.
 TICKER: SWIM CUSIP: 46145P103
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LISA POLSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. SHERIDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS T. TANSILL ISSUER YES WITHHOLD AGAINST


PROPOSAL #02: AMENDMENT TO INVESTOOLS INC. 2004 ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN. TO APPROVE AMENDMENT TO THE
2004 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 500,000 TO 1,500,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: INVESTORS BANCORP, INC.
 TICKER: ISBC CUSIP: 46146P102
 MEETING DATE: 11/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. CASHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN D. DITTENHAFER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VINCENT D. MANAHAN III ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ION GEOPHYSICAL CORPORATION
 TICKER: IO CUSIP: 462044108
 MEETING DATE: 5/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT P. PEEBLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. SEITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM K. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ION'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IONATRON, INC.
 TICKER: IOTN CUSIP: 462070103
 MEETING DATE: 9/10/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES K. HARLAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND IONATRON'S CERTIFICATE ISSUER YES FOR FOR
 OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
 SHARES OF COMMON STOCK FROM 100,000,000 TO
125,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO ADOPT THE 2007 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IPASS INC.
 TICKER: IPAS CUSIP: 46261V108
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. BELETIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. CLAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY GOLD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE IPASS ISSUER YES FOR FOR
BYLAWS TO CAUSE STOCKHOLDER ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS TO BE BY A MAJORITY VOTE OF OUR
STOCKHOLDERS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS IPASS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IPCS, INC.
 TICKER: IPCS CUSIP: 44980Y305
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY M. YAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RYAN L. LANGDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. ROE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. VANTZELFDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE IPCS, INC. SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL 600,000
SHARES OF COMMON STOCK THAT MAY BE ISSUED AS AWARDS
UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IPG PHOTONICS CORPORATION
 TICKER: IPGP CUSIP: 44980X109
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V.P. GAPONTSEV, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. SHCHERBAKOV, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IGOR SAMARTSEV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. CHILD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. HURLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.F. KRUPKE, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2008.

PROPOSAL #03: TO APPROVE THE 2008 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IROBOT CORPORATION
 TICKER: IRBT CUSIP: 462726100
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODNEY BROOKS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA GEISSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. GANSLER, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
 PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
 YEAR ENDING DECEMBER 27, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ISILON SYSTEMS, INC.
 TICKER: ISLN CUSIP: 46432L104
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY J. FIDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.H. JURGENSEN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUJAL M. PATEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ISIS PHARMACEUTICALS, INC.
 TICKER: ISIS CUSIP: 464330109
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SPENCER R. BERTHELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR


ELECTION OF DIRECTOR: JOSEPH H. WENDER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVED AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE
THE ANNUAL NONDISCRETIONARY STOCK OPTION GRANT FOR OUR
 NON-EMPLOYEE DIRECTORS FROM 12,500 SHARES TO 15,000
SHARES AND THE INITIAL STOCK OPTION GRANT FROM 20,000
SHARES TO 30,000 SHARES.

PROPOSAL #03: TO APPROVE AN INCREASE IN SHARES ISSUER YES FOR FOR
RESERVED FOR ISSUANCE UNDER THE 1989 STOCK OPTION PLAN
 FROM 13,200,000 SHARES TO 16,700,000 SHARES.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 FOR OUR 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ISLE OF CAPRI CASINOS, INC.
 TICKER: ISLE CUSIP: 464592104
 MEETING DATE: 10/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHAUN R. HAYES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES B. PERRY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISLE ISSUER YES FOR FOR
OF CAPRI CASINOS, INC. 2000 LONG-TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ITRON, INC.
 TICKER: ITRI CUSIP: 465741106
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON E. ELIASSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. GAYLORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IXIA
 TICKER: XXIA CUSIP: 45071R109
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ATUL BHATNAGAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL HAMILTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN THE
COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, INCLUDING
AN AMENDMENT TO THE COMPANY'S 2008 EQUITY INCENTIVE
PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: IXYS CORPORATION
 TICKER: IXYS CUSIP: 46600W106
 MEETING DATE: 9/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD L. FEUCHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. THORBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE OF 350,000 SHARES ISSUER YES FOR FOR
 OF COMMON STOCK UNDER THE 1999 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: J.CREW GROUP, INC.
 TICKER: JCG CUSIP: 46612H402
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARYANN CASATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN COSLET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSH WESTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE J. CREW GROUP, INC. 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
 TICKER: JCOM CUSIP: 46626E205
 MEETING DATE: 10/24/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. ISSUER YES FOR FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
 TICKER: JCOM CUSIP: 46626E205
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BRIAN KRETZMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER ISSUER YES FOR FOR
LEWAK GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JACK HENRY & ASSOCIATES, INC.
 TICKER: JKHY CUSIP: 426281101
 MEETING DATE: 10/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR


ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FLANIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. SHEPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PRIM ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JACK IN THE BOX INC.
 TICKER: JBX CUSIP: 466367109
 MEETING DATE: 9/21/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JACK IN THE BOX INC.
 TICKER: JBX CUSIP: 466367109
 MEETING DATE: 2/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JACKSON HEWITT TAX SERVICE INC.
 TICKER: JTX CUSIP: 468202106
 MEETING DATE: 9/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS P. SALVATORE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. LISTER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MILNER RICHARDSON** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JAMBA, INC.
 TICKER: JMBA CUSIP: 47023A101
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES AGAINST AGAINST
STEVEN R. BERRARD

PROPOSAL #1B: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR
THOMAS C. BYRNE

PROPOSAL #1C: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR
PAUL E. CLAYTON

PROPOSAL #1D: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR
RICHARD L. FEDERICO

PROPOSAL #1E: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR
ROBERT C. KAGLE

PROPOSAL #1F: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR
BRIAN SWETTE

PROPOSAL #1G: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR
RAMON MARTIN-BUSUTIL

PROPOSAL #1H: TO ELECT AS DIRECTOR OF JAMBA, INC.: ISSUER YES FOR FOR
LESLEY H. HOWE

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JARDEN CORPORATION
 TICKER: JAH CUSIP: 471109108
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. HECKMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. HUEMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JETBLUE AIRWAYS CORPORATION
 TICKER: JBLU CUSIP: 477143101
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT CLANIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPH FRANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK SICA ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY
 VOTING PROVISIONS.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JOHN WILEY & SONS, INC.
 TICKER: JWA CUSIP: 968223206
 MEETING DATE: 9/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JONES LANG LASALLE INCORPORATED
 TICKER: JLL CUSIP: 48020Q107
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR DEREK HIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JONES SODA CO.
 TICKER: JSDA CUSIP: 48023P106
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. EISWIRTH,JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. FLEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW K. KELLOGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN J. RICCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN SCHRETER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. VAN STOLK ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JOS. A. BANK CLOTHIERS, INC.
 TICKER: JOSB CUSIP: 480838101
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT N. WILDRICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: JUPITERMEDIA CORPORATION
 TICKER: JUPM CUSIP: 48207D101
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN M. MECKLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DAVIES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GILBERT F. BACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. PATRICK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
JUPITERMEDIA CORPORATION 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KAISER ALUMINUM CORPORATION
 TICKER: KALU CUSIP: 483007704
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN BARTHOLOMEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK A. HOCKEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT E. WILCOX ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: APPROVAL OF AMENDMENT OF KAISER'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KANSAS CITY SOUTHERN
 TICKER: KSU CUSIP: 485170302
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY R. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. DRUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: REAPPROVAL OF SECTION 18.7 (PERFORMANCE ISSUER YES FOR FOR
MEASURES) OF KCS'S 1991 AMENDED AND RESTATED STOCK

OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KBW, INC.
 TICKER: KBW CUSIP: 482423100
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW M. SENCHAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER M. CONDRON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE KBW, INC. EMPLOYEE STOCK ISSUER YES FOR FOR
 PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KENDLE INTERNATIONAL INC.
 TICKER: KNDL CUSIP: 48880L107
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KENEXA CORPORATION
 TICKER: KNXA CUSIP: 488879107
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY M. ABELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NOORUDDIN S. KARSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. NIES. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KERYX BIOPHARMACEUTICALS, INC.
 TICKER: KERX CUSIP: 492515101
 MEETING DATE: 6/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN J. CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WYCHE FOWLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM HOENLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK KAYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC ROSE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. TARNOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO AUTHORIZE THE BOARD TO ISSUE
PREFERRED STOCK.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
 TICKER: KEYS CUSIP: 49338N109
 MEETING DATE: 8/1/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. KEISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH M. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. RHODES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
 TICKER: KEYS CUSIP: 49338N109
 MEETING DATE: 10/10/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 16,
2007, BY AND AMONG LKQ CORPORATION, LKQ ACQUISITION
COMPANY, A WHOLLY-OWNED SUBSIDIARY OF LKQ, AND
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. ( KEYSTONE )
PURSUANT TO WHICH LKQ ACQUISITION COMPANY WILL MERGE
WITH AND INTO KEYSTONE, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
 MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KFORCE INC.
 TICKER: KFRC CUSIP: 493732101
 MEETING DATE: 6/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN N. ALLRED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. COCCHIARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GORDON TUNSTALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KIMBALL INTERNATIONAL, INC.
 TICKER: KBALB CUSIP: 494274103
 MEETING DATE: 10/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT




ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KIRBY CORPORATION
 TICKER: KEX CUSIP: 497266106
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES R. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. LEMMON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
PETERKIN, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD R. STEWART ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE KIRBY ISSUER YES FOR FOR
CORPORATION 2005 STOCK AND INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE KIRBY ISSUER YES FOR FOR
CORPORATION 2000 NONEMPLOYEE DIRECTOR STOCK OPTION
PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KNIGHT TRANSPORTATION, INC.
 TICKER: KNX CUSIP: 499064103
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD A. BLISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. LEHMANN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDMENT ISSUER YES FOR FOR
 TO THE COMPANY'S AMENDED AND RESTATED 2003 STOCK
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS,
INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KNOLL, INC.
 TICKER: KNL CUSIP: 498904200
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW B. COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARAH E. NASH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KNOLOGY, INC.
 TICKER: KNOL CUSIP: 499183804
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODGER L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAMPBELL B. LANIER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE KNOLOGY, INC. 2008 LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
KNOLOGY'S INDEPENDENT REGISTERED ACCOUNT FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KORN/FERRY INTERNATIONAL
 TICKER: KFY CUSIP: 500643200
 MEETING DATE: 9/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. BURNISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KRISPY KREME DOUGHNUTS, INC.
 TICKER: KKD CUSIP: 501014104
 MEETING DATE: 6/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. BLIXT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. STEPHEN LYNN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIZANNE THOMAS** ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING FEBRUARY 1, 2009.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: K-SWISS INC.
 TICKER: KSWS CUSIP: 482686102
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2008

PROPOSAL #03: APPROVAL OF STOCK OPTION RE-PRICING ISSUER YES AGAINST AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KULICKE & SOFFA INDUSTRIES, INC.
 TICKER: KLIC CUSIP: 501242101
 MEETING DATE: 2/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. BRIAN R. BACHMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF OUR 2008 EQUITY PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 27, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: KYPHON INC.
 TICKER: KYPH CUSIP: 501577100
 MEETING DATE: 10/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
 OF MERGER, DATED AS OF JULY 26, 2007, AMONG
MEDTRONIC, INC., JETS ACQUISITION CORPORATION AND
KYPHON INC. AND APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, 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.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: L-1 IDENTITY SOLUTIONS, INC.
 TICKER: ID CUSIP: 50212A106
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MALCOLM J. GUDIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. BOYKIN ROSE ISSUER YES WITHHOLD AGAINST


PROPOSAL #02: APPROVAL OF L-1 IDENTITY SOLUTIONS, INC. ISSUER YES AGAINST AGAINST
 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR L-1 IDENTITY SOLUTIONS, INC. FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LABRANCHE & CO INC.
 TICKER: LAB CUSIP: 505447102
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART M. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. TORRAY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LADISH CO., INC.
 TICKER: LDSH CUSIP: 505754200
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE W. BIANCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON A. KRANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT PEART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SPLUDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERRY L. WOODY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ACTION TAKEN BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LANDSTAR SYSTEM, INC.
 TICKER: LSTR CUSIP: 515098101
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID G. BANNISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LATTICE SEMICONDUCTOR CORPORATION
 TICKER: LSCC CUSIP: 518415104
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. RICHARD MARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL CONCERNING ISSUER YES FOR N/A
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS LATTICE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,
2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LAWSON SOFTWARE, INC.
 TICKER: LWSN CUSIP: 52078P102
 MEETING DATE: 10/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LAYNE CHRISTENSEN COMPANY
 TICKER: LAYN CUSIP: 521050104
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. SAMUEL BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON OBUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD K. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY B. HELFET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR FOR


PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LCA-VISION INC.
 TICKER: LCAV CUSIP: 501803308
 MEETING DATE: 8/21/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
 AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LCA-VISION INC.
 TICKER: LCAV CUSIP: 501803308
 MEETING DATE: 5/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. BAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. GUTFREUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. STRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
 AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LEAPFROG ENTERPRISES, INC.
 TICKER: LF CUSIP: 52186N106
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR


PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE
OF OPTIONS TO LEAPFROG ENTERPRISES, INC.'S CHIEF
EXECUTIVE OFFICER AS PART OF THE STOCK OPTION EXCHANGE
 PROGRAM.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR
 ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LECG CORPORATION
 TICKER: XPRT CUSIP: 523234102
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARRET F. BOUTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. TEECE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JEFFERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALISON DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. LIEBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH M. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SPENCER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LEXICON PHARMACEUTICALS, INC.
 TICKER: LXRX CUSIP: 528872104
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL L. BARKER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH L. SWAIN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN M. WILTSEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LIBERTY MEDIA CORPORATION
 TICKER: LINTA CUSIP: 53071M302
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DAVID E. RAPLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. LARRY E. ROMRELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
 LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LIFE TIME FITNESS, INC.
 TICKER: LTM CUSIP: 53217R207
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. RICHARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. SEFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE THE LIFE TIME FITNESS, INC. ISSUER YES FOR FOR
EXECUTIVE CASH BONUS PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
 THE LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LIMELIGHT NETWORKS INC
 TICKER: LLNW CUSIP: 53261M104
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER D. AMARAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. LUNSFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. PERRONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON
 DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LIN TV CORP.
 TICKER: TVL CUSIP: 532774106
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER S. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. MCCORMICK ISSUER YES FOR FOR


ELECTION OF DIRECTOR: MICHAEL A. PAUSIC ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR
THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LINDSAY CORPORATION
 TICKER: LNN CUSIP: 535555106
 MEETING DATE: 1/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL N. CHRISTODOLOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID MCINTOSH ISSUER YES FOR FOR

PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
 OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL
 YEAR ENDING AUGUST 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LIONBRIDGE TECHNOLOGIES, INC.
 TICKER: LIOX CUSIP: 536252109
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RORY J. COWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. KAVANAGH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE'S INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LIONS GATE ENTERTAINMENT CORP.
 TICKER: LGF CUSIP: 535919203
 MEETING DATE: 9/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN BACAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR EVRENSEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JON FELTHEIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORLEY KOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARALD LUDWIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SCOTT PATERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL SIMM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN V. TOBIN ISSUER YES FOR FOR


PROPOSAL #02: PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP ISSUER YES FOR FOR
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY.

PROPOSAL #03: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST
NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE LIONS GATE ENTERTAINMENT CORP. 2004 PERFORMANCE
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LIQUIDITY SERVICES, INC.
 TICKER: LQDT CUSIP: 53635B107
 MEETING DATE: 2/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP A. CLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAIME MATEUS-TIQUE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LITTELFUSE, INC.
 TICKER: LFUS CUSIP: 537008104
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T.J. CHUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

PROPOSAL #03: APPROVE THE LITTELFUSE, INC. 2008 ANNUAL ISSUER YES FOR FOR
 INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LIVE NATION, INC.
 TICKER: LYV CUSIP: 538034109
 MEETING DATE: 6/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES FOR FOR


PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS LIVE NATION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LKQ CORPORATION
 TICKER: LKQX CUSIP: 501889208
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN F. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. KEISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LODGENET INTERACTIVE CORPORATION
 TICKER: LNET CUSIP: 540211109
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.F. LEYENDECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIKKI I. PACHERA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE 2008 SHAREHOLDER ISSUER YES FOR FOR
RIGHTS PLAN. TO RATIFY THE 2008 SHAREHOLDER RIGHTS
PLAN DATED AS OF FEBRUARY 28, 2008 BETWEEN THE COMPANY
 AND COMPUTERSHARE INVESTOR SERVICES, LLC, A DELAWARE
LIMITED LIABILITY COMPANY, AS RIGHTS AGENT.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LOOPNET, INC
 TICKER: LOOP CUSIP: 543524300
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: DENNIS CHOOKASZIAN ISSUER YES FOR FOR



ELECTION OF DIRECTOR: NOEL J. FENTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LUFKIN INDUSTRIES, INC.
 TICKER: LUFK CUSIP: 549764108
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.J. TROUT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. JONGEBLOED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.V. BAER ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: LUMINEX CORPORATION
 TICKER: LMNX CUSIP: 55027E102
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED C. GOAD, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY B. JOHNSTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: M & F WORLDWIDE CORP.
 TICKER: MFW CUSIP: 552541104
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP E. BEEKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. BEVINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIET D. DINH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. TAUB ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: TO APPROVE CERTAIN BONUS ARRANGEMENTS ISSUER YES FOR FOR
FOR CHARLES T. DAWSON FOR PURPOSES OF ALLOWING SUCH
COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE
CODE ).

PROPOSAL #04: TO APPROVE THE M & F WORLDWIDE CORP. ISSUER YES FOR FOR
2008 LONG TERM INCENTIVE PLAN FOR PURPOSES OF ALLOWING
 COMPENSATION PAID PURSUANT TO THE PLAN TO BE



DEDUCTIBLE UNDER SECTION 162(M) OF THE CODE.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MACROVISION CORPORATION
 TICKER: MVSN CUSIP: 555904101
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE TO ISSUE SHARES OF MACROVISION ISSUER YES FOR FOR
SOLUTIONS CORPORATION IN CONNECTION WITH THE
COMBINATION OF MACROVISION CORPORATION AND GEMSTAR-TV
GUIDE INTERNATIONAL, INC. AS CONTEMPLATED BY OF THE
AGREEMENT AND PLAN OF MERGERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL
DESCRIBED ABOVE.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MAGELLAN HEALTH SERVICES, INC.
 TICKER: MGLN CUSIP: 559079207
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. LE BLANC * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN F. WISE * ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM D. FORREST * ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2008 MANAGEMENT ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE
NECESSARY ACTIONS TO DECLASSIFY THE BOARD OF DIRECTORS
 AND REQUIRE ANNUAL ELECTIONS OF ALL DIRECTORS.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MANHATTAN ASSOCIATES, INC.
 TICKER: MANH CUSIP: 562750109
 MEETING DATE: 5/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN J. CASSIDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. GOODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN J. LAUTENBACH ISSUER YES FOR FOR


PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MANNATECH, INCORPORATED
 TICKER: MTEX CUSIP: 563771104
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY L. PERSINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN D. KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.C. BLATTBERG, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. TOTH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MANNKIND CORPORATION
 TICKER: MNKD CUSIP: 56400P201
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED E. MANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAKAN S. EDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABRAHAM E. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD J. CONSIGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEATHER HAY MURREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: INCREASE MAXIMUM NUMBER OF SHARES THAT ISSUER YES AGAINST AGAINST
MAY BE ISSUED UNDER MANNKIND'S 2004 EQUITY INCENTIVE
PLAN FROM 9 MILLION TO 14 MILLION

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
 INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MANTECH INTERNATIONAL CORP.
 TICKER: MANT CUSIP: 564563104
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. FATZINGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MARCHEX, INC.
 TICKER: MCHX CUSIP: 56624R108
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICOLAS HANAUER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MARKETAXESS HOLDINGS, INC.
 TICKER: MKTX CUSIP: 57060D108
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. MCVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER BURKHARDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. CASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. GOMACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. HERSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME S. MARKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. KELLEY MILLET ISSUER YES FOR FOR


ELECTION OF DIRECTOR: NICOLAS S. ROHATYN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN STEINHARDT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE MARKETAXESS HOLDINGS INC. ISSUER YES FOR FOR
 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MARKWEST HYDROCARBON, INC.
 TICKER: MWP CUSIP: 570762104
 MEETING DATE: 2/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE CERTIFICATE ISSUER YES FOR FOR
 OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF
MARKWEST HYDROCARBON, INC. (THE CORPORATION ).

PROPOSAL #02: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF REDEMPTION AND MERGER BY AND AMONG
MARKWEST ENERGY PARTNERS, L.P. (THE PARTNERSHIP ),
MWEP, L.L.C. (THE MERGER SUB ) AND THE CORPORATION,
DATED AS OF SEPTEMBER 5, 2007, AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MARTEK BIOSCIENCES CORPORATION
 TICKER: MATK CUSIP: 572901106
 MEETING DATE: 3/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT HARRY J. D ANDREA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: TO ELECT POLLY B. KAWALEK AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1C: TO ELECT JEROME C. KELLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1D: TO ELECT DOUGLAS J. MACMASTER, JR. AS ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1E: TO ELECT ROBERT H. MAYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1F: TO ELECT EUGENE H. ROTBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MARTHA STEWART LIVING OMNIMEDIA, INC.
 TICKER: MSO CUSIP: 573083102
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: CHARLOTTE BEERS ISSUER YES FOR FOR



ELECTION OF DIRECTOR: RICK BOYKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SIEKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD SLOTKIN ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO APPROVE THE MARTHA STEWART ISSUER YES FOR FOR
 LIVING OMNIMEDIA, INC. OMNIBUS STOCK AND OPTION
COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MARVEL ENTERTAINMENT, INC.
 TICKER: MVL CUSIP: 57383T103
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SID GANIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MARVEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S
FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MASSEY ENERGY COMPANY
 TICKER: MEE CUSIP: 576206106
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON L. BLANKENSHIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. FOGLESONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY R. INMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
 CONTRIBUTION REPORTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
 REPORT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MATRIX SERVICE COMPANY
 TICKER: MTRX CUSIP: 576853105
 MEETING DATE: 10/22/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR



ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL K. LACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM E. MAXWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MATTHEWS INTERNATIONAL CORPORATION
 TICKER: MATW CUSIP: 577128101
 MEETING DATE: 2/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. NEUBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN SCHLATTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MATTSON TECHNOLOGY, INC.
 TICKER: MTSN CUSIP: 577223100
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. HANS-GEORG BETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. DUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH G. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
 ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MCMORAN EXPLORATION CO.
 TICKER: MMR CUSIP: 582411104
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR



ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUZANNE T. MESTAYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PROPOSED 2008 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MEDAREX, INC.
 TICKER: MEDX CUSIP: 583916101
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.M. DANZON, PH.D.+ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. DINERSTEIN+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD H. PIEN+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC RUBIN, M.D.++ ISSUER YES FOR FOR

PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
MEDAREX'S 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
 & YOUNG LLP AS MEDAREX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MEDCATH CORPORATION
 TICKER: MDTH CUSIP: 58404W109
 MEETING DATE: 3/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MCKINNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALEN D. POWERS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MEDCATH ISSUER YES FOR FOR
OUTSIDE DIRECTORS OPTION PLAN TO INCREASE THE NUMBER
OF SHARES AS TO WHICH OPTIONS MAY BE GRANTED UNDER THE
 PLAN AND EXTEND THE TERM OF THE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MEDIACOM COMMUNICATIONS CORPORATION
 TICKER: MCCC CUSIP: 58446K105
 MEETING DATE: 6/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CRAIG S. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. MORRIS III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
 TICKER: MRX CUSIP: 584690309
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER DAVIDSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STUART DIAMOND ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER S. KNIGHT, ISSUER YES FOR FOR
ESQ.

PROPOSAL #02: RATIFICATION FOR THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MEDIS TECHNOLOGIES LTD.
 TICKER: MDTL CUSIP: 58500P107
 MEETING DATE: 7/17/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT K. LIFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD WEINGROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACOB S. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMOS EIRAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ZEEV NAHMONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACOB E. GOLDMAN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: PHILIP WEISSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL H. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVE M. BARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. LUCHANSKY ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 41,500,000 TO 43,500,000.

PROPOSAL #03: TO APPROVE AND ADOPT THE COMPANY'S 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MEDIS TECHNOLOGIES LTD.
 TICKER: MDTL CUSIP: 58500P107
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 43,500,000 TO 49,500,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MEDIVATION, INC.
 TICKER: MDVN CUSIP: 58501N101
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL D. ADAMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY H. BAILEY, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID T. HUNG, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANTHONY VERNON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MENTOR CORPORATION
 TICKER: MNT CUSIP: 587188103
 MEETING DATE: 9/17/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. EMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET H. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA H. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHERINE S. NAPIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURT E. ROSEN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
 RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK AND
 TO PROVIDE FOR THE ISSUANCE OF PREFERRED STOCK IN ONE
 OR MORE SERIES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MENTOR GRAPHICS CORPORATION
 TICKER: MENT CUSIP: 587200106
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1989 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MERIDIAN BIOSCIENCE, INC.
 TICKER: VIVO CUSIP: 589584101
 MEETING DATE: 1/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED CODE OF ISSUER YES FOR FOR
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND
SUCH REGULATIONS WITHOUT SHAREHOLDER APPROVAL IN
CERTAIN CIRCUMSTANCES.

PROPOSAL #04: TO AMEND MERIDIAN'S 2004 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN, AMENDED AND RESTATED THROUGH
JANUARY 19, 2006, TO PROVIDE 1,537,500 ADDITIONAL
COMMON SHARES AVAILABLE FOR ISSUANCE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MERIT MEDICAL SYSTEMS, INC.
 TICKER: MMSI CUSIP: 589889104
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. ELLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT W. STANGER ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF ARTICLE IV OF THE COMPANY'S ISSUER YES AGAINST AGAINST
 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED CAPITAL STOCK OF THE COMPANY FROM
 55,000,000 SHARES TO 105,000,000 SHARES, OF WHICH
5,000,000 SHARES SHALL BE SHARES OF PREFERRED STOCK,
NO PAR VALUE, AND 100,000,000 SHARES SHALL BE SHARES
OF COMMON STOCK, NO PAR VALUE.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: METAVANTE TECHNOLOGIES, INC.
 TICKER: MV CUSIP: 591407101
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. HAYFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK R. MARTIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHANTANU NARAYEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANNE M. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES NEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADARSH SARMA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE METAVANTE 2007 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.

PROPOSAL #03: PROPOSAL TO APPROVE THE METAVANTE 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE METAVANTE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
 SELECTION OF DELOITTE & TOUCHE LLP AS METAVANTE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
 TICKER: MTD CUSIP: 592688105
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP H. GEIER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MICREL, INCORPORATED
 TICKER: MCRL CUSIP: 594793101
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: REMOVAL OF ALL FIVE PERSONS CURRENTLY ISSUER YES AGAINST FOR
SERVING AS DIRECTORS OF MICREL, INCORPORATED.

PROPOSAL #02: TO AMEND SECTION 3.2 OF MICREL'S BYLAWS ISSUER YES AGAINST FOR
TO PERMIT MICREL'S SHAREHOLDERS TO FIX THE EXACT
NUMBER OF DIRECTORS OF MICREL WITHIN A RANGE OF FOUR
TO SEVEN DIRECTORS. THE TEXT OF THE AMENDMENT TO THE
BYLAWS IS SET FORTH IN APPENDIX II.

PROPOSAL #03: TO AMEND SECTION 3.2 OF MICREL'S BYLAWS ISSUER YES AGAINST FOR
TO FIX THE SIZE OF MICREL'S BOARD OF DIRECTORS AT SIX,
 UNTIL CHANGED IN THE MANNER SET FORTH IN MICREL'S
BYLAWS. THE TEXT OF THE AMENDMENT TO THE BYLAWS IS SET
 FORTH IN APPENDIX II.

PROPOSAL #04: TO ADOPT A SHAREHOLDER RESOLUTION ISSUER YES AGAINST FOR
RECOMMENDING THAT THE BOARD RESCIND THE SHAREHOLDER
RIGHTS PLAN ADOPTED BY THE MICREL BOARD OF DIRECTORS
ON MARCH 24, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MICREL, INCORPORATED
 TICKER: MCRL CUSIP: 594793101
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: REMOVAL OF EACH OF THE COMPANY'S CURRENT SHAREHOLDER NO N/A N/A
 DIRECTORS.

PROPOSAL #02: AMENDMENT OF BYLAWS TO PERMIT SHAREHOLDER NO N/A N/A
SHAREHOLDERS TO FIX THE NUMBER OF DIRECTORS IN A
RANGE, AND SET THE RANGE TO BE NOT LESS THAN FOUR AND
NOT MORE THAN SEVEN DIRECTORS.

PROPOSAL #03: AMENDMENT OF BYLAWS TO FIX THE SIZE OF SHAREHOLDER NO N/A N/A
THE BOARD OF DIRECTORS AT SIX MEMBERS, UNTIL CHANGED
WITHIN THE RANGE SPECIFIED IN THE BYLAWS.

PROPOSAL #4A: TO ELECT KEITH R. GOLLUST TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR

PROPOSAL #4B: TO ELECT KEITH M. KOLERUS TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR

PROPOSAL #4C: TO ELECT BILL R. BRADFORD TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR

PROPOSAL #4D: TO ELECT ANDREW V. RECHTSCHALFEN TO SHAREHOLDER NO N/A N/A
SERVE AS DIRECTOR

PROPOSAL #4E: TO ELECT ERIC W. GOMBERG TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR

PROPOSAL #4F: TO ELECT BENJAMIN J. GOREN TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR

PROPOSAL #05: SHAREHOLDER RESOLUTION RECOMMENDING THAT SHAREHOLDER NO N/A N/A
 THE BOARD OF DIRECTORS RESCIND THE COMPANY'S
SHAREHOLDER RIGHT'S PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MICROS SYSTEMS, INC.
 TICKER: MCRS CUSIP: 594901100
 MEETING DATE: 11/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2008 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
 COMPANY'S ARTICLES OF INCORPORATION THAT PROVIDES FOR
 AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 50,000,000 TO 120,000,000 SHARES

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
 COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK

PROPOSAL #05: PROPOSAL TO APPROVE OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MICROSEMI CORPORATION
 TICKER: MSCC CUSIP: 595137100
 MEETING DATE: 2/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MICROSEMI ISSUER YES AGAINST AGAINST
CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
100,000,000 TO 250,000,000

PROPOSAL #03: APPROVAL OF THE MICROSEMI CORPORATION ISSUER YES AGAINST AGAINST
2008 PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MICROSTRATEGY INCORPORATED
 TICKER: MSTR CUSIP: 594972408
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. EPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. LARUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. SPAHR ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MINE SAFETY APPLIANCES COMPANY
 TICKER: MSA CUSIP: 602720104
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. LAMBERT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE M. PEARSE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WITMER** ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2008 MANAGEMENT EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2008 NON-EMPLOYEE DIRECTORS EQUITY
INCENTIVE PLAN.

PROPOSAL #05: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MOBILE MINI, INC.
 TICKER: MINI CUSIP: 60740F105
 MEETING DATE: 6/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN G. BUNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. WATTS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE MOBILE ISSUER YES FOR FOR
MINI, INC. 2006 EQUITY INCENTIVE PLAN TO CHANGE THE
PROVISION RELATING TO AUTOMATIC GRANTS OF SHARES TO
NON-EMPLOYEE DIRECTORS, FROM AN ANNUAL GRANT OF 2,500
SHARES TO AN ANNUAL GRANT OF SHARES HAVING A MARKET
VALUE OF $82,500 ON THE GRANT DATE.

PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE MOBILE ISSUER YES FOR FOR
MINI, INC. SENIOR EXECUTIVE INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MOBILE MINI, INC.
 TICKER: MINI CUSIP: 60740F105
 MEETING DATE: 6/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT AND THE ISSUER YES FOR FOR
 MERGER

PROPOSAL #02: APPROVAL OF AMENDMENT TO MOBILE MINI'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL
SHARES OF PREFERRED STOCK

PROPOSAL #03: APPROVAL OF AMENDMENT TO MOBILE MINI'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO AUTHORIZE DESIGNATION
OF SERIES A CONVERTIBLE REDEEMABLE PARTICIPATING
PREFERRED STOCK

PROPOSAL #04: APPROVAL OF ISSUANCE OF SERIES A ISSUER YES FOR FOR
CONVERTIBLE REDEEMABLE PARTICIPATING PREFERRED STOCK

PROPOSAL #05: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING

PROPOSAL #06: APPROVAL OF AMENDMENT TO MOBILE MINI'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO AUTHORIZE THE BOARD OF
 DIRECTORS OF MOBILE MINI TO DETERMINE TERMS OF
PREFERRED STOCK

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MOMENTA PHARMACEUTICALS, INC.
 TICKER: MNTA CUSIP: 60877T100
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN L. CRANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER BARTON HUTT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHA H. FANUCCI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MONARCH CASINO & RESORT, INC.
 TICKER: MCRI CUSIP: 609027107
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN FARAHI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CRAIG F. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. SCHARER ISSUER YES FOR FOR

PROPOSAL #02: IN THEIR DISCRETION, ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
 MATTERS AS MAY PROPERLY COME BEFORE THIS MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MONOLITHIC POWER SYSTEMS, INC.
 TICKER: MPWR CUSIP: 609839105
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTOR K. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS MCBURNIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UMESH PADVAL ISSUER YES WITHHOLD AGAINST


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MORGANS HOTEL GROUP CO.
 TICKER: MHGC CUSIP: 61748W108
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT FRIEDMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY M. GAULT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. HARRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED J. KLEISNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL D. MALONE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2007 OMNIBUS INCENTIVE PLAN, WHICH, AMONG
OTHER THINGS, INCREASES BY 1,860,000 SHARES THE NUMBER
 OF SHARES RESERVED FOR ISSUANCE UNDER THE CURRENT
2007 OMNIBUS INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MORNINGSTAR, INC.
 TICKER: MORN CUSIP: 617700109
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOE MANSUETO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVE KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL LYONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK PTAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL STURM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MOVE, INC.
 TICKER: MOVE CUSIP: 62458M108
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOE F. HANAUER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN H. BERKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. KELVIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH K. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MICHAEL LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOVE, ISSUER YES FOR FOR
INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MSC INDUSTRIAL DIRECT CO., INC.
 TICKER: MSM CUSIP: 553530106
 MEETING DATE: 2/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MSC.SOFTWARE CORPORATION
 TICKER: MSCS CUSIP: 553531104
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. WEYAND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDOLPH H. BRINKLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MTC TECHNOLOGIES, INC.
 TICKER: MTCT CUSIP: 55377A106
 MEETING DATE: 2/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT




PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AMONG BAE SYSTEMS, INC., MIRA ACQUISITION SUB
INC., A WHOLLY-OWNED SUBSIDIARY OF BAE SYSTEMS, INC.,
AND MTC TECHNOLOGIES, INC., AS MORE FULLY DESCRIBED IN
 THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF DEEMED NECESSARY OR
APPROPRIATE BY THE PROXY HOLDERS, INCLUDING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MTS SYSTEMS CORPORATION
 TICKER: MTSC CUSIP: 553777103
 MEETING DATE: 1/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICARDO ARTIGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA B. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MULTI-FINELINE ELECTRONIX, INC.
 TICKER: MFLX CUSIP: 62541B101
 MEETING DATE: 3/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP A. HARDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM YAU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LINDA Y.C. LIM, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MYERS INDUSTRIES, INC.
 TICKER: MYE CUSIP: 628464109
 MEETING DATE: 7/23/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF APRIL 24, 2007, BY AND
AMONG MYERS INDUSTRIES, INC., MERGER SUB AND BUYER.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE
 NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MYERS INDUSTRIES, INC.
 TICKER: MYE CUSIP: 628464109
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: MYRIAD GENETICS, INC.
 TICKER: MYGN CUSIP: 62855J104
 MEETING DATE: 11/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER D. MELDRUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK H. SKOLNICK, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. WILSON, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES FOR FOR
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NABI BIOPHARMACEUTICALS
 TICKER: NABI CUSIP: 629519109
 MEETING DATE: 11/8/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE SALE OF OUR BIOLOGICS ISSUER YES FOR FOR
STRATEGIC BUSINESS UNIT, AND CERTAIN OF OUR CORPORATE
SHARED SERVICES ASSETS, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO FACILITATE THE APPROVAL OF
THE PRECEDING PROPOSAL, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE PRECEDING PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NABI BIOPHARMACEUTICALS
 TICKER: NABI CUSIP: 629519109
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JASON M. ARYEH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAAFAT E.F. FAHIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NALCO HOLDING COMPANY
 TICKER: NLC CUSIP: 62985Q101
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DOUGLAS A. PERTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DANIEL S. SANDERS ISSUER YES FOR FOR


PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NATCO GROUP INC.
 TICKER: NTG CUSIP: 63227W203
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK M. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NATIONAL BEVERAGE CORP.
 TICKER: FIZZ CUSIP: 635017106
 MEETING DATE: 10/5/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. LEE KLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. KLOCK, JR. ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NATIONAL CINEMEDIA, INC.
 TICKER: NCMI CUSIP: 635309107
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KURT C. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. GOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NATIONAL ISSUER YES FOR FOR
CINEMEDIA, INC. 2008 PERFORMANCE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR
THE FISCAL YEAR ENDING JANUARY 1, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NATIONAL FINANCIAL PARTNERS CORP.
 TICKER: NFP CUSIP: 63607P208
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHANIE ABRAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR AINSBERG ISSUER YES FOR FOR


ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BRUCE CALLAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARI LOESSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH MLEKUSH ISSUER YES FOR FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NATIONAL INSTRUMENTS CORPORATION
 TICKER: NATI CUSIP: 636518102
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY L. KODOSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. MEDICA ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NAVIGANT CONSULTING, INC.
 TICKER: NCI CUSIP: 63935N107
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VALERIE B. JARRETT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NBTY, INC.
 TICKER: NTY CUSIP: 628782104
 MEETING DATE: 2/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT RUDOLPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE NBTY, INC. EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #04: TO APPROVE THE NBTY, INC. YEAR 2008 ISSUER YES FOR FOR
STOCK OPTION PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEKTAR THERAPEUTICS
 TICKER: NKTR CUSIP: 640268108
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF MICHAEL A. BROWN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
 WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF
STOCKHOLDERS

PROPOSAL #1B: ELECTION OF JOSEPH J. KRIVULKA AS ISSUER YES FOR FOR
DIRECTOR WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF
 STOCKHOLDERS

PROPOSAL #1C: ELECTION OF HOWARD W. ROBIN AS DIRECTOR ISSUER YES FOR FOR
WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF
STOCKHOLDERS

PROPOSAL #02: TO APPROVE THE 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN AND THE RESERVATION OF 9,000,000 SHARES OF COMMON
 STOCK UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NET 1 UEPS TECHNOLOGIES, INC.
 TICKER: UEPS CUSIP: 64107N206
 MEETING DATE: 11/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. SERGE C.P. BELAMANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN G. KOTZE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.S. SEABROOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONY C. BALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALASDAIR J.K. PEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLORIAN P. WENDELSTADT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NETFLIX, INC.
 TICKER: NFLX CUSIP: 64110L106
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY C. HOAG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NETGEAR, INC.
 TICKER: NTGR CUSIP: 64111Q104
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK C.S. LO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. FAISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. TIMOTHY GODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEF GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY J. ROSSMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE A. SHIMER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
NETGEAR, INC. 2006 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
NETGEAR, INC. EXECUTIVE BONUS PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NETLOGIC MICROSYSTEMS, INC.
 TICKER: NETL CUSIP: 64118B100
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN GODINHO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD JANKOV ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC
MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEUROCRINE BIOSCIENCES, INC.
 TICKER: NBIX CUSIP: 64125C109
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY A. LYONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN C. GORMAN ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,800,000 TO 5,300,000.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #05: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN ENGAGEMENT PROCESS WITH THE PROPONENTS OF
 CERTAIN STOCKHOLDER PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEUSTAR, INC.
 TICKER: NSR CUSIP: 64126X201
 MEETING DATE: 7/9/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY E. GANEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEUSTAR, INC.
 TICKER: NSR CUSIP: 64126X201
 MEETING DATE: 6/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. PICKAR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEW YORK & COMPANY, INC.
 TICKER: NWY CUSIP: 649295102
 MEETING DATE: 6/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BODIL M. ARLANDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP M. CARPENTER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. CRYSTAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS LIPSCHITZ ISSUER YES FOR FOR


ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRACE NICHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. PERKAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR E. REINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. RISTAU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEWALLIANCE BANCSHARES, INC.
 TICKER: NAL CUSIP: 650203102
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS K. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROXANNE J. COADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA B. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE NEWALLIANCE BANK ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN (PROPOSAL 2).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
 PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS
(PROPOSAL 3).

PROPOSAL #04: THE PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE
 BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEWMARKET CORPORATION
 TICKER: NEU CUSIP: 651587107
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. GOTTWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. GOTTWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY BUFORD SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. WALKER ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NEWMARKET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEWPARK RESOURCES, INC.
 TICKER: NR CUSIP: 651718504
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. STEPHEN FINLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. HOWES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. WALKER TUCEI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WARREN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NEWPARK ISSUER YES FOR FOR
RESOURCES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEWPORT CORPORATION
 TICKER: NEWP CUSIP: 651824104
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. GUYETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. PHILLIPPY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING JANUARY 3, 2009

PROPOSAL #03: CONSIDERATION OF STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
 DECLASSIFY NEWPORT'S BOARD OF DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEWSTAR FINANCIAL, INC.
 TICKER: NEWS CUSIP: 65251F105
 MEETING DATE: 1/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 5,251,920 ISSUER YES FOR FOR
SHARES OF COMMON STOCK TO CERTAIN INSTITUTIONAL
INVESTORS PURSUANT TO THE SECURITIES PURCHASE
AGREEMENT, DATED NOVEMBER 12, 2007, AMONG THE COMPANY
AND THE PURCHASERS A PARTY THERETO.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEWSTAR FINANCIAL, INC.
 TICKER: NEWS CUSIP: 65251F105
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. KIMBALL BROOKER JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK K. GORMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN P. O'HARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. SCHMIDT-FELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. THORNBURGH ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NEXCEN BRANDS, INC.
 TICKER: NEXC CUSIP: 653351106
 MEETING DATE: 9/5/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID S. OROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. D'LOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL CAINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK B. DUNN IV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK ROVNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN TRAUB ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NIGHTHAWK RADIOLOGY HOLDINGS, INC.
 TICKER: NHWK CUSIP: 65411N105
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON D. BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER Y. CHUNG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NORTHSTAR NEUROSCIENCE, INC.
 TICKER: NSTR CUSIP: 66704V101
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. BOWERS, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MCNAMARA** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DALE A. SPENCER** ISSUER YES WITHHOLD AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NOVATEL WIRELESS, INC.
 TICKER: NVTL CUSIP: 66987M604
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. WERNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG, LLP. ISSUER YES FOR FOR
TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NOVELL, INC.
 TICKER: NOVL CUSIP: 670006105
 MEETING DATE: 8/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III

PROPOSAL #1K: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NOVELL, INC.
 TICKER: NOVL CUSIP: 670006105
 MEETING DATE: 4/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES AGAINST AGAINST
III

PROPOSAL #1K: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NOVEN PHARMACEUTICALS, INC.
 TICKER: NOVN CUSIP: 670009109
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP M. SATOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NTELOS HOLDINGS CORP.
 TICKER: NTLS CUSIP: 67020Q107
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC B. HERTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY ORMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. QUARFORTH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF AND AS TO
WHICH THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY
AUTHORITY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NUANCE COMMUNICATIONS, INC.
 TICKER: NUAN CUSIP: 67020Y100
 MEETING DATE: 4/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 1995 ISSUER YES FOR FOR
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NUCO2 INC.
 TICKER: NUCO CUSIP: 629428103
 MEETING DATE: 12/4/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. FROME ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. LANDWEHR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NUCO2 INC.
 TICKER: NUCO CUSIP: 629428103
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JANUARY 29, 2008 (THE
MERGER AGREEMENT ), BY AND AMONG NUCO2 ACQUISITION
CORP. ( PARENT ), NUCO2 MERGER CO. ( MERGER SUB ) AND
NUCO2 INC. (THE COMPANY ) AND APPROVE THE MERGER OF
MERGER SUB WITH AND INTO THE COMPANY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE TRANSFER OF SUBSTANTIALLY ISSUER YES FOR FOR
 ALL OF THE COMPANY'S ASSETS TO ITS NEWLY-CREATED,
WHOLLY OWNED SUBSIDIARIES.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO (A)
APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE
 MERGER OR (B) APPROVE THE ASSET TRANSFER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NUTRISYSTEM, INC.
 TICKER: NTRI CUSIP: 67069D108
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN J. BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. DIPIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. REDLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. TIERNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR FOR


PROPOSAL #02: TO APPROVE THE NUTRISYSTEM, INC. 2008 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: NUVASIVE, INC.
 TICKER: NUVA CUSIP: 670704105
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. HUNT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HANSEN A. YUAN, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OCEANEERING INTERNATIONAL, INC.
 TICKER: OII CUSIP: 675232102
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. JAY COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL HUGHES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF CAPITAL STOCK FROM 93,000,000 TO
 183,000,000 AND INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ODYSSEY HEALTHCARE, INC.
 TICKER: ODSY CUSIP: 67611V101
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL J. FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. LEFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAWN S. SCHABEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OIL STATES INTERNATIONAL, INC.
 TICKER: OIS CUSIP: 678026105
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. SWANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
 YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.

PROPOSAL #03: APPROVAL OF THE OIL STATE INTERNATIONAL, ISSUER YES FOR FOR
 INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE FEBRUARY 18, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OLD DOMINION FREIGHT LINE, INC.
 TICKER: ODFL CUSIP: 679580100
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. EBELING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. KASARDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL WRAY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE
PLAN.

PROPOSAL #03: AMENDMENT TO THE OLD DOMINION FREIGHT ISSUER YES FOR FOR
LINE, INC. AMENDED AND RESTATED BYLAWS TO INCREASE THE
 MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE ON OUR
BOARD OF DIRECTORS FROM NINE TO TWELVE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OMNICELL, INC.
 TICKER: OMCL CUSIP: 68213N109
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDY D. LINDHOLM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SARA J. WHITE ISSUER YES FOR FOR


ELECTION OF DIRECTOR: WILLIAM H. YOUNGER, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OMNITURE, INC.
 TICKER: OMTR CUSIP: 68212S109
 MEETING DATE: 1/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
REORGANIZATION DATED OCTOBER 25, 2007.

PROPOSAL #02: TO APPROVE THE GRANT OF DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR
POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
 ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OMNITURE, INC.
 TICKER: OMTR CUSIP: 68212S109
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY S. BUTTERFIELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. PESTANA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OMNIVISION TECHNOLOGIES, INC.
 TICKER: OVTI CUSIP: 682128103
 MEETING DATE: 9/26/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHAW HONG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2007 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OMRIX BIOPHARMACEUTICALS, INC.
 TICKER: OMRI CUSIP: 681989109
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY ELLBERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD HOROWITZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA W. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN RAKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIPPE ROMAGNOLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN ST. PETER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT TAUB ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
 BOARD OF KOST FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ON SEMICONDUCTOR CORPORATION
 TICKER: ONNN CUSIP: 682189105
 MEETING DATE: 3/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT AND APPROVE AN AMENDMENT TO ON ISSUER YES FOR FOR
SEMICONDUCTOR CORPORATION'S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF ON SEMICONDUCTOR CORPORATION STOCK FROM
600,100,000 SHARES TO 750,100,000 SHARES, OF WHICH
100,000 SHARES SHALL BE DESIGNATED AS PREFERRED STOCK,
 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF ON ISSUER YES FOR FOR
SEMICONDUCTOR CORPORATION COMMON STOCK, PAR VALUE
$0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
 MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13,
2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION,
ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS,
INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FIRST TWO PROPOSALS LISTED
ABOVE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ON SEMICONDUCTOR CORPORATION
 TICKER: ONNN CUSIP: 682189105
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH D. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS P. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP D. HESTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ONYX PHARMACEUTICALS, INC.
 TICKER: ONXX CUSIP: 683399109
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAGNUS LUNDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. ANTHONY COLES ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 3,100,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OPENWAVE SYSTEMS INC.
 TICKER: OPWV CUSIP: 683718308
 MEETING DATE: 12/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM MORROW ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OPTIONSXPRESS HOLDINGS, INC.
 TICKER: OXPS CUSIP: 684010101
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. GRAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NED W. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN FRADKIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OPTIUM CORPORATION
 TICKER: OPTM CUSIP: 68402T107
 MEETING DATE: 12/17/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
ENDING AUGUST 2, 2008. THE BOARD RECOMMENDS A VOTE FOR
 THIS PROPOSAL NUMBER 2.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ORASURE TECHNOLOGIES, INC.
 TICKER: OSUR CUSIP: 68554V108
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONNY B. LANCASTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER L. PRINGLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD H. SPAIR ISSUER YES FOR FOR

PROPOSAL #02: AMEND ORASURE TECHNOLOGIES, INC. 2000 ISSUER YES AGAINST AGAINST
STOCK AWARD PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ORBCOMM INC.
 TICKER: ORBC CUSIP: 68555P100
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY KELLEHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ORBITAL SCIENCES CORPORATION
 TICKER: ORB CUSIP: 685564106
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. HERMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK L. SALIZZONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OREXIGEN THERAPEUTICS INC
 TICKER: OREX CUSIP: 686164104
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ECKARD WEBER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.D. TOLLEFSON, MD, PHD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ORIENT-EXPRESS HOTELS LTD.
 TICKER: OEH CUSIP: G67743107
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PRUDENCE M. LEITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ORITANI FINANCIAL CORP.
 TICKER: ORIT CUSIP: 686323106
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE ORITANI FINANCIAL ISSUER YES FOR FOR
CORP. 2007 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ORMAT TECHNOLOGIES, INC.
 TICKER: ORA CUSIP: 686688102
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: YORAM BRONICKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. GALE ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ORTHOFIX INTERNATIONAL N.V.
 TICKER: OFIX CUSIP: N6748L102
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. HEWETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY C. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. FEDERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY J. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. KESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN W. MILINAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA SAINZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER P. VON WARTBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDED AND RESTATED ISSUER YES FOR FOR
 STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF
ASSOCIATION.

PROPOSAL #05: PROPOSAL TO APPROVE THE BALANCE SHEET ISSUER YES FOR FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2007.

PROPOSAL #06: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OSI PHARMACEUTICALS, INC.
 TICKER: OSIP CUSIP: 671040103
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR


ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. NIEMIEC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.M. PINEDO, MD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OSIRIS THERAPEUTICS, INC.
 TICKER: OSIR CUSIP: 68827R108
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. RANDAL MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FELIX GUTZWILLER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 OMNIBUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
STEGMAN & COMPANY AS OSIRIS THERAPEUTICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OVERSTOCK.COM, INC.
 TICKER: OSTK CUSIP: 690370101
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLISON H. ABRAHAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH J. TABACCO, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE THEREUNDER BY 1,000,000
SHARES.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM'S
INDEPENDENT ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: OYO GEOSPACE CORPORATION
 TICKER: OYOG CUSIP: 671074102
 MEETING DATE: 2/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS L. DAVIS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. WHITE ISSUER YES FOR FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: P.F. CHANG'S CHINA BISTRO, INC.
 TICKER: PFCB CUSIP: 69333Y108
 MEETING DATE: 4/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. FEDERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. MAY ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING DECEMBER 28, 2008.

PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PACIFIC ETHANOL, INC.
 TICKER: PEIX CUSIP: 69423U107
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL M. KOEHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. STONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS L. KIETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. LAYNE ISSUER YES FOR FOR

PROPOSAL #02: CONSIDER AND APPROVE THE SECURITIES ISSUER YES FOR FOR
PURCHASE AGREEMENT DATED MARCH 18, 2008 BETWEEN
PACIFIC ETHANOL, INC. AND LYLES UNITED, LLC ( PURCHASE
 AGREEMENT ) AND TRANSACTIONS CONTEMPLATED BY THE
PURCHASE AGREEMENT, INCLUDING ISSUANCE OF ANY DIVIDEND
 SHARES AND ANY CONVERSION SHARES AS A RESULT OF A
CONVERSION PRICE ADJUSTMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PACIFIC SUNWEAR OF CALIFORNIA, INC.
 TICKER: PSUN CUSIP: 694873100
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE MRKONIC* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY FRAME KASAKS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER STARRETT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRACE NICHOLS** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PAETEC HOLDING CORPORATION
 TICKER: PAET CUSIP: 695459107
 MEETING DATE: 2/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


PROPOSAL #01: TO APPROVE THE ISSUANCE OF PAETEC ISSUER YES FOR FOR
HOLDING CORP.'S COMMON STOCK TO THE STOCKHOLDERS OF
MCLEODUSA INCORPORATED PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2007, AS
AMENDED, AMONG PAETEC HOLDING CORP., MCLEODUSA


INCORPORATED AND PS ACQUISITION CORP., AS DESCRIBED IN
 THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: APPROVAL OF ONE OR MORE ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PAETEC HOLDING CORPORATION
 TICKER: PAET CUSIP: 695459107
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TANSUKH V. GANATRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK ZUPAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PAETEC ISSUER YES FOR FOR
HOLDING CORP. 2007 OMNIBUS INCENTIVE PLAN CONTAINING
AN EXPANDED LIST OF PERFORMANCE MEASURES FOR AWARDS
ELIGIBLE FOR TREATMENT AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PALM, INC.
 TICKER: PALM CUSIP: 696643105
 MEETING DATE: 9/12/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
325,000 SHARES OF SERIES B CONVERTIBLE PREFERRED
STOCK.*

PROPOSAL #02: A PROPOSAL TO ADOPT THE PURCHASE ISSUER YES FOR FOR
AGREEMENT PURSUANT TO WHICH PALM WILL MERGE WITH A
WHOLLY-OWNED SUBSIDIARY AND MAKE A CASH DISTRIBUTION
OF $9.00 PER SHARE WITHOUT INTEREST.*

PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT OF ISSUER YES FOR FOR
PALM'S CERTIFICATE OF INCORPORATION TO REQUIRE THE
APPROVAL OF A MAJORITY OF NON-ELEVATION-AFFILIATED
VOTING POWER.

PROPOSAL #04: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE HANDSPRING 1998 EQUITY INCENTIVE PLAN.

PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE HANDSPRING 1999 EXECUTIVE EQUITY INCENTIVE PLAN.

PROPOSAL #06: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE HANDSPRING 2000 EQUITY INCENTIVE PLAN.

PROPOSAL #07: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE PALM 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.

ELECTION OF DIRECTOR: GORDON A. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES WITHHOLD AGAINST

PROPOSAL #09: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY
 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PALOMAR MEDICAL TECHNOLOGIES, INC.
 TICKER: PMTI CUSIP: 697529303
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH P. CARUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE COHANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS P. ECONOMOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. NEIL PAPPALARDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS P. VALENTE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PANERA BREAD COMPANY
 TICKER: PNRA CUSIP: 69840W108
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD M. SHAICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED K. FOULKES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
 TICKER: PZZA CUSIP: 698813102
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WADE S. ONEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. SCHNATTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2008
 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE 2008 OMNIBUS INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
 TICKER: PRX CUSIP: 69888P106
 MEETING DATE: 10/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. ABERNATHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MELVIN SHAROKY ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE 1997 DIRECTORS STOCK AND ISSUER YES FOR FOR
DEFERRED FEE PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2007

PROPOSAL #04: PROPOSAL BY STOCKHOLDER ON BENCHMARKING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION AGAINST PEER GROUP COMPANY
PERFORMANCE

PROPOSAL #05: PROPOSAL BY STOCKHOLDER ON AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PARALLEL PETROLEUM CORPORATION
 TICKER: PLLL CUSIP: 699157103
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD A. NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY C. OLDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN B. ORING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. POAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY G. SHRADER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM INCENTIVE ISSUER YES FOR FOR
 PLAN.

PROPOSAL #03: APPROVAL OF SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PARAMETRIC TECHNOLOGY CORPORATION
 TICKER: PMTC CUSIP: 699173209
 MEETING DATE: 3/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT N. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD HARRISON ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PAREXEL INTERNATIONAL CORPORATION
 TICKER: PRXL CUSIP: 699462107
 MEETING DATE: 12/13/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. DANA CALLOW, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. LINDOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEF H. VON RICKENBACH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PARKER DRILLING COMPANY
 TICKER: PKD CUSIP: 701081101
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. PARKER JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PLANK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE PARKER DRILLING ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PATHMARK STORES, INC.
 TICKER: PTMK CUSIP: 70322A101
 MEETING DATE: 11/8/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED MARCH 4, 2007, BY
AND AMONG PATHMARK, A&P AND MERGER SUB, AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS
AMENDED FROM TIME TO TIME, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PATRIOT COAL CORP
 TICKER: PCX CUSIP: 70336T104
 MEETING DATE: 5/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. JOE ADORJAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. SCHARF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PAYLESS SHOESOURCE, INC.
 TICKER: PSS CUSIP: 704379106
 MEETING DATE: 8/14/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE A PROPOSED ISSUER YES FOR FOR
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY
OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT
 A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO
 COLLECTIVE BRANDS, INC.

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
 ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE
 OF INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PDF SOLUTIONS, INC.
 TICKER: PDFS CUSIP: 693282105
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS CAULFIELD, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALBERT Y.C. YU, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PDL BIOPHARMA, INC.
 TICKER: PDLI CUSIP: 69329Y104
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: L. PATRICK GAGE, ISSUER YES FOR FOR
PH.D.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PEDIATRIX MEDICAL GROUP, INC.
 TICKER: PDX CUSIP: 705324101
 MEETING DATE: 11/1/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MANUEL KADRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D. ISSUER YES FOR FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PEDIATRIX MEDICAL GROUP, INC.
 TICKER: PDX CUSIP: 705324101
 MEETING DATE: 5/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL KADRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PEDIATRIX 2008 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PEET'S COFFEE & TEA, INC.
 TICKER: PEET CUSIP: 705560100
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK J. O'DEA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PENN VIRGINIA CORPORATION
 TICKER: PVA CUSIP: 707882106
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHA R. PERELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. SHEA, JR. ISSUER YES FOR FOR


ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PENSON WORLDWIDE INC
 TICKER: PNSN CUSIP: 709600100
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DANIEL P. SON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. BERNARD W. DAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES S. DYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. THOMAS R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: FOR THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 2000 STOCK INCENTIVE
PLAN THAT ELIMINATES THE COMPANY'S ABILITY TO REPRICE
OUTSTANDING OPTIONS AND STOCK APPRECIATION RIGHTS AND
AMENDS THE AUTOMATIC GRANT PROGRAM FOR NON-EMPLOYEE
DIRECTORS.

PROPOSAL #03: FOR THE RATIFICATION OF BDO SEIDMAN, LLP ISSUER YES FOR FOR
 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PERFICIENT, INC.
 TICKER: PRFT CUSIP: 71375U101
 MEETING DATE: 6/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH C. DERRICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH R. JOHNSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID S. LUNDEEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS ISSUER YES FOR FOR
PERFICIENT INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PEROT SYSTEMS CORPORATION
 TICKER: PER CUSIP: 714265105
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. ALTABEF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN BLASNIK ISSUER YES FOR FOR


ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT, RENEWAL AND EXTENSION OF THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PETROHAWK ENERGY CORPORATION
 TICKER: HK CUSIP: 716495106
 MEETING DATE: 7/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. RAYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD
AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PETROHAWK ENERGY CORPORATION
 TICKER: HK CUSIP: 716495106
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FLOYD C. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PETROLEUM DEVELOPMENT CORPORATION
 TICKER: PETD CUSIP: 716578109
 MEETING DATE: 8/28/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT F. D'ANNUNZIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. RILEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PETROLEUM DEVELOPMENT CORPORATION
 TICKER: PETD CUSIP: 716578109
 MEETING DATE: 6/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH E. CASABONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY F. MAZZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. PARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. SWOVELAND ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO: (1) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01,
 OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000
SHARES, AND (2) AUTHORIZE 50,000,000 SHARES OF
PREFERRED STOCK, PAR VALUE $0.01, OF THE COMPANY,
WHICH MAY BE ISSUED IN ONE OR MORE SERIES.

PROPOSAL #03: TO AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE
PLAN FROM 40,000 TO 100,000 AND CHANGE THE VESTING.
THE AMENDED AND RESTATED PLAN IS PRESENTED IN EXHIBIT
B TO THE COMPANY'S PROXY.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PETROQUEST ENERGY, INC.
 TICKER: PQ CUSIP: 716748108
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES T. GOODSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL L. FINCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.J. GORDON, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO
150,000,000.

PROPOSAL #03: VOTE TO ADOPT THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1998 INCENTIVE PLAN.


PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR


LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PHARMANET DEVELOPMENT GROUP, INC.
 TICKER: PDGI CUSIP: 717148100
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS R. ELIAS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD GOLIEB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. OLIVIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER WOLD-OLSEN ISSUER YES FOR FOR

PROPOSAL #02: I HEREBY APPROVE (I) AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE PHARMANET DEVELOPMENT GROUP, INC.
2004 EMPLOYEE STOCK PURCHASE PLAN AND (II) EFFECT
VARIOUS TECHNICAL REVISIONS TO FACILITATE THE
ADMINISTRATION OF THE PURCHASE PLAN AND MAINTAIN ITS
COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS TO THE
 COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: I HEREBY APPROVE THE PHARMANET ISSUER YES FOR FOR
DEVELOPMENT GROUP, INC. 2008 INCENTIVE COMPENSATION
PLAN.

PROPOSAL #04: I HEREBY RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PHARMION CORPORATION
 TICKER: PHRM CUSIP: 71715B409
 MEETING DATE: 3/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED NOVEMBER 18, 2007, BY AND AMONG
CELGENE CORPORATION, COBALT ACQUISITION LLC AND
PHARMION CORPORATION, WHICH PROVIDES FOR THE MERGER OF
 PHARMION CORPORATION WITH COBALT ACQUISITION LLC, AND
 TO APPROVE THE MERGER AND RELATED TRANSACTIONS ON THE
 TERMS DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER
AND TO APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED
 IN THE PROXY STATEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PHASE FORWARD INCORPORATED
 TICKER: PFWD CUSIP: 71721R406
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT K. WEILER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. BLEICHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AXEL BICHARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. HAROIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH I. KAITIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. SHAUGHNESSY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PHH CORPORATION
 TICKER: PHH CUSIP: 693320202
 MEETING DATE: 9/26/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF JADE ISSUER YES FOR FOR
MERGER SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF GENERAL ELECTRIC CAPITAL CORPORATION, WITH AND INTO
 PHH CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF
 MERGER, DATED AS OF MARCH 15, 2007, ALL AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO EACH OF THE PROXY HOLDERS NAMED ON THE
REVERSE SIDE OF THIS PROXY CARD TO ADJOURN THE SPECIAL
 MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PHILADELPHIA CONSOLIDATED HOLDING CORP.
 TICKER: PHLY CUSIP: 717528103
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AMINTA HAWKINS BREAUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CASCIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. HERTEL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MAGUIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR. ISSUER YES FOR FOR


ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. PIZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. ROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEAN S. SWEENEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED
ELECTIONS AND ELIMINATE CUMULATIVE VOTING.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 125,000,000.

PROPOSAL #04: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PICO HOLDINGS, INC.
 TICKER: PICO CUSIP: 693366205
 MEETING DATE: 8/3/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARLOS C. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. SLEPICKA ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PICO HOLDINGS, INC.
 TICKER: PICO CUSIP: 693366205
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD LANGLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. HART ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN D. WEIL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP TO ISSUER YES FOR FOR
 PERFORM THE ANNUAL AUDIT OF THE COMPANY'S 2008
FINANCIAL STATEMENTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PIER 1 IMPORTS, INC.
 TICKER: PIR CUSIP: 720279108
 MEETING DATE: 6/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. HOLLAND, ISSUER YES FOR FOR
 III

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A RESTATEMENT AND ISSUER YES FOR FOR
AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
 APPROVAL TO ENGAGE ERNST & YOUNG LLP AS PIER 1
IMPORTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR FISCAL 2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR
PERFORMANCE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PIKE ELECTRIC CORPORATION
 TICKER: PEC CUSIP: 721283109
 MEETING DATE: 12/5/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ERIC PIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM P. GODFREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. HELVEY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. LINDSAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS F. TERHAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
PIKE ELECTRIC CORPORATION 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PINNACLE ENTERTAINMENT, INC.
 TICKER: PNK CUSIP: 723456109
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GIOVENCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLIS LANDAU ISSUER YES FOR FOR


ELECTION OF DIRECTOR: BRUCE A. LESLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL ORNEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR
EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION PROVISIONS OF THE COMPANY'S 2005
EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PINNACLE FINANCIAL PARTNERS, INC.
 TICKER: PNFP CUSIP: 72346Q104
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD GORDON BONE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. SCOTT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. COPE** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.H. HUDDLESTON, IV** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID MAJOR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAL N. PENNINGTON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. WAYNE J. RILEY** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
 TICKER: PXP CUSIP: 726505100
 MEETING DATE: 11/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN
 OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG
PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
 TIME.

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO
 250,000,000 IF THE MERGER OCCURS.

PROPOSAL #03: APPROVAL OF ADJOURNMENTS OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN
 FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PLAYTEX PRODUCTS, INC.
 TICKER: PYX CUSIP: 72813P100
 MEETING DATE: 9/27/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
 OF MERGER, DATED AS OF JULY 12, 2007, BY AND AMONG
PLAYTEX PRODUCTS, INC., ENERGIZER HOLDINGS, INC. AND
ETKM, INC. AND TO APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO ADOPT THE ADJOURNMENT OF THE ISSUER YES FOR FOR
 MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
 AND PLAN OF MERGER AND APPROVE THE MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PLEXUS CORP.
 TICKER: PLXS CUSIP: 729132100
 MEETING DATE: 2/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL V. SCHROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PLEXUS CORP. 2008 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PLUG POWER INC.
 TICKER: PLUG CUSIP: 72919P103
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY G. GARBERDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER WOICKE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PMC-SIERRA, INC.
 TICKER: PMCS CUSIP: 69344F106
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. DILLER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. FARESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. MARSHALL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE 2008 EQUITY PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO VOTE ON A PROPOSAL SUBMITTED BY SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS IF PROPERLY PRESENTED AT THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: POLARIS INDUSTRIES INC.
 TICKER: PII CUSIP: 731068102
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. WIEHOFF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MENARD, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. (MARK) SHRECK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GRANT VAN DYKE** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: POLYCOM, INC.
 TICKER: PLCM CUSIP: 73172K104
 MEETING DATE: 5/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ISSUER YES FOR FOR


ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: POLYMEDICA CORPORATION
 TICKER: PLMD CUSIP: 731738100
 MEETING DATE: 9/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK W. LOGERFO, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCIA J. HOOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. BURKHARDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MAHONEY, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.

PROPOSAL #03: TO RATIFY THE ADOPTION OF THE POLYMEDICA ISSUER YES FOR FOR
 CORPORATION SENIOR EXECUTIVE ANNUAL BONUS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: POLYMEDICA CORPORATION
 TICKER: PLMD CUSIP: 731738100
 MEETING DATE: 10/31/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE MERGER AGREEMENT WITH MEDCO ISSUER YES FOR FOR
HEALTH SOLUTIONS, INC.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE
 MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: POLYPORE INTERNATIONAL INC.
 TICKER: PPO CUSIP: 73179V103
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. NICHOLAS HOWLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: POOL CORPORATION
 TICKER: POOL CUSIP: 73278L105
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PORTFOLIO RECOVERY ASSOCIATES, INC.
 TICKER: PRAA CUSIP: 73640Q105
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES VOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT TABAKIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG, LLP AS INDEPENDENT ISSUER YES FOR FOR
 AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: POWER-ONE, INC.
 TICKER: PWER CUSIP: 739308104
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENDALL R. BISHOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLA J. DELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK MELLIAR-SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY WALTERS ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE 2004 STOCK OPTION PLAN. ISSUER YES FOR FOR


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: POWERWAVE TECHNOLOGIES, INC.
 TICKER: PWAV CUSIP: 739363109
 MEETING DATE: 12/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOIZ M. BEGUWALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN J. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. BUSCHUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF POWERWAVES'S ISSUER YES FOR FOR
EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN. TO APPROVE THE EXTENDED AND RESTATED 1996
EMPLOYEE STOCK PURCHASE PLAN, WHICH EXTENDS THE PLAN
TERMINATION DATE FROM JULY 31, 2007 TO JULY 31, 2017.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PRA INTERNATIONAL
 TICKER: PRAI CUSIP: 69353C101
 MEETING DATE: 12/12/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JULY 24, 2007, AMONG PRA INTERNATIONAL,
GG HOLDINGS I, INC. AND GG MERGER SUB I, INC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY
 24, 2007, AMONG PRA INTERNATIONAL, GG HOLDINGS I,
INC. AND GG MERGER SUB I, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PRE-PAID LEGAL SERVICES, INC.
 TICKER: PPD CUSIP: 740065107
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN H. BELSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAND C. STONECIPHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PRICELINE.COM INCORPORATED
 TICKER: PCLN CUSIP: 741503403
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1999 OMNIBUS PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PRIMEDIA INC.
 TICKER: PRM CUSIP: 74157K846
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL T. CIPORIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. UGER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PRIMUS GUARANTY, LTD.
 TICKER: PRS CUSIP: G72457107
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL S. GIORDANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. LUSARDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. WARD III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PRIMUS GUARANTY, LTD. ISSUER YES FOR FOR
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS REMUNERATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PRIVATEBANCORP, INC.
 TICKER: PVTB CUSIP: 742962103
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM A. CASTELLANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK F. DALY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RALPH B. MANDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY D. RICHMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PRIVATEBANCORP, ISSUER YES AGAINST AGAINST
INC. 2007 LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 39 MILLION TO 89 MILLION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PROGENICS PHARMACEUTICALS, INC.
 TICKER: PGNX CUSIP: 743187106
 MEETING DATE: 6/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KURT W. BRINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. JACOBSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK F. DALTON ISSUER YES FOR FOR


ELECTION OF DIRECTOR: STEPHEN P. GOFF, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P.J. MADDON, M.D., PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.A. SCHEINBERG, MD PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLE S. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN AND 1998 NON-
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 2,400,000 AND 600,000,

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST
 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PROGRESS SOFTWARE CORPORATION
 TICKER: PRGS CUSIP: 743312100
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT SIX.

ELECTION OF DIRECTOR: JOSEPH W. ALSOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES FOR FOR

PROPOSAL #03: TO ADOPT AND APPROVE THE PROGRESS ISSUER YES AGAINST AGAINST
SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PS BUSINESS PARKS, INC.
 TICKER: PSB CUSIP: 69360J107
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PSS WORLD MEDICAL, INC.
 TICKER: PSSI CUSIP: 69366A100
 MEETING DATE: 8/21/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN L. HECKTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES P. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. SMITH ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: PSYCHIATRIC SOLUTIONS INC.
 TICKER: PSYS CUSIP: 74439H108
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEY A. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD K. WISSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. PETRIE, M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: QUALITY SYSTEMS, INC.
 TICKER: QSII CUSIP: 747582104
 MEETING DATE: 8/8/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK CLINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IBRAHIM FAWZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AHMED HUSSEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. LOVE ISSUER YES FOR FOR


ELECTION OF DIRECTOR: RUSSELL PFLUEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON RAZIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS E. SILVERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS QSI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: QUANTA SERVICES, INC.
 TICKER: PWR CUSIP: 74762E102
 MEETING DATE: 8/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN
 OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG
QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE
SERVICES, INC.

PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: QUEST SOFTWARE, INC.
 TICKER: QSFT CUSIP: 74834T103
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERRY MURDOCK, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. SALLABERRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. JOHN DIRKS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF OUR 2008 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF OUR EXECUTIVE ISSUER YES FOR FOR
 INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: QUICKSILVER RESOURCES INC.
 TICKER: KWK CUSIP: 74837R104
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: THOMAS F. DARDEN ISSUER YES FOR FOR



ELECTION OF DIRECTOR: W. BYRON DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. WARNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF QUICKSILVER'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: QUIDEL CORPORATION
 TICKER: QDEL CUSIP: 74838J101
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.F. BUECHLER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAREN L. MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L POLAN, MD, PHD, MPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. PULIDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RACKABLE SYSTEMS, INC.
 TICKER: RACK CUSIP: 750077109
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK J. BARRENECHEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAGI SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS R. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. HAGEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. GRIFFITHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD D. VERDOORN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL RE: SAY-ON-PAY SHAREHOLDER YES AGAINST FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RACKABLE SYSTEMS, INC.
 TICKER: RACK CUSIP: 750077109
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. LEZA, JR. SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: STEVE MONTOYA SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT SHAREHOLDER NO N/A N/A
COMMITEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2009.

PROPOSAL #03: PROPOSAL REGARDING GIVING STOCKHOLDERS SHAREHOLDER NO N/A N/A
THE OPPORTUNITY TO VOTE ON AN ADVISORY MANAGEMENT
RESOLUTION TO RATIFY EXECUTIVE COMPENSATION AT EACH
ANNUAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RADIANT SYSTEMS, INC.
 TICKER: RADS CUSIP: 75025N102
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.A. DOUGLAS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL Z. KAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
 AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO
 INCREASE TO 6,000,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN AS SET
FORTH IN APPENDIX A TO THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RADIATION THERAPY SERVICES, INC.
 TICKER: RTSX CUSIP: 750323206
 MEETING DATE: 2/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 19, 2007 AMONG RADIATION
THERAPY SERVICES, INC., RADIATION THERAPY SERVICES
HOLDINGS, INC., RTS MERGERCO, INC. AND RADIATION
THERAPY INVESTMENTS, LLC (AS TO SECTION 7.2 ONLY) (THE
 MERGER AGREEMENT ).

PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE ISSUER YES FOR FOR



SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES PROPERLY CAST AT THE TIME OF THE MEETING TO
APPROVE THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RALCORP HOLDINGS, INC.
 TICKER: RAH CUSIP: 751028101
 MEETING DATE: 2/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR



ELECTION OF DIRECTOR: KEVIN J. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KEMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WENZEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RAMBUS INC.
 TICKER: RMBS CUSIP: 750917106
 MEETING DATE: 12/19/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. THOMAS BENTLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.M. FARMWALD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PENELOPE A. HERSCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN KENNEDY, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID SHRIGLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RAMBUS INC.
 TICKER: RMBS CUSIP: 750917106
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUNLIN CHOU, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE DUNLEVIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK HOROWITZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABRAHAM D. SOFAER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RASER TECHNOLOGIES, INC.
 TICKER: RZ CUSIP: 754055101
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KRAIG T. HIGGINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT E. DOUGHMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RAVEN INDUSTRIES, INC.
 TICKER: RAVN CUSIP: 754212108
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN T. KIRBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. RYKHUS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RBC BEARINGS INCORPORATED
 TICKER: ROLL CUSIP: 75524B104
 MEETING DATE: 9/13/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD CROWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN LEVINE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RBC ISSUER YES FOR FOR
BEARINGS INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO
 INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 2,239,170
FROM 1,639,170.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: REALNETWORKS, INC.
 TICKER: RNWK CUSIP: 75605L104
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN KLEIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RED ROBIN GOURMET BURGERS, INC.
 TICKER: RRGB CUSIP: 75689M101
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS B. MULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: REGENERON PHARMACEUTICALS, INC.
 TICKER: REGN CUSIP: 75886F107
 MEETING DATE: 6/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.G. GILMAN, M.D. PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. GOLDSTEIN, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2000 LONG-TERM INCENTIVE
PLAN, AS AMENDED (THE 2000 PLAN ), WHICH INCREASES BY
 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN, EXTENDS
THE TERM OF THE 2000 PLAN UNTIL DECEMBER 31, 2013, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RENAISSANCE LEARNING, INC.
 TICKER: RLRN CUSIP: 75968L105
 MEETING DATE: 4/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. RYAN ISSUER YES FOR FOR


PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
 INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RENTECH, INC.
 TICKER: RTK CUSIP: 760112102
 MEETING DATE: 4/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL S. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. SEGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. YAKOBSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO RENTECH'S ISSUER YES FOR FOR
ARTICLES TO MODIFY THE VOTING REQUIREMENT FOR CERTAIN
PROPOSALS SO THAT APPROVAL WOULD BE OBTAINED IF THE
VOTES CAST FAVORING THE PROPOSAL EXCEED THE VOTES CAST
 OPPOSING THE PROPOSAL, RATHER THAN IF HOLDERS OF A
MAJORITY OF THE VOTING POWER OF THE SHARES OF CAPITAL
STOCK PRESENT, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RESMED INC
 TICKER: RMD CUSIP: 761152107
 MEETING DATE: 11/8/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. QUINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD SULPIZIO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RESOURCES CONNECTION, INC.
 TICKER: RECN CUSIP: 76122Q105
 MEETING DATE: 10/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL DIMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN M. FERGUSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN ADDITIONAL 2,000,000 ISSUER YES AGAINST AGAINST
SHARES TO BE ISSUED UNDER THE TERMS AND CONDITIONS OF
THE RESOURCES CONNECTION 2004 PERFORMANCE INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RESPIRONICS, INC.
 TICKER: RESP CUSIP: 761230101
 MEETING DATE: 11/13/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS A. COTTER, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD E. MCGINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG B. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANDACE L. LITTELL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RETAIL VENTURES INC.
 TICKER: RVI CUSIP: 76128Y102
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY L. AARON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARI DESHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. RING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY L. SONNENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. WEISMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEYWOOD WILANSKY ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: REVLON, INC.
 TICKER: REV CUSIP: 761525500
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR


ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RF MICRO DEVICES, INC.
 TICKER: RFMD CUSIP: 749941100
 MEETING DATE: 8/9/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HARDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. PRATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. WILKINSON, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 29, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RF MICRO DEVICES, INC.
 TICKER: RFMD CUSIP: 749941100
 MEETING DATE: 10/29/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON THE ISSUANCE ISSUER YES FOR FOR
OF SHARES OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
 ACQUISITION SUB, INC. WITH AND INTO SIRENZA AS
CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADJOURNMENT ISSUER YES FOR FOR
 OF THE RFMD SPECIAL MEETING, IF NECESSARY, IF A
QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL

PROPOSAL #03: TO CONSIDER AND VOTE UPON AN AMENDMENT ISSUER YES FOR FOR
TO THE RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE
 RFMD BOARD OF DIRECTORS FROM 9 MEMBERS TO 11 MEMBERS
(SO AS TO PERMIT THE APPOINTMENT TO THE RFMD BOARD OF
DIRECTORS OF TWO EXISTING MEMBERS OF THE SIRENZA BOARD
 OF DIRECTORS).


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RIGHTNOW TECHNOLOGIES, INC.
 TICKER: RNOW CUSIP: 76657R106
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RITE AID CORPORATION
 TICKER: RAD CUSIP: 767754104
 MEETING DATE: 6/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCOIS J. COUTU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. REAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS WOOD ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RIVERBED TECHNOLOGY, INC.
 TICKER: RVBD CUSIP: 768573107
 MEETING DATE: 11/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. SWARTZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RIVERBED TECHNOLOGY, INC.
 TICKER: RVBD CUSIP: 768573107
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR



ELECTION OF DIRECTOR: STEVEN MCCANNE, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ROFIN-SINAR TECHNOLOGIES INC.
 TICKER: RSTI CUSIP: 775043102
 MEETING DATE: 3/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER WIRTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. FANTONE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ROGERS CORPORATION
 TICKER: ROG CUSIP: 775133101
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CARL HSU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL R. JENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES FOR FOR
ROGERS CORPORATION 2005 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ROLLINS, INC.
 TICKER: ROL CUSIP: 775711104
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: FOR THE APPROVAL OF THE PERFORMANCE- ISSUER YES FOR FOR
BASED INCENTIVE CASH COMPENSATION PLAN FOR EXECUTIVE
OFFICERS

PROPOSAL #03: FOR THE APPROVAL OF THE PROPOSED 2008 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ROMA FINANCIAL CORPORATION
 TICKER: ROMA CUSIP: 77581P109
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS A. NATALE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. ROSEN ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE 2008 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP, AS THE COMPANY'S INDEPENDENT
 AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ROSETTA RESOURCES, INC.
 TICKER: ROSE CUSIP: 777779307
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. BECKLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. HENRY HOUSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF AVAILABLE SHARES OF COMMON STOCK FOR
AWARDS FROM 3,000,000 TO 4,950,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ROYAL GOLD, INC.
 TICKER: RGLD CUSIP: 780287108
 MEETING DATE: 11/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES STUCKERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERRITT MARCUS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO
100,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RPC, INC.
 TICKER: RES CUSIP: 749660106
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RTI INTERNATIONAL METALS, INC.
 TICKER: RTI CUSIP: 74973W107
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG R. ANDERSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. WELLHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RUBY TUESDAY, INC.
 TICKER: RT CUSIP: 781182100
 MEETING DATE: 10/10/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3,
2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RUDOLPH TECHNOLOGIES, INC.
 TICKER: RTEC CUSIP: 781270103
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFF L. O'DELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUBREY C. TOBEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. WHITTEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: RUTH'S CHRIS STEAKHOUSE
 TICKER: RUTH CUSIP: 783332109
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WITHDRAWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARLA R. COOPER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BANNUS B. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN VITULI ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2005 LONG- ISSUER YES AGAINST AGAINST
TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARD BY 1,500,000 SHARES.

PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO
CHANGE THE NAME OF THE COMPANY TO RUTH'S HOSPITALITY
GROUP, INC.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: S1 CORPORATION
 TICKER: SONE CUSIP: 78463B101
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAM GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY J. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM FOR 2008 (PROPOSAL 2).

PROPOSAL #03: APPROVAL OF THE 2003 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 26,
2008 (PROPOSAL 3).


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SAKS INCORPORATED
 TICKER: SKS CUSIP: 79377W108
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY W. LEVIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. GROSS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORA P. MCANIFF** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
 FOR THE ELECTION OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SALIX PHARMACEUTICALS, LTD.
 TICKER: SLXP CUSIP: 795435106
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM HARRAL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. SIRGO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF OUR ISSUER YES FOR FOR
 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
3,062,689 TO 3,900,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SANGAMO BIOSCIENCES, INC.
 TICKER: SGMO CUSIP: 800677106
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD O. LANPHIER, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. GERBER, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. LARSON ISSUER YES WITHHOLD AGAINST


ELECTION OF DIRECTOR: MARGARET A. LIU, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SAPIENT CORPORATION
 TICKER: SAPE CUSIP: 803062108
 MEETING DATE: 8/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES M. BENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN J. HERRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY S. MCKISSOCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE D. PARKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 1998 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SAPIENT CORPORATION
 TICKER: SAPE CUSIP: 803062108
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES M. BENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. HERRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE D. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ASHOK SHAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIJAY SINGAL ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SAUL CENTERS, INC.
 TICKER: BFS CUSIP: 804395101
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. FRANCIS SAUL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. CHAPOTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. SYMINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. WHITMORE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO 2004 STOCK ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SAVIENT PHARMACEUTICALS, INC.
 TICKER: SVNT CUSIP: 80517Q100
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER G. CLEMENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT CONRAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE S. SIMON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGIL THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SAVVIS INC.
 TICKER: SVVS CUSIP: 805423308
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: PHILIP J. KOEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. PETERSCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. VON DEYLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERCEDES A. WALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. WELSH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
 YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SBA COMMUNICATIONS CORPORATION
 TICKER: SBAC CUSIP: 78388J106
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN E. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN H. COCROFT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #04: IN THEIR DISCRETION, TO TRANSACT SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
 AND ANY ADJOURNMENT OR POSTPONEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SCANSOURCE, INC.
 TICKER: SCSC CUSIP: 806037107
 MEETING DATE: 12/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
SCANSOURCE, INC. AMENDED AND RESTATED 2002 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SCHAWK, INC.
 TICKER: SGK CUSIP: 806373106
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY N. LOGAN ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SCIELE PHARMA, INC.
 TICKER: SCRX CUSIP: 808627103
 MEETING DATE: 4/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SCIENTIFIC GAMES CORPORATION
 TICKER: SGMS CUSIP: 80874P109
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. REGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES FOR FOR


ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE
COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY
3,000,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SEABOARD CORPORATION
 TICKER: SEB CUSIP: 811543107
 MEETING DATE: 4/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. BRESKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID A. ADAMSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. BAENA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SEACOR HOLDINGS INC.
 TICKER: CKH CUSIP: 811904101
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SEALY CORP.
 TICKER: ZZ CUSIP: 812139301
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT M. STUART ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SEATTLE GENETICS, INC.
 TICKER: SGEN CUSIP: 812578102
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SRINIVAS AKKARAJU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. GRYSKA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN P. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE INCREASE IN ISSUER YES FOR FOR
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SELECT COMFORT CORPORATION
 TICKER: SCSS CUSIP: 81616X103
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER P. KIRCHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. PEEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SEMTECH CORPORATION
 TICKER: SMTC CUSIP: 816850101
 MEETING DATE: 6/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. DEAN BAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE SEMTECH ISSUER YES AGAINST AGAINST
CORPORATION 2008 LONG-TERM EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SENOMYX, INC.
 TICKER: SNMX CUSIP: 81724Q107
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.D. BILLINGSLEY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. BLOCK, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. SHORT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY
 TICKER: SHEN CUSIP: 82312B106
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: DOUGLAS C. ARTHUR ISSUER YES FOR FOR



ELECTION OF DIRECTOR: TRACY FITZSIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. FLORA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SHUFFLE MASTER, INC.
 TICKER: SHFL CUSIP: 825549108
 MEETING DATE: 3/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK L. YOSELOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS CASTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP C. PECKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. BAILEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SHUTTERFLY INC
 TICKER: SFLY CUSIP: 82568P304
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICIA A. HOUSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP A. MARINEAU ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SIGMA DESIGNS, INC.
 TICKER: SIGM CUSIP: 826565103
 MEETING DATE: 1/25/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT OF OUR SECOND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK BY 65,000,000
SHARES FROM 35,000,000 SHARES TO A TOTAL OF
100,000,000 SHARES.

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE SIGMA ISSUER YES AGAINST AGAINST
DESIGNS, INC. 2001 STOCK PLAN PRIMARILY FOR THE
PURPOSE OF EXPANDING THE TYPES OF EQUITY AWARDS THAT
MAY BE GRANTED UNDER THE PLAN, ADJUSTING THE ANNUAL
INCREASE OF SHARES THAT MAY BE OPTIONED AND SOLD UNDER
 THE PLAN AND LIMITING THE NUMBER OF INCENTIVE STOCK
OPTIONS THAT MAY BE GRANTED UNDER THE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SIGNATURE BANK
 TICKER: SBNY CUSIP: 82669G104
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED B. DELBELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT A. SHAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. DEPAOLO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SIGNATURE BANK AMENDED ISSUER YES FOR FOR
AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SILGAN HOLDINGS INC.
 TICKER: SLGN CUSIP: 827048109
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. GREG HORRIGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SILICON IMAGE, INC.
 TICKER: SIMG CUSIP: 82705T102
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVE TIRADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM RADUCHEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
TO REPLACE 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT OF 1999 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO EXTEND TERM OF THE PURCHASE
PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SILICON LABORATORIES INC.
 TICKER: SLAB CUSIP: 826919102
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NAVDEEP S. SOOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING JANUARY 3, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SIMPSON MANUFACTURING CO., INC.
 TICKER: SSD CUSIP: 829073105
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL F. CHEIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J FITZMYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT AND RE-APPROVAL OF THE ISSUER YES FOR FOR
EXECUTIVE OFFICER CASH PROFIT SHARING PLAN

PROPOSAL #03: AMENDMENT AND RE-APPROVAL OF THE SIMPSON ISSUER YES FOR FOR
 MANUFACTURING CO., INC. 1994 STOCK OPTION PLAN

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SIRF TECHNOLOGY HOLDINGS, INC.
 TICKER: SIRF CUSIP: 82967H101
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES SMAHA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAM SRINIVASAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SIRONA DENTAL SYSTEMS, INC.
 TICKER: SIRO CUSIP: 82966C103
 MEETING DATE: 2/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM K. HOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.M. JANSEN KRAEMER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY T. SLOVIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
 DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SIX FLAGS INC.
 TICKER: SIX CUSIP: 83001P109
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.E. ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK JENNINGS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK KEMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MCGUIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY ROGERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DWIGHT SCHAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY WEINSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS SIX FLAGS, ISSUER YES FOR FOR
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF SIX FLAGS, ISSUER YES AGAINST AGAINST
INC.'S 2008 STOCK OPTION AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SJW CORP.
 TICKER: SJW CUSIP: 784305104
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.Y. MINETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. ULRICH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. VAN VALER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE EXECUTIVE OFFICER SHORT-TERM ISSUER YES FOR FOR
 INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SKECHERS U.S.A., INC.
 TICKER: SKX CUSIP: 830566105
 MEETING DATE: 5/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEYER KOSINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD SISKIND ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SMART MODULAR TECHNOLOGIES (WWH), INC.
 TICKER: SMOD CUSIP: G82245104
 MEETING DATE: 1/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAIN MACKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AJAY SHAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE FRANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. (WEBB) MCKINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. C.S. PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MUKESH PATEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. THOMAS WEATHERFORD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SMITH & WESSON HOLDING CORPORATION
 TICKER: SWHC CUSIP: 831756101
 MEETING DATE: 9/17/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY M. MONHEIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. FURMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLTON R. MELBY ISSUER YES FOR FOR


ELECTION OF DIRECTOR: MITCHELL A. SALTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. STONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. MARIE WADECKI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
STAGGERED THREE-YEAR TERMS FOR MEMBERS OF OUR BOARD OF
 DIRECTORS.

PROPOSAL #03: TO APPROVE THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK IN CONNECTION WITH THE
CONVERSION OF, AND THE POTENTIAL PAYMENT OF A MAKE
WHOLE PREMIUM ON OUR 4% SENIOR CONVERTIBLE NOTES DUE
2026.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR



SEIDMAN, LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SOHU.COM INC.
 TICKER: SOHU CUSIP: 83408W103
 MEETING DATE: 5/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD B. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZHONGHAN DENG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY
 AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008

PROPOSAL #03: TO CONSIDER AND ACT UPON ALL OTHER ISSUER YES AGAINST N/A
MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SONIC CORP.
 TICKER: SONC CUSIP: 835451105
 MEETING DATE: 1/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD LIEBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. 'GENE' RAINBOLT ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SONIC SOLUTIONS
 TICKER: SNIC CUSIP: 835460106
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. DORIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. MARGUGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WARREN LANGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. GREBER ISSUER YES FOR FOR


ELECTION OF DIRECTOR: MARY C. SAUER ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SONICWALL, INC.
 TICKER: SNWL CUSIP: 835470105
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARK H. MASTERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SONOSITE, INC.
 TICKER: SONO CUSIP: 83568G104
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRBY L. CRAMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARMEN L. DIERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. GOODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.R. GOLDSTEIN, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL V. HAACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. HAUSER, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.G. PARZYBOK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUES SOUQUET, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
 THE SONOSITE, INC. 2005 STOCK INCENTIVE PLAN


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SONUS NETWORKS INC
 TICKER: SONS CUSIP: 835916107
 MEETING DATE: 6/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HASSAN M. AHMED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. SEVERINO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS SONUS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SONUS NETWORKS, INC.
 TICKER: SONS CUSIP: 835916107
 MEETING DATE: 11/12/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD E. JANZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: 2007 STOCK INCENTIVE PLAN ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SOTHEBY'S
 TICKER: BID CUSIP: 835898107
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. ANGELO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL BLAKENHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN QUESTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN G. WOODHEAD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SPANSION, INC.
 TICKER: SPSN CUSIP: 84649R101
 MEETING DATE: 5/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERTRAND F. CAMBOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SPARTAN MOTORS, INC.
 TICKER: SPAR CUSIP: 846819100
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH W. SLOAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
 APPOINTMENT OF BDO SEIDMAN LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SPECTRUM BRANDS INC
 TICKER: SPC CUSIP: 84762L105
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA S. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL - REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SPSS INC.
 TICKER: SPSS CUSIP: 78462K102
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM BINCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. WHITCHURCH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SPSS INC. LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SRA INTERNATIONAL, INC.
 TICKER: SRX CUSIP: 78464R105
 MEETING DATE: 10/23/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RENATO A. DIPENTIMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. LANGSTAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNST VOLGENAU ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUER YES FOR FOR
SENIOR OFFICER PERFORMANCE GOALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ST. MARY LAND & EXPLORATION COMPANY
 TICKER: SM CUSIP: 792228108
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR
AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE CASH BONUS ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE, LLP BY THE AUDIT COMMITTEE AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STAMPS.COM INC.
 TICKER: STMP CUSIP: 852857200
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH MCBRIDE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
WHICH SHALL EFFECT, UPON FILING, CERTAIN RESTRICTIONS
UPON CERTAIN PERSONS SEEKING TO BECOME FIVE PERCENT
STOCKHOLDERS IN ORDER TO PRESERVE TAX TREATMENT OF THE
 COMPANY'S TAX NET OPERATING LOSSES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STARENT NETWORKS, CORP
 TICKER: STAR CUSIP: 85528P108
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SEAN M. DALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW J. DESCH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STEELCASE INC.
 TICKER: SCS CUSIP: 858155203
 MEETING DATE: 6/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. WEGE II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATE PEW WOLTERS ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STEINER LEISURE LIMITED
 TICKER: STNR CUSIP: P8744Y102
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD I. FLUXMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. STEINER WARSHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. PRESTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STEREOTAXIS, INC.
 TICKER: STXS CUSIP: 85916J102
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: DAVID W. BENFER ISSUER YES FOR FOR



ELECTION OF DIRECTOR: ERIC N. PRYSTOWSKY M.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2002 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STILLWATER MINING COMPANY
 TICKER: SWC CUSIP: 86074Q102
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK M. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. MAZUREK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERYL K. PRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. RIEGLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD D. SCHAFER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STRATASYS, INC.
 TICKER: SSYS CUSIP: 862685104
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. SCOTT CRUMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. CRUMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. FIERKO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN J. MCELENEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARNOLD J. WASSERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY L. WILSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE STRATASYS, INC. 2008 ISSUER YES AGAINST AGAINST
LONG-TERM PERFORMANCE AND INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: STRAYER EDUCATION, INC.
 TICKER: STRA CUSIP: 863236105
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY GENSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. THOMAS WAITE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SULPHCO, INC.
 TICKER: SUF CUSIP: 865378103
 MEETING DATE: 2/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2008 ISSUER YES FOR FOR
OMNIBUS LONG-TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SULPHCO, INC.
 TICKER: SUF CUSIP: 865378103
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. LARRY D. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H.C. VAN MAASDIJK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. HANNES FARNLEITNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. URQUHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE G. SCHAFRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. HEFFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. ROSENBLUM ISSUER YES FOR FOR


PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE
RIGHT OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT, IN
LIEU OF A MEETING.

PROPOSAL #03: RATIFICATION OF HEIN & ASSOCIATES LLP AS ISSUER YES FOR FOR
 INDEPENDENT AUDITOR FOR SULPHCO, INC. FOR THE YEAR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SUN HEALTHCARE GROUP, INC.
 TICKER: SUNH CUSIP: 866933401
 MEETING DATE: 6/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TONY M. ASTORGA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. FOSTER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA B. KENNELLY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN M. LOONEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD K. MATROS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MILTON J. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SUN HYDRAULICS CORPORATION
 TICKER: SNHY CUSIP: 866942105
 MEETING DATE: 6/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTINE L. KOSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. WORMLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE SUN ISSUER YES FOR FOR
HYDRAULICS CORPORATION AMENDED AND RESTATED 2004
NONEMPLOYEE DIRECTOR EQUITY AND DEFERRED COMPENSATION
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SUNRISE SENIOR LIVING, INC
 TICKER: SRZ CUSIP: 86768K106
 MEETING DATE: 10/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG CALLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL KLAASSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR


PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RECOUPMENT OF PERFORMANCE BONUSES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SUPERIOR ENERGY SERVICES, INC.
 TICKER: SPN CUSIP: 868157108
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. 'WYN' HOWARD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SUPERIOR WELL SERVICES, INC.
 TICKER: SWSI CUSIP: 86837X105
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES C. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SCHNEIDER DOWNS & CO., ISSUER YES FOR FOR
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SUPERTEX, INC.
 TICKER: SUPX CUSIP: 868532102
 MEETING DATE: 8/17/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY C. PAO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENEDICT C.K. CHOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MARK LOVELESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLIOTT SCHLAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON FENG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 29, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SURMODICS, INC.
 TICKER: SRDX CUSIP: 868873100
 MEETING DATE: 1/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT TEN (10). ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.H. KELLER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. BUHRMASTER ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SWITCH & DATA FACILITIES CO. INC.
 TICKER: SDXC CUSIP: 871043105
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE KELLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR MATIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL SILECK ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SWITCH & DATA FACILITIES
 COMPANY, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SWS GROUP, INC.
 TICKER: SWS CUSIP: 78503N107
 MEETING DATE: 11/29/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON A. BUCHHOLZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. HULTGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRODIE L. COBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.D. FLORES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. R. JAN LECROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MIKE MOSES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON L. MOSLE, JR. ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE SWS ISSUER YES FOR FOR
 GROUP, INC. 2003 RESTRICTED STOCK PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYBASE, INC.
 TICKER: SY CUSIP: 871130100
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYKES ENTERPRISES, INCORPORATED
 TICKER: SYKE CUSIP: 871237103
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. PARKS HELMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. MCCLINTOCK-GRECO, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. MACLEOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. (JACK) MURRAY, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYMBION, INC.
 TICKER: SMBI CUSIP: 871507109
 MEETING DATE: 8/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF APRIL 24, 2007, BY AND
 AMONG SYMBION, INC., SYMBOL ACQUISITION, L.L.C. AND
SYMBOL MERGER SUB, INC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 24, 2007, BY AND AMONG SYMBION, INC., SYMBOL
ACQUISITION, L.L.C. AND SYMBOL MERGER SUB, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYMMETRY MEDICAL INC.
 TICKER: SMA CUSIP: 871546206
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN S. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS T. NUSSPICKEL ISSUER YES FOR FOR


PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYMYX TECHNOLOGIES, INC.
 TICKER: SMMX CUSIP: 87155S108
 MEETING DATE: 6/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE PASTERNACK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES AGAINST AGAINST
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER
 OF REPLACEMENT STOCK OPTIONS TO BE GRANTED UNDER OUR
2007 SYMYX TECHNOLOGIES, INC. STOCK INCENTIVE PLAN, AS
 AMENDED (THE 2007 PLAN ) WITH AN EXERCISE PRICE
EQUAL TO THE FAIR MARKET VALUE OF OUR COMMON STOCK AT
THE TIME OF THE EXCHANGE.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2007 PLAN ISSUER YES AGAINST AGAINST
WHICH: INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2007
PLAN BY 4,700,000 SHARES; AND REDUCE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE 2007 PLAN, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYNAPTICS INCORPORATED
 TICKER: SYNA CUSIP: 87157D109
 MEETING DATE: 10/23/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FEDERICO FAGGIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. RONALD VAN DELL ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYNCHRONOSS TECHNOLOGIES, INC.
 TICKER: SNCR CUSIP: 87157B103
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. HOPKINS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO AUTHORIZE THE ESTABLISHMENT OF AN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYNTEL, INC.
 TICKER: SYNT CUSIP: 87162H103
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VASANT RAVAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: SYSTEMAX INC.
 TICKER: SYX CUSIP: 871851101
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD LEEDS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE LEEDS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT LEEDS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GILBERT FIORENTINO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT ROSENTHAL ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: STACY S. DICK ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: ANN R. LEVEN ISSUER YES AGAINST AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE AMENDMENTS TO THE COMPANY'S 1999 LONG-TERM
STOCK INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: T-3 ENERGY SERVICES, INC.
 TICKER: TTES CUSIP: 87306E107
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUS D. HALAS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2002 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TAKE-TWO INTERACTIVE SOFTWARE, INC.
 TICKER: TTWO CUSIP: 874054109
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BEN FEDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GROVER C. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL DORNEMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J MOSES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SHERESKY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE TAKE-TWO ISSUER YES FOR FOR
INTERACTIVE SOFTWARE, INC. INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TALEO CORPORATION
 TICKER: TLEO CUSIP: 87424N104
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK GROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS TALEO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TANGER FACTORY OUTLET CENTERS, INC.
 TICKER: SKT CUSIP: 875465106
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES FOR FOR


ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TASER INTERNATIONAL, INC.
 TICKER: TASR CUSIP: 87651B104
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK W. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK W. KROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY MARTZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TAUBMAN CENTERS, INC.
 TICKER: TCO CUSIP: 876664103
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD W. TYSOE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LISA A. PAYNE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE 2008 OMNIBUS LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
 BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TECHNE CORPORATION
 TICKER: TECH CUSIP: 878377100
 MEETING DATE: 10/25/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR


ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DINARELLO, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.A. HOLBROOK, PH.D. ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TECHNITROL, INC.
 TICKER: TNL CUSIP: 878555101
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. MARK MELLIAR-SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
TECHNITROL, INC. BOARD OF DIRECTORS STOCK PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
RESTRICTED STOCK PLAN II OF TECHNITROL, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TECHTARGET INC
 TICKER: TTGT CUSIP: 87874R100
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY HOAG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER MARINO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TEJON RANCH CO.
 TICKER: TRC CUSIP: 879080109
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L GOOLSBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN METCALFE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENT G. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. WINER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #03: APPROVE AMENDMENTS TO THE 1998 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #04: APPROVE AMENDMENTS TO THE NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED
 TICKER: TDY CUSIP: 879360105
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROXANNE S. AUSTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. BOZZONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK V. CAHOUET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE TELEDYNE TECHNOLOGIES ISSUER YES FOR FOR
INCORPORATED 2008 INCENTIVE AWARD PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TEMPUR-PEDIC INTERNATIONAL, INC.
 TICKER: TPX CUSIP: 88023U101
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. THOMAS BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TENET HEALTHCARE CORPORATION
 TICKER: THC CUSIP: 88033G100
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR


ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE TENET HEALTHCARE ISSUER YES FOR FOR
 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE TENET HEALTHCARE ISSUER YES FOR FOR
 CORPORATION EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE
 STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR
 REQUIREMENTS IN TENET'S ARTICLES OF INCORPORATION.

PROPOSAL #05: PROPOSAL REGARDING RATIFICATION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

PROPOSAL #06: PROPOSAL REGARDING PEER BENCHMARKING OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

PROPOSAL #07: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TENNECO INC.
 TICKER: TEN CUSIP: 880349105
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS J. LETHAM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID B. PRICE, JR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGG M. SHERRILL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TERRA INDUSTRIES INC.
 TICKER: TRA CUSIP: 880915103
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. JANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. KRONER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TESSERA TECHNOLOGIES, INC.
 TICKER: TSRA CUSIP: 88164L100
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.M. MCWILLIAMS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S FOURTH AMENDED ISSUER YES AGAINST AGAINST
 AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TETRA TECH, INC.
 TICKER: TTEK CUSIP: 88162G103
 MEETING DATE: 2/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN L. BATRACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TETRA TECHNOLOGIES, INC.
 TICKER: TTI CUSIP: 88162F105
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY M. HERTEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
 ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND AND RESTATE THE TETRA TECHNOLOGIES, INC. AMENDED
 AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TEXAS INDUSTRIES, INC.
 TICKER: TXI CUSIP: 882491103
 MEETING DATE: 10/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MEL G. BREKHUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 40 MILLION TO 100 MILLION SHARES.

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A SUSTAINABILITY REPORT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TEXAS ROADHOUSE, INC.
 TICKER: TXRH CUSIP: 882681109
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. RAMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES FOR FOR


PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE ADVISORY BOARD COMPANY
 TICKER: ABCO CUSIP: 00762W107
 MEETING DATE: 11/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELT KINDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK R. NEAMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON D. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE YEAR ENDING MARCH 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE BOSTON BEER COMPANY, INC.
 TICKER: SAM CUSIP: 100557107
 MEETING DATE: 5/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE BRINK'S COMPANY
 TICKER: BCO CUSIP: 109696104
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. DAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. MOSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARROLL R. WETZEL, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE THE BRINK'S COMPANY NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS EQUITY PLAN.

PROPOSAL #03: APPROVE THE SELECTION OF KPMG LLP AS AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
 THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE CHEESECAKE FACTORY INCORPORATED
 TICKER: CAKE CUSIP: 163072101
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID OVERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AGNIESZKA WINKLER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
 AMENDED AND RESTATED 2001 OMNIBUS STOCK INCENTIVE

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS AND MAKE CONFORMING
CHANGES TO THE COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #04: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE COOPER COMPANIES, INC.
 TICKER: COO CUSIP: 216648402
 MEETING DATE: 3/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MOSES MARX ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE DRESS BARN, INC.
 TICKER: DBRN CUSIP: 261570105
 MEETING DATE: 11/28/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELLIOT S JAFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURT STEINBERG ISSUER YES FOR FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE GEO GROUP, INC.
 TICKER: GEO CUSIP: 36159R103
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. PERZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.

PROPOSAL #03: THE REQUEST THAT THE COMPANY PROVIDE A SHAREHOLDER YES ABSTAIN AGAINST
REPORT, UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING
CERTAIN MONETARY AND NON-MONETARY POLITICAL
CONTRIBUTIONS AND EXPENDITURES, AS WELL AS THE
COMPANY'S POLICIES AND PROCEDURES FOR POLITICAL
CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT AND
INDIRECT, MADE WITH CORPORATE FUNDS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE GORMAN-RUPP COMPANY
 TICKER: GRC CUSIP: 383082104
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. PETER B. LAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. WAYNE WALSTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO
 TICKER: GAP CUSIP: 390064103
 MEETING DATE: 7/19/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GULDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE CHARTER TO ELIMINATE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS

PROPOSAL #03: INDEMNIFICATION OF OFFICERS TO THE ISSUER YES FOR FOR
FULLEST EXTENT PERMITTED UNDER THE MARYLAND GENERAL
CORPORATION LAW AND ADVANCEMENT OF EXPENSES OF
OFFICERS AND DIRECTORS FOR MONEY DAMAGES.

PROPOSAL #04: LIMITATION OF LIABILITY OF OFFICERS AND ISSUER YES FOR FOR
DIRECTORS FOR MONEY DAMAGES PREEMPTIVE RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO INC.
 TICKER: GAP CUSIP: 390064103
 MEETING DATE: 11/8/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT




PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF A&P ISSUER YES FOR FOR
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 4, 2007, BY AND AMONG A&P,
MERGER SUB (A WHOLLY OWNED SUBSIDIARY OF A&P
ESTABLISHED FOR THE PURPOSE OF EFFECTING THE MERGER)
AND PATHMARK, AS AMENDED FROM TIME TO TIME, WHICH
PROVIDES FOR THE MERGER OF MERGER SUB WITH AND INTO
PATHMARK.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO INC.
 TICKER: GAP CUSIP: 390064103
 MEETING DATE: 6/26/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CHARTER IN THE FORM ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS APPENDIX A AND
INCORPORATED HEREIN BY REFERENCE TO INCREASE THE TOTAL
 NUMBER OF SHARES OF COMMON STOCK WHICH THE COMPANY
HAS AUTHORITY TO ISSUE FROM 80,000,000 SHARES TO
160,000,000 SHARES.

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE OF THE ISSUER YES FOR FOR
COMPANY'S COMMON STOCK PURSUANT TO A NET SHARE
SETTLEMENT OF THE WARRANTS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUANCE OF AN ISSUER YES FOR FOR
ADDITIONAL 1,577,569 SHARES OF THE COMPANY'S COMMON
STOCK PURSUANT TO THE SHARE LENDING AGREEMENTS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2008 LONG TERM INCENTIVE AND SHARE AWARD
PLAN.

PROPOSAL #05: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE GYMBOREE CORPORATION
 TICKER: GYMB CUSIP: 403777105
 MEETING DATE: 6/10/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. MCCLOSKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. POUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE GYMBOREE CORPORATION ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 925,000 SHARES OF THE COMPANY'S
COMMON STOCK.

PROPOSAL #03: AMENDMENT TO THE GYMBOREE CORPORATION ISSUER YES FOR FOR
1993 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE
COMPANY'S COMMON STOCK.

PROPOSAL #04: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE KNOT, INC.
 TICKER: KNOT CUSIP: 499184109
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LISA GERSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID LIU ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE MEDICINES COMPANY
 TICKER: MDCO CUSIP: 584688105
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIVE A. MEANWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES WITHHOLD AGAINST


PROPOSAL #02: APPROVE OUR AMENDED AND RESTATED 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN, WHICH AMENDS SECTION 4 OF OUR
2004 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,800,000 TO 11,800,000 AND (B)
REPLACE THE EXISTING SUBLIMIT ON CERTAIN TYPES OF
AWARDS THAT MAY BE GRANTED UNDER THE PLAN WITH A
FUNGIBLE SHARE POOL.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE MIDDLEBY CORPORATION
 TICKER: MIDD CUSIP: 596278101
 MEETING DATE: 5/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SELIM A. BASSOUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. LAMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RYAN LEVENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MILLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. PUTNAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SABIN C. STREETER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. YOHE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 3, 2009.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE MIDDLEBY ISSUER YES FOR FOR
CORPORATION 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT TO THE MIDDLEBY ISSUER YES FOR FOR
CORPORATION EXECUTIVE OFFICER INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE PANTRY, INC.
 TICKER: PTRY CUSIP: 698657103
 MEETING DATE: 3/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. SODINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILFRED A. FINNEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. MCELROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. MILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE ISSUER YES FOR FOR


ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA C. RICHTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 25, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE PEP BOYS - MANNY, MOE & JACK
 TICKER: PBY CUSIP: 713278109
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. IRVIN D. REID ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE SCOTTS MIRACLE-GRO CO.
 TICKER: SMG CUSIP: 810186106
 MEETING DATE: 1/31/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES HAGEDORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN G. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY G. MISTRETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE TORO COMPANY
 TICKER: TTC CUSIP: 891092108
 MEETING DATE: 3/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHERINE J. HARLESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: INGE G. THULIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE TORO COMPANY ISSUER YES FOR FOR
 2000 STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
800,000.

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR



REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE TRIZETTO GROUP, INC.
 TICKER: TZIX CUSIP: 896882107
 MEETING DATE: 6/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 11,
2008, BY AND AMONG TZ HOLDINGS, L.P., TZ MERGER SUB,
INC. AND THE TRIZETTO GROUP, INC.

PROPOSAL #02: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF DETERMINED NECESSARY BY THE
TRIZETTO GROUP, INC., TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
POSTPONEMENT OF THAT MEETING, TO APPROVE AND ADOPT THE
 AGREEMENT AND PLAN OF MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE ULTIMATE SOFTWARE GROUP, INC.
 TICKER: ULTI CUSIP: 90385D107
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEROY A. VANDER PUTTEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. YANOVER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THE WARNACO GROUP, INC.
 TICKER: WRNC CUSIP: 934390402
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY A. REARDON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
 OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE WARNACO GROUP, INC. ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE WARNACO GROUP, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THERAVANCE, INC.
 TICKER: THRX CUSIP: 88338T104
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK E. WINNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. DRAZAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.G. MALKIEL, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M. WHITESIDES, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE THERAVANCE, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP )
INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY
300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THOMAS & BETTS CORPORATION
 TICKER: TNB CUSIP: 884315102
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD B. KALICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. MASTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J. PILEGGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN PAUL RICHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN L. ROBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF THE THOMAS AND BETTS 2008 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THOMAS WEISEL PARTNERS GROUP, INC.
 TICKER: TWPG CUSIP: 884481102
 MEETING DATE: 12/14/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF COMMON STOCK FOR ISSUER YES FOR FOR
 WESTWIND TRANSACTION: TO CONSIDER AND VOTE ON A
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF THOMAS
WEISEL PARTNERS GROUP, INC. COMMON STOCK AS
CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF
 SEPTEMBER 30, 2007, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: APPROVE ADJOURNMENT OF MEETING, IF ISSUER YES AGAINST AGAINST
NECESSARY, TO CONDUCT OTHER BUSINESS: TO CONDUCT ANY
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, INCLUDING ANY PROPOSAL TO ADJOURN THE
 MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
 PROPOSAL REFERRED TO IN ITEM 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THOMAS WEISEL PARTNERS GROUP, INC.
 TICKER: TWPG CUSIP: 884481102
 MEETING DATE: 5/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. WEISEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW R. BARGER ISSUER YES WITHHOLD AGAINST


ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY A. KOOGLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS I.A. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008

PROPOSAL #03: TO AMEND THE COMPANY'S EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THOR INDUSTRIES, INC.
 TICKER: THO CUSIP: 885160101
 MEETING DATE: 12/4/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. COLEMAN DAVIS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. ORTHWEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. TOMSON ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THORATEC CORPORATION
 TICKER: THOR CUSIP: 885175307
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD F. BURBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD E. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DANIEL COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. COLLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELISHA W. FINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE THORATEC CORPORATION 2006 INCENTIVE
 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 3, 2009.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: THQ INC.
 TICKER: THQI CUSIP: 872443403
 MEETING DATE: 7/30/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN J. FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. RIESCHEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES WHIMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THQ INC.'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TIBCO SOFTWARE INC.
 TICKER: TIBX CUSIP: 88632Q103
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD J. BOURIGEAUD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2008.

PROPOSAL #03: APPROVAL OF THE 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #04: APPROVAL OF THE 2008 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TIDEWATER INC.
 TICKER: TDW CUSIP: 886423102
 MEETING DATE: 7/12/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD T. DUMOULIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TIME WARNER TELECOM INC.
 TICKER: TWTC CUSIP: 887319101
 MEETING DATE: 6/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBY G. PICKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR FOR

PROPOSAL #02: APPROVE OUR AMENDED 2004 QUALIFIED STOCK ISSUER YES FOR FOR
 PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 600,000 SHARES OF COMMON STOCK UNDER THAT
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TITAN INTERNATIONAL, INC.
 TICKER: TWI CUSIP: 88830M102
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. CASHIN JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. FEBBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL I. QUAIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TIVO INC.
 TICKER: TIVO CUSIP: 888706108
 MEETING DATE: 8/1/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES B. FRUIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. ZASLAV ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
 AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED
UNDER THE CERTIFICATE OF INCORPORATION BY 125,000,000
SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TNS, INC.
 TICKER: TNS CUSIP: 872960109
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY E. RICKS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE TNS, INC. ISSUER YES AGAINST AGAINST
2004 LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
ADDITION OF 800,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TODCO
 TICKER: THE CUSIP: 88889T107
 MEETING DATE: 7/11/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER,
EFFECTIVE MARCH 18, 2007, BY AND AMONG HERCULES
OFFSHORE, INC., TODCO AND THE HERCULES OFFSHORE
DRILLING COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF
HERCULES, PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO
 WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE
DRILLING COMPANY LLC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVING PROPOSAL 1.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TOMOTHERAPY INC
 TICKER: TOMO CUSIP: 890088107
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS ROCKWELL MACKIE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCDONOUGH* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANCES S. TAYLOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. GREISCH** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES AGAINST AGAINST
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TOOTSIE ROLL INDUSTRIES, INC.
 TICKER: TR CUSIP: 890516107
 MEETING DATE: 5/5/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LANE JANE LEWIS-BRENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TOWER GROUP, INC.
 TICKER: TWGP CUSIP: 891777104
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL H. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. SCHUSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. FOX, JR. ISSUER YES FOR FOR

PROPOSAL #02: AUDITOR RATIFICATION ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
 COMPANY'S 2004 LONG TERM EQUITY COMPENSATION PLAN

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF COMPANY'S ISSUER YES FOR FOR
2004 LONG TERM EQUITY COMPENSATION PLAN

PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF COMPANY'S ISSUER YES FOR FOR
SHORT TERM PERFORMANCE INCENTIVE PLAN


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TOWN SPORTS INTERNATIONAL HLDGS, INC.
 TICKER: CLUB CUSIP: 89214A102
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.A. ALIMANESTIANU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RICE EDMONDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. GIARDINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN MCCALL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
 OF, AND SECTION 162(M) PERFORMANCE GOALS UNDER, THE
COMPANY'S 2006 STOCK INCENTIVE PLAN, AS AMENDED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRACTOR SUPPLY COMPANY
 TICKER: TSCO CUSIP: 892356106
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNSTON C. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM BASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.P. BRAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE REAPPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRADESTATION GROUP, INC.
 TICKER: TRAD CUSIP: 89267P105
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH L. CRUZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. CRUZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. FIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALOMON SREDNI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRANSACTION SYSTEMS ARCHITECTS, INC.
 TICKER: TSAI CUSIP: 893416107
 MEETING DATE: 7/24/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM TRANSACTION SYSTEMS
ARCHITECTS, INC. TO ACI WORLDWIDE, INC.

PROPOSAL #03: AMENDMENT OF THE 2005 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION ON
 THE NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED
 STOCK, RESTRICTED STOCK, UNITS, PERFORMANCE SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: AMENDMENT TO THE 1999 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRANSDIGM GROUP INC.
 TICKER: TDG CUSIP: 893641100
 MEETING DATE: 2/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SEAN HENNESSY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS PEACOCK ISSUER YES WITHHOLD AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRIDENT MICROSYSTEMS, INC.
 TICKER: TRID CUSIP: 895919108
 MEETING DATE: 11/20/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILLARD PHELPS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN R. BACHMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN M. ANTLE** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SYLVIA D. SUMMERS** ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRIDENT MICROSYSTEMS, INC.
 TICKER: TRID CUSIP: 895919108
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER OUR 2006 EQUITY INCENTIVE PLAN BY 4
MILLION SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRIMAS CORPORATION
 TICKER: TRS CUSIP: 896215209
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE INCREASE OF SHARES ISSUER YES AGAINST AGAINST
RESERVED FOR ISSUANCE UNDER THE 2006 LONG TERM EQUITY
INCENTIVE PLAN


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRONOX INC.
 TICKER: TRX CUSIP: 897051108
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY C. ISSUER YES FOR FOR
RICHARDSON

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRONOX INC.
 TICKER: TRX CUSIP: 897051207
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY C. ISSUER YES FOR FOR
RICHARDSON

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRUEBLUE, INC
 TICKER: TBI CUSIP: 89785X101
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN C. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. SAMBATARO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG E. TALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TRUMP ENTERTAINMENT RESORTS, INC.
 TICKER: TRMP CUSIP: 89816T103
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: EDWARD H. D'ALELIO ISSUER YES FOR FOR



ELECTION OF DIRECTOR: JAMES J. FLORIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVANKA M. TRUMP ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE BOARD'S APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TTM TECHNOLOGIES, INC.
 TICKER: TTMI CUSIP: 87305R109
 MEETING DATE: 5/1/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENTON K. ALDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TURBOCHEF TECHNOLOGIES, INC.
 TICKER: OVEN CUSIP: 900006206
 MEETING DATE: 12/5/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD E. PERLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. DEYOUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SIR ANTHONY JOLLIFFE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND H. WELSH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: TYLER TECHNOLOGIES, INC.
 TICKER: TYL CUSIP: 902252105
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD R. BRATTAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LUTHER KING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. MARR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. STUART REEVES ISSUER YES FOR FOR


ELECTION OF DIRECTOR: MICHAEL D. RICHARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. YEAMAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE TYLER STOCK OPTION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UCBH HOLDINGS, INC.
 TICKER: UCBH CUSIP: 90262T308
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LI-LIN KO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD LI-CHUNG ISSUER YES FOR FOR
WANG

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS WU ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ULTRATECH, INC.
 TICKER: UTEK CUSIP: 904034105
 MEETING DATE: 7/24/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS R. RANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRI RICHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT F. SOLLITTO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR AUTOMATIC OPTION GRANT PROGRAM UNDER
 THE COMPANY'S 1993 STOCK OPTION/STOCK ISSUANCE PLAN
TO PROVIDE FOR THE AWARD OF RESTRICTED STOCK UNITS
INSTEAD OF OPTIONS AND TO SET THE NUMBER OF SHARES
SUBJECT TO EACH SUCH RESTRICTED STOCK UNIT AWARD AND
THE OTHER APPLICABLE TERMS.

PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE CLASSIFICATION OF THE COMPANY'S BOARD
OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNDER ARMOUR, INC.
 TICKER: UA CUSIP: 904311107
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: KEVIN A. PLANK ISSUER YES FOR FOR



ELECTION OF DIRECTOR: BYRON K. ADAMS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.B. KRONGARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARVEY L. SANDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. SIPPEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNIT CORPORATION
 TICKER: UNT CUSIP: 909218109
 MEETING DATE: 5/7/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KING P. KIRCHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL ADCOCK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNITED NATURAL FOODS, INC.
 TICKER: UNFI CUSIP: 911163103
 MEETING DATE: 12/6/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GORDON D. BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL A. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. SIMONE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNITED PANAM FINANCIAL CORP.
 TICKER: UPFC CUSIP: 911301109
 MEETING DATE: 7/10/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUILLERMO BRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY C. THOUSAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUIS MAIZEL ISSUER YES WITHHOLD AGAINST


ELECTION OF DIRECTOR: JULIE SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF OUR ISSUER YES AGAINST AGAINST
 AMENDED AND RESTATED 1997 EMPLOYEE STOCK INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
GROBSTEIN, HORWATH & COMPANY LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNITED THERAPEUTICS CORPORATION
 TICKER: UTHR CUSIP: 91307C102
 MEETING DATE: 4/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND DWEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER JEFFS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNITED THERAPEUTICS CORPORATION
 TICKER: UTHR CUSIP: 91307C102
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND DWEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER JEFFS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2008 UNITED THERAPEUTICS CORPORATION EQUITY INCENTIVE
PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNIVERSAL AMERICAN CORP.
 TICKER: UAM CUSIP: 913377107
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY W. AVERILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK K. GORMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. HALLBERG ISSUER YES FOR FOR


ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERIC W. LEATHERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEAN M. TRAYNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNIVERSAL AMERICAN FINANCIAL CORP.
 TICKER: UHCO CUSIP: 913377107
 MEETING DATE: 8/23/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ISSUANCE OF COMMON STOCK PURSUANT TO THE ISSUER YES FOR FOR
 MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A
PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE
PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT.

PROPOSAL #02: THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO
APPROVE A CLASS OF NON-VOTING COMMON STOCK.

ELECTION OF DIRECTOR: BARRY W. AVERILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC W. LEATHERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.

PROPOSAL #05: THE AMENDMENT OF AND THE INCREASE IN THE ISSUER YES FOR FOR
 NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE
COMPENSATION PLAN.

PROPOSAL #06: THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN
 CORP.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNIVERSAL COMPRESSION HOLDINGS, INC.
 TICKER: UCO CUSIP: 913431102
 MEETING DATE: 8/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED.

PROPOSAL #02: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

ELECTION OF DIRECTOR: THOMAS C. CASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR

PROPOSAL #05: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UNIVERSAL COMPRESSION
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNIVERSAL DISPLAY CORPORATION
 TICKER: PANL CUSIP: 91347P105
 MEETING DATE: 6/19/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD BECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. KEITH HARTLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE LACERTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNIVERSAL ELECTRONICS INC.
 TICKER: UEIC CUSIP: 913483103
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL D. ARLING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SATJIV S. CHAHIL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. SPARKMAN** ISSUER YES FOR FOR


ELECTION OF DIRECTOR: GREGORY P. STAPLETON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD K. ZINSER** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNIVERSAL TECHNICAL INSTITUTE, INC.
 TICKER: UTI CUSIP: 913915104
 MEETING DATE: 2/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CONRAD A. CONRAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UNIVERSAL TRUCKLOAD SERVICES, INC.
 TICKER: UACL CUSIP: 91388P105
 MEETING DATE: 6/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD B. COCHRAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW T. MOROUN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MANUEL J. MOROUN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH J. CASAROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANGELO A. FONZI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL C. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. URBAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED B. WAHBY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: URANIUM RESOURCES, INC.
 TICKER: URRE CUSIP: 916901507
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL K. WILLMOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. IRELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELAND O. ERDAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE J. CRYAN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: MARVIN K. KAISER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF HEIN & ASSOCIATES, LLP. ISSUER YES FOR FOR
 PROPOSAL TO RATIFY THE SELECTION OF HEIN &
ASSOCIATES, LLP, INDEPENDENT ACCOUNTANTS, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: US BIOENERGY CORPORATION
 TICKER: USBE CUSIP: 90342V109
 MEETING DATE: 3/31/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF NOVEMBER 29, 2007, BY AND
AMONG VERASUN ENERGY CORPORATION, HOST ACQUISITION
CORPORATION AND US BIOENERGY CORPORATION ( US
BIOENERGY ), AND TO APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER
AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: USANA HEALTH SCIENCES, INC.
 TICKER: USNA CUSIP: 90328M107
 MEETING DATE: 4/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD S. POELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT ANCIAUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY G. MCCLAIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS USANA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: USEC INC.
 TICKER: USU CUSIP: 90333E108
 MEETING DATE: 4/24/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH T. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. WILLIAM HABERMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR


ELECTION OF DIRECTOR: WILLIAM J. MADIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. WELCH ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION RELATING TO
 THE COMPANY'S RIGHTS WITH RESPECT TO COMMON STOCK
HELD BY FOREIGN PERSONS.

PROPOSAL #03: THE APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE USEC INC. 1999 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UTI WORLDWIDE INC.
 TICKER: UTIW CUSIP: G87210103
 MEETING DATE: 6/9/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UTSTARCOM, INC.
 TICKER: UTSI CUSIP: 918076100
 MEETING DATE: 11/29/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. TOY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: UTSTARCOM, INC.
 TICKER: UTSI CUSIP: 918076100
 MEETING DATE: 6/27/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALLEN LENZMEIER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE A STOCK OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR
FOR EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS AND
DIRECTORS) PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL
BE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING
 UNDER THE COMPANY'S EXISTING EQUITY INCENTIVE PLANS,
FOR A SMALLER NUMBER OF NEW OPTIONS AT A LOWER
EXERCISE PRICE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VAIL RESORTS, INC.
 TICKER: MTN CUSIP: 91879Q109
 MEETING DATE: 12/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. HYDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SORTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE MATERIAL TERMS FOR PAYMENT ISSUER YES FOR FOR
OF OUR ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER
OUR MANAGEMENT INCENTIVE PLAN

PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: IN THE DISCRETION OF THE NAMED PROXIES, ISSUER YES AGAINST AGAINST
TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL
 TICKER: VRX CUSIP: 91911X104
 MEETING DATE: 5/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. MASON MORFIT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 2006 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY
 4,840,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VALMONT INDUSTRIES, INC.
 TICKER: VMI CUSIP: 920253101
 MEETING DATE: 4/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR



ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE VALMONT 2008 ISSUER YES FOR FOR
STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE VALMONT 2008 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VALUECLICK, INC.
 TICKER: VCLK CUSIP: 92046N102
 MEETING DATE: 4/17/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TOM A. VADNAIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. PETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. CROUTHAMEL ISSUER YES WITHHOLD AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VALUEVISION MEDIA, INC.
 TICKER: VVTV CUSIP: 92047K107
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RENE G. AIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. BUCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
 TICKER: VSEA CUSIP: 922207105
 MEETING DATE: 2/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 3, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VARIAN, INC.
 TICKER: VARI CUSIP: 922206107
 MEETING DATE: 1/31/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARRY W. ROGERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
VARIAN, INC. OMNIBUS STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VASCO DATA SECURITY INTERNATIONAL, INC.
 TICKER: VDSI CUSIP: 92230Y104
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. KENDALL HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. CULLINANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. FOX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN K. HOLLEY ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VCA ANTECH, INC.
 TICKER: WOOF CUSIP: 918194101
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. CHICKERING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
 THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VEECO INSTRUMENTS INC.
 TICKER: VECO CUSIP: 922417100
 MEETING DATE: 5/2/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL A. ELFTMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. PEELER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VENOCO, INC.
 TICKER: VQ CUSIP: 92275P307
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL L. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. 'MAC' MCFARLAND ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS VENOCO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VERASUN ENERGY CORPORATION
 TICKER: VSE CUSIP: 92336G106
 MEETING DATE: 3/31/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF VERASUN ISSUER YES FOR FOR
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
SHAREHOLDERS OF US BIOENERGY CORPORATION ( US
BIOENERGY ) PURSUANT TO THE MERGER CONTEMPLATED BY THE
 AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER
29, 2007, BY AND AMONG VERASUN, HOST ACQUISITION
CORPORATION (A DIRECT, WHOLLY-OWNED SUBSIDIARY OF
VERASUN) AND US BIOENERGY

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR



SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE ISSUANCE OF VERASUN COMMON STOCK TO US BIOENERGY
SHAREHOLDERS PURSUANT TO THE MERGER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VERASUN ENERGY CORPORATION
 TICKER: VSE CUSIP: 92336G106
 MEETING DATE: 6/11/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON W. OMMEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES E. DAUWALTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: T. JACK HUGGINS III ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN T. KIRBY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY D. DEBERTIN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D. DUANE GILLIAM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK A. RUELLE ISSUER YES FOR FOR


PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK IT IS AUTHORIZED TO ISSUE FROM
250,000,000 SHARES TO 350,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
 ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF
INDEBTEDNESS IT IS PERMITTED TO INCUR FROM $1 BILLION
TO $5 BILLION.

PROPOSAL #04: TO RATIFY THE SELECTION OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VERENIUM CORPORATION
 TICKER: VRNM CUSIP: 92340P100
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. PETER JOHNSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MS. CHERYL WENZINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MICHAEL ZAK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO VERENIUM'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 170,000,000
SHARES TO 250,000,000 SHARES.

PROPOSAL #03: APPROVAL OF THE ISSUANCE UNDER ISSUER YES FOR FOR
VERENIUM'S 8% SENIOR CONVERTIBLE NOTES OF MORE THAN
12,549,677 SHARES OF COMMON STOCK.

PROPOSAL #04: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK IN ANY AMOUNT UPON THE EXERCISE AND
PURSUANT TO THE TERMS OF WARRANTS ISSUED WITH
VERENIUM'S 8% SENIOR CONVERTIBLE NOTES.

PROPOSAL #05: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS VERENIUM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #06: APPROVAL OF POSSIBLE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
PROPOSALS NO. 2, 3 AND 4.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VERIGY LTD.
 TICKER: VRGY CUSIP: Y93691106
 MEETING DATE: 4/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RE-ELECT MR. C. SCOTT GIBSON AS A ISSUER YES FOR FOR
CLASS I DIRECTOR.

PROPOSAL #02: TO RE-ELECT MR. ERIC MEURICE AS A CLASS ISSUER YES FOR FOR
I DIRECTOR.

PROPOSAL #03: TO RE-ELECT DR. CLAUDINE SIMSON AS A ISSUER YES FOR FOR
CLASS I DIRECTOR.

PROPOSAL #04: TO RE-ELECT MR. EDWARD GRADY AS A CLASS ISSUER YES FOR FOR
II DIRECTOR.

PROPOSAL #05: TO RE-ELECT MR. STEVEN BERGLUND AS A ISSUER YES FOR FOR
CLASS III DIRECTOR.

PROPOSAL #06: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.

PROPOSAL #07: TO APPROVE THE PRO RATA PAYMENT FOR ISSUER YES FOR FOR
SERVICES.

PROPOSAL #08: TO APPROVE AND AUTHORIZE: (I) CASH ISSUER YES FOR FOR
COMPENSATION TO CURRENT NON-EMPLOYEE DIRECTORS; (II)
PRO RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION FOR
THE LEAD INDEPENDENT DIRECTOR.

PROPOSAL #09: TO APPROVE AND AUTHORIZE CASH ISSUER YES FOR FOR
COMPENSATION TO MR. C. SCOTT GIBSON FOR HIS SERVICES.

PROPOSAL #10: TO APPROVE THE AMENDMENTS TO THE VERIGY ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN.

PROPOSAL #11: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.

PROPOSAL #12: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR
AUTHORIZING OUR PURCHASE OR ACQUISITION OF OUR ISSUED
ORDINARY SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VERTRUE INCORPORATED
 TICKER: VTRU CUSIP: 92534N101
 MEETING DATE: 8/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST
MERGER, DATED AS OF MARCH 22, 2007 BY AND AMONG
VERTRUE, VELO HOLDINGS INC. AND VELO ACQUISITION INC.,
 AS DESCRIBED IN THE PROXY STATEMENT AS AMENDED ON
JULY 18, 2007 AND AS FURTHER AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
 ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VIASAT, INC.
 TICKER: VSAT CUSIP: 92552V100
 MEETING DATE: 10/3/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. ALLEN LAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JEFFREY M. NASH ISSUER YES WITHHOLD AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VIEWPOINT FINANCIAL GROUP
 TICKER: VPFG CUSIP: 926727108
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES B. MCCARLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN H. O'SHEA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK D. ERSMAN** ISSUER YES FOR FOR


PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VIGNETTE CORPORATION
 TICKER: VIGN CUSIP: 926734401
 MEETING DATE: 5/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY DENERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. HAWN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VIRGINIA COMMERCE BANCORP, INC.
 TICKER: VCBI CUSIP: 92778Q109
 MEETING DATE: 4/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD ADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. ANZILOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. CONVERSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DOUGLAS FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. GUERNSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. L'HOMMEDIEU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORRIS E. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
 PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VIROPHARMA INCORPORATED
 TICKER: VPHM CUSIP: 928241108
 MEETING DATE: 5/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. LEONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. MILANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD H. PIEN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VISTAPRINT LIMITED
 TICKER: VPRT CUSIP: G93762204
 MEETING DATE: 11/2/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS PAGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VISTEON CORPORATION
 TICKER: VC CUSIP: 92839U107
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN K. HAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. TAGGART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. THORNTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VISTEON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

PROPOSAL #03: APPROVE AMENDMENTS TO VISTEON'S 2004 ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: IF PRESENTED, CONSIDERATION OF A SHAREHOLDER YES AGAINST FOR
STOCKHOLDER PROPOSAL REGARDING THE ABILITY OF A
STOCKHOLDER TO CALL SPECIAL MEETINGS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VITAL IMAGES, INC.
 TICKER: VTAL CUSIP: 92846N104
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS M. PIHL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL H. CARREL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. HICKEY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY J. PEET ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD W. PERKINS ISSUER YES FOR FOR


ELECTION OF DIRECTOR: MICHAEL W. VANNIER, MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SVEN A. WEHRWEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 LONG-TERM INCENTIVE PLAN INCREASING THE
 NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED UNDER
 THE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN INCREASING
 THE NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED
UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VITAL SIGNS, INC.
 TICKER: VITL CUSIP: 928469105
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY D. WALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. BARRY WICKER ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VOCUS INC.
 TICKER: VOCS CUSIP: 92858J108
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN BURNS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD KAISER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD RUDMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VOLCANO CORPORATION
 TICKER: VOLC CUSIP: 928645100
 MEETING DATE: 6/20/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OLAV B. BERGHEIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.R. CURRAN, RN, ED.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VOLCOM, INC.
 TICKER: VLCM CUSIP: 92864N101
 MEETING DATE: 5/6/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RENE R. WOOLCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS S. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY M. PALMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH B. TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL W. WOMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN G. WULFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: VONAGE HOLDINGS CORP.
 TICKER: VG CUSIP: 92886T201
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. SANFORD MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WABTEC CORPORATION
 TICKER: WAB CUSIP: 929740108
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EMILIO A. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE B. FOSTER, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WARREN RESOURCES, INC.
 TICKER: WRES CUSIP: 93564A100
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHET BORGIDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN F. SWANTON ISSUER YES FOR FOR

PROPOSAL #02: FOR THE RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR 2008.

PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WASHINGTON GROUP INTERNATIONAL, INC.
 TICKER: WNG CUSIP: 938862208
 MEETING DATE: 11/15/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS
CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY
OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP
INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER
CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN
FAVOR OF THE FOREGOING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WASTE CONNECTIONS, INC.
 TICKER: WCN CUSIP: 941053100
 MEETING DATE: 5/15/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. DAVIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AMENDED AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WATSON WYATT WORLDWIDE, INC
 TICKER: WW CUSIP: 942712100
 MEETING DATE: 11/16/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. GABARRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR


ELECTION OF DIRECTOR: KEVIN L. MEEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA D. RABBITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RAMAMURTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #II: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WAUWATOSA HOLDINGS INC.
 TICKER: WAUW CUSIP: 94348P108
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. HANSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN J. SCHMIDT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS WAUWATOSA ISSUER YES FOR FOR
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WEBMD HEALTH CORP.
 TICKER: WBMD CUSIP: 94770V102
 MEETING DATE: 9/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK J. ADLER, M.D.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL F. DIMICK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. MANNING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE T. GATTINELLA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. R. MOOSSA, M.D.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY S TROTMAN, JR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME C. KELLER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. WYGOD*** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO WEBMD'S 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WEBSENSE, INC.
 TICKER: WBSN CUSIP: 947684106
 MEETING DATE: 6/4/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. ST.CLARE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER C. WALLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WESCO INTERNATIONAL, INC.
 TICKER: WCC CUSIP: 95082P105
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. SINGLETON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF RENEWAL AND RESTATEMENT OF ISSUER YES FOR FOR
THE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE
 PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WESTERN ALLIANCE BANCORPORATION
 TICKER: WAL CUSIP: 957638109
 MEETING DATE: 4/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE J. MALOOF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. SANDE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: W-H ENERGY SERVICES, INC.
 TICKER: WHQ CUSIP: 92925E108
 MEETING DATE: 5/21/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT


ELECTION OF DIRECTOR: KENNETH T. WHITE, JR. ISSUER YES FOR FOR



ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON L. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. BROCK ISSUER YES FOR FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WILLBROS GROUP, INC.
 TICKER: WG CUSIP: 969199108
 MEETING DATE: 5/29/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARLO B. DEKRAAI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT NUMBER 6 ISSUER YES AGAINST AGAINST
TO THE WILLBROS GROUP, INC. 1996 STOCK PLAN, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM
4,075,000 TO 4,825,000.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT NUMBER 1 ISSUER YES AGAINST AGAINST
TO THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006
DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER
 OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
 THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WIND RIVER SYSTEMS, INC.
 TICKER: WIND CUSIP: 973149107
 MEETING DATE: 6/12/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. FIDDLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY C. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANDISH H. O'GRADY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WINN-DIXIE STORES, INC.
 TICKER: WINN CUSIP: 974280307
 MEETING DATE: 11/7/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EVELYN V. FOLLIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. GIRARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YVONNE R. JACKSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY PEETS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN BY 2,188,000 SHARES AND TO
INCREASE THE SHARE LIMITS UNDER THE PLAN APPLICABLE TO
 CERTAIN TYPES OF AWARDS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WINNEBAGO INDUSTRIES, INC.
 TICKER: WGO CUSIP: 974637100
 MEETING DATE: 12/18/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY N. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. ERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. HERLITZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR FISCAL
YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WMS INDUSTRIES INC.
 TICKER: WMS CUSIP: 929297109
 MEETING DATE: 12/13/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES FOR FOR


ELECTION OF DIRECTOR: ROBERT J. BAHASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. VARESCHI, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WORLD ACCEPTANCE CORPORATION
 TICKER: WRLD CUSIP: 981419104
 MEETING DATE: 8/1/2007 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. GILREATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK C. ROLAND ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WORLD FUEL SERVICES CORPORATION
 TICKER: INT CUSIP: 981475106
 MEETING DATE: 6/3/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN BAKSHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOACHIM HEEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. KASSAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE AND ADOPT THE WORLD FUEL ISSUER YES FOR FOR
SERVICES CORPORATION 2003 EXECUTIVE INCENTIVE PLAN, AS
 AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WRIGHT EXPRESS CORP.
 TICKER: WXS CUSIP: 98233Q105
 MEETING DATE: 5/16/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD T. MAHEU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. DUBYAK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: WRIGHT MEDICAL GROUP, INC.
 TICKER: WMGI CUSIP: 98235T107
 MEETING DATE: 5/14/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY D. BLACKFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. HENLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY S. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. TREACE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITOR FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO OUR FOURTH ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN TO (A)
 INCREASE BY 700,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR AWARDS THEREUNDER AND (B) MAKE
CERTAIN ADMINISTRATIVE CHANGES TO THE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: XENOPORT, INC.
 TICKER: XNPT CUSIP: 98411C100
 MEETING DATE: 5/8/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.W. BARRETT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERYL L. HILLEMAN ISSUER YES FOR FOR


ELECTION OF DIRECTOR: WENDELL WIERENGA, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60
MILLION TO 150 MILLION SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: XOMA LTD.
 TICKER: XOMA CUSIP: G9825R107
 MEETING DATE: 5/13/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN B. ENGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. SCANNON, MD, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. BOWES, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. FISHER, JR, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER BARTON HUTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DENMAN VAN NESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPOINT ERNST & YOUNG LLP TO ISSUER YES FOR FOR
 ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO
SUCH AUDITORS FEE.

PROPOSAL #4A: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE.

PROPOSAL #4B: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1981 SHARE OPTION PLAN AND RESTRICTED SHARE
PLAN TO INCREASE THE NUMBER OF SHARES FOR WHICH
OPTIONS OR SHARE APPRECIATION RIGHTS MAY BE GRANTED
UNDER THE PLANS.

PROPOSAL #05: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES
 ISSUABLE OVER THE TERM OF THE PLAN BY 500,000 TO
2,750,000 SHARES IN THE AGGREGATE.

PROPOSAL #6A: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1992 DIRECTORS SHARE OPTION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #6B: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1992 DIRECTORS SHARE OPTION PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY
 750,000 SHARES TO 1,350,000 SHARES.

PROPOSAL #6C: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1992 DIRECTORS SHARE OPTION PLAN TO PERMIT THE BOARD
TO MAKE GRANTS.

PROPOSAL #07: PROPOSAL TO APPROVE THE GRANTS OF (A) ISSUER YES FOR FOR
2,000 SHARES TO EACH OF THE COMPANY'S INDEPENDENT
DIRECTORS AND (B) 20,000 COMMON SHARES TO CHARLES J.
FISHER, JR., M.D.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ZEBRA TECHNOLOGIES CORPORATION
 TICKER: ZBRA CUSIP: 989207105
 MEETING DATE: 5/22/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDERS GUSTAFSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ZOLL MEDICAL CORPORATION
 TICKER: ZOLL CUSIP: 989922109
 MEETING DATE: 1/23/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL M. MULVENA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENSON F. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. WALLACE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS H. ROSENBLUM** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ZOLTEK COMPANIES, INC.
 TICKER: ZOLT CUSIP: 98975W104
 MEETING DATE: 1/30/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZSOLT RUMY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. DILL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, ISSUER YES FOR FOR
INC. 2008 DIRECTOR INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, ISSUER YES FOR FOR
INC. 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ZUMIEZ INC.
 TICKER: ZUMZ CUSIP: 989817101
 MEETING DATE: 5/28/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. CAMPION ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. DEMATTEI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF MOSS ISSUER YES FOR FOR
ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 ISSUER: ZYMOGENETICS, INC.
 TICKER: ZGEN CUSIP: 98985T109
 MEETING DATE: 6/18/2008 FOR/AGAINST
 PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.A. HEMBERGER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS REBIEN SORENSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR

 SIGNATURES

 Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
 caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 VANGUARD INDEX FUNDS
 By: /s/John J. Brennan
 (Heidi Stam)
 John J. Brennan*
 Chairman & Chief Executive Officer
 Date: August 27, 2008
 * By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601.
 Incorporated by Reference.

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